JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED

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Company number 02749594
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 . The most likely internet sites of JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED are www.jacksonstopsstaffcountryhouses.co.uk, and www.jackson-stops-staff-country-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Jackson Stops Staff Country Houses Limited is a Private Limited Company. The company registration number is 02749594. Jackson Stops Staff Country Houses Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Jackson Stops Staff Country Houses Limited is 40 Queen Anne Street London W1g 9el. . SCAMAN, Martin James is a Secretary of the company. BREEN, Richard Christopher is a Director of the company. BUTTERWORTH, Nicholas Gerald is a Director of the company. CARRITT, Dawn Vanessa is a Director of the company. SCAMAN, Martin James is a Director of the company. Secretary BRAMLEY, Peter William has been resigned. Secretary CARRITT, Dawn Vanessa has been resigned. Secretary WALTERS, Nicholas John has been resigned. Nominee Secretary HP DIRECTORS LIMITED has been resigned. Director BISHOP, Christopher David has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LLOYD, Peregrine Murray Addison has been resigned. Director MACDONALD, Duncan John Tuson has been resigned. Director MCALLISTER, Duncan Edward Alexander has been resigned. Director WALTERS, Nicholas John has been resigned. Director WILSON, Nigel John Cadbury has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SCAMAN, Martin James
Appointed Date: 11 December 2001
Director
BREEN, Richard Christopher
Appointed Date: 11 April 2001
68 years old
Director
BUTTERWORTH, Nicholas Gerald
Appointed Date: 07 February 2001
67 years old
Director
CARRITT, Dawn Vanessa
Appointed Date: 06 October 1992
72 years old
Director
SCAMAN, Martin James
Appointed Date: 03 January 2003
70 years old

Resigned Directors

Secretary
BRAMLEY, Peter William
Resigned: 11 December 2001
Appointed Date: 06 January 1993
Secretary
CARRITT, Dawn Vanessa
Resigned: 06 January 1993
Appointed Date: 06 October 1992
Secretary
WALTERS, Nicholas John
Resigned: 11 April 2001
Appointed Date: 14 April 2000
Nominee Secretary
HP DIRECTORS LIMITED
Resigned: 06 October 1992
Appointed Date: 22 September 1992
Director
BISHOP, Christopher David
Resigned: 11 April 2001
Appointed Date: 14 April 2000
66 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 October 1998
Appointed Date: 06 October 1992
83 years old
Director
LLOYD, Peregrine Murray Addison
Resigned: 14 April 2000
Appointed Date: 01 July 1997
69 years old
Director
MACDONALD, Duncan John Tuson
Resigned: 31 October 2007
Appointed Date: 11 April 2001
75 years old
Director
MCALLISTER, Duncan Edward Alexander
Resigned: 31 March 2004
Appointed Date: 11 April 2001
64 years old
Director
WALTERS, Nicholas John
Resigned: 11 April 2001
Appointed Date: 14 April 2000
67 years old
Director
WILSON, Nigel John Cadbury
Resigned: 14 April 2000
Appointed Date: 01 July 1997
68 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 06 October 1992
Appointed Date: 22 September 1992

JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED Events

15 Jul 2016
Accounts for a small company made up to 31 March 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
14 Jul 2015
Accounts for a small company made up to 31 March 2015
03 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
...
... and 80 more events
19 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1992
£ nc 10000/100000 06/10/92
19 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1992
Company name changed howper 112 LIMITED\certificate issued on 14/10/92
22 Sep 1992
Incorporation

JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED Charges

31 October 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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