BERNARD JACOBSON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AG

Company number 00962605
Status Active
Incorporation Date 24 September 1969
Company Type Private Limited Company
Address 28 DUKE STREET, ST.JAMES'S, LONDON, SW1Y 6AG
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 . The most likely internet sites of BERNARD JACOBSON LIMITED are www.bernardjacobson.co.uk, and www.bernard-jacobson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Jacobson Limited is a Private Limited Company. The company registration number is 00962605. Bernard Jacobson Limited has been working since 24 September 1969. The present status of the company is Active. The registered address of Bernard Jacobson Limited is 28 Duke Street St James S London Sw1y 6ag. . JACOBSON, Bernard is a Secretary of the company. JACOBSON, Karin is a Secretary of the company. BERNARD JACOBSON LTD is a Secretary of the company. JACOBSON, Bernard is a Director of the company. Secretary BENSON, Lucinda Clare has been resigned. Secretary GENTLE, David Baxter has been resigned. Secretary JACOBSON, Karin has been resigned. Secretary JACOBSON, Monte has been resigned. Secretary MCALLESTER, Jane has been resigned. Secretary MURRAY, Margaret Veronica has been resigned. Secretary MURRAY, Margaret Veronica has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
JACOBSON, Bernard
Appointed Date: 19 April 2010
Secretary
JACOBSON, Karin
Appointed Date: 21 May 2014
Secretary
BERNARD JACOBSON LTD
Appointed Date: 19 April 2010
Director
JACOBSON, Bernard

82 years old

Resigned Directors

Secretary
BENSON, Lucinda Clare
Resigned: 15 March 1993
Appointed Date: 08 January 1993
Secretary
GENTLE, David Baxter
Resigned: 21 May 2014
Appointed Date: 20 May 2014
Secretary
JACOBSON, Karin
Resigned: 20 May 2014
Appointed Date: 26 March 2013
Secretary
JACOBSON, Monte
Resigned: 24 November 2004
Appointed Date: 10 February 1995
Secretary
MCALLESTER, Jane
Resigned: 19 April 2010
Appointed Date: 24 November 2004
Secretary
MURRAY, Margaret Veronica
Resigned: 10 February 1995
Secretary
MURRAY, Margaret Veronica
Resigned: 08 January 1993

Persons With Significant Control

Mr Bernard Jacobson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BERNARD JACOBSON LIMITED Events

11 Apr 2017
Confirmation statement made on 15 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,000
11 Nov 2015
Full accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100,000
...
... and 106 more events
12 Jan 1988
Full group accounts made up to 31 July 1986
12 Jan 1988
Return made up to 20/10/87; full list of members
06 Dec 1986
Group of companies' accounts made up to 31 July 1985
06 Dec 1986
Return made up to 31/07/86; full list of members
24 Sep 1969
Incorporation

BERNARD JACOBSON LIMITED Charges

19 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 27 April 2012
Persons entitled: Sir Timothy Sainsbury
Description: .. fixed and floating charges over the undertaking and all…
5 January 1998
Debenture
Delivered: 14 January 1998
Status: Satisfied on 27 April 2012
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 5 January 2012
Persons entitled: Chatur Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 1995
Debenture
Delivered: 23 March 1995
Status: Satisfied on 16 October 1998
Persons entitled: Bernard Jacobson
Description: L/H property known as 14A clifford street london W1 and all…
10 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Satisfied on 15 July 1998
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
15 July 1992
Chattels mortgage
Delivered: 18 July 1992
Status: Satisfied on 23 March 1995
Persons entitled: Hill Samuel Bank Limited
Description: All and any estates rights and interests (legal and…
26 July 1989
Debenture
Delivered: 15 August 1989
Status: Satisfied on 16 February 1995
Persons entitled: Baltic Industrial Supply Company Limited
Description: (Including trade fixtures). Fixed and floating charges over…
6 April 1989
Legal mortgage
Delivered: 18 April 1989
Status: Satisfied on 23 March 1995
Persons entitled: Hill Samuel & Co Limited
Description: L/H 14A clifford street london W1 and stocks of building…
17 August 1982
Debenture
Delivered: 20 August 1982
Status: Satisfied on 23 March 1995
Persons entitled: Hill Samuel & Co LTD
Description: Fixed & floating charge undertaking and all property and…

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