JACKSON-STOPS AND STAFF (COTSWOLDS, SOUTH & WEST MIDLANDS) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL55 6AJ

Company number 02072515
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address MARKET HOUSE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JACKSON-STOPS AND STAFF (COTSWOLDS, SOUTH & WEST MIDLANDS) LIMITED are www.jacksonstopsandstaffcotswoldssouthwestmidlands.co.uk, and www.jackson-stops-and-staff-cotswolds-south-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Moreton-in-Marsh Rail Station is 5.3 miles; to Stratford-upon-Avon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackson Stops and Staff Cotswolds South West Midlands Limited is a Private Limited Company. The company registration number is 02072515. Jackson Stops and Staff Cotswolds South West Midlands Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Jackson Stops and Staff Cotswolds South West Midlands Limited is Market House Chipping Campden Gloucestershire Gl55 6aj. . PARRIS, David Andrew is a Secretary of the company. FRASER, Simon George Macgregor is a Director of the company. FROGGATT, Phillip Timothy David is a Director of the company. HARGREAVES, Colin Richard is a Director of the company. LESCHALLAS, William Henry is a Director of the company. PARRIS, David Andrew is a Director of the company. Secretary BRITTON, Susan Elizabeth has been resigned. Secretary FISHER, Alison Jane has been resigned. Secretary FROGGATT, Phillip Timothy David has been resigned. Secretary ROBBINS, Robert William has been resigned. Director BRITTON, Peter Bernard has been resigned. Director BRITTON, Susan Elizabeth has been resigned. Director DALRYMPLE HAMILTON, Jamie Hew Ronald has been resigned. Director ROBBINS, Robert William has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PARRIS, David Andrew
Appointed Date: 01 November 2015

Director
FRASER, Simon George Macgregor
Appointed Date: 01 November 2015
66 years old

Director
FROGGATT, Phillip Timothy David
Appointed Date: 20 October 1992
75 years old

Director
HARGREAVES, Colin Richard
Appointed Date: 01 November 2015
71 years old

Director
LESCHALLAS, William Henry
Appointed Date: 30 April 2007
62 years old

Director
PARRIS, David Andrew
Appointed Date: 01 November 2015
60 years old

Resigned Directors

Secretary
BRITTON, Susan Elizabeth
Resigned: 20 October 1992

Secretary
FISHER, Alison Jane
Resigned: 31 August 2013
Appointed Date: 01 February 2002

Secretary
FROGGATT, Phillip Timothy David
Resigned: 31 October 2015
Appointed Date: 31 August 2013

Secretary
ROBBINS, Robert William
Resigned: 01 February 2002
Appointed Date: 20 October 1992

Director
BRITTON, Peter Bernard
Resigned: 01 April 2006
82 years old

Director
BRITTON, Susan Elizabeth
Resigned: 20 October 1992
78 years old

Director
DALRYMPLE HAMILTON, Jamie Hew Ronald
Resigned: 28 March 2013
Appointed Date: 20 October 1992
69 years old

Director
ROBBINS, Robert William
Resigned: 31 January 2002
Appointed Date: 20 October 1992
82 years old

Persons With Significant Control

Mr David Andrew Parris
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

JACKSON-STOPS AND STAFF (COTSWOLDS, SOUTH & WEST MIDLANDS) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Appointment of Mr Colin Richard Hargreaves as a director on 1 November 2015
07 Jan 2016
Appointment of Mr Simon George Macgregor Fraser as a director on 1 November 2015
...
... and 108 more events
07 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1987
Registered office changed on 19/02/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

10 Nov 1986
Certificate of Incorporation
10 Nov 1986
Certificate of Incorporation

JACKSON-STOPS AND STAFF (COTSWOLDS, SOUTH & WEST MIDLANDS) LIMITED Charges

2 November 1999
Guarantee & debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Market house high street chipping campden glos t/no…
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old george high street burford oxfordshire t/no…
9 December 1993
Assignment
Delivered: 15 December 1993
Status: Satisfied on 30 April 2014
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
26 November 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: The old george high street burford oxfordshire.
26 November 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: Market house high street chipping campden gloucester.
9 November 1992
Debenture
Delivered: 18 November 1992
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…