JACKDAW TOOLS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 1DB

Company number 02902720
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 15-16 LEVESON STREET, WILLENHALL, WEST MIDLANDS, WV13 1DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 57,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JACKDAW TOOLS LIMITED are www.jackdawtools.co.uk, and www.jackdaw-tools.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and nine months. The distance to to Bloxwich North Rail Station is 3 miles; to Bilbrook Rail Station is 6 miles; to Cannock Rail Station is 6.9 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackdaw Tools Limited is a Private Limited Company. The company registration number is 02902720. Jackdaw Tools Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Jackdaw Tools Limited is 15 16 Leveson Street Willenhall West Midlands Wv13 1db. The company`s financial liabilities are £431.85k. It is £52.13k against last year. The cash in hand is £260.65k. It is £260.14k against last year. And the total assets are £1680.3k, which is £141.21k against last year. ROGERS, Lesley Carol is a Secretary of the company. PASKIN, Steven Richard James is a Director of the company. PEARSON, Robert Stuart is a Director of the company. PEARSON, Stephen Gordon is a Director of the company. ROGERS, Lesley Carol is a Director of the company. Secretary GREATRIX, Jenny has been resigned. Secretary PEARSON, Stephen Gordon has been resigned. Director GOLESTANI, Kian has been resigned. Director HAYWARD, Geoffrey Michael John has been resigned. Director JONES, Michael has been resigned. Director WEBB, Dean David has been resigned. The company operates in "Non-specialised wholesale trade".


jackdaw tools Key Finiance

LIABILITIES £431.85k
+13%
CASH £260.65k
+51208%
TOTAL ASSETS £1680.3k
+9%
All Financial Figures

Current Directors

Secretary
ROGERS, Lesley Carol
Appointed Date: 01 November 1997
Director
PASKIN, Steven Richard James
Appointed Date: 24 August 1995
61 years old
Director
PEARSON, Robert Stuart
Appointed Date: 02 July 1999
62 years old
Director
PEARSON, Stephen Gordon
Appointed Date: 10 November 1994
66 years old
Director
ROGERS, Lesley Carol
Appointed Date: 01 August 2002
66 years old

Resigned Directors

Secretary
GREATRIX, Jenny
Resigned: 10 November 1994
Appointed Date: 25 February 1994
Secretary
PEARSON, Stephen Gordon
Resigned: 01 November 1997
Appointed Date: 10 November 1994
Director
GOLESTANI, Kian
Resigned: 10 November 1994
Appointed Date: 25 February 1994
62 years old
Director
HAYWARD, Geoffrey Michael John
Resigned: 30 August 2003
Appointed Date: 01 January 2002
62 years old
Director
JONES, Michael
Resigned: 15 June 1999
Appointed Date: 10 November 1994
63 years old
Director
WEBB, Dean David
Resigned: 28 October 2013
Appointed Date: 23 December 1997
53 years old

Persons With Significant Control

Mr Stephen Gordon Pearson Bsc Hons
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKDAW TOOLS LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 57,000
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 May 2015
Purchase of own shares.
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 93 more events
28 Oct 1994
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
28 Oct 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1994
£ nc 100/1000 26/10/94
25 Feb 1994
Incorporation

JACKDAW TOOLS LIMITED Charges

27 January 2014
Charge code 0290 2720 0007
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 August 2011
Legal assignments
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 March 2009
Legal assignment
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 January 2009
Floating charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice (UK) LTD
Description: By way of floating charge all assets including the…
8 June 2001
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
16 October 1996
Legal mortgage
Delivered: 23 October 1996
Status: Satisfied on 22 August 2001
Persons entitled: Midland Bank PLC
Description: L/H property 15 and 16 leveson street, willenhall west…
1 December 1994
Fixed and floating charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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