JACABS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY

Company number 00656417
Status Active
Incorporation Date 13 April 1960
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of JACABS LIMITED are www.jacabs.co.uk, and www.jacabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacabs Limited is a Private Limited Company. The company registration number is 00656417. Jacabs Limited has been working since 13 April 1960. The present status of the company is Active. The registered address of Jacabs Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £49.39k. It is £-123.11k against last year. The cash in hand is £22.98k. It is £4.43k against last year. And the total assets are £61.53k, which is £42.88k against last year. CLIF, Rami is a Secretary of the company. CLIF, David is a Director of the company. CLIF, Rami is a Director of the company. CLIFF, Shlomo is a Director of the company. Secretary DAVIS, Francine Irene has been resigned. Secretary PARK, Cyril Simon has been resigned. Director DAVIS, Francine Irene has been resigned. Director DAVIS, Spencer Neil has been resigned. Director GLASSMAN, Michael has been resigned. Director JACOBS, Daniel has been resigned. Director JACOBS, Joan has been resigned. Director PARK, Cyril Simon has been resigned. Director PARK, Rosalind has been resigned. Director POWELL, Rodney Ingleton has been resigned. The company operates in "Taxi operation".


jacabs Key Finiance

LIABILITIES £49.39k
-72%
CASH £22.98k
+23%
TOTAL ASSETS £61.53k
+229%
All Financial Figures

Current Directors

Secretary
CLIF, Rami
Appointed Date: 27 November 2015
Director
CLIF, David
Appointed Date: 27 November 2015
55 years old
Director
CLIF, Rami
Appointed Date: 27 November 2015
53 years old
Director
CLIFF, Shlomo
Appointed Date: 27 November 2015
80 years old

Resigned Directors

Secretary
DAVIS, Francine Irene
Resigned: 27 November 2015
Appointed Date: 11 March 1994
Secretary
PARK, Cyril Simon
Resigned: 11 March 1994
Director
DAVIS, Francine Irene
Resigned: 27 November 2015
Appointed Date: 11 August 1994
74 years old
Director
DAVIS, Spencer Neil
Resigned: 27 November 2015
Appointed Date: 11 February 1994
73 years old
Director
GLASSMAN, Michael
Resigned: 22 June 2000
Appointed Date: 11 August 1994
62 years old
Director
JACOBS, Daniel
Resigned: 11 March 1994
94 years old
Director
JACOBS, Joan
Resigned: 11 March 1994
93 years old
Director
PARK, Cyril Simon
Resigned: 26 October 1994
96 years old
Director
PARK, Rosalind
Resigned: 11 March 1994
86 years old
Director
POWELL, Rodney Ingleton
Resigned: 22 June 2000
Appointed Date: 11 March 1994
76 years old

Persons With Significant Control

Unibest Import/Export Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACABS LIMITED Events

13 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
18 Jan 2016
Memorandum and Articles of Association
18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,100
...
... and 96 more events
02 Feb 1988
Full accounts made up to 30 April 1987
02 Feb 1988
Return made up to 13/11/87; no change of members
23 Dec 1986
Full accounts made up to 30 April 1986
23 Dec 1986
Return made up to 15/10/86; full list of members
13 Apr 1960
Incorporation

JACABS LIMITED Charges

27 November 2015
Charge code 0065 6417 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 August 1994
Debenture
Delivered: 23 August 1994
Status: Satisfied on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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