Company number 03475991
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address SURBITON STREET, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 2DN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 December 2015
Statement of capital on 2015-12-16
GBP 43
. The most likely internet sites of JACKSON'S GREETING CARDS LIMITED are www.jacksonsgreetingcards.co.uk, and www.jackson-s-greeting-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Rotherham Central Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 7.5 miles; to Mexborough Rail Station is 8.1 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackson S Greeting Cards Limited is a Private Limited Company.
The company registration number is 03475991. Jackson S Greeting Cards Limited has been working since 04 December 1997.
The present status of the company is Active. The registered address of Jackson S Greeting Cards Limited is Surbiton Street Attercliffe Sheffield South Yorkshire S9 2dn. . JACKSON, Lindsay is a Secretary of the company. JACKSON, Gary Charles is a Director of the company. Secretary CRANE, Sandra has been resigned. Secretary JACKSON, Gary Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CRANE, Sandra has been resigned. Director DEPLEDGE, Philip John has been resigned. Director JACKSON, Charles Terence has been resigned. Director TAYLOR, Sara Maureen has been resigned. Director TOTH, Graham has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
CRANE, Sandra
Resigned: 28 July 2005
Appointed Date: 10 March 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1998
Appointed Date: 04 December 1997
Director
CRANE, Sandra
Resigned: 28 July 2005
Appointed Date: 10 March 1998
74 years old
Director
TOTH, Graham
Resigned: 20 December 2002
Appointed Date: 27 February 1998
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 February 1998
Appointed Date: 04 December 1997
Persons With Significant Control
Mr Gary Charles Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
JACKSON'S GREETING CARDS LIMITED Events
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 March 2016
16 Dec 2015
Annual return made up to 2 December 2015
Statement of capital on 2015-12-16
03 Sep 2015
Accounts for a small company made up to 31 March 2015
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 70 more events
12 Mar 1998
Secretary resigned
12 Mar 1998
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Mar 1998
Particulars of mortgage/charge
10 Mar 1998
Company name changed fast select LIMITED\certificate issued on 10/03/98
04 Dec 1997
Incorporation
4 November 2013
Charge code 0347 5991 0004
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied
on 1 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h property known as 6 surbiton street sheffield…
8 May 2001
Legal charge
Delivered: 18 May 2001
Status: Satisfied
on 1 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 87-89 clifton street sheffield. By…
10 March 1998
Debenture
Delivered: 11 March 1998
Status: Satisfied
on 1 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…