JACKSONS ENTERPRISES (BYKER) LIMITED
NEWCASTLE UPON TYNE

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Company number 02978924
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 236 SHIELDS ROAD, BYKER, NEWCASTLE UPON TYNE, NE6 1DU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 029789240005, created on 9 December 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of JACKSONS ENTERPRISES (BYKER) LIMITED are www.jacksonsenterprisesbyker.co.uk, and www.jacksons-enterprises-byker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Jacksons Enterprises Byker Limited is a Private Limited Company. The company registration number is 02978924. Jacksons Enterprises Byker Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Jacksons Enterprises Byker Limited is 236 Shields Road Byker Newcastle Upon Tyne Ne6 1du. . KEELAN, Denise is a Secretary of the company. KEELAN, Frederick is a Director of the company. Secretary CAMPBELL, Kevin Donald has been resigned. Secretary KEELAN, Frederick has been resigned. Secretary SMITH, Janice has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KEELAN, Denise has been resigned. Director KENT, Stephen has been resigned. Director SURTEES, Keith Christopher has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
KEELAN, Denise
Appointed Date: 30 March 2009
Director
KEELAN, Frederick
Appointed Date: 18 August 1998
65 years old

Resigned Directors

Secretary
CAMPBELL, Kevin Donald
Resigned: 18 August 1998
Appointed Date: 20 July 1995
Secretary
KEELAN, Frederick
Resigned: 13 October 2009
Appointed Date: 18 August 1998
Secretary
SMITH, Janice
Resigned: 20 July 1995
Appointed Date: 21 March 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 March 1995
Appointed Date: 14 October 1994
Director
KEELAN, Denise
Resigned: 30 March 2009
Appointed Date: 18 September 2004
51 years old
Director
KENT, Stephen
Resigned: 18 August 1998
Appointed Date: 18 August 1998
68 years old
Director
SURTEES, Keith Christopher
Resigned: 18 August 1998
Appointed Date: 21 March 1995
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 March 1995
Appointed Date: 14 October 1994

Persons With Significant Control

Mr Frederick Keelan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JACKSONS ENTERPRISES (BYKER) LIMITED Events

09 Dec 2016
Registration of charge 029789240005, created on 9 December 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 May 2016
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
09 May 1995
New secretary appointed
09 May 1995
Secretary resigned;new director appointed
09 May 1995
Registered office changed on 09/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Apr 1995
Company name changed speedcar LIMITED\certificate issued on 01/05/95
14 Oct 1994
Incorporation

JACKSONS ENTERPRISES (BYKER) LIMITED Charges

9 December 2016
Charge code 0297 8924 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 February 2010
Legal and general charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 230-236 shields road byker newcastle upon tyne f/h t/n…
9 February 2010
Assignment of rental income
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents in respect of 234 and 236 (part of) shields road…
7 August 2000
Legal charge
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: F/H property and premises and buildings situate thereon and…
8 June 1995
Fixed and floating charge
Delivered: 13 June 1995
Status: Satisfied on 13 March 2010
Persons entitled: Scottish & Newcastle PLC
Description: F/H-jacksons, 230-236 shields road byker newcastle upon…

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