BARNARD AND JACKSON (MARKETING) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 01762429
Status Liquidation
Incorporation Date 18 October 1983
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 fifteen 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 (MARKETING) LIMITED are www.barnardandjacksonmarketing.co.uk, and www.barnard-and-jackson-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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 Marketing Limited is a Private Limited Company. The company registration number is 01762429. Barnard and Jackson Marketing Limited has been working since 18 October 1983. The present status of the company is Liquidation. The registered address of Barnard and Jackson Marketing 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 HARRISON, Richard has been resigned. Director JAFFE, Arnold Ivor has been resigned. Director JAFFE, Arnold Ivor has been resigned. Director JOPE, Peter has been resigned. Director MILLER, Mendel has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 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: 15 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
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
JOPE, Peter
Resigned: 20 May 1996
92 years old

Director
MILLER, Mendel
Resigned: 31 December 1994
80 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

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 (MARKETING) 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 105 more events
25 Jun 1987
Accounts for a small company made up to 31 December 1986

25 Jun 1987
Return made up to 30/04/87; full list of members

08 Nov 1986
Secretary resigned;new secretary appointed

20 Jun 1986
New director appointed

03 Jun 1986
Return made up to 27/02/86; full list of members

BARNARD AND JACKSON (MARKETING) 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…
22 May 1984
Guarantee & debenture
Delivered: 30 May 1984
Status: Satisfied on 18 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…