Company number 05893228
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address C/O JACOBSON & SONS LIMITED, CLOUGH FOLD, BACUP ROAD, RAWTENSTALL, LANCASHIRE, BB4 7PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Confirmation statement made on 1 August 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of JACOBSON GROUP LIMITED are www.jacobsongroup.co.uk, and www.jacobson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Jacobson Group Limited is a Private Limited Company.
The company registration number is 05893228. Jacobson Group Limited has been working since 01 August 2006.
The present status of the company is Active. The registered address of Jacobson Group Limited is C O Jacobson Sons Limited Clough Fold Bacup Road Rawtenstall Lancashire 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. Director HYDLEMAN, Jules has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HYDLEMAN, Jules
Resigned: 07 September 2015
Appointed Date: 03 April 2009
69 years old
Persons With Significant Control
Mr Harvey Jacobson
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
JACOBSON GROUP LIMITED Events
07 Nov 2016
Group of companies' accounts made up to 30 September 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
30 Oct 2015
Appointment of Mr Jonathan Bernard Jacobson as a director on 1 October 2015
17 Sep 2015
Termination of appointment of Jules Hydleman as a director on 7 September 2015
...
... and 43 more events
04 Sep 2006
Nc inc already adjusted 18/08/06
04 Sep 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Redes 18/08/06
-
RES10 ‐
Resolution of allotment of securities
-
RES04 ‐
Resolution of increasing authorised share capital
31 Aug 2006
Particulars of mortgage/charge
26 Aug 2006
Particulars of mortgage/charge
01 Aug 2006
Incorporation
26 May 2015
Charge code 0589 3228 0015
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Harvey Jacobson as Security Trustee
Description: Contains fixed charge…
26 May 2015
Charge code 0589 3228 0014
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: Contains fixed charge…
26 May 2015
Charge code 0589 3228 0013
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
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
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…
27 October 2006
Mortgage of life policy
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts meaning, policy…
27 October 2006
Mortgage of life policy
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts meaning, policy…
27 October 2006
Mortgage of life policy
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts meaning, policy number:58C59G51…
27 October 2006
Mortgage of life policy
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts meaning, policy…
27 October 2006
Mortgage of life policy
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts meaning, policy…
18 August 2006
Composite guarantee and debenture
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Harvey Jacobson (The Security Trustee)
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…