JACKSON FRAMEWORKS LIMITED
SUFFOLK

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Company number 06145639
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 30 WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Trevor Mark Dixon on 23 December 2016; Secretary's details changed for Mr Trevor Mark Dixon on 23 December 2016. The most likely internet sites of JACKSON FRAMEWORKS LIMITED are www.jacksonframeworks.co.uk, and www.jackson-frameworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Jackson Frameworks Limited is a Private Limited Company. The company registration number is 06145639. Jackson Frameworks Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Jackson Frameworks Limited is 30 White House Road Ipswich Suffolk Ip1 5lt. . DIXON, Trevor Mark is a Secretary of the company. CHAPLIN, James David is a Director of the company. CROFTON, Brian John is a Director of the company. DIXON, Trevor Mark is a Director of the company. NEALL, Richard William is a Director of the company. Secretary MINCHIN, Thomas Edward Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EMMERSON, Graham Edwin has been resigned. Director HEWITT, Colin Hubert Roger has been resigned. Director HULLIS, Robert James has been resigned. Director MINCHIN, Thomas Edward Charles has been resigned. Director TUKE, Adam John Montague has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DIXON, Trevor Mark
Appointed Date: 28 November 2008

Director
CHAPLIN, James David
Appointed Date: 13 August 2008
66 years old

Director
CROFTON, Brian John
Appointed Date: 02 January 2015
52 years old

Director
DIXON, Trevor Mark
Appointed Date: 01 January 2010
51 years old

Director
NEALL, Richard William
Appointed Date: 08 March 2007
61 years old

Resigned Directors

Secretary
MINCHIN, Thomas Edward Charles
Resigned: 28 November 2008
Appointed Date: 08 March 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Director
EMMERSON, Graham Edwin
Resigned: 02 December 2013
Appointed Date: 08 March 2007
77 years old

Director
HEWITT, Colin Hubert Roger
Resigned: 18 April 2008
Appointed Date: 08 March 2007
86 years old

Director
HULLIS, Robert James
Resigned: 27 February 2009
Appointed Date: 08 March 2007
69 years old

Director
MINCHIN, Thomas Edward Charles
Resigned: 10 June 2009
Appointed Date: 08 March 2007
67 years old

Director
TUKE, Adam John Montague
Resigned: 10 June 2015
Appointed Date: 08 March 2007
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Richard William Neall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

JACKSON FRAMEWORKS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jan 2017
Director's details changed for Mr Trevor Mark Dixon on 23 December 2016
05 Jan 2017
Secretary's details changed for Mr Trevor Mark Dixon on 23 December 2016
29 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

...
... and 41 more events
19 Apr 2007
New secretary appointed;new director appointed
19 Apr 2007
New director appointed
19 Apr 2007
New director appointed
19 Apr 2007
New director appointed
08 Mar 2007
Incorporation

JACKSON FRAMEWORKS LIMITED Charges

29 November 2013
Charge code 0614 5639 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0614 5639 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 27 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…