WILLIAM JACKS PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1ST
Company number 01120920
Status Active
Incorporation Date 3 July 1973
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6,000,002 ; Auditor's resignation. The most likely internet sites of WILLIAM JACKS PROPERTIES LIMITED are www.williamjacksproperties.co.uk, and www.william-jacks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Jacks Properties Limited is a Private Limited Company. The company registration number is 01120920. William Jacks Properties Limited has been working since 03 July 1973. The present status of the company is Active. The registered address of William Jacks Properties Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary CRUNDEN, Harry Leith has been resigned. Secretary DICK, Andrew Francis has been resigned. Secretary JONES, David Kevin has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Director ADAIR, John has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director DICK, Andrew Francis has been resigned. Director DUEMKE, Hans Dieter Norman has been resigned. Director HAYES, Brenda Rose has been resigned. Director HOEXTER, Nicholas Paul Batley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 01 April 2008
Director
COLLINSON, Adam
Appointed Date: 13 December 2011
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 13 June 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 13 June 2006
Secretary
CRUNDEN, Harry Leith
Resigned: 04 May 1993
Secretary
DICK, Andrew Francis
Resigned: 13 June 2006
Appointed Date: 19 March 1999
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 04 May 1993
Director
ADAIR, John
Resigned: 13 June 2006
Appointed Date: 15 November 1995
79 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 13 June 2006
54 years old
Director
DICK, Andrew Francis
Resigned: 13 June 2006
Appointed Date: 19 March 1999
71 years old
Director
DUEMKE, Hans Dieter Norman
Resigned: 20 January 1993
92 years old
Director
HAYES, Brenda Rose
Resigned: 28 February 2006
Appointed Date: 20 January 1993
76 years old
Director
HOEXTER, Nicholas Paul Batley
Resigned: 15 November 1995
81 years old

WILLIAM JACKS PROPERTIES LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6,000,002
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 161 more events
16 Dec 1977
Accounts made up to 30 June 1977
02 Sep 1977
Accounts made up to 30 June 1976
27 Feb 1976
Accounts made up to 30 June 1974
05 Feb 1976
Accounts made up to 30 June 1975
03 Jul 1973
Incorporation

WILLIAM JACKS PROPERTIES LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Debenture
Delivered: 12 August 2006
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Mortgage deed
Delivered: 9 September 2005
Status: Satisfied on 14 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a ex honda showroom (now volvo) victoria…
4 June 2003
Mortgage deed
Delivered: 7 June 2003
Status: Satisfied on 22 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being ex honda showroom victoria road…
2 March 2001
Mortgage
Delivered: 13 March 2001
Status: Satisfied on 15 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land and premises at london road /…
2 March 2001
Mortgage
Delivered: 13 March 2001
Status: Satisfied on 14 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land and building on the west side of…
2 March 2001
Mortgage
Delivered: 13 March 2001
Status: Satisfied on 15 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the f/h land and buildings thereon…
11 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 14 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1996
Legal charge
Delivered: 27 April 1996
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: 17 london road ascot berkshire the benefit off all rights…
21 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a 123 london road newbury berkshire together…
21 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at lower way thatcham berkshire with…
21 January 1994
Legal charge
Delivered: 28 January 1994
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 31 south lane clanfield hampshire…
17 November 1993
Charge
Delivered: 1 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
21 January 1992
Group cross guarantee indemnity and debenture
Delivered: 29 January 1992
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: See form 395 ref M884C for full details. Undertaking and…
21 January 1992
Group cross guarantee indemnity and debenture
Delivered: 27 January 1992
Status: Satisfied on 18 September 1996
Persons entitled: Societe Generale Merchant Bank PLC
Description: Legal mortgage over the various properties situated in…
21 January 1992
Group cross-guarantee indemnity and debenture
Delivered: 27 January 1992
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all debts now and in the future owing to…
30 January 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 23 December 2000
Persons entitled: Societe Generale Merchant Bank PLC.
Description: F/H property forming part of blenheim park industrial…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: L/H land & buildings lying to the north east side of…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: L/H land & buildings lying to the north east of charters…
10 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property-22 portsmouth rd, cobham surrey.
10 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 5 September 1991
Persons entitled: Midland Bank PLC
Description: F/H land part of 42 portsmouth rd cobham surrey t no sy…
10 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: F/H land on south of portsmouth rd cobham surrey t no sy…
10 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 5 September 1991
Persons entitled: Midland Bank PLC
Description: F/H land, part of 12 portsmouth rd cobham, surrey t no sy…
21 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/as 26 portsmouth road cobham, surrey. Title…
9 June 1989
Legal charge
Delivered: 10 June 1989
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 34, portsmouth road, cobsham, surrey…
12 May 1989
Legal charge
Delivered: 13 May 1989
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 30 portsmouth road, cobham, surrey title…
12 May 1989
Legal charge
Delivered: 13 May 1989
Status: Satisfied on 10 June 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 28 portsmouth road, cobham, surrey. Title…

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