JACKSONS TIMBER LIMITED
CUMBRIA

Hellopages » Cumbria » Copeland » CA28 7QW

Company number 03831955
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address HOWGILL STREET, WHITEHAVEN, CUMBRIA, CA28 7QW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 038319550003, created on 1 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of JACKSONS TIMBER LIMITED are www.jacksonstimber.co.uk, and www.jacksons-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Parton Rail Station is 1.7 miles; to St Bees Rail Station is 3.7 miles; to Harrington Rail Station is 4.8 miles; to Flimby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacksons Timber Limited is a Private Limited Company. The company registration number is 03831955. Jacksons Timber Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Jacksons Timber Limited is Howgill Street Whitehaven Cumbria Ca28 7qw. . MOSSOP, Lesley is a Secretary of the company. MOSSOP, Daniel Jordan is a Director of the company. MOSSOP, Derrick is a Director of the company. MOSSOP, Lesley is a Director of the company. MOSSOP, Paul Kristian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MOSSOP, Lesley
Appointed Date: 26 August 1999

Director
MOSSOP, Daniel Jordan
Appointed Date: 02 February 2010
44 years old

Director
MOSSOP, Derrick
Appointed Date: 26 August 1999
72 years old

Director
MOSSOP, Lesley
Appointed Date: 26 August 1999
70 years old

Director
MOSSOP, Paul Kristian
Appointed Date: 02 February 2010
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Derrick Mossop
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Mossop
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKSONS TIMBER LIMITED Events

06 Feb 2017
Registration of charge 038319550003, created on 1 February 2017
24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 105,000

...
... and 46 more events
07 Sep 1999
Director resigned
07 Sep 1999
Registered office changed on 07/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed;new director appointed
26 Aug 1999
Incorporation

JACKSONS TIMBER LIMITED Charges

1 February 2017
Charge code 0383 1955 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
25 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1999
Debenture
Delivered: 1 November 1999
Status: Satisfied on 1 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…