JACKPAD LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4EL

Company number 03966184
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 17 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 104 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACKPAD LIMITED are www.jackpad.co.uk, and www.jackpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackpad Limited is a Private Limited Company. The company registration number is 03966184. Jackpad Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Jackpad Limited is 17 Bitteswell Road Lutterworth Leicestershire Le17 4el. . TODD, Gillian Norma is a Secretary of the company. CARTWRIGHT, Kristopher David is a Director of the company. TODD, David Anthony is a Director of the company. TODD, Gillian Norma is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STOCKS, John Arthur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TODD, Gillian Norma
Appointed Date: 06 April 2000
Director
CARTWRIGHT, Kristopher David
Appointed Date: 01 June 2010
48 years old
Director
TODD, David Anthony
Appointed Date: 06 April 2000
75 years old
Director
TODD, Gillian Norma
Appointed Date: 06 April 2000
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
STOCKS, John Arthur
Resigned: 01 December 2008
Appointed Date: 06 April 2000
75 years old

JACKPAD LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 104
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 104
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
25 Apr 2000
New director appointed
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
Registered office changed on 25/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Apr 2000
Incorporation

JACKPAD LIMITED Charges

18 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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