THOMAS JACKS LIMITED
STRATFORD-UPON-AVON BAIGISH U.K. LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9BF

Company number 02911691
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address APEX HOUSE, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of THOMAS JACKS LIMITED are www.thomasjacks.co.uk, and www.thomas-jacks.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-one years and eight months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Jacks Limited is a Private Limited Company. The company registration number is 02911691. Thomas Jacks Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Thomas Jacks Limited is Apex House Timothys Bridge Road Stratford Upon Avon Warwickshire England Cv37 9bf. The company`s financial liabilities are £2099.15k. It is £178.96k against last year. The cash in hand is £663.86k. It is £182.85k against last year. And the total assets are £3102.4k, which is £46.24k against last year. GOSBELL, Amanda Elizabeth is a Secretary of the company. GOSBELL, Amanda Elizabeth is a Director of the company. GOSBELL, John David is a Director of the company. GOSBELL, Martin William is a Director of the company. GOSBELL, Sarah Jane is a Director of the company. Secretary GOSBELL, Martin William has been resigned. Secretary HEMMINGS, Stephen David has been resigned. Director FAIRBROTHER, Keith Eli has been resigned. Director GOSBELL, John David has been resigned. Nominee Director HEMMINGS, Phillip Clive has been resigned. The company operates in "Non-specialised wholesale trade".


thomas jacks Key Finiance

LIABILITIES £2099.15k
+9%
CASH £663.86k
+38%
TOTAL ASSETS £3102.4k
+1%
All Financial Figures

Current Directors

Secretary
GOSBELL, Amanda Elizabeth
Appointed Date: 07 April 1995
Director
GOSBELL, Amanda Elizabeth
Appointed Date: 09 April 2003
63 years old
Director
GOSBELL, John David
Appointed Date: 31 January 2001
85 years old
Director
GOSBELL, Martin William
Appointed Date: 07 April 1995
61 years old
Director
GOSBELL, Sarah Jane
Appointed Date: 31 January 2001
59 years old

Resigned Directors

Secretary
GOSBELL, Martin William
Resigned: 09 April 2003
Appointed Date: 29 March 1994
Secretary
HEMMINGS, Stephen David
Resigned: 29 March 1994
Appointed Date: 17 March 1994
Director
FAIRBROTHER, Keith Eli
Resigned: 07 April 1995
Appointed Date: 29 March 1994
81 years old
Director
GOSBELL, John David
Resigned: 07 April 1995
Appointed Date: 29 March 1994
85 years old
Nominee Director
HEMMINGS, Phillip Clive
Resigned: 29 March 1994
Appointed Date: 17 March 1994
66 years old

Persons With Significant Control

Miss Sarah Jane Gosbell Fmaat
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control
Mr Martin William Gosbell
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

THOMAS JACKS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Mar 2017
Satisfaction of charge 4 in full
25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
06 May 2016
Registered office address changed from Unit B2 the Bridge Business Centre Timothys Bridge Road Stratford upon Avon Warwickshire to Apex House Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9BF on 6 May 2016
19 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
...
... and 69 more events
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
New director appointed
12 Apr 1994
Secretary resigned;new secretary appointed
12 Apr 1994
Registered office changed on 12/04/94 from: gazette buildings 168 corporation street birmingham B4 6TU
17 Mar 1994
Incorporation

THOMAS JACKS LIMITED Charges

12 December 2006
Mortgage
Delivered: 20 December 2006
Status: Satisfied on 3 March 2017
Persons entitled: Tipton & Coseley Building Society
Description: Unit B2 the bridge business centre timothys bridge road…
21 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Charge of deposit
Delivered: 9 December 2003
Status: Satisfied on 4 May 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future to account designation…
18 May 1995
Mortgage debenture
Delivered: 24 May 1995
Status: Satisfied on 9 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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