WILLIAM JACKS SERVICES LIMITED
LEICESTER

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Company number 01576842
Status Active
Incorporation Date 28 July 1981
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and three 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 200 ; Auditor's resignation. The most likely internet sites of WILLIAM JACKS SERVICES LIMITED are www.williamjacksservices.co.uk, and www.william-jacks-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Services Limited is a Private Limited Company. The company registration number is 01576842. William Jacks Services Limited has been working since 28 July 1981. The present status of the company is Active. The registered address of William Jacks Services Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . 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 MITCHELL, Victor James 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 HOEXTER, Nicholas Paul Batley has been resigned. Director PLASKETT, Clifford Peter has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 13 August 2014
53 years old

Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 30 April 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006

Secretary
CRUNDEN, Harry Leith
Resigned: 20 January 1992

Secretary
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999

Secretary
MITCHELL, Victor James
Resigned: 11 June 1993
Appointed Date: 20 January 1992

Secretary
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 14 June 1993

Director
ADAIR, John
Resigned: 30 April 2006
Appointed Date: 04 March 1993
79 years old

Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006
53 years old

Director
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999
70 years old

Director
DUEMKE, Hans Dieter Norman
Resigned: 20 January 1993
91 years old

Director
HOEXTER, Nicholas Paul Batley
Resigned: 31 May 1997
Appointed Date: 22 July 1995
81 years old

Director
PLASKETT, Clifford Peter
Resigned: 22 July 1995
94 years old

WILLIAM JACKS SERVICES 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 200

29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
24 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1986
Accounts made up to 31 December 1984
18 Oct 1984
Accounts made up to 31 December 1983
16 Jun 1983
Accounts made up to 31 December 1982
28 Jul 1981
Incorporation

WILLIAM JACKS SERVICES LIMITED Charges

17 November 1993
Charge
Delivered: 1 December 1993
Status: Satisfied on 15 January 2005
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 15 January 2005
Persons entitled: Midland Bank PLC
Description: See form 395 ref M885C. Undertaking and all property 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: See form 395 ref M97. Fixed and floating charges over the…