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ERNEST JACKSON & CO. LIMITED

Learn more about ERNEST JACKSON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

ERNEST JACKSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00144133
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.06.20
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery
  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 39735
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APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE
Form type: TM02
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WALTER / 31/12/2012
Form type: CH01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE LESLIE MOORE / 31/12/2012
Form type: CH03
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS HARDING-SMITH / 31/12/2012
Form type: CH01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY CADBURY NOMINEES LIMITED
Form type: TM02
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY
Form type: TM01
Date: 2011.06.24
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SECRETARY APPOINTED CLIVE LESLIE MOORE
Form type: AP03
Date: 2011.06.24
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DIRECTOR APPOINTED DAVID MARK WALTER
Form type: AP01
Date: 2011.06.24
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.06.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: AP01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.14
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS HARDING-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH
Form type: 288b
Date: 2008.08.29
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.08.08
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DIRECTOR APPOINTED JULIAN CHARLES BADDELEY
Form type: 288a
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29

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Company directors and board members:

DAVID ROBERTS HARDING-SMITH (current)
Director, FINANCE DIRECTOR, 2006.10.16
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DAVID MARK WALTER (current)
Director, GENERAL MANAGER, 2011.06.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CADBURY NOMINEES LIMITED (resigned)
Secretary, 2008.07.25 - 2011.06.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
STEVE DODDS (resigned)
Secretary, FINANCE & SYSTEMS DIRECTOR, 1996.05.20 - 2002.07.12
DORMY LODGE 40 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
MICHAEL THOMAS DOWNER (resigned)
Secretary, 1992.03.19 - 1993.09.24
THE LYNCH SANDFORD , CREDITON
EX17 4NH, DEVON
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2003.06.30 - 2005.02.22
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2005.12.02 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, CHARTERED SECRETARY, 2005.02.22 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
MICHAEL JOHN MASON (resigned)
Secretary, 1993.09.24 - 1996.05.20
LITTLE ORCHARDS COKES FARM LANE , CHALFONT ST GILES
HP8 4TU, BUCKINGHAMSHIRE
CLIVE LESLIE MOORE (resigned)
Secretary, 2011.06.13 - 2015.12.17
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MARY LISA HACON OWEN (resigned)
Secretary, 2002.07.12 - 2003.06.30
OAKMOOR ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
JULIAN CHARLES BADDELEY (resigned)
Director, COMPANY SECRETARY, 2008.07.25 - 2011.06.13
FLAT 5 10 MADELEY ROAD , LONDON
W5 2LH
SIMON CHRISTOPHER BALDRY (resigned)
Director, MANAGING DIRECTOR, 2003.06.30 - 2005.02.22
KNIGHTS SPUR DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.17 - 2003.06.30
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RICHARD GEORGE CLAPHAM (resigned)
Director, MANAGING DIRECTOR, 1998.01.05 - 2005.02.22
WILLOW COTTAGE 56 BROWNS LANE KNOWLE , SOLIHULL
B93 9BE, WEST MIDLANDS
JOHN EDWARD COLE (resigned)
Director, 1993.03.01 - 1995.04.28
HAYNE LODGE HAYNE HILL TIPTON ST JOHN , SIDMOUTH
EX10 0AL, DEVON
ANDREW PETER COSSLETT (resigned)
Director, PRESIDENT EMEA, 2001.12.17 - 2005.02.02
THE GATEHOUSE POLLARDS PARK, NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SN, BUCKINGHAMSHIRE
WARD CRAWFORD (resigned)
Director, CHARTERED ENGINEER, 1993.03.01 - 1998.01.02
THE GOLDEN HOUSE DINNEFORD STREET THORVERTON , EXETER
EX5 5NU
STEVE DODDS (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 1996.05.20 - 2002.07.12
DORMY LODGE 40 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
NICHOLAS HOCKEY (resigned)
Director, 1992.03.19 - 1995.12.08
4 PYNES CLOSE CHERITON FITZPAINE , CREDITON
EX17 4HT, DEVON
JOHN EDWARD HUDSPITH (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
THOMAS EDWARD JACK (resigned)
Director, ACCOUNTANT, 2010.09.30 - 2011.06.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MATTHEW DAVID ALEXANDER JONES (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
BRIAN SIDNEY KELLETT (resigned)
Director, 1992.03.19 - 1994.12.04
8 DRAKES MEADOW CHERITON FITZPAINE , CREDITON
EX17 4HU, DEVON
MICHAEL JOHN MASON (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 1992.03.19 - 1996.05.20
LITTLE ORCHARDS COKES FARM LANE , CHALFONT ST GILES
HP8 4TU, BUCKINGHAMSHIRE
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
JAMES CRICHTON REED (resigned)
Director, FINANCE DIR CONFECTIONERY, 2003.06.30 - 2005.02.22
20 CHARLES STREET , BERKHAMSTED
HP4 3DF
JOHN MICHAEL SUNDERLAND (resigned)
Director, 1992.03.19 - 1994.01.07
WOODLANDS PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
JOHN RONALD TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1994.01.07 - 2001.12.17
60 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
JOHN SIDDERLEY TWEEDALE (resigned)
Director, BUSINESS UNIT DIRECTOR, 1992.03.19 - 2000.12.29
DREAMSKERRY POUNDS GREEN,UPPER ARLEY , BEWDLEY
DY12 2LB, WORCESTERSHIRE
LEEMAN CLIVE WALKER (resigned)
Director, 1992.03.19 - 1993.03.01
TWIN OAKS SLADE ROAD , OTTERY ST MARY
EX11 1JE, DEVON

Companies near to ERNEST JACKSON & CO. ltd.

Information about the Private Limited Company ERNEST JACKSON & CO. 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