Company number 01647853
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address CLOUGH FOLD, BACUP ROAD, RAWTENSTALL ROSSENDALE, LANCS, BB4 7PA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 30 September 2015. The most likely internet sites of D. JACOBSON & SONS LIMITED are www.djacobsonsons.co.uk, and www.d-jacobson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. D Jacobson Sons Limited is a Private Limited Company.
The company registration number is 01647853. D Jacobson Sons Limited has been working since 02 July 1982.
The present status of the company is Active. The registered address of D Jacobson Sons Limited is Clough Fold Bacup Road Rawtenstall Rossendale Lancs Bb4 7pa. . GREEN, David is a Secretary of the company. COUCHMAN, Timothy John is a Director of the company. EVANS, Anthony Michael is a Director of the company. GREEN, David is a Director of the company. JACOBSON, Harvey is a Director of the company. JACOBSON, Jonathan Bernard is a Director of the company. SISSON, Richard is a Director of the company. Secretary JACOBSON, Harvey has been resigned. Director JACOBSON, David has been resigned. Director JACOBSON, Melvyn Leslie has been resigned. Director O'NEILL, Michael has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harvey Jacobson
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
D. JACOBSON & SONS LIMITED Events
11 May 2017
Confirmation statement made on 11 May 2017 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Full accounts made up to 30 September 2015
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 142 more events
17 Apr 1986
Accounts made up to 30 September 1985
14 Feb 1985
Accounts made up to 30 September 1984
24 Feb 1984
Accounts made up to 30 September 1983
14 Jul 1982
New secretary appointed
02 Jul 1982
Certificate of incorporation
26 May 2015
Charge code 0164 7853 0025
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Harvey Jacobson as Security Trustee
Description: L/H property k/a land and buildings on the northwest side…
26 May 2015
Charge code 0164 7853 0024
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Harvey Jacobson and Jonathan Bernard Jacobson as Trustees of the Harvey Jacobson 2000/1 Accumulation and Maintenance Settlement
Description: L/H property k/a land and buildings on the northwest side…
26 May 2015
Charge code 0164 7853 0023
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 May 2015
Charge code 0164 7853 0022
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge.
26 May 2015
Charge code 0164 7853 0021
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
5 January 2010
Rent deposit deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: J W Gutteridge (Wholesale) Limited
Description: Rent deposit of £42,500.00 see image for full details.
24 December 2008
Composite guarantee and debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Harvey Jacobson
Description: The goodwill, undertaking, property, assets, revenues and…
24 December 2008
Chattel mortgage
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Melvyn Jacobson
Description: Mitsubishi outlander 2.0 did elegance manual DU58 npk; vw…
24 December 2008
Composite guarantee and debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Harvey Jacobson and Jonathan Bernard Jacobson as Trustees of the Harvey Jacobson 1998 Discretionary Settlement
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Guarantee & debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Charge over intellectual property
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The intellectual property, all related rights see image for…
24 December 2008
Legal charge
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings lying to the north of…
13 December 2007
Deed of charge over credit balances
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 90362476. the charge…
18 August 2006
Composite guarantee and debenture
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Harvey Jacobson (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Guarantee & debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of rochdale road bury…
3 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Satisfied
on 30 August 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a building b bacup road clough fold…
3 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Satisfied
on 30 August 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a building a bacup road clough fold…
31 October 1996
Memorandum of deposit
Delivered: 16 November 1996
Status: Satisfied
on 15 May 1998
Persons entitled: Bank Leumi (UK) PLC
Description: The property comprised in the deeds policies securities…
1 September 1995
General letter of hypothecation
Delivered: 7 September 1995
Status: Satisfied
on 30 August 2006
Persons entitled: Singer & Friedlander Limited
Description: The company pledges all bills of exchange, promissory…
15 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Satisfied
on 15 September 1995
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 1988
Assignment
Delivered: 5 September 1988
Status: Satisfied
on 15 May 1998
Persons entitled: Midland Bank PLC
Description: The rights of the company as unpaid sellers in relation to…
17 May 1985
Debenture
Delivered: 21 May 1985
Status: Satisfied
on 21 March 1995
Persons entitled: Credit Lyonnois Bank Nederland Nv
Description: Please see doc M10. Fixed and floating charges over the…
3 January 1983
Debenture
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…