JACKSON LLOYD LIMITED
GLOUCESTER JACKSON LLOYD (D.B.M.) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH
Company number 00981979
Status Active
Incorporation Date 12 June 1970
Company Type Private Limited Company
Address UNIT 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Secretary's details changed for Ben Robert Westran on 17 February 2017; Director's details changed for Mr Ben Robert Westran on 17 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JACKSON LLOYD LIMITED are www.jacksonlloyd.co.uk, and www.jackson-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Jackson Lloyd Limited is a Private Limited Company. The company registration number is 00981979. Jackson Lloyd Limited has been working since 12 June 1970. The present status of the company is Active. The registered address of Jackson Lloyd Limited is Unit 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gloucestershire Gl3 4ah. . WESTRAN, Ben Robert is a Secretary of the company. WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary LLOYD, William Anthony has been resigned. Secretary LLOYD, William Anthony has been resigned. Secretary NIELD, Philip Roy has been resigned. Secretary YARWOOD, Steve has been resigned. Secretary YATES, Stuart William has been resigned. Director BAINBRIDGE, Laurence George has been resigned. Director BATTERTON, David has been resigned. Director CHISNALL, Gary John has been resigned. Director CLEARY, David John has been resigned. Director CLEARY, Michael Dennis has been resigned. Director COE, Stephen has been resigned. Director HINSHELWOOD, Wallace Simon Duthie has been resigned. Director LLOYD, William Anthony has been resigned. Director LLOYD, William Gerard has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director SPELLACY, Jane Ann has been resigned. Director WILLIAMS, Duncan has been resigned. Director YARWOOD, Steve has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WESTRAN, Ben Robert
Appointed Date: 30 September 2010
Director
WESTRAN, Ben Robert
Appointed Date: 30 September 2010
49 years old
Director
MEARS GROUP PLC
Appointed Date: 30 September 2010

Resigned Directors

Secretary
LLOYD, William Anthony
Resigned: 21 November 2007
Appointed Date: 24 April 2007
Secretary
LLOYD, William Anthony
Resigned: 15 September 2005
Secretary
NIELD, Philip Roy
Resigned: 08 January 2008
Appointed Date: 21 November 2007
Secretary
YARWOOD, Steve
Resigned: 24 April 2007
Appointed Date: 15 September 2005
Secretary
YATES, Stuart William
Resigned: 30 September 2010
Appointed Date: 08 January 2008
Director
BAINBRIDGE, Laurence George
Resigned: 03 July 2009
Appointed Date: 24 January 2008
67 years old
Director
BATTERTON, David
Resigned: 24 August 2009
Appointed Date: 15 September 2005
55 years old
Director
CHISNALL, Gary John
Resigned: 25 May 2010
Appointed Date: 15 September 2005
61 years old
Director
CLEARY, David John
Resigned: 30 June 2007
64 years old
Director
CLEARY, Michael Dennis
Resigned: 30 September 2006
73 years old
Director
COE, Stephen
Resigned: 26 March 2010
Appointed Date: 24 January 2008
69 years old
Director
HINSHELWOOD, Wallace Simon Duthie
Resigned: 30 September 2010
Appointed Date: 18 September 2009
62 years old
Director
LLOYD, William Anthony
Resigned: 30 September 2010
71 years old
Director
LLOYD, William Gerard
Resigned: 14 April 1994
100 years old
Director
MACLEOD, Gregory Ian
Resigned: 30 September 2010
Appointed Date: 01 October 2007
65 years old
Director
SPELLACY, Jane Ann
Resigned: 23 September 2009
Appointed Date: 15 September 2005
53 years old
Director
WILLIAMS, Duncan
Resigned: 30 September 2010
Appointed Date: 24 January 2008
55 years old
Director
YARWOOD, Steve
Resigned: 24 April 2007
Appointed Date: 15 September 2005
64 years old
Director
YATES, Stuart William
Resigned: 30 September 2010
Appointed Date: 01 October 2007
58 years old

Persons With Significant Control

Mears Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JACKSON LLOYD LIMITED Events

17 Feb 2017
Secretary's details changed for Ben Robert Westran on 17 February 2017
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,883,717
...
... and 163 more events
05 Sep 1986
Accounting reference date extended from 12/06 to 30/09
25 Jul 1986
Accounts for a small company made up to 30 September 1985
25 Jul 1986
Return made up to 17/04/86; full list of members
25 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
12 Jun 1970
Certificate of incorporation

JACKSON LLOYD LIMITED Charges

22 December 2010
Deed of accession to a debenture dated 21 april 2008 and
Delivered: 8 January 2011
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
Guarantee & debenture
Delivered: 6 December 2007
Status: Satisfied on 5 October 2010
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 September 2005
An omnibus guarantee and set-off agreement
Delivered: 20 September 2005
Status: Satisfied on 5 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
15 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 5 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1992
Legal mortgage
Delivered: 21 July 1992
Status: Satisfied on 23 July 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 2 kilshaw street wigan greater manchester title no…
16 December 1988
Mortgage debenture
Delivered: 21 December 1988
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1986
Legal mortgage
Delivered: 27 November 1986
Status: Satisfied on 23 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the westerly side of glebe end street…
21 March 1986
Legal mortgage
Delivered: 2 April 1986
Status: Satisfied on 23 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H. property known as 15/17 sandbrook road up holland near…

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