JACKAL PREMIER SITES LIMITED

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Company number 01326304
Status Active
Incorporation Date 19 August 1977
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of JACKAL PREMIER SITES LIMITED are www.jackalpremiersites.co.uk, and www.jackal-premier-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Jackal Premier Sites Limited is a Private Limited Company. The company registration number is 01326304. Jackal Premier Sites Limited has been working since 19 August 1977. The present status of the company is Active. The registered address of Jackal Premier Sites Limited is 27 Mortimer Street London W1t 3bl. . OLIVER, Dorthe is a Secretary of the company. OLIVER, Dorthe is a Director of the company. OLIVER, Keith Jack is a Director of the company. REES, Alan Brinley is a Director of the company. Secretary REES, Alan Brinley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLIVER, Dorthe
Appointed Date: 25 April 2014

Director
OLIVER, Dorthe
Appointed Date: 01 April 2014
57 years old

Director
OLIVER, Keith Jack

83 years old

Director
REES, Alan Brinley

87 years old

Resigned Directors

Secretary
REES, Alan Brinley
Resigned: 24 April 2014

Persons With Significant Control

Mr Keith Jack Oliver
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Brinley Rees
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKAL PREMIER SITES LIMITED Events

01 Feb 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 80 more events
08 Jun 1988
Declaration of satisfaction of mortgage/charge

03 Sep 1987
Full accounts made up to 31 December 1986

03 Feb 1987
Group of companies' accounts made up to 31 December 1985

03 Feb 1987
Return made up to 10/02/87; full list of members

19 Aug 1977
Incorporation

JACKAL PREMIER SITES LIMITED Charges

23 May 2002
Fixed and floating charge
Delivered: 24 May 2002
Status: Satisfied on 20 December 2012
Persons entitled: Mr K.J. Oliver
Description: All assets of the company.
20 September 1994
Deposit agreement
Delivered: 3 October 1994
Status: Satisfied on 13 September 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
2 June 1994
Deposit agreement
Delivered: 13 June 1994
Status: Satisfied on 13 September 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit account…
22 June 1989
Mortgage
Delivered: 30 June 1989
Status: Satisfied on 18 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H properpty k/a 39 barton road water eaton milton keynes…
22 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 11 December 2012
Persons entitled: U S F & G Reality Inc
Description: Freehold land known as 39 barton rd, water eaton, milton…
7 May 1985
Single debenture
Delivered: 8 May 1985
Status: Satisfied on 25 April 1989
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…