JACOBS EUROPEAN HOLDINGS LIMITED
WOKINGHAM ALLOTT & LOMAX (HOLDINGS) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 01331542
Status Active
Incorporation Date 27 September 1977
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Leon Anthony Power as a director on 5 December 2016; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of JACOBS EUROPEAN HOLDINGS LIMITED are www.jacobseuropeanholdings.co.uk, and www.jacobs-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacobs European Holdings Limited is a Private Limited Company. The company registration number is 01331542. Jacobs European Holdings Limited has been working since 27 September 1977. The present status of the company is Active. The registered address of Jacobs European Holdings Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary MARKLEY, William Clyde has been resigned. Secretary MITCHELL, William Gilchrist has been resigned. Secretary ROBERTS, John Maxwell, Dr has been resigned. Secretary UDOVIC, Michael has been resigned. Director BOISSIER, Roger Humphrey has been resigned. Director BROADFOOT, William John Cameron has been resigned. Director COMPSTON, David Gerald has been resigned. Director CUBITT, Mark has been resigned. Director DEFFNER, Dieter, Dip-Ing has been resigned. Director DOWELL, John Rudkin has been resigned. Director FAWCETT, David Fred has been resigned. Director HARDY, Peter Norman has been resigned. Director HEATH, Robert Christopher has been resigned. Director HILL, Edward John has been resigned. Director LEWITT, Frank Malcolm has been resigned. Director MILLS, John Herbert, Dr has been resigned. Director MITCHELL, William Gilchrist has been resigned. Director OGDEN, Andrew Thomas has been resigned. Director PASKINS, William James has been resigned. Director PERFECT, Henry George has been resigned. Director POWER, Leon Anthony has been resigned. Director ROBERTS, John Maxwell, Dr has been resigned. Director SARGENT, Michael Henry Joseph has been resigned. Director SHORESON, Wilfred has been resigned. Director SMITH, Alan Ormand has been resigned. Director SMITH, Alan Ormand has been resigned. Director WALLACE, William Angus has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 27 September 2005
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
MARKLEY, William Clyde
Resigned: 13 April 2011
Appointed Date: 13 December 2005
Secretary
MITCHELL, William Gilchrist
Resigned: 27 September 2005
Appointed Date: 14 January 2000
Secretary
ROBERTS, John Maxwell, Dr
Resigned: 14 January 2000
Secretary
UDOVIC, Michael
Resigned: 01 September 2015
Appointed Date: 13 April 2011
Director
BOISSIER, Roger Humphrey
Resigned: 21 December 1999
Appointed Date: 01 March 1996
95 years old
Director
BROADFOOT, William John Cameron
Resigned: 25 October 2007
Appointed Date: 31 January 2007
71 years old
Director
COMPSTON, David Gerald
Resigned: 30 October 1998
87 years old
Director
CUBITT, Mark
Resigned: 31 January 2007
Appointed Date: 31 December 2002
62 years old
Director
DEFFNER, Dieter, Dip-Ing
Resigned: 14 January 2000
Appointed Date: 10 June 1992
87 years old
Director
DOWELL, John Rudkin
Resigned: 30 April 1992
94 years old
Director
FAWCETT, David Fred
Resigned: 31 December 2002
Appointed Date: 27 January 2000
78 years old
Director
HARDY, Peter Norman
Resigned: 14 January 2000
82 years old
Director
HEATH, Robert Christopher
Resigned: 27 November 1995
Appointed Date: 01 November 1993
76 years old
Director
HILL, Edward John
Resigned: 14 January 2000
75 years old
Director
LEWITT, Frank Malcolm
Resigned: 14 January 2000
Appointed Date: 01 February 1999
74 years old
Director
MILLS, John Herbert, Dr
Resigned: 14 January 2000
78 years old
Director
MITCHELL, William Gilchrist
Resigned: 22 December 2006
Appointed Date: 14 January 2000
81 years old
Director
OGDEN, Andrew Thomas
Resigned: 14 January 2000
76 years old
Director
PASKINS, William James
Resigned: 20 May 1996
76 years old
Director
PERFECT, Henry George
Resigned: 31 December 2002
Appointed Date: 14 January 2000
81 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 12 November 2007
67 years old
Director
ROBERTS, John Maxwell, Dr
Resigned: 14 January 2000
77 years old
Director
SARGENT, Michael Henry Joseph
Resigned: 31 October 1996
90 years old
Director
SHORESON, Wilfred
Resigned: 31 October 1993
92 years old
Director
SMITH, Alan Ormand
Resigned: 31 December 2002
Appointed Date: 27 January 2000
79 years old
Director
SMITH, Alan Ormand
Resigned: 14 January 2000
79 years old
Director
WALLACE, William Angus
Resigned: 30 June 2005
Appointed Date: 31 December 2002
76 years old

Persons With Significant Control

Jacobs One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACOBS EUROPEAN HOLDINGS LIMITED Events

10 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
10 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 May 2016
Accounts for a dormant company made up to 30 September 2015
05 Apr 2016
Termination of appointment of Michael Udovic as a secretary on 1 September 2015
...
... and 156 more events
17 Mar 1987
Delivery of annual acc. Ext. By 3 mths to ****
04 Mar 1987
Return made up to 23/02/87; full list of members
11 Dec 1986
Director's particulars changed
17 Oct 1986
Director's particulars changed
27 Sep 1977
Incorporation

JACOBS EUROPEAN HOLDINGS LIMITED Charges

14 January 2000
Debenture
Delivered: 18 January 2000
Status: Satisfied on 14 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Mortgage debenture
Delivered: 19 December 1991
Status: Satisfied on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1988
Legal mortgage
Delivered: 1 July 1988
Status: Satisfied on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: 14, fairlawns lauston close, merrow, guildford surrey…
31 January 1983
Legal charge
Delivered: 7 February 1983
Status: Satisfied on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: L/H the fairbairn brindley telford house complex 21/25…
8 March 1982
Legal mortgage
Delivered: 19 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H land hereditaments and premises 8 floors of the main…

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