THOMAS JARDINE & COMPANY LIMITED
CARLISLE

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Company number 03954314
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of THOMAS JARDINE & COMPANY LIMITED are www.thomasjardinecompany.co.uk, and www.thomas-jardine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Thomas Jardine Company Limited is a Private Limited Company. The company registration number is 03954314. Thomas Jardine Company Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Thomas Jardine Company Limited is Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . MALCOLM, Scott Edward is a Secretary of the company. MALCOLM, Scott Edward is a Director of the company. SCOTT-ADIE, Joan Martin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JACKSON, Jacqueline Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JACKSON, Jacqueline Ann has been resigned. Director JACKSON, Keith has been resigned. Director MCKENZIE, Thomas Jardine has been resigned. Director WALKER, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALCOLM, Scott Edward
Appointed Date: 11 July 2005
Director
MALCOLM, Scott Edward
Appointed Date: 02 December 2009
66 years old
Director
SCOTT-ADIE, Joan Martin
Appointed Date: 28 November 2008
83 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Secretary
JACKSON, Jacqueline Ann
Resigned: 11 July 2005
Appointed Date: 22 March 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
JACKSON, Jacqueline Ann
Resigned: 11 July 2005
Appointed Date: 22 March 2000
63 years old
Director
JACKSON, Keith
Resigned: 11 July 2005
Appointed Date: 22 March 2000
64 years old
Director
MCKENZIE, Thomas Jardine
Resigned: 24 September 2001
Appointed Date: 22 March 2000
89 years old
Director
WALKER, David Charles
Resigned: 28 November 2008
Appointed Date: 11 July 2005
77 years old

Persons With Significant Control

C J Lang & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS JARDINE & COMPANY LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Feb 2016
Full accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
03 Feb 2015
Full accounts made up to 30 April 2014
...
... and 48 more events
06 Apr 2000
Registered office changed on 06/04/00 from: 12 14 saint mary street newport salop TF10 7AB
06 Apr 2000
New director appointed
06 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
22 Mar 2000
Incorporation

THOMAS JARDINE & COMPANY LIMITED Charges

5 March 2001
Standard security which was presented for registration in scotland on the 2ND august 2001
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 3 melbourne avenue eastriggs annan. See the mortgage…
29 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 12 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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