ROBERTS JACKSON HOLDINGS LIMITED
WILMSLOW PROJECT ROSE TOPCO LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5AR

Company number 08802917
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address SANDFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 17 August 2016 GBP 1,253.76 . The most likely internet sites of ROBERTS JACKSON HOLDINGS LIMITED are www.robertsjacksonholdings.co.uk, and www.roberts-jackson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Roberts Jackson Holdings Limited is a Private Limited Company. The company registration number is 08802917. Roberts Jackson Holdings Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Roberts Jackson Holdings Limited is Sandfield House Water Lane Wilmslow Cheshire Sk9 5ar. . BERRY, Grant Rostron is a Director of the company. HEWITT, Paul William is a Director of the company. JACKSON, Karen is a Director of the company. JACKSON, Oliver Rothwell is a Director of the company. PICKERING, Jon is a Director of the company. Director MOORE, David Alan has been resigned. Director TOWNEND, Nicholas Adam has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERRY, Grant Rostron
Appointed Date: 05 December 2013
59 years old
Director
HEWITT, Paul William
Appointed Date: 02 December 2014
69 years old
Director
JACKSON, Karen
Appointed Date: 06 August 2014
54 years old
Director
JACKSON, Oliver Rothwell
Appointed Date: 06 August 2014
57 years old
Director
PICKERING, Jon
Appointed Date: 06 August 2014
48 years old

Resigned Directors

Director
MOORE, David Alan
Resigned: 17 July 2015
Appointed Date: 22 May 2015
62 years old
Director
TOWNEND, Nicholas Adam
Resigned: 17 July 2015
Appointed Date: 06 August 2014
58 years old

Persons With Significant Control

Karen Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northedge Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northedge Capital I Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS JACKSON HOLDINGS LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,253.76
20 Oct 2016
Satisfaction of charge 088029170002 in full
05 Oct 2016
Registration of charge 088029170003, created on 27 September 2016
...
... and 33 more events
22 Aug 2014
Appointment of Karen Sol Jackson as a director on 6 August 2014
22 Aug 2014
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to Sandfield House Water Lane Wilmslow Cheshire SK9 5AR on 22 August 2014
13 Aug 2014
Registration of charge 088029170002, created on 6 August 2014
09 Aug 2014
Registration of charge 088029170001, created on 6 August 2014
05 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROBERTS JACKSON HOLDINGS LIMITED Charges

27 September 2016
Charge code 0880 2917 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0880 2917 0002
Delivered: 13 August 2014
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0880 2917 0001
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Part ground floor; part ground floor (sublet); part first…

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