JACKSON CAMPBELL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 01409473
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACKSON CAMPBELL LIMITED are www.jacksoncampbell.co.uk, and www.jackson-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Jackson Campbell Limited is a Private Limited Company. The company registration number is 01409473. Jackson Campbell Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of Jackson Campbell Limited is 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £152.77k. It is £-1.78k against last year. The cash in hand is £28.67k. It is £-132.04k against last year. And the total assets are £165.61k, which is £-102.33k against last year. MINOGUE, Gillian Mary is a Secretary of the company. MINOGUE, Gillian Mary is a Director of the company. WHITTLE, Stephen Campbell is a Director of the company. WHITTLE, Susan Massey is a Director of the company. Secretary HAMMOND, Christopher John has been resigned. Secretary HUGHES, John Richard Hal has been resigned. Director HAMMOND, Christopher John has been resigned. Director TUCKER, Martin Oliver has been resigned. The company operates in "Other building completion and finishing".


jackson campbell Key Finiance

LIABILITIES £152.77k
-2%
CASH £28.67k
-83%
TOTAL ASSETS £165.61k
-39%
All Financial Figures

Current Directors

Secretary
MINOGUE, Gillian Mary
Appointed Date: 19 May 2014

Director
MINOGUE, Gillian Mary
Appointed Date: 01 February 1996
55 years old

Director

Director

Resigned Directors

Secretary
HAMMOND, Christopher John
Resigned: 29 January 1998

Secretary
HUGHES, John Richard Hal
Resigned: 19 May 2014
Appointed Date: 29 January 1998

Director
HAMMOND, Christopher John
Resigned: 29 January 1998
72 years old

Director
TUCKER, Martin Oliver
Resigned: 28 February 1995
70 years old

Persons With Significant Control

G3 Whittle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACKSON CAMPBELL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 115 more events
16 Feb 1987
Accounting reference date shortened from 30/09 to 31/03

14 Feb 1987
Full accounts made up to 30 September 1986

14 Feb 1987
Return made up to 11/02/87; full list of members

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

16 Jan 1979
Incorporation

JACKSON CAMPBELL LIMITED Charges

4 August 2011
Mortgage debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 and 32A the ropewalk, the park, nottingham, t/no: nt…
7 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: 1 hardwick road the park nottingham. By way of fixed charge…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at wharf road sutton-in-ashfield. Floating charge over…
14 June 1995
Mortgage debenture
Delivered: 20 June 1995
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Hermitage walk nottingham t/n nt 184738 and/or the proceeds…
17 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at wharf road stanton hill nottinghamshire t/n nt…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 25 March 2002
Persons entitled: National Westminster Bank PLC
Description: 70 whalley road whalley range greater manchester t/n gm…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: 10 peverill drive, the park, nottinghamshire t/n nt 41272…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land at wood lane neyland dyfed t/n wa 527207 and/or the…
7 December 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 23 dale close…
19 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: F/H land and property at 70 whalley road manchester.
14 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Land forming part of great honeyborough farm neyland…
30 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Land at hermitage walk the park nottingham.
3 February 1988
Legal charge
Delivered: 8 February 1988
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Land near to fackley road stanton hill sutton in ashfield…
2 November 1987
Legal charge
Delivered: 4 November 1987
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Dwellinghouse k/a 10 peveril drive the park nottingham.
13 October 1987
Charge
Delivered: 14 October 1987
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…