JACK LOGGIN (CHESTERFIELD) LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7PZ

Company number 00629349
Status Active
Incorporation Date 2 June 1959
Company Type Private Limited Company
Address DONNISTHORPE HALL, HALL LANE DONNISTHORPE, SWADLINCOTE, LEICESTERSHIRE, DE12 7PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 740 . The most likely internet sites of JACK LOGGIN (CHESTERFIELD) LIMITED are www.jacklogginchesterfield.co.uk, and www.jack-loggin-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Burton-on-Trent Rail Station is 7.4 miles; to Willington Rail Station is 9.3 miles; to Atherstone Rail Station is 9.8 miles; to Tutbury & Hatton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Loggin Chesterfield Limited is a Private Limited Company. The company registration number is 00629349. Jack Loggin Chesterfield Limited has been working since 02 June 1959. The present status of the company is Active. The registered address of Jack Loggin Chesterfield Limited is Donnisthorpe Hall Hall Lane Donnisthorpe Swadlincote Leicestershire De12 7pz. . JACQUES, Peter Alan is a Secretary of the company. JACQUES, David William is a Director of the company. JACQUES, Peter Alan is a Director of the company. Secretary WATKINSON, Joan Teresa has been resigned. Director BARRON, Richard John has been resigned. Director LOWE, Martin has been resigned. Director WATKINSON, Joan Teresa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACQUES, Peter Alan
Appointed Date: 27 January 2003
Director
JACQUES, David William
Appointed Date: 23 October 1992
64 years old
Director
JACQUES, Peter Alan
Appointed Date: 23 October 1992
63 years old

Resigned Directors

Secretary
WATKINSON, Joan Teresa
Resigned: 27 January 2003
Director
BARRON, Richard John
Resigned: 23 October 1992
80 years old
Director
LOWE, Martin
Resigned: 06 September 2000
Appointed Date: 11 May 1998
66 years old
Director
WATKINSON, Joan Teresa
Resigned: 23 October 1992
Appointed Date: 22 October 1992
82 years old

Persons With Significant Control

Jack Loggin Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACK LOGGIN (CHESTERFIELD) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 740
04 Jul 2015
Accounts for a dormant company made up to 30 September 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 740
...
... and 75 more events
19 Apr 1988
Full accounts made up to 14 June 1987
23 Sep 1987
Particulars of mortgage/charge
12 May 1987
Full accounts made up to 14 June 1986
12 May 1987
Return made up to 17/09/86; full list of members
02 Jun 1959
Certificate of incorporation

JACK LOGGIN (CHESTERFIELD) LIMITED Charges

2 September 1987
Legal charge
Delivered: 23 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 622 chatsworth road chesterfield derbyshire.
13 March 1986
Legal charge
Delivered: 18 March 1986
Status: Outstanding
Persons entitled: Total Oil Great Britain Limited
Description: Ashgate road service station chesterfield derbyshire & the…
7 March 1986
Legal charge
Delivered: 20 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashgate service station 108 ashgate road, chesterfield…
30 November 1981
Legal charge
Delivered: 10 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 main road, radcliffe-on-trent nottinghamshire title…
5 August 1981
Debenture
Delivered: 11 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1978
Legal charge
Delivered: 27 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashgate service station, 108 ashgate road, chesterfield…
2 May 1972
Collateral legal charge
Delivered: 2 May 1972
Status: Outstanding
Persons entitled: Shellmex & Bp LTD
Description: Leasehold property land containing area of 1905 sq yards at…
3 December 1964
Legal charge
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashgate service station ashgate road chesterfield…

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