BARNARD AND JACKSON LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 00461762
Status Liquidation
Incorporation Date 30 November 1948
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BARNARD AND JACKSON LIMITED are www.barnardandjackson.co.uk, and www.barnard-and-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnard and Jackson Limited is a Private Limited Company. The company registration number is 00461762. Barnard and Jackson Limited has been working since 30 November 1948. The present status of the company is Liquidation. The registered address of Barnard and Jackson Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. RITCHIE, Elizabeth Kyle is a Director of the company. SAVOY, Harolde Michael is a Director of the company. Secretary HARRISON, Richard has been resigned. Secretary RACHYAL, Mohammed Yaqub has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BENNINGTON, Graham James has been resigned. Director BOOTH, Stephen Rodger Gavin has been resigned. Director CASTLE, Edward Thomas has been resigned. Director HARRISON, Richard has been resigned. Director JAFFE, Arnold Ivor has been resigned. Director JAFFE, Arnold Ivor has been resigned. Director MILLER, Mendel has been resigned. Director PAYNE, David has been resigned. Director PIDDUCK, Phillip Michael has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Director SEVIOUR, Richard Martin has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 08 May 2014
Director
RITCHIE, Elizabeth Kyle
Appointed Date: 12 January 2017
67 years old
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
HARRISON, Richard
Resigned: 10 August 2000
Appointed Date: 04 November 1994
Secretary
RACHYAL, Mohammed Yaqub
Resigned: 04 November 1994
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 May 2014
Appointed Date: 10 August 2000
Director
BENNINGTON, Graham James
Resigned: 03 July 2000
Appointed Date: 05 April 1993
75 years old
Director
BOOTH, Stephen Rodger Gavin
Resigned: 10 August 2000
Appointed Date: 30 November 1993
82 years old
Director
CASTLE, Edward Thomas
Resigned: 17 May 1995
86 years old
Director
HARRISON, Richard
Resigned: 10 August 2000
Appointed Date: 30 November 1993
77 years old
Director
JAFFE, Arnold Ivor
Resigned: 05 April 1993
78 years old
Director
JAFFE, Arnold Ivor
Resigned: 25 April 1993
78 years old
Director
MILLER, Mendel
Resigned: 31 December 1994
80 years old
Director
PAYNE, David
Resigned: 17 May 1995
89 years old
Director
PIDDUCK, Phillip Michael
Resigned: 17 May 1995
68 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 10 August 2000
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 10 August 2000
63 years old
Director
SEVIOUR, Richard Martin
Resigned: 17 May 1995
80 years old

Persons With Significant Control

Barnard And Jackson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNARD AND JACKSON LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
21 Feb 2017
Declaration of solvency
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
...
... and 110 more events
07 Jul 1987
Company name changed barnard & jackson LIMITED\certificate issued on 08/07/87
18 Jun 1987
Particulars of mortgage/charge
08 Nov 1986
Secretary resigned;new secretary appointed
13 May 1986
Full accounts made up to 31 December 1985
06 May 1986
Return made up to 17/04/86; full list of members

BARNARD AND JACKSON LIMITED Charges

10 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 11 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 13 July 1999
Persons entitled: Barclays Bank PLC
Description: Unit 20, royal london estate, west road,tottenham, london…
22 May 1984
Gurantee & debenture
Delivered: 30 May 1984
Status: Satisfied on 13 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1979
Debenture
Delivered: 7 August 1979
Status: Satisfied on 15 May 1992
Persons entitled: I. C. F. C. LTD
Description: Property known as unit 4 west rd, tottenham london. Fixed &…
23 November 1978
Legal charge
Delivered: 28 November 1978
Status: Satisfied on 30 June 1999
Persons entitled: Barclays Bank PLC
Description: L/H factory premises west road tottenham haringey london…

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