JACKSON BUILDING CENTRES LIMITED
OXFORD

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Company number 00413760
Status Active
Incorporation Date 27 June 1946
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of JACKSON BUILDING CENTRES LIMITED are www.jacksonbuildingcentres.co.uk, and www.jackson-building-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Jackson Building Centres Limited is a Private Limited Company. The company registration number is 00413760. Jackson Building Centres Limited has been working since 27 June 1946. The present status of the company is Active. The registered address of Jackson Building Centres Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary BISHOP, Michael Ronald has been resigned. Director BISHOP, Michael Ronald has been resigned. Director BISHOP, Michael Ronald has been resigned. Director CHADWICK, Michael has been resigned. Director CROSS, John Charles has been resigned. Director JACKSON, Christopher Mark has been resigned. Director JACKSON, John Barry has been resigned. Director JACKSON, Simon has been resigned. Director KNIGHT, Susan Abigail has been resigned. Director MCCABE, Michael Francis has been resigned. Director MCCABE, Michael Francis has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'HARA, Brian has been resigned. Director O'HARA, Brian has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PARES, Michael has been resigned. Director RINN, Charles Anthony has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2011
Director
O'HARA, Brian
Appointed Date: 30 May 2008
57 years old

Resigned Directors

Secretary
BISHOP, Michael Ronald
Resigned: 14 October 2011
Director
BISHOP, Michael Ronald
Resigned: 27 November 2008
Appointed Date: 24 November 2008
76 years old
Director
BISHOP, Michael Ronald
Resigned: 31 March 2004
Appointed Date: 30 March 2004
76 years old
Director
CHADWICK, Michael
Resigned: 15 February 2010
Appointed Date: 03 March 2003
74 years old
Director
CROSS, John Charles
Resigned: 31 January 2003
116 years old
Director
JACKSON, Christopher Mark
Resigned: 03 March 2003
66 years old
Director
JACKSON, John Barry
Resigned: 31 January 2003
93 years old
Director
JACKSON, Simon
Resigned: 01 July 2009
68 years old
Director
KNIGHT, Susan Abigail
Resigned: 31 December 2011
Appointed Date: 12 May 1994
64 years old
Director
MCCABE, Michael Francis
Resigned: 28 June 2005
Appointed Date: 21 June 2005
54 years old
Director
MCCABE, Michael Francis
Resigned: 03 December 2004
Appointed Date: 28 November 2004
54 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 03 March 2003
69 years old
Director
O'HARA, Brian
Resigned: 03 December 2004
Appointed Date: 28 November 2004
57 years old
Director
O'HARA, Brian
Resigned: 28 May 2004
Appointed Date: 26 May 2004
57 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 03 March 2003
71 years old
Director
PARES, Michael
Resigned: 26 May 2004
Appointed Date: 21 May 2004
81 years old
Director
RINN, Charles Anthony
Resigned: 31 May 2004
Appointed Date: 28 May 2004
65 years old
Director
SOWTON, Jonathon Paul
Resigned: 02 February 2007
Appointed Date: 30 January 2007
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 02 December 2006
Appointed Date: 29 November 2006
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 08 April 2006
Appointed Date: 07 April 2006
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 31 May 2004
Appointed Date: 21 May 2004
63 years old

Persons With Significant Control

Grafton Merchanting Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACKSON BUILDING CENTRES LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Auditor's resignation
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 245,638,537
...
... and 152 more events
19 Jul 1986
Declaration of satisfaction of mortgage/charge
23 Jul 1982
New secretary appointed
24 May 1971
Company name changed\certificate issued on 24/05/71
27 Jun 1946
Incorporation
27 Jun 1946
Certificate of incorporation

JACKSON BUILDING CENTRES LIMITED Charges

28 January 1967
Legal mortgage
Delivered: 8 February 1967
Status: Satisfied on 16 January 1993
Persons entitled: Lloyds Bank PLC
Description: Land rear of sibthorpe house, high street, lincoln.
24 September 1965
Legal mortgage
Delivered: 8 October 1965
Status: Satisfied on 16 January 1993
Persons entitled: Lloyds Bank PLC
Description: 19, tentercroft st. Lincoln.
1 April 1964
Legal mortgage
Delivered: 14 April 1964
Status: Satisfied on 16 January 1993
Persons entitled: Lloyds Bank PLC
Description: 15 tentercroft st. Lincoln.
1 August 1963
Mortgage
Delivered: 21 August 1963
Status: Satisfied on 16 January 1993
Persons entitled: Lloyds Bank PLC
Description: 85 & 86 commercial rd. Grantha, & 2 brewery hill, grantham…
1 August 1963
Mortgage
Delivered: 21 August 1963
Status: Satisfied on 16 January 1993
Persons entitled: Lloyds Bank PLC
Description: 347 & 349 highstreet, 3,5, 749 tentercroft street, lincoln.

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