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JACKSON LEASING LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

JACKSON LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00149159
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.17
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224, PELHAM HOUSE CANWICK ROAD, LINCOLN, LINCOLNSHIRE, LN5 5NH
Form type: AD01
Date: 2014.08.13
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2013.09.10
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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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: 2013.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT
Form type: TM01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED CHARLES ANTHONY RINN
Form type: AP01
Date: 2012.01.11
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CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.10.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP
Form type: TM02
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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SECTION 519
Form type: MISC
Date: 2011.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 8HG
Form type: AD01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 19/07/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 19/07/2010
Form type: CH03
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 19/07/2010
Form type: CH01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK
Form type: TM01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHADWICK / 02/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 02/02/2010
Form type: CH03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON
Form type: 288b
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 20/04/2009
Form type: 288c
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 14/11/2008
Form type: 288c
Date: 2008.11.14
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.10.14
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
CHARLES ANTHONY RINN (current)
Director, COMPANY SECRETARY, 2011.12.31
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.06.16
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
MICHAEL RONALD BISHOP (resigned)
Secretary, 1991.12.02 - 2011.10.14
PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH, LINCOLNSHIRE
BRIAN FRANK TRENT (resigned)
Secretary, 1991.08.10 - 1991.12.02
GORSE HILL GORSE BANK LANE , BAKEWELL
DE45 1SG, DERBYSHIRE
MICHAEL CHADWICK (resigned)
Director, 2003.03.03 - 2010.02.15
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH, IRELAND
IRELAND
EDWIN MELROSE EYRE (resigned)
Director, 1991.08.10 - 1991.12.02
LANGDALE WALTON BACK LANE , CHESTERFIELD
S42 7LT
ROBERT MARTIN EYRE (resigned)
Director, 1991.08.10 - 1991.12.02
SCOFES HOLE 47 BROOKSIDE GLEN , CHESTERFIELD
S40 3PG, DERBYSHIRE
JOHN BARRY JACKSON (resigned)
Director, BUILDERS MERCHANT, 1991.12.02 - 2003.01.31
6 MANOR CLOSE , LINCOLN
LN2 1RL, LINCOLNSHIRE
SIMON JACKSON (resigned)
Director, BUILDERS MERCHANT, 1991.12.02 - 2009.07.01
7 SEWELL ROAD , LINCOLN
LN2 5RY, LINCOLNSHIRE
SUSAN ABIGAIL KNIGHT (resigned)
Director, 2003.02.27 - 2011.12.31
PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH, LINCOLNSHIRE
KEVIN PAUL MIDDLETON (resigned)
Director, 2003.03.03 - 2011.09.30
PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH, LINCOLNSHIRE
DAVID PETER MONKS (resigned)
Director, 1991.08.10 - 1991.12.02
43 CHURCH LANE DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
COLM O'NUALLAIN (resigned)
Director, 2003.03.03 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
IRELAND
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.09 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
GEORGE ALAN RADFORD (resigned)
Director, 1991.08.10 - 1991.12.02
17 LOXLEY CLOSE ASHGATE , CHESTERFIELD
S40 4DQ, DERBYSHIRE
BRIAN FRANK TRENT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1991.12.02
GORSE HILL GORSE BANK LANE , BAKEWELL
DE45 1SG, DERBYSHIRE

Companies near to JACKSON LEASING ltd.

Information about the Private Limited Company JACKSON LEASING 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: 2016.04.06. Reload the data