S.E.H. JACKSON LIMITED
SUFFOLK JACKSON CIVIL ENGINEERING LIMITED REASONABLE VENTURES LIMITED

Hellopages » Suffolk » Ipswich » IP1 5LT

Company number 04904038
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 30 WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are 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; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of S.E.H. JACKSON LIMITED are www.sehjackson.co.uk, and www.s-e-h-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. S E H Jackson Limited is a Private Limited Company. The company registration number is 04904038. S E H Jackson Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of S E H Jackson 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. 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 "Dormant Company".


Current Directors

Secretary
DIXON, Trevor Mark
Appointed Date: 28 November 2008
Director
CHAPLIN, James David
Appointed Date: 13 August 2008
66 years old
Director
DIXON, Trevor Mark
Appointed Date: 01 January 2010
51 years old
Director
NEALL, Richard William
Appointed Date: 24 September 2003
61 years old

Resigned Directors

Secretary
MINCHIN, Thomas Edward Charles
Resigned: 28 November 2008
Appointed Date: 24 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 18 September 2003
Director
EMMERSON, Graham Edwin
Resigned: 02 December 2013
Appointed Date: 03 March 2004
76 years old
Director
HEWITT, Colin Hubert Roger
Resigned: 18 April 2008
Appointed Date: 03 March 2004
86 years old
Director
HULLIS, Robert James
Resigned: 27 March 2009
Appointed Date: 24 September 2003
68 years old
Director
MINCHIN, Thomas Edward Charles
Resigned: 10 June 2009
Appointed Date: 24 September 2003
67 years old
Director
TUKE, Adam John Montague
Resigned: 10 June 2015
Appointed Date: 24 September 2003
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

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

S.E.H. JACKSON LIMITED Events

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
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,900,000
...
... and 85 more events
02 Oct 2003
Nc inc already adjusted 24/09/03
02 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003
Registered office changed on 01/10/03 from: 788-790 finchley road london NW11 7TJ
18 Sep 2003
Incorporation

S.E.H. JACKSON LIMITED Charges

29 November 2013
Charge code 0490 4038 0009
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 0490 4038 0008
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Peterhouse Group Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Lease
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Elementary Property Company Limited
Description: The sum of £2,203.13 or further sums standing in the…
15 January 2007
Lease
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Elementary Property Company Limited
Description: The sum of £1,468.76 together with any interest or further…
1 September 2006
Charge of deposit
Delivered: 12 September 2006
Status: Satisfied on 27 December 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000.00 credited to account…
16 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 27 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: The Elementary Property Company Limited
Description: £1,468.76 together with any interest or further sums…
3 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 21 June 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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