THE HOLT JACKSON BOOK COMPANY LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 6QH

Company number 00267825
Status Active
Incorporation Date 19 August 1932
Company Type Private Limited Company
Address 1 WHITTLE DRIVE, WILLINGDON DROVE, EASTBOURNE, EAST SUSSEX, BN23 6QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of THE HOLT JACKSON BOOK COMPANY LIMITED are www.theholtjacksonbookcompany.co.uk, and www.the-holt-jackson-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. The distance to to Pevensey & Westham Rail Station is 2 miles; to Pevensey Bay Rail Station is 2.7 miles; to Berwick (Sussex) Rail Station is 6.2 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Holt Jackson Book Company Limited is a Private Limited Company. The company registration number is 00267825. The Holt Jackson Book Company Limited has been working since 19 August 1932. The present status of the company is Active. The registered address of The Holt Jackson Book Company Limited is 1 Whittle Drive Willingdon Drove Eastbourne East Sussex Bn23 6qh. . LITTLE, Andrew Thomas is a Director of the company. LITTLE, Jonathan James is a Director of the company. PATTINSON, Kathryn Fiona is a Director of the company. STAFFORD, Yvette Jane is a Director of the company. Secretary COTTERALL, Timothy Charles has been resigned. Secretary HOLDEN, John Kevin has been resigned. Secretary KENWORTHY, Richard Frank has been resigned. Secretary PARK, Carole Florence has been resigned. Secretary SPENCER, Kathryn Margaret has been resigned. Director HOLDEN, John Kevin has been resigned. Director JONES, Peter Anthony has been resigned. Director OLLIER, Anne Christine has been resigned. Director PARK, Carole Florence has been resigned. Director PEWTRESS, Jonathan Maxwell has been resigned. Director PEWTRESS, Margaret Elsie has been resigned. Director RATCLIFF, Michael has been resigned. Director SCOTT, Stephen Karl has been resigned. Director SPENCER, Kathryn Margaret has been resigned. Director TAYLOR, Michael Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LITTLE, Andrew Thomas
Appointed Date: 29 February 2008
65 years old
Director
LITTLE, Jonathan James
Appointed Date: 29 February 2008
60 years old
Director
PATTINSON, Kathryn Fiona
Appointed Date: 29 February 2008
59 years old
Director
STAFFORD, Yvette Jane
Appointed Date: 29 February 2008
64 years old

Resigned Directors

Secretary
COTTERALL, Timothy Charles
Resigned: 01 November 2009
Appointed Date: 29 February 2008
Secretary
HOLDEN, John Kevin
Resigned: 29 February 2008
Appointed Date: 31 March 2005
Secretary
KENWORTHY, Richard Frank
Resigned: 07 April 1995
Secretary
PARK, Carole Florence
Resigned: 31 March 2005
Appointed Date: 28 November 1997
Secretary
SPENCER, Kathryn Margaret
Resigned: 28 November 1997
Appointed Date: 07 April 1995
Director
HOLDEN, John Kevin
Resigned: 27 June 2008
76 years old
Director
JONES, Peter Anthony
Resigned: 21 February 2001
80 years old
Director
OLLIER, Anne Christine
Resigned: 31 March 2005
Appointed Date: 01 April 2002
74 years old
Director
PARK, Carole Florence
Resigned: 31 March 2005
Appointed Date: 19 November 1998
60 years old
Director
PEWTRESS, Jonathan Maxwell
Resigned: 29 February 2008
78 years old
Director
PEWTRESS, Margaret Elsie
Resigned: 29 February 2008
103 years old
Director
RATCLIFF, Michael
Resigned: 28 February 1994
80 years old
Director
SCOTT, Stephen Karl
Resigned: 08 March 1996
Appointed Date: 28 February 1995
65 years old
Director
SPENCER, Kathryn Margaret
Resigned: 04 August 2000
Appointed Date: 28 February 1995
70 years old
Director
TAYLOR, Michael Thomas
Resigned: 14 May 1994
93 years old

Persons With Significant Control

The Little Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOLT JACKSON BOOK COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Full accounts made up to 29 February 2016
13 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,000
...
... and 119 more events
18 Nov 1987
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1987
Director resigned
11 Aug 1987
Registered office changed on 11/08/87 from: 59 britton street london EC1M 5NA
29 Dec 1986
Full accounts made up to 31 March 1986
29 Dec 1986
Return made up to 23/12/86; full list of members

THE HOLT JACKSON BOOK COMPANY LIMITED Charges

22 September 2005
Fixed and floating charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 1997
Fixed and floating charge
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: All the company's debts purchased by the securityholder…
18 August 1997
Legal mortgage
Delivered: 26 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land on the south east side of…
14 July 1988
Confirmatory charge supplemental to a legal mortgage dated 20/11/87
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land & f/h property k/a preston road lytham…
14 July 1988
Confirmatory charge supplemental to a mortgage debenture dated 20/11/87
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
20 November 1987
Mortgage debenture
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a all that plot of land in preston road…
20 November 1987
Mortgage debenture
Delivered: 1 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1940
Transfer of debenture
Delivered: 14 February 1940
Status: Satisfied on 7 August 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets including uncalled…

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