JACKSONS OF PICCADILLY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00416245
Status Active
Incorporation Date 31 July 1946
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4 ; Accounts for a dormant company made up to 12 September 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 4 . The most likely internet sites of JACKSONS OF PICCADILLY LIMITED are www.jacksonsofpiccadilly.co.uk, and www.jacksons-of-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Jacksons of Piccadilly Limited is a Private Limited Company. The company registration number is 00416245. Jacksons of Piccadilly Limited has been working since 31 July 1946. The present status of the company is Active. The registered address of Jacksons of Piccadilly Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. MCCALLUM, George Thomson is a Director of the company. TAVERNER, Robert Edward is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director BOWLES, Peter David has been resigned. Director BURR, Simon Arthur has been resigned. Director DEWAR, Ian William Kirk has been resigned. Director EVANS, Brynley James has been resigned. Director HINCH, Thomas Allen has been resigned. Director LEEDER, John Ellis has been resigned. Director MURPHY, Paul Simon has been resigned. Director OSBORN, Peter Jack has been resigned. Director REDDYHOFF, Peter Derek has been resigned. Director WESTON, Guy Howard has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
MCCALLUM, George Thomson
Appointed Date: 01 September 2010
62 years old
Director
TAVERNER, Robert Edward
Appointed Date: 16 March 2004
61 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Appointed Date: 16 January 1990
Director
BOWLES, Peter David
Resigned: 18 June 1999
86 years old
Director
BURR, Simon Arthur
Resigned: 16 March 2004
Appointed Date: 30 November 2000
70 years old
Director
DEWAR, Ian William Kirk
Resigned: 31 December 2002
Appointed Date: 30 November 2000
85 years old
Director
EVANS, Brynley James
Resigned: 31 December 2002
84 years old
Director
HINCH, Thomas Allen
Resigned: 15 September 1995
95 years old
Director
LEEDER, John Ellis
Resigned: 30 November 2000
91 years old
Director
MURPHY, Paul Simon
Resigned: 01 September 2010
Appointed Date: 01 February 2003
60 years old
Director
OSBORN, Peter Jack
Resigned: 22 August 1994
97 years old
Director
REDDYHOFF, Peter Derek
Resigned: 31 December 1994
92 years old
Director
WESTON, Guy Howard
Resigned: 07 January 1992
65 years old

JACKSONS OF PICCADILLY LIMITED Events

15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4
24 Dec 2015
Accounts for a dormant company made up to 12 September 2015
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
02 Mar 2015
Accounts for a dormant company made up to 13 September 2014
30 Jun 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 4
...
... and 103 more events
03 Nov 1987
New director appointed
15 Jun 1987
Secretary resigned;new secretary appointed
11 Apr 1987
Full accounts made up to 26 April 1986
11 Apr 1987
Return made up to 06/10/86; full list of members
30 May 1986
Director resigned;new director appointed

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