JACKSONS (CLEAR GLASS) HOLDINGS LIMITED
CHESSINGTON

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Company number 04478386
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address CATERING HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2,300 . The most likely internet sites of JACKSONS (CLEAR GLASS) HOLDINGS LIMITED are www.jacksonsclearglassholdings.co.uk, and www.jacksons-clear-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Jacksons Clear Glass Holdings Limited is a Private Limited Company. The company registration number is 04478386. Jacksons Clear Glass Holdings Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Jacksons Clear Glass Holdings Limited is Catering House Cox Lane Chessington Surrey Kt9 1sg. . BIGGAR, Claire Jane is a Secretary of the company. BIGGAR, Claire Jane is a Director of the company. JACKSON, Alan Scott is a Director of the company. JACKSON, Christine Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BIGGAR, Claire Jane
Appointed Date: 05 July 2002

Director
BIGGAR, Claire Jane
Appointed Date: 05 July 2002
66 years old

Director
JACKSON, Alan Scott
Appointed Date: 05 July 2002
65 years old

Director
JACKSON, Christine Mary
Appointed Date: 10 July 2002
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 July 2002
Appointed Date: 05 July 2002
71 years old

Persons With Significant Control

Mr Alan Scott Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JACKSONS (CLEAR GLASS) HOLDINGS LIMITED Events

07 Nov 2016
Accounts for a small company made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2,300

10 Jul 2015
Accounts for a small company made up to 28 February 2015
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,300

...
... and 50 more events
17 Jul 2002
New secretary appointed
17 Jul 2002
New director appointed
17 Jul 2002
New director appointed
17 Jul 2002
Registered office changed on 17/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jul 2002
Incorporation

JACKSONS (CLEAR GLASS) HOLDINGS LIMITED Charges

23 September 2003
Guarantee & debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…