Active
Company Information for WILLIAM JACKSON & SON LIMITED
THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
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Company Registration Number
02407442
Private Limited Company
Active |
Company Name | ||||
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WILLIAM JACKSON & SON LIMITED | ||||
Legal Registered Office | ||||
THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ Other companies in HU13 | ||||
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Previous Names | ||||
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Company Number | 02407442 | |
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Company ID Number | 02407442 | |
Date formed | 1989-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 10:03:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAM JACKSON & SON RECREATION CLUB LIMITED | THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | Active | Company formed on the 1984-01-24 |
Officer | Role | Date Appointed |
---|---|---|
GARY MARTIN URMSTON |
||
ADAM ALEXANDER BARRACLOUGH |
||
NORMAN GRAEME SCOTT SOUTAR |
||
WJS EXECUTIVES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ANDREW RENWICK |
Director | ||
NICHOLAS PAUL GALE |
Director | ||
RICHARD ELLIOT FULWELL |
Director | ||
CLAIRE JANE GREGORY |
Director | ||
IAN DAVID HUNT |
Director | ||
STUART DAVID NEIL SEATON |
Director | ||
MILES ANTONY LILLEY |
Director | ||
SIMON JAMES HENDRY |
Director | ||
SIMON BALL |
Director | ||
ALAN MCDIARMID |
Director | ||
HELEN LOUISE NEYLAN |
Director | ||
JOHN TRAFFORD |
Director | ||
FINLAY THOMAS DAWSON |
Director | ||
IAN ROSINDALE |
Director | ||
NICHOLAS GOODHUGH DAWSON |
Company Secretary | ||
RUTH ROBSON |
Director | ||
NICHOLAS ALWYN MCLAREN OUGHTRED |
Company Secretary | ||
NICHOLAS GOODHUGH DAWSON |
Director | ||
CHRISTOPHER MCLAREN OUGHTRED |
Director | ||
ALLAN WHEELWRIGHT |
Director | ||
WILLIAM ROSE |
Company Secretary | ||
HELEN LOUISE MASON |
Company Secretary | ||
JEANETTE JOAN RILEY |
Company Secretary | ||
JEANETTE JOAN RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD WELLOCK & SONS LIMITED | Director | 2018-06-14 | CURRENT | 2001-10-01 | Active | |
WJS EXECUTIVES LIMITED | Director | 2018-05-23 | CURRENT | 2006-09-26 | Active | |
PIPER ACQUISITIONS LIMITED | Director | 2018-05-15 | CURRENT | 2018-03-23 | Active | |
PIPER HOLDCO LIMITED | Director | 2018-05-15 | CURRENT | 2018-02-09 | Active | |
ANCIENT RECIPES LIMITED | Director | 2017-07-28 | CURRENT | 1992-10-19 | Active | |
MYFRESH PREPARED PRODUCE LIMITED | Director | 2017-07-20 | CURRENT | 2017-03-29 | In Administration | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2017-01-16 | CURRENT | 2000-04-12 | Active | |
TFD HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2015-12-17 | Active | |
ABEL & COLE FINANCE LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-11 | Dissolved 2017-08-18 | |
ABEL & COLE HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Dissolved 2017-08-18 | |
ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
WJS FINANCE (2) LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
PARRIPAK FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
KWOKS FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
SOLWAY VEG LTD. | Director | 2009-06-29 | CURRENT | 1985-02-18 | Dissolved 2017-08-16 | |
AUNT BESSIE'S LIMITED | Director | 2009-06-29 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
JACKSON'S BAKERY LIMITED | Director | 2009-06-29 | CURRENT | 2000-04-12 | Active | |
WJS EXECUTIVES LIMITED | Director | 2006-10-11 | CURRENT | 2006-09-26 | Active | |
WJS FINANCE LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
RICHARD WELLOCK & SONS LIMITED | Director | 2018-06-14 | CURRENT | 2001-10-01 | Active | |
PIPER HOLDCO LIMITED | Director | 2018-05-15 | CURRENT | 2018-02-09 | Active | |
ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
PARRIPAK FOODS LIMITED | Director | 2008-05-23 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
SOLWAY VEG LTD. | Director | 2008-05-23 | CURRENT | 1985-02-18 | Dissolved 2017-08-16 | |
ANCIENT RECIPES LIMITED | Director | 2008-05-23 | CURRENT | 1992-10-19 | Active | |
TRYTON FOODS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-13 | Dissolved 2017-08-18 | |
WJS PROPERTIES LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-19 | Active | |
KWOKS FOODS LIMITED | Director | 2006-10-13 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
TRYTON FOODS (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1920-04-14 | Dissolved 2017-08-18 | |
WILLIAM JACKSON BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 1946-08-20 | Dissolved 2017-08-18 | |
WJS MOTOR GROUP LIMITED | Director | 2006-10-13 | CURRENT | 1937-01-12 | Dissolved 2017-08-18 | |
AUNT BESSIE'S LIMITED | Director | 2006-10-13 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
JACKSON'S BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON BAKERY (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1941-06-28 | Active | |
WILLIAM JACKSON & SON RECREATION CLUB LIMITED | Director | 2006-10-13 | CURRENT | 1984-01-24 | Active | |
JACKSONS INNS & TAVERNS LIMITED | Director | 2006-10-13 | CURRENT | 1943-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | ||
Previous accounting period extended from 29/04/23 TO 30/04/23 | ||
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024074420022 | |
CERTNM | Company name changed wjfg dormant LIMITED\certificate issued on 03/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024074420018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAEME SCOTT SOUTAR | |
AP01 | DIRECTOR APPOINTED MRS MONICA TURNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420023 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER BARRACLOUGH | |
AP03 | Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26 | |
TM02 | Termination of appointment of Gary Martin Urmston on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/18 | |
CH01 | Director's details changed for Mr Norman Graeme Scott Soutar on 2018-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420022 | |
MR05 | All of the property or undertaking has been released from charge for charge number 024074420017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW RENWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17 | |
RES15 | CHANGE OF COMPANY NAME 14/09/20 | |
CERTNM | COMPANY NAME CHANGED HAZELDENE FOODS LIMITED CERTIFICATE ISSUED ON 18/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420019 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW RENWICK | |
AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL GALE | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 265150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 265150 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420018 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 266000 | |
AR01 | 13/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULWELL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 266000 | |
AR01 | 13/02/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 13/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
AA01 | CURREXT FROM 27/04/2014 TO 30/04/2014 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID NEIL SEATON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420017 | |
AR01 | 13/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDRY | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
RES01 | ALTER ARTICLES 10/10/2012 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALL | |
AR01 | 13/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUNT | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE JANE GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/06/2011 | |
AR01 | 13/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MILES ANTONY LILLEY | |
AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN NEYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDIARMID | |
AR01 | 13/02/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HENDRY / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOT FULWELL / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALL / 24/12/2009 | |
AP03 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY DAWSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JAMES HENDRY | |
288a | DIRECTOR APPOINTED FINLAY THOMAS DAWSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROSINDALE | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MASON / 15/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH ROBSON | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HAZELDENE FOODS LIMITED 40 DERRINGHAM STREET HULL HU3 1EW | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
GROUP DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | WJS MANAGEMENT SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | WSJ MANAGEMENT SERVICES LIMITED | |
CLIENT FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
WILLIAM JACKSON & SON LIMITED owns 2 domain names.
hazeldene.co.uk hazeldenefoods.com
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILLIAM JACKSON & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |