C. JACKSON & SONS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NX

Company number 02800735
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address UNIT 7 KINGSTON INTERNATIONAL BUSINESS PARK, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NX
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 028007350009, created on 28 March 2017; Satisfaction of charge 6 in full; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of C. JACKSON & SONS LIMITED are www.cjacksonsons.co.uk, and www.c-jackson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. C Jackson Sons Limited is a Private Limited Company. The company registration number is 02800735. C Jackson Sons Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of C Jackson Sons Limited is Unit 7 Kingston International Business Park Hedon Road Hull East Yorkshire Hu9 5nx. . JACKSON, Charles Andrew is a Secretary of the company. JACKSON, Charles Andrew is a Director of the company. JACKSON, Paul Michael is a Director of the company. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Director JACKSON, David Stephen has been resigned. Director JACKSON, Eric has been resigned. Director JACKSON, Ian Alfred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
JACKSON, Charles Andrew
Appointed Date: 12 March 1993
Director
JACKSON, Charles Andrew
Appointed Date: 12 March 1993
82 years old
Director
JACKSON, Paul Michael
Appointed Date: 01 April 2000
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Director
JACKSON, David Stephen
Resigned: 07 September 2010
Appointed Date: 12 March 1993
77 years old
Director
JACKSON, Eric
Resigned: 31 March 2000
Appointed Date: 12 March 1993
89 years old
Director
JACKSON, Ian Alfred
Resigned: 20 June 2000
Appointed Date: 12 March 1993
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr Charles Andrew Jackson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C. JACKSON & SONS LIMITED Events

29 Mar 2017
Registration of charge 028007350009, created on 28 March 2017
28 Mar 2017
Satisfaction of charge 6 in full
15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 250,000
...
... and 73 more events
06 Apr 1993
Director resigned;new director appointed
06 Apr 1993
New director appointed
06 Apr 1993
New director appointed
06 Apr 1993
Registered office changed on 06/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 1993
Incorporation

C. JACKSON & SONS LIMITED Charges

28 March 2017
Charge code 0280 0735 0009
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
8 February 2013
Rent deposit deed
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Wykeland Properties Limited
Description: The account and the deposit.
17 January 2013
Charge of deposit
Delivered: 24 January 2013
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 28 March 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: 633 - 653 hedon road hull. By way of fixed charge the…
26 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bella triangle bontoft avenue hull east…
7 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land lying to west of wallingfen…
20 March 1995
Legal mortgage
Delivered: 30 March 1995
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of waller street…
1 November 1993
Mortgage debenture
Delivered: 8 November 1993
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: And by way of legal mortgage over the land and buildings…

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