JACKSON MANAGEMENT SERVICES LIMITED
LONDON IPSWICH COMPUTER SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 00995260
Status Active
Incorporation Date 25 November 1970
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of JACKSON MANAGEMENT SERVICES LIMITED are www.jacksonmanagementservices.co.uk, and www.jackson-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Jackson Management Services Limited is a Private Limited Company. The company registration number is 00995260. Jackson Management Services Limited has been working since 25 November 1970. The present status of the company is Active. The registered address of Jackson Management Services Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Secretary PRATT, Cyril Harry has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director ANDREWS, Peter John has been resigned. Director BARKER, Nigel Anthony has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director CHILTON, Albert Edmund has been resigned. Director CLARKE, Bernard Francis has been resigned. Director FRYER, Peter Kenneth has been resigned. Director JACKSON, Frank has been resigned. Director MARTINELLI, Franco has been resigned. Director NEALL, Richard William has been resigned. Director PALMER, Peter Edward has been resigned. Director PHILLIPS, Michael John has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013

Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
58 years old

Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004

Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012

Secretary
PAYNE, Lorraine Grace
Resigned: 03 January 2003
Appointed Date: 01 April 1997

Secretary
PRATT, Cyril Harry
Resigned: 31 March 1997

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009

Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 03 January 2003

Director
ANDREWS, Peter John
Resigned: 06 July 2001
Appointed Date: 01 January 2001
81 years old

Director
BARKER, Nigel Anthony
Resigned: 30 September 2004
Appointed Date: 03 January 2003
60 years old

Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 02 May 2001
67 years old

Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 02 May 2001
78 years old

Director
CHILTON, Albert Edmund
Resigned: 30 May 1996
96 years old

Director
CLARKE, Bernard Francis
Resigned: 03 January 2003
Appointed Date: 01 January 2001
75 years old

Director
FRYER, Peter Kenneth
Resigned: 31 December 2000
Appointed Date: 27 October 1994
81 years old

Director
JACKSON, Frank
Resigned: 30 May 1996
115 years old

Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old

Director
NEALL, Richard William
Resigned: 04 October 2002
Appointed Date: 01 January 2002
61 years old

Director
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 03 January 2003
78 years old

Director
PHILLIPS, Michael John
Resigned: 31 December 2002
Appointed Date: 06 February 2002
72 years old

Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 16 July 2004
63 years old

Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 July 2004
78 years old

JACKSON MANAGEMENT SERVICES LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 128 more events
21 Jul 1987
Full accounts made up to 31 December 1986

21 Jul 1987
Return made up to 25/05/87; full list of members

13 Jun 1986
Full accounts made up to 31 December 1985

13 Jun 1986
Return made up to 26/05/86; full list of members

25 Nov 1970
Incorporation

JACKSON MANAGEMENT SERVICES LIMITED Charges

31 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Mortgage deed
Delivered: 29 November 1996
Status: Satisfied on 2 April 1999
Persons entitled: Lloyds Bank PLC
Description: 13 23 and 27 bedford street ipswich t/no;-SK25435, SK42998…
21 December 1987
Single debenture
Delivered: 5 January 1988
Status: Satisfied on 2 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…