JACOB & JOHNSON LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 00606745
Status Active
Incorporation Date 20 June 1958
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of capital on 6 December 2016 GBP 1 ; Confirmation statement made on 20 November 2016 with updates; Statement by Directors. The most likely internet sites of JACOB & JOHNSON LIMITED are www.jacobjohnson.co.uk, and www.jacob-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob Johnson Limited is a Private Limited Company. The company registration number is 00606745. Jacob Johnson Limited has been working since 20 June 1958. The present status of the company is Active. The registered address of Jacob Johnson Limited is 1st Floor Chilworth Point Chilworth Road Southampton Hampshire So16 7jq. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FOWLER, Peter Granville is a Director of the company. Secretary MARINER, Stuart Charles has been resigned. Secretary MORGAN, David Leonard has been resigned. Secretary WATSON, Paul Graham has been resigned. Director HILLYARD, Nigel Peter has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director JENVEY, Reginald Kevin has been resigned. Director MARINER, Stuart Charles has been resigned. Director MORGAN, David Leonard has been resigned. Director RICHARD, Ian Miller has been resigned. Director ROBINSON, Stephen Henry has been resigned. Director WALDER, James Keith has been resigned. Director WHITMARSH, Peter William Arthur has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DUDLEY, Richard Ellis, Dr
Appointed Date: 29 February 2012
Director
FOWLER, Peter Granville
Appointed Date: 22 August 1996
87 years old

Resigned Directors

Secretary
MARINER, Stuart Charles
Resigned: 22 August 1996
Secretary
MORGAN, David Leonard
Resigned: 31 October 2007
Appointed Date: 22 August 1996
Secretary
WATSON, Paul Graham
Resigned: 29 February 2012
Appointed Date: 01 November 2007
Director
HILLYARD, Nigel Peter
Resigned: 17 July 2001
Appointed Date: 10 December 1996
69 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 18 July 2000
Appointed Date: 22 August 1996
81 years old
Director
JENVEY, Reginald Kevin
Resigned: 24 November 1999
Appointed Date: 01 January 1995
75 years old
Director
MARINER, Stuart Charles
Resigned: 27 September 1999
Appointed Date: 22 August 1996
81 years old
Director
MORGAN, David Leonard
Resigned: 08 April 2008
Appointed Date: 22 August 1996
88 years old
Director
RICHARD, Ian Miller
Resigned: 18 July 2000
Appointed Date: 18 October 1996
88 years old
Director
ROBINSON, Stephen Henry
Resigned: 14 March 1997
83 years old
Director
WALDER, James Keith
Resigned: 28 September 1999
93 years old
Director
WHITMARSH, Peter William Arthur
Resigned: 22 August 1996
79 years old

Persons With Significant Control

Mr Peter Granville Fowler
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

JACOB & JOHNSON LIMITED Events

06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 1
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Jul 2016
Statement by Directors
12 Jul 2016
Solvency Statement dated 20/06/16
12 Jul 2016
Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 20/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 115 more events
20 Jan 1988
Full accounts made up to 30 June 1987
20 Jan 1988
Return made up to 16/11/87; full list of members
08 Jan 1987
Full accounts made up to 30 June 1986
08 Jan 1987
Return made up to 17/11/86; full list of members
20 Jun 1958
Incorporation

JACOB & JOHNSON LIMITED Charges

25 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 24 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a hampshire house 10 st clement street…
25 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 24 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 57 high street winchester SO23 9BT…
19 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Legal charge
Delivered: 7 September 1996
Status: Satisfied on 9 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 57 high street winchester t/no HP367943 and…
22 August 1996
Debenture
Delivered: 29 August 1996
Status: Satisfied on 9 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1991
Legal charge
Delivered: 8 July 1991
Status: Satisfied on 30 November 1999
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 21 and 21A market place, romsey…
31 May 1990
Mortgage
Delivered: 19 June 1990
Status: Satisfied on 27 September 1996
Persons entitled: Stuart Charles Mariner
Description: Hampshire house 10 st. Clements st.winchester hampshire.

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