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R JACKSON (POTATOES) LIMITED

Learn more about R JACKSON (POTATOES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

R JACKSON (POTATOES) LIMITED on the map

Company type: Private Limited Company
Company number: 00141592
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.09.16
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables
Company R JACKSON (POTATOES) LIMITED is a Private Limited Company, registration number 00141592, established in United Kingdom on the 16. September 1915. The company is now active. The company has been in business for 101 years and 2 months. The company is based on CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT. Business of the company R JACKSON (POTATOES) LIMITED by SIC and NACE code is "46310 - Wholesale of fruit and vegetables". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company R JACKSON (POTATOES) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
Form type: TM01
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED STEPHEN WILLIAM GILBEY
Form type: AP01
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED DAVID ROBERT ROSS
Form type: AP01
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED DAVID JOHN JACKSON
Form type: AP01
Date: 2015.07.21
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JACKSON / 04/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BROWN / 04/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.11
Child documents:
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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S386 DIS APP AUDS 12/12/94
Form type: (W)ELRES
Date: 1994.12.19
Child documents:
Document type: ANNOTATION
Date: 1994.12.19
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/12/94
Document type: ANNOTATION
Date: 1994.12.19
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01

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Company directors and board members:

LINDA MARGARET QUANTRILL (current)
Secretary, 1999.09.01
18 VERE GARDENS THE GROVE HENLEY ROAD , IPSWICH
IP1 4NZ
PAUL HOWARD BROWN (current)
Director, POTATO MERCHANT, 1991.09.04
CARSTONE LODGE LIME WALK LONG SUTTON , SPALDING
PE12 9HG, LINCOLNSHIRE
STEPHEN WILLIAM GILBEY (current)
Director, SOLICITOR, 2015.06.11
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
DAVID JOHN JACKSON (current)
Director, 2015.06.11
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
DAVID ROBERT ROSS (current)
Director, SOLICITOR, 2015.06.11
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
VIOLETTA MARIE RENEE GITZER (resigned)
Secretary, 1998.05.18 - 1999.08.31
3 WIMBOURNE AVENUE , IPSWICH
IP3 8QT, SUFFORK
TERENCE NORMAN WARREN (resigned)
Secretary, 1991.09.04 - 1998.05.18
LODGE FARM CAKE STREET LAXFIELD , WOODBRIDGE
IP13 8EP, SUFFOLK
MICHAEL GEORGE JACKSON (resigned)
Director, FARMER, 1991.09.04 - 2014.12.19
KEEPERS COTTAGE BULLEN LANE BRAMFORD , IPSWICH
IP8 4JH

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Information about the Private Limited Company R JACKSON (POTATOES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data