WILLIAM JACKSON (SUNDERLAND) LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 00138355
Status Active
Incorporation Date 19 November 1914
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFS, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 249,101 ; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of WILLIAM JACKSON (SUNDERLAND) LIMITED are www.williamjacksonsunderland.co.uk, and www.william-jackson-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and one months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Jackson Sunderland Limited is a Private Limited Company. The company registration number is 00138355. William Jackson Sunderland Limited has been working since 19 November 1914. The present status of the company is Active. The registered address of William Jackson Sunderland Limited is Jubilee House Second Avenue Burton Upon Trent Staffs De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director CONSTANTINE, Peter Anthony has been resigned. Director DUTTON, Philip has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director WHITEHEAD, Gordon William George has been resigned. Director WILFORD, Nicholas James has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 12 August 2002
81 years old
Director
CONSTANTINE, Peter Anthony
Resigned: 07 August 2001
Appointed Date: 18 February 2000
61 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JONES, Bruce Abbott
Resigned: 10 December 1999
Appointed Date: 31 May 1995
84 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 09 November 1999
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 16 June 1999
65 years old
Director
WHITEHEAD, Gordon William George
Resigned: 05 March 1999
87 years old
Director
WILFORD, Nicholas James
Resigned: 31 May 1995
86 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
85 years old

Persons With Significant Control

Punch Taverns (Rh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM JACKSON (SUNDERLAND) LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 249,101
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 249,101
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 127 more events
30 Oct 1987
Accounts for a dormant company made up to 7 March 1987
30 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1987
Return made up to 14/07/87; full list of members
13 Dec 1986
Full accounts made up to 1 March 1986
13 Dec 1986
Return made up to 15/11/86; full list of members

WILLIAM JACKSON (SUNDERLAND) LIMITED Charges

8 October 2014
Charge code 0013 8355 0018
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties
Description: Contains fixed charge…
3 November 2003
Third supplemental deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")
Description: By way of first legal mortgage all right, title, interest…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited
Description: By way of assignment all of the company's right, title…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties
Description: A charge by way of first legal mortgage all of the…
28 June 2000
Deed of charge
Delivered: 15 July 2000
Status: Satisfied on 14 January 2004
Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)
Description: All right title and interest and benefit, in, to and under…
5 October 1999
Security agreement
Delivered: 21 October 1999
Status: Satisfied on 21 September 2000
Persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee")
Description: By way of first legal mortgage the property defined as…
27 October 1966
Mortgage
Delivered: 2 November 1966
Status: Satisfied on 15 September 1994
Persons entitled: Royal Insurance Co. LTD
Description: The bridge house, hotel catterick, bridge, yorks and "the…
11 June 1965
Mortgage
Delivered: 21 June 1965
Status: Satisfied on 15 September 1994
Persons entitled: The Sunderland Building Society.
Description: The grand hotel, 7-10 bridge street and land & buildings…
18 December 1964
Further charge
Delivered: 4 January 1965
Status: Satisfied on 15 September 1994
Persons entitled: South of England Building Society
Description: The crown hotel boroughbridge west riding yorks.
1 February 1963
Mortgage
Delivered: 12 February 1963
Status: Satisfied on 15 September 1994
Persons entitled: Mrs E. Norbould Mrs M. Pickard S. White
Description: Land and buildings adjoining the three greyhounds hotel…
4 April 1958
Mortgage
Delivered: 18 April 1958
Status: Satisfied on 9 December 1991
Persons entitled: Royal Insurance Co LTD
Description: Land and premises known as the criterion hotel situate at…
2 July 1944
Mortgage
Delivered: 9 July 1944
Status: Satisfied on 15 September 1994
Persons entitled: North of England Building Society
Description: The crown hotel boroughbridge (see form 47).
19 February 1941
Mortgage
Delivered: 7 March 1941
Status: Satisfied on 12 March 1964
Persons entitled: National Provincial Bank LTD
Description: F/H market hotel,market place and dean st,south shields;…
19 February 1941
Mortgage
Delivered: 7 March 1941
Status: Satisfied on 31 October 1990
Persons entitled: National Provincial Bank LTD.
Description: Freehold land & premises k/a "three arrows hotel"…
26 January 1928
Mortgage
Delivered: 10 February 1928
Status: Satisfied on 15 September 1994
Persons entitled: National Provincial
Description: F/Hold gardeners arms durham. See the mortgage charge…
26 January 1928
Mortgage
Delivered: 10 February 1928
Status: Satisfied on 15 September 1994
Persons entitled: National Provincial
Description: F/Hold hotel durham. See the mortgage charge document for…
26 January 1928
Mortgage
Delivered: 10 February 1928
Status: Satisfied on 15 September 1994
Persons entitled: National Provincial
Description: F/Hold three greyhounds,cottages and shops horsefair…
26 January 1928
Mortgage
Delivered: 10 February 1928
Status: Satisfied on 15 September 1994
Persons entitled: National Provincial Bank
Description: Coach and horses;priest popple,durham,hexham. See the…

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