WILLIAM JACKSON BAKERY LIMITED
HESSLE JACKSON'S BAKERY LIMITED GOODFELLOWS LIMITED CRYSTAL OF HULL LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ
Company number 00417622
Status Liquidation
Incorporation Date 20 August 1946
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of WILLIAM JACKSON BAKERY LIMITED are www.williamjacksonbakery.co.uk, and www.william-jackson-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six 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.William Jackson Bakery Limited is a Private Limited Company. The company registration number is 00417622. William Jackson Bakery Limited has been working since 20 August 1946. The present status of the company is Liquidation. The registered address of William Jackson Bakery Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. OUGHTRED, Nicholas Alwyn Mclaren 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. Secretary OUGHTRED, Nicholas Alwyn Mclaren has been resigned. Director FARNSWORTH, Patrick William has been resigned. Director OUGHTRED, Christopher Mclaren has been resigned. Director OUGHTRED, Michael Norman has been resigned. Director OUGHTRED, Nicholas Alwyn Mclaren has been resigned. Director OUGHTRED, Peter Bentham has been resigned. Director SYLVESTER, John Edward has been resigned. Director WAITE, Robin Derek has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 03 November 2009
Director
OUGHTRED, Nicholas Alwyn Mclaren
Appointed Date: 21 September 1994
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: 25 January 1995
Secretary
OUGHTRED, Nicholas Alwyn Mclaren
Resigned: 14 December 2006
Appointed Date: 25 July 2003
Secretary
OUGHTRED, Nicholas Alwyn Mclaren
Resigned: 26 January 1995
Director
FARNSWORTH, Patrick William
Resigned: 02 June 2005
Appointed Date: 03 April 1996
78 years old
Director
OUGHTRED, Christopher Mclaren
Resigned: 13 October 2006
73 years old
Director
OUGHTRED, Michael Norman
Resigned: 13 October 2006
65 years old
Director
OUGHTRED, Nicholas Alwyn Mclaren
Resigned: 25 January 1995
Appointed Date: 21 September 1994
65 years old
Director
OUGHTRED, Peter Bentham
Resigned: 03 April 1996
104 years old
Director
SYLVESTER, John Edward
Resigned: 29 September 1994
80 years old
Director
WAITE, Robin Derek
Resigned: 22 January 1993
88 years old

Persons With Significant Control

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

WILLIAM JACKSON BAKERY LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Aug 2016
Appointment of a voluntary liquidator
22 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Declaration of solvency
15 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
...
... and 111 more events
10 Feb 1988
New director appointed
01 Dec 1987
Return made up to 28/10/87; full list of members
02 Oct 1987
Full group accounts made up to 31 December 1986
29 Nov 1986
Return made up to 06/11/86; full list of members
20 Oct 1986
Group of companies' accounts made up to 31 December 1985

WILLIAM JACKSON BAKERY LIMITED Charges

21 January 1992
Legal charge
Delivered: 24 January 1992
Status: Satisfied on 4 October 1994
Persons entitled: Ford Credit PLC
Description: Land and buildings at seamer road,scarborough north…
28 November 1991
Legal mortgage
Delivered: 9 December 1991
Status: Satisfied on 4 October 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of holderness…
30 October 1990
A registered charge
Delivered: 1 November 1990
Status: Satisfied on 19 November 1993
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
1 October 1990
Charge on vehicle stocks
Delivered: 5 October 1990
Status: Satisfied on 19 November 1993
Persons entitled: Ford Motor Credit Company Limited
Description: Floating charge all used motor vehicles which are in the…
18 October 1984
Charge
Delivered: 26 October 1984
Status: Satisfied on 19 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
24 January 1979
Legal mortgage
Delivered: 31 January 1979
Status: Satisfied on 19 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land on east side of little fair, kingston-upon-hull title…
20 November 1978
Legal charge
Delivered: 22 November 1978
Status: Satisfied on 19 November 1993
Persons entitled: Lombard North Central LTD
Description: L/H plot of land on holderness road, kingston upon hull…
26 January 1978
Charge by assignment of right
Delivered: 2 February 1978
Status: Satisfied on 19 November 1993
Persons entitled: Lombord North Central Limited
Description: All monies which may from time to time be or become due or…
11 February 1963
Legal charge
Delivered: 13 February 1963
Status: Satisfied on 19 November 1993
Persons entitled: Mobil Oil Co. LTD
Description: L/H garage shop & premises on north west side saint…
2 August 1961
Mortgage & general charge
Delivered: 18 August 1961
Status: Satisfied on 19 November 1993
Persons entitled: National Provincial Bank LTD.
Description: See doc 52 for details.

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