ERNEST JACKSON & CO. LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 00144133
Status Active
Incorporation Date 20 June 1916
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Jonathan Briscoe on 19 August 2016. The most likely internet sites of ERNEST JACKSON & CO. LIMITED are www.ernestjacksonco.co.uk, and www.ernest-jackson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and four months. Ernest Jackson Co Limited is a Private Limited Company. The company registration number is 00144133. Ernest Jackson Co Limited has been working since 20 June 1916. The present status of the company is Active. The registered address of Ernest Jackson Co Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . BRISCOE, Jonathan is a Director of the company. WALTER, David Mark is a Director of the company. Secretary DODDS, Steve has been resigned. Secretary DOWNER, Michael Thomas has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary MASON, Michael John has been resigned. Secretary MOORE, Clive Leslie has been resigned. Secretary OWEN, Mary Lisa Hacon has been resigned. Secretary CADBURY NOMINEES LIMITED has been resigned. Director BADDELEY, Julian Charles has been resigned. Director BALDRY, Simon Christopher has been resigned. Director BOND, Trevor John has been resigned. Director CLAPHAM, Richard George has been resigned. Director COLE, John Edward has been resigned. Director COSSLETT, Andrew Peter has been resigned. Director CRAWFORD, Ward has been resigned. Director DODDS, Steve has been resigned. Director HARDING-SMITH, David Roberts has been resigned. Director HOCKEY, Nicholas has been resigned. Director HUDSPITH, John Edward has been resigned. Director JACK, Thomas Edward has been resigned. Director JONES, Matthew David Alexander has been resigned. Director KELLETT, Brian Sidney has been resigned. Director MASON, Michael John has been resigned. Director MILLS, John Michael has been resigned. Director REED, James Crichton has been resigned. Director SNELL, Scott has been resigned. Director SUNDERLAND, John Michael, Sir has been resigned. Director TAYLOR, John Ronald has been resigned. Director TWEEDALE, John Sidderley has been resigned. Director WALKER, Leeman Clive has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
BRISCOE, Jonathan
Appointed Date: 01 August 2016
41 years old
Director
WALTER, David Mark
Appointed Date: 13 June 2011
54 years old

Resigned Directors

Secretary
DODDS, Steve
Resigned: 12 July 2002
Appointed Date: 20 May 1996
Secretary
DOWNER, Michael Thomas
Resigned: 24 September 1993
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 02 December 2005
Secretary
HUDSPITH, John Edward
Resigned: 22 February 2005
Appointed Date: 30 June 2003
Secretary
JONES, Matthew David Alexander
Resigned: 02 December 2005
Appointed Date: 22 February 2005
Secretary
MASON, Michael John
Resigned: 20 May 1996
Appointed Date: 24 September 1993
Secretary
MOORE, Clive Leslie
Resigned: 17 December 2015
Appointed Date: 13 June 2011
Secretary
OWEN, Mary Lisa Hacon
Resigned: 30 June 2003
Appointed Date: 12 July 2002
Secretary
CADBURY NOMINEES LIMITED
Resigned: 13 June 2011
Appointed Date: 25 July 2008
Director
BADDELEY, Julian Charles
Resigned: 13 June 2011
Appointed Date: 25 July 2008
44 years old
Director
BALDRY, Simon Christopher
Resigned: 22 February 2005
Appointed Date: 30 June 2003
63 years old
Director
BOND, Trevor John
Resigned: 30 June 2003
Appointed Date: 17 December 2001
64 years old
Director
CLAPHAM, Richard George
Resigned: 22 February 2005
Appointed Date: 05 January 1998
75 years old
Director
COLE, John Edward
Resigned: 28 April 1995
Appointed Date: 01 March 1993
88 years old
Director
COSSLETT, Andrew Peter
Resigned: 02 February 2005
Appointed Date: 17 December 2001
70 years old
Director
CRAWFORD, Ward
Resigned: 02 January 1998
Appointed Date: 01 March 1993
64 years old
Director
DODDS, Steve
Resigned: 12 July 2002
Appointed Date: 20 May 1996
68 years old
Director
HARDING-SMITH, David Roberts
Resigned: 15 April 2016
Appointed Date: 16 October 2006
60 years old
Director
HOCKEY, Nicholas
Resigned: 08 December 1995
77 years old
Director
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 22 February 2005
65 years old
Director
JACK, Thomas Edward
Resigned: 13 June 2011
Appointed Date: 30 September 2010
62 years old
Director
JONES, Matthew David Alexander
Resigned: 02 December 2005
Appointed Date: 22 February 2005
56 years old
Director
KELLETT, Brian Sidney
Resigned: 04 December 1994
91 years old
Director
MASON, Michael John
Resigned: 20 May 1996
83 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 22 February 2005
61 years old
Director
REED, James Crichton
Resigned: 22 February 2005
Appointed Date: 30 June 2003
57 years old
Director
SNELL, Scott
Resigned: 01 July 2016
Appointed Date: 15 April 2016
51 years old
Director
SUNDERLAND, John Michael, Sir
Resigned: 07 January 1994
80 years old
Director
TAYLOR, John Ronald
Resigned: 17 December 2001
Appointed Date: 07 January 1994
75 years old
Director
TWEEDALE, John Sidderley
Resigned: 29 December 2000
82 years old
Director
WALKER, Leeman Clive
Resigned: 01 March 1993
86 years old

Persons With Significant Control

Kraft Foods Uk Ip & Production Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERNEST JACKSON & CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Director's details changed for Mr Jonathan Briscoe on 19 August 2016
01 Aug 2016
Appointment of Mr Jonathan Briscoe as a director on 1 August 2016
21 Jul 2016
Termination of appointment of Scott Snell as a director on 1 July 2016
...
... and 143 more events
12 May 1987
New director appointed
25 Feb 1987
Return made up to 19/12/86; full list of members
02 Feb 1987
Full accounts made up to 28 February 1986
10 Jun 1986
Director resigned
20 Jun 1916
Certificate of incorporation

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