JACKSON'S BAKERY LIMITED
HESSLE WILLIAM JACKSON BAKERY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 03974455
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Martin Garlick as a director on 30 September 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of JACKSON'S BAKERY LIMITED are www.jacksonsbakery.co.uk, and www.jackson-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackson S Bakery Limited is a Private Limited Company. The company registration number is 03974455. Jackson S Bakery Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Jackson S Bakery Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. BALL, Simon is a Director of the company. BYRNE, Liam is a Director of the company. DENYER, Katie Amanda is a Director of the company. LEARY, Ronald is a Director of the company. LLOYD, Rory is a Director of the company. MAPLETHORPE, Trevor John is a Director of the company. SOUTAR, Norman Graeme Scott is a Director of the company. WJS EXECUTIVES LIMITED is a Director of the company. Secretary DAWSON, Nicholas Goodhugh has been resigned. Secretary HOWDEN, John Thomas has been resigned. Secretary OUGHTRED, Nicholas Alwyn Mclaren has been resigned. Director BEAUMONT, Jason Melvyn has been resigned. Director CONNOR, Peter has been resigned. Director FARNILL, Michael Andrew has been resigned. Director FARNSWORTH, Patrick William has been resigned. Director GARLICK, Martin has been resigned. Director GREENFIELD, Stephen has been resigned. Director HAWKRIDGE, Kenneth has been resigned. Director MILNES, Paul Geoffrey has been resigned. Director OUGHTRED, Christopher Mclaren has been resigned. Director SIMS, Philip John has been resigned. Director SNOWDEN, Nigel David has been resigned. Director WATSON, James has been resigned. Director WHEELWRIGHT, Allan has been resigned. Director WRIGHT, Helen Jane has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 03 November 2009
Director
BALL, Simon
Appointed Date: 03 February 2014
57 years old
Director
BYRNE, Liam
Appointed Date: 13 July 2015
56 years old
Director
DENYER, Katie Amanda
Appointed Date: 28 April 2014
47 years old
Director
LEARY, Ronald
Appointed Date: 20 September 2004
57 years old
Director
LLOYD, Rory
Appointed Date: 13 October 2014
48 years old
Director
MAPLETHORPE, Trevor John
Appointed Date: 03 January 2006
65 years old
Director
SOUTAR, Norman Graeme Scott
Appointed Date: 29 June 2009
65 years old
Director
WJS EXECUTIVES LIMITED
Appointed Date: 13 October 2006

Resigned Directors

Secretary
DAWSON, Nicholas Goodhugh
Resigned: 03 September 2008
Appointed Date: 14 December 2006
Secretary
HOWDEN, John Thomas
Resigned: 25 July 2003
Appointed Date: 12 April 2000
Secretary
OUGHTRED, Nicholas Alwyn Mclaren
Resigned: 14 December 2006
Appointed Date: 25 July 2003
Director
BEAUMONT, Jason Melvyn
Resigned: 13 July 2015
Appointed Date: 13 October 2014
50 years old
Director
CONNOR, Peter
Resigned: 03 October 2008
Appointed Date: 19 February 2007
61 years old
Director
FARNILL, Michael Andrew
Resigned: 19 January 2007
Appointed Date: 28 April 2000
64 years old
Director
FARNSWORTH, Patrick William
Resigned: 02 June 2005
Appointed Date: 12 April 2000
78 years old
Director
GARLICK, Martin
Resigned: 30 September 2016
Appointed Date: 23 November 2015
61 years old
Director
GREENFIELD, Stephen
Resigned: 01 January 2010
Appointed Date: 22 March 2001
75 years old
Director
HAWKRIDGE, Kenneth
Resigned: 22 November 2010
Appointed Date: 06 October 2004
78 years old
Director
MILNES, Paul Geoffrey
Resigned: 23 November 2015
Appointed Date: 24 March 2014
62 years old
Director
OUGHTRED, Christopher Mclaren
Resigned: 13 October 2006
Appointed Date: 23 June 2005
73 years old
Director
SIMS, Philip John
Resigned: 30 January 2004
Appointed Date: 29 May 2001
79 years old
Director
SNOWDEN, Nigel David
Resigned: 01 December 2000
Appointed Date: 28 April 2000
78 years old
Director
WATSON, James
Resigned: 03 February 2014
Appointed Date: 01 January 2010
55 years old
Director
WHEELWRIGHT, Allan
Resigned: 13 October 2006
Appointed Date: 28 April 2000
74 years old
Director
WRIGHT, Helen Jane
Resigned: 13 October 2014
Appointed Date: 02 November 2009
49 years old

Persons With Significant Control

William Jackson & Son Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

JACKSON'S BAKERY LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
08 Nov 2016
Termination of appointment of Martin Garlick as a director on 30 September 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Jan 2016
Full accounts made up to 25 April 2015
23 Nov 2015
Appointment of Mr Martin Garlick as a director on 23 November 2015
...
... and 93 more events
15 May 2000
New director appointed
15 May 2000
New director appointed
15 May 2000
New director appointed
28 Apr 2000
Accounting reference date shortened from 30/04/01 to 27/04/01
12 Apr 2000
Incorporation

JACKSON'S BAKERY LIMITED Charges

24 April 2015
Charge code 0397 4455 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2013
Charge code 0397 4455 0004
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2012
An omnibus guarantee and set-off agreement
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 October 2012
Group debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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