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WILLIAM JACKS LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

WILLIAM JACKS LIMITED on the map

Company type: Private Limited Company
Company number: 00215293
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.26
last member list: 2014.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.12
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2011.12.22

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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12/06/15 NO CHANGES
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 2801767
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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12/06/13 CHANGES
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.05
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ALTER ARTICLES 13/12/2011
Form type: RES01
Date: 2012.03.05
Child documents:
Document type: ANNOTATION
Date: 2012.03.05
Form type: RES13
Document description: REVOLING LOAN FACILITY DEBENTURE INTERCREDITOR AGREEMENT DIRECTORS AUTHORITY 13/12/2011
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COMPANY BUSINESS 13/12/2011
Form type: RES13
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.22
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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12/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
Form type: TM02
Date: 2011.05.27
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SECRETARY APPOINTED DAVID KEVIN JONES
Form type: AP03
Date: 2011.02.14
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010
Form type: CH03
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EDWARD NIEUWENHUYS / 14/07/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
Form type: CH03
Date: 2010.06.18
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12/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.17
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SECRETARY APPOINTED MR ADAM COLLINSON
Form type: AP03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.08.10
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RETURN MADE UP TO 12/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.06.21
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.06.21
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 19/06/06
Form type: RES02
Date: 2006.06.21
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.03.28
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, SCOTCH CORNER,, LONDON ROAD,, SUNNINGDALE,, BERKSHIRE, SL5 0ER.
Form type: 287
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15

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Company directors and board members:

ADAM COLLINSON (current)
Secretary, 2010.01.11
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2011.12.13
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, 2006.02.28
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, DIRECTOR, 2006.06.13 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
HARRY LEITH CRUNDEN (resigned)
Secretary, 1991.06.12 - 1993.05.04
31 CHAPMAN LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AZ, BUCKINGHAMSHIRE
ANDREW FRANCIS DICK (resigned)
Secretary, ACCOUNTANT, 1999.03.12 - 2006.06.13
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
DAVID KEVIN JONES (resigned)
Secretary, 2011.01.21 - 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
THOMAS FRANCIS O'BRIEN (resigned)
Secretary, COMPANY SECRETARY, 1993.05.04 - 1999.03.12
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY
JOHN ADAIR (resigned)
Director, CHIEF EXECUTIVE, 1995.11.15 - 2006.06.13
33 SOUTHDOWN ROAD WIMBLEDON , LONDON
SW20 8PX
ROBERT ADLEY (resigned)
Director, CONSULTANT, 1991.06.12 - 1993.05.13
37 CLARENDON STREET , LONDON
SW1V 4RE
MARK GWILYM CARPENTER (resigned)
Director, 2006.02.28 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ALAN FOOK YEW CHEW (resigned)
Director, HEAD OF CORPORATE AFFAIRS, 1995.09.21 - 2000.12.30
10 JALAN SS 3/29 TAMAN SENTOSA KUALA LUMPUR 47300 , MALAYSIA
FOREIGN
ANDREW FRANCIS DICK (resigned)
Director, FINANCE DIRECTOR AND CO, 2004.03.18 - 2006.06.13
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
MICHAEL THOMAS DODDS (resigned)
Director, MANAGING DIRECTOR, 2004.03.18 - 2006.02.28
WILLOW HOUSE REDHILL , WATERINGBURY
ME18 5NW, KENT
HANS DIETER NORMAN DUEMKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1993.01.20
SPRING HOUSE MILES LANE , COBHAM
KT11 2EA, SURREY
MALCOLM FLEMING (resigned)
Director, 1999.03.12 - 2006.02.28
WILLOW HILL HOUSE WILLERSEY HILL , WILLERSEY
WR12 7PF, WORCESTERSHIRE
PETER DRURY HAGGERSTON GADSDEN (resigned)
Director, CHARTERED ENGINEER, 1991.06.12 - 2006.02.28
CHERITON MIDDLETON SCRIVEN , BRIDGNORTH
WV16 6AG, SHROPSHIRE
NICHOLAS PAUL BATLEY HOEXTER (resigned)
Director, FINANCE DIRECTOR, 1991.06.12 - 1995.11.15
142 IFIELD ROAD , LONDON
SW10 9AF
YUE PAK LAM (resigned)
Director, 2001.01.01 - 2006.02.21
NO 10 LORONG 11-4C , PETALING JAYA
SELANGOR 46200
MALAYSIA
MARK HUGH JOSEPH RADCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1994.03.08 - 1999.01.31
THE MALT HOUSE UPTON, NR ANDOVER , ANDOVER
SP11 0JS, HAMPSHIRE
KAY HOCK TAN (resigned)
Director, CHAIRMAN, 1991.06.12 - 2006.02.21
3 LORONG NUSAI TAMAN BUKIT MAS OFF , JALANPUTRA
50480 KL
MALAYSIA
SWEE BEE TAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2006.02.21
3 LARONG NUSAI TAMAN BUKIT MAS OFF , JALAN PUTRA
50480 KL
MALAYSIA
LIM SUNG TIE (resigned)
Director, GENERAL MANAGER, 1994.07.07 - 1995.06.07
62 JALAN PJS 10/7 SUBANG INDAH , PETALING JAYA
46000, SELANGOR
MALAYSIA

Companies near to WILLIAM JACKS ltd.

Information about the Private Limited Company WILLIAM JACKS 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: 2016.04.11. Reload the data