JACKSON LEASING LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 00149159
Status Active
Incorporation Date 17 December 1917
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 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JACKSON LEASING LIMITED are www.jacksonleasing.co.uk, and www.jackson-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and two months. Jackson Leasing Limited is a Private Limited Company. The company registration number is 00149159. Jackson Leasing Limited has been working since 17 December 1917. The present status of the company is Active. The registered address of Jackson Leasing 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. RINN, Charles Anthony is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary BISHOP, Michael Ronald has been resigned. Secretary TRENT, Brian Frank has been resigned. Director CHADWICK, Michael has been resigned. Director EYRE, Edwin Melrose has been resigned. Director EYRE, Robert Martin has been resigned. Director JACKSON, John Barry has been resigned. Director JACKSON, Simon has been resigned. Director KNIGHT, Susan Abigail has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director MONKS, David Peter has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director RADFORD, George Alan has been resigned. Director TRENT, Brian Frank has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2011
Director
RINN, Charles Anthony
Appointed Date: 31 December 2011
65 years old
Director
WILKINSON, Garrett
Appointed Date: 16 June 2014
47 years old

Resigned Directors

Secretary
BISHOP, Michael Ronald
Resigned: 14 October 2011
Appointed Date: 02 December 1991
Secretary
TRENT, Brian Frank
Resigned: 02 December 1991
Director
CHADWICK, Michael
Resigned: 15 February 2010
Appointed Date: 03 March 2003
74 years old
Director
EYRE, Edwin Melrose
Resigned: 02 December 1991
111 years old
Director
EYRE, Robert Martin
Resigned: 02 December 1991
81 years old
Director
JACKSON, John Barry
Resigned: 31 January 2003
Appointed Date: 02 December 1991
94 years old
Director
JACKSON, Simon
Resigned: 01 July 2009
Appointed Date: 02 December 1991
68 years old
Director
KNIGHT, Susan Abigail
Resigned: 31 December 2011
Appointed Date: 27 February 2003
64 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 03 March 2003
69 years old
Director
MONKS, David Peter
Resigned: 02 December 1991
87 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 03 March 2003
72 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 09 September 2013
51 years old
Director
RADFORD, George Alan
Resigned: 02 December 1991
78 years old
Director
TRENT, Brian Frank
Resigned: 02 December 1991
85 years old

Persons With Significant Control

Jackson Building Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACKSON LEASING LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Accounts for a dormant company 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 400,000
15 Dec 2014
Director's details changed for Garrett Wilkinson on 1 October 2014
...
... and 127 more events
29 Apr 1988
Company name changed ryland works LIMITED\certificate issued on 29/04/88
08 Oct 1987
Accounts made up to 30 April 1987
08 Oct 1987
Return made up to 21/09/87; full list of members
15 Dec 1986
Accounts for a dormant company made up to 30 April 1986
15 Dec 1986
Return made up to 12/12/86; full list of members

JACKSON LEASING LIMITED Charges

12 October 1990
Legal charge
Delivered: 22 October 1990
Status: Satisfied on 3 October 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate and having fronting to downing…
31 August 1990
Debenture
Delivered: 11 September 1990
Status: Satisfied on 16 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1988
Fixed and floating charge
Delivered: 20 May 1988
Status: Satisfied on 25 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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