H.S.JACKSON & SON(FENCING)LIMITED
KENT

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Company number 00910291
Status Active
Incorporation Date 10 July 1967
Company Type Private Limited Company
Address STOWTING COMMON, ASHFORD, KENT, TN25 6BN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registration of charge 009102910009, created on 22 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of H.S.JACKSON & SON(FENCING)LIMITED are www.hsjackson.co.uk, and www.h-s-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Folkestone West Rail Station is 6.8 miles; to Folkestone Central Rail Station is 7.3 miles; to Canterbury East Rail Station is 8.5 miles; to Canterbury West Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Jackson Son Fencing Limited is a Private Limited Company. The company registration number is 00910291. H S Jackson Son Fencing Limited has been working since 10 July 1967. The present status of the company is Active. The registered address of H S Jackson Son Fencing Limited is Stowting Common Ashford Kent Tn25 6bn. . JORDAN, Neil is a Secretary of the company. JACKSON, Isobel Margaret is a Director of the company. JACKSON, Peter Alexander Iain is a Director of the company. JORDAN, Neil is a Director of the company. TUNE, Andrew Charles is a Director of the company. Secretary JACKSON, Richard Howard has been resigned. Director BUCKFIELD, Kenneth Anthony has been resigned. Director DIAMOND, Malcolm Mcdonald has been resigned. Director JACKSON, Ian has been resigned. Director JACKSON, Richard Howard has been resigned. Director SULLIVAN, John Guy Michael has been resigned. Director SULLIVAN, John Guy Michael has been resigned. Director THOMAS, Brian Robert has been resigned. Director WARREN, Elizabeth Jennifer has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
JORDAN, Neil
Appointed Date: 24 January 1995
Director
JACKSON, Isobel Margaret

95 years old
Director
JACKSON, Peter Alexander Iain
Appointed Date: 01 October 2001
51 years old
Director
JORDAN, Neil
Appointed Date: 24 January 1995
66 years old
Director
TUNE, Andrew Charles
Appointed Date: 30 May 2007
58 years old

Resigned Directors

Secretary
JACKSON, Richard Howard
Resigned: 24 January 1995
Director
BUCKFIELD, Kenneth Anthony
Resigned: 09 October 2009
Appointed Date: 01 January 2008
68 years old
Director
DIAMOND, Malcolm Mcdonald
Resigned: 30 May 2007
Appointed Date: 12 October 2004
77 years old
Director
JACKSON, Ian
Resigned: 26 July 2008
95 years old
Director
JACKSON, Richard Howard
Resigned: 13 October 2014
70 years old
Director
SULLIVAN, John Guy Michael
Resigned: 20 October 2015
Appointed Date: 01 April 2008
87 years old
Director
SULLIVAN, John Guy Michael
Resigned: 12 October 2004
Appointed Date: 01 October 2001
87 years old
Director
THOMAS, Brian Robert
Resigned: 30 March 2004
Appointed Date: 01 October 2001
72 years old
Director
WARREN, Elizabeth Jennifer
Resigned: 23 September 1997
Appointed Date: 24 January 1995
60 years old

Persons With Significant Control

Mrs Isobel Margaret Jackson
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Barrie William Wright
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

H.S.JACKSON & SON(FENCING)LIMITED Events

17 Feb 2017
Confirmation statement made on 22 December 2016 with updates
10 Jan 2017
Registration of charge 009102910009, created on 22 December 2016
16 May 2016
Full accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 106,250
21 Oct 2015
Termination of appointment of John Guy Michael Sullivan as a director on 20 October 2015
...
... and 95 more events
08 Jul 1987
Full accounts made up to 30 September 1986
15 Oct 1986
New director appointed
25 Jul 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Director resigned;new director appointed
10 Jul 1967
Incorporation

H.S.JACKSON & SON(FENCING)LIMITED Charges

22 December 2016
Charge code 0091 0291 0009
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
27 July 1999
Legal charge
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a land at lymbridge green stowing kent…
7 February 1994
Mortgage
Delivered: 12 February 1994
Status: Satisfied on 25 July 2012
Persons entitled: 3I Group PLC
Description: All that f/h property at stowting common nr ashford kent…
7 February 1994
Floating charge
Delivered: 12 February 1994
Status: Satisfied on 25 July 2012
Persons entitled: 3I Group PLC
Description: Floating charge over. Undertaking and all property and…
7 February 1994
Mortgage
Delivered: 12 February 1994
Status: Satisfied on 25 July 2012
Persons entitled: 3I Group PLC
Description: All that land k/a land at newrock chilcompton nr bath…
7 February 1994
Debenture
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
First fixed charge
Delivered: 9 February 1994
Status: Satisfied on 25 July 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…
9 April 1973
Mortgage
Delivered: 24 April 1973
Status: Satisfied on 8 April 1994
Persons entitled: National Westminster Bank PLC
Description: New rock colliery (mendip shaft area) floating charge over…
29 October 1971
Mortgage debenture
Delivered: 3 November 1971
Status: Satisfied on 8 April 1994
Persons entitled: National Westminster Bank PLC
Description: 2 pieces of f/h land at lymbridge green and on w side stone…

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