JAKEMANS (CONFECTIONERS) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 0GR

Company number 00346842
Status Active
Incorporation Date 2 December 1938
Company Type Private Limited Company
Address JAKEMANS (CONFECTIONERS) LIMITED, G.R. LANE HEALTH PRODUCT LIMIT, SISSON ROAD, GLOUCESTER, GL2 0GR
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registration of charge 003468420004, created on 11 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of JAKEMANS (CONFECTIONERS) LIMITED are www.jakemansconfectioners.co.uk, and www.jakemans-confectioners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Jakemans Confectioners Limited is a Private Limited Company. The company registration number is 00346842. Jakemans Confectioners Limited has been working since 02 December 1938. The present status of the company is Active. The registered address of Jakemans Confectioners Limited is Jakemans Confectioners Limited G R Lane Health Product Limit Sisson Road Gloucester Gl2 0gr. . WHATLEY, Paul Charles is a Secretary of the company. COLE, David is a Director of the company. GROVES, Janet Margaret is a Director of the company. GROVES, Jonathan is a Director of the company. HENLY, Paul is a Director of the company. HORAN, Mark is a Director of the company. KELLY, Aden Craig is a Director of the company. LYNN, Hilary is a Director of the company. WHATLEY, Paul Charles is a Director of the company. Secretary GREENSMITH, Sandra has been resigned. Secretary LOVELL, Gerard Paul has been resigned. Director GREENSMITH, Sandra has been resigned. Director GREENSMITH, Stanley George has been resigned. Director GREENSMITH, Stephen Spencer has been resigned. Director LATHAM, George has been resigned. Director LOVELL, Gerard Paul has been resigned. Director PALMER, David John has been resigned. Director TIDY, George Bernard has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
WHATLEY, Paul Charles
Appointed Date: 26 April 2007
Director
COLE, David
Appointed Date: 01 December 2011
56 years old
Director
GROVES, Janet Margaret
Appointed Date: 26 April 2007
73 years old
Director
GROVES, Jonathan
Appointed Date: 01 August 2012
45 years old
Director
HENLY, Paul
Appointed Date: 01 August 2016
63 years old
Director
HORAN, Mark
Appointed Date: 01 August 2015
52 years old
Director
KELLY, Aden Craig
Appointed Date: 01 January 2016
51 years old
Director
LYNN, Hilary
Appointed Date: 01 August 2016
58 years old
Director
WHATLEY, Paul Charles
Appointed Date: 26 April 2007
67 years old

Resigned Directors

Secretary
GREENSMITH, Sandra
Resigned: 01 August 2002
Secretary
LOVELL, Gerard Paul
Resigned: 26 April 2007
Appointed Date: 01 August 2002
Director
GREENSMITH, Sandra
Resigned: 01 August 2002
79 years old
Director
GREENSMITH, Stanley George
Resigned: 26 April 2007
84 years old
Director
GREENSMITH, Stephen Spencer
Resigned: 26 April 2007
Appointed Date: 01 November 1998
59 years old
Director
LATHAM, George
Resigned: 31 July 2014
Appointed Date: 26 April 2007
78 years old
Director
LOVELL, Gerard Paul
Resigned: 26 April 2007
Appointed Date: 01 August 2002
53 years old
Director
PALMER, David John
Resigned: 03 March 2011
Appointed Date: 27 April 2007
64 years old
Director
TIDY, George Bernard
Resigned: 31 July 2016
Appointed Date: 26 April 2007
73 years old

Persons With Significant Control

G R Lane Health Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAKEMANS (CONFECTIONERS) LIMITED Events

12 Jan 2017
Registration of charge 003468420004, created on 11 January 2017
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Sep 2016
Satisfaction of charge 1 in full
08 Aug 2016
Appointment of Ms Hilary Lynn as a director on 1 August 2016
...
... and 116 more events
01 Dec 1987
Return made up to 16/11/87; full list of members
17 Dec 1986
Return made up to 28/10/86; full list of members
02 Dec 1986
Accounts for a small company made up to 31 December 1985
22 Oct 1985
Accounts for a small company made up to 31 October 1984
02 Dec 1938
Incorporation

JAKEMANS (CONFECTIONERS) LIMITED Charges

11 January 2017
Charge code 0034 6842 0004
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal charge over land at the south of endeavour way…
1 June 2015
Charge code 0034 6842 0003
Delivered: 3 June 2015
Status: Satisfied on 21 May 2016
Persons entitled: Cyril Baker
Description: 6.72 acres of land off station road sutterton boston…
31 May 2012
Mortgage debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 21 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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