JACKSON MECHANICAL SERVICES (UK) LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4UN

Company number 03935497
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 32 COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 495 ; Termination of appointment of Leslie James Warren as a director on 31 December 2015; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACKSON MECHANICAL SERVICES (UK) LIMITED are www.jacksonmechanicalservicesuk.co.uk, and www.jackson-mechanical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Jackson Mechanical Services Uk Limited is a Private Limited Company. The company registration number is 03935497. Jackson Mechanical Services Uk Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Jackson Mechanical Services Uk Limited is 32 Coldharbour Lane Harpenden Hertfordshire Al5 4un. . JACKSON, Mark Leroy is a Secretary of the company. HOWELLS, Michael Eric is a Director of the company. JACKSON, Mark Leroy is a Director of the company. LYNN, Justin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JACKSON, Mark Leroy has been resigned. Secretary PROCTER, Richard has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HAYWARD, Richard has been resigned. Director JACKSON, Mark Leroy has been resigned. Director MILTON, Laurence Joseph has been resigned. Director MOORE, Derrick has been resigned. Director PROCTOR, Richard has been resigned. Director WARREN, Leslie James has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
JACKSON, Mark Leroy
Appointed Date: 16 September 2008
Director
HOWELLS, Michael Eric
Appointed Date: 15 May 2012
44 years old
Director
JACKSON, Mark Leroy
Appointed Date: 26 September 2007
54 years old
Director
LYNN, Justin
Appointed Date: 15 June 2012
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Secretary
JACKSON, Mark Leroy
Resigned: 06 September 2004
Appointed Date: 23 February 2000
Secretary
PROCTER, Richard
Resigned: 15 September 2008
Appointed Date: 08 December 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
HAYWARD, Richard
Resigned: 12 September 2013
Appointed Date: 08 December 2004
50 years old
Director
JACKSON, Mark Leroy
Resigned: 06 September 2004
Appointed Date: 23 February 2000
54 years old
Director
MILTON, Laurence Joseph
Resigned: 07 May 2004
Appointed Date: 28 July 2003
75 years old
Director
MOORE, Derrick
Resigned: 06 September 2004
Appointed Date: 07 May 2004
71 years old
Director
PROCTOR, Richard
Resigned: 15 September 2008
Appointed Date: 23 February 2000
56 years old
Director
WARREN, Leslie James
Resigned: 31 December 2015
Appointed Date: 29 January 2015
59 years old

JACKSON MECHANICAL SERVICES (UK) LIMITED Events

03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 495
03 Mar 2016
Termination of appointment of Leslie James Warren as a director on 31 December 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Registration of charge 039354970006, created on 30 November 2015
30 Jun 2015
Satisfaction of charge 2 in full
...
... and 68 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
Registered office changed on 06/04/00 from: 12/14 saint mary's street newport salop TF10 7AB
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
23 Feb 2000
Incorporation

JACKSON MECHANICAL SERVICES (UK) LIMITED Charges

30 November 2015
Charge code 0393 5497 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
11 March 2015
Charge code 0393 5497 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Liberty Leasing
Description: Contains fixed charge…
25 July 2014
Charge code 0393 5497 0004
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
8 March 2002
All assets debenture deed
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 17 March 2001
Status: Satisfied on 30 June 2015
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
10 October 2000
Debenture
Delivered: 23 October 2000
Status: Satisfied on 6 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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