CHAVE AND JACKSON LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5AA

Company number 01097232
Status Active
Incorporation Date 20 February 1973
Company Type Private Limited Company
Address 1 NEVILL STREET, ABERGAVENNY, GWENT, WALES, NP7 5AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Register(s) moved to registered inspection location Linden House Monk Street Abergavenny Gwent NP7 5NF; Register(s) moved to registered inspection location Linden House Monk Street Abergavenny Gwent NP7 5NF. The most likely internet sites of CHAVE AND JACKSON LIMITED are www.chaveandjackson.co.uk, and www.chave-and-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Chave and Jackson Limited is a Private Limited Company. The company registration number is 01097232. Chave and Jackson Limited has been working since 20 February 1973. The present status of the company is Active. The registered address of Chave and Jackson Limited is 1 Nevill Street Abergavenny Gwent Wales Np7 5aa. . SHACKLETON, Ian James is a Secretary of the company. SHACKLETON, Geoffrey John is a Director of the company. SHACKLETON, Ian James is a Director of the company. SHACKLETON, John Brian is a Director of the company. Secretary FERGUSON, David Peter has been resigned. Director ALLEN, Richard Samuel has been resigned. Director FERGUSON, David Peter has been resigned. Director GARDINER, Norman Hewitt has been resigned. Director GARDINER, Robert Norman has been resigned. Director TEBBY, Adrian Charles has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHACKLETON, Ian James
Appointed Date: 31 October 2005
Director
SHACKLETON, Geoffrey John
Appointed Date: 31 October 2005
59 years old
Director
SHACKLETON, Ian James
Appointed Date: 31 October 2005
59 years old
Director
SHACKLETON, John Brian
Appointed Date: 31 October 2005
89 years old

Resigned Directors

Secretary
FERGUSON, David Peter
Resigned: 31 October 2005
Director
ALLEN, Richard Samuel
Resigned: 31 July 2004
82 years old
Director
FERGUSON, David Peter
Resigned: 31 October 2005
78 years old
Director
GARDINER, Norman Hewitt
Resigned: 18 June 1993
120 years old
Director
GARDINER, Robert Norman
Resigned: 31 October 2005
91 years old
Director
TEBBY, Adrian Charles
Resigned: 31 October 2005
Appointed Date: 01 August 2004
57 years old

Persons With Significant Control

H Shackleton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAVE AND JACKSON LIMITED Events

03 Aug 2016
Accounts for a small company made up to 31 October 2015
02 Aug 2016
Register(s) moved to registered inspection location Linden House Monk Street Abergavenny Gwent NP7 5NF
01 Aug 2016
Register(s) moved to registered inspection location Linden House Monk Street Abergavenny Gwent NP7 5NF
01 Aug 2016
Register inspection address has been changed from Linden House Monk Street Abergavenny Gwent NP7 5NF Wales to Linden House Monk Street Abergavenny Gwent NP7 5NF
01 Aug 2016
Register inspection address has been changed to Linden House Monk Street Abergavenny Gwent NP7 5NF
...
... and 122 more events
05 Oct 1981
Accounts made up to 31 March 1981
22 Oct 1980
Annual return made up to 03/09/80
22 Oct 1980
Accounts made up to 31 March 1980
20 Feb 1973
Certificate of incorporation
20 Feb 1973
Incorporation

CHAVE AND JACKSON LIMITED Charges

5 January 2011
Mortgage
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2-5 chandos house st owen street hereford…
5 January 2011
Mortgage deed
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 and 7 broad street hereford t/n HW78873…
11 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 2-3 chandos house and 6-7 broad street hereford. Fixed and…
31 October 2005
An omnibus guarantee and set-off agreement
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 October 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 6/7 broadstreet, hereford. Together with…
31 October 2005
Mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 2/5 chands house, st owen. St hereford…
30 June 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied on 25 November 1994
Persons entitled: Chave & Jackson (Hereford) Limited.
Description: Shop premises garden & yard k/a nos 6 & 7 broad street…
30 June 1988
Legal mortgage
Delivered: 11 July 1988
Status: Satisfied on 8 November 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6 and 7 broad street hereford and land…
11 November 1985
Mortgage debenture
Delivered: 21 November 1985
Status: Satisfied on 8 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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