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WILLIAM JACKSON BAKERY (EXPORT) LIMITED

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

Company details

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ

WILLIAM JACKSON BAKERY (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00367860
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.28
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.07.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.01.20
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.01.28
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED MR SIMON BALL
Form type: AP01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
Form type: TM01
Date: 2014.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2014.01.27
£2.95
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CURREXT FROM 27/04/2014 TO 30/04/2014
Form type: AA01
Date: 2014.01.10
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.24
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.08
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.01
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ADOPT ARTICLES 27/06/2011
Form type: RES01
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.10
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR JAMES WATSON
Form type: AP01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENFIELD
Form type: TM01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.09
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SECRETARY APPOINTED MR GARY MARTIN URMSTON
Form type: AP03
Date: 2009.12.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009
Form type: CH02
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/11/2009
Form type: CH02
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008
Form type: 288c
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
Form type: 288b
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 40 DERRINGHAM STREET, HULL, EAST YORKSHIRE, HU3 1EW
Form type: 287
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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S366A DISP HOLDING AGM 21/02/05
Form type: ELRES
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: ELRES
Document description: S386 DISP APP AUDS 21/02/05
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FULL ACCOUNTS MADE UP TO 24/04/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.06

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Company directors and board members:

GARY MARTIN URMSTON (current)
Secretary, 2009.11.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
SIMON BALL (current)
Director, COMPANY DIRECTOR, 2014.02.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
TREVOR JOHN MAPLETHORPE (current)
Director, 2006.10.13
40 DERRINGHAM STREET , HULL
HU3 1EW
GREAT BRITAIN
WJS EXECUTIVES LIMITED (current)
Director, 2006.10.13
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
GREAT BRITAIN
NICHOLAS GOODHUGH DAWSON (resigned)
Secretary, DIRECTOR, 2006.12.14 - 2008.09.03
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
PETER FARLEY (resigned)
Secretary, 1991.10.15 - 1996.01.10
38 POTTERDALE DRIVE LITTLE WEIGHTON , COTTINGHAM
HU20 3UX, EAST YORKSHIRE
JOHN THOMAS HOWDEN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.10 - 2003.07.25
THE ANCHORAGE SOUTH END ROOS , HULL
HU12 0HE, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (resigned)
Secretary, COMPANY SECRETARY, 2003.07.25 - 2006.12.14
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
NICHOLAS GOODHUGH DAWSON (resigned)
Director, 1999.03.25 - 2006.10.13
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
PATRICK WILLIAM FARNSWORTH (resigned)
Director, JOINT MANAGING DIRECTOR, 1996.04.03 - 2005.06.02
WESTFIELD FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
STEPHEN GREENFIELD (resigned)
Director, 2006.10.13 - 2010.01.01
40 DERRINGHAM STREET , HULL
HU3 1EW
GREAT BRITAIN
CHRISTOPHER MCLAREN OUGHTRED (resigned)
Director, CHAIRMAN, 1991.10.15 - 2006.10.13
THE OLD RECTORY LONDESBOROUGH , YORK
YO43 3LJ, YORKSHIRE
MICHAEL NORMAN OUGHTRED (resigned)
Director, 1996.04.03 - 2006.10.13
UPLANDS 5 BRIMLEY MOLESCROFT ROAD , BEVERLEY
HU17 7EE, NORTH HUMBERSIDE
NICHOLAS ALWYN MCLAREN OUGHTRED (resigned)
Director, 1998.06.15 - 1999.03.25
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
PETER BENTHAM OUGHTRED (resigned)
Director, CHAIRMAN, 1991.10.15 - 1996.04.03
RABY LODGE CAVE ROAD , BROUGH
HU15 1HL, EAST YORKSHIRE
JAMES WATSON (resigned)
Director, 2010.01.01 - 2014.02.03
40 DERRINGHAM STREET , HULL
HU3 1EW

Companies near to WILLIAM JACKSON BAKERY (EXPORT) ltd.

Information about the Private Limited Company WILLIAM JACKSON BAKERY (EXPORT) 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: 2016.04.28. Reload the data