JACKSON, JACKSON & SONS LIMITED
ROCHDALE MAJORMEDIUM LIMITED


Company number 02591346
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address JACKSON HOUSE, RED LANE, ROCHDALE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 595 ; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of JACKSON, JACKSON & SONS LIMITED are www.jacksonjacksonsons.co.uk, and www.jackson-jackson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Jackson Jackson Sons Limited is a Private Limited Company. The company registration number is 02591346. Jackson Jackson Sons Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Jackson Jackson Sons Limited is Jackson House Red Lane Rochdale. . JACKSON, Graham is a Secretary of the company. JACKSON, Graham is a Director of the company. MCDONNELL, Kieren is a Director of the company. SENIOR, Helen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Colin Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JACKSON, Graham
Appointed Date: 19 March 1991
Director
JACKSON, Graham
Appointed Date: 19 March 1991
78 years old
Director
MCDONNELL, Kieren
Appointed Date: 01 May 1997
62 years old
Director
SENIOR, Helen
Appointed Date: 01 July 2007
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 13 March 1991
Director
JACKSON, Colin Stephen
Resigned: 02 October 2012
Appointed Date: 19 March 1991
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1991
Appointed Date: 13 March 1991

JACKSON, JACKSON & SONS LIMITED Events

26 Jan 2017
Accounts for a medium company made up to 30 April 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 595
25 Jan 2016
Accounts for a medium company made up to 30 April 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 595
30 Jan 2015
Accounts for a medium company made up to 30 April 2014
...
... and 74 more events
08 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1991
Memorandum and Articles of Association
03 Apr 1991
Registered office changed on 03/04/91 from: 2 baches street london N1 6UB
13 Mar 1991
Incorporation

JACKSON, JACKSON & SONS LIMITED Charges

10 February 2005
Debenture
Delivered: 12 February 2005
Status: Satisfied on 21 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Mortgage deed
Delivered: 3 April 2001
Status: Satisfied on 30 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property to the north east of hamer lane rochdale…
15 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 21 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1994
Counter-indemnity and charge on deposit
Delivered: 21 June 1994
Status: Satisfied on 7 April 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £10,630 standing in or to be credited to a…

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