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JACKSONS INNS & TAVERNS LIMITED

Learn more about JACKSONS INNS & TAVERNS 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

JACKSONS INNS & TAVERNS LIMITED on the map

Company type: Private Limited Company
Company number: 00379244
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.09
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

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:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.18
LLOYDS BANK PLC
- Outstanding on 2015.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.01.20
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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 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 003792440003
Form type: MR01
Date: 2015.04.28
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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: 2014.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2014.01.27
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL DONOVAN
Form type: AP01
Date: 2013.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003792440002
Form type: MR01
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.24
£2.95
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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
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES01
Document description: ADOPT ARTICLES 27/06/2011
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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
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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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: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 19/10/2009
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
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008
Form type: 288c
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
Form type: 288b
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 40 DERRINGHAM ST, HULL, HU3 1EW
Form type: 287
Date: 2008.05.15
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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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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
£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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COMPANY NAME CHANGED, DRIVE INNS LIMITED, CERTIFICATE ISSUED ON 22/02/06
Form type: CERTNM
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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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
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
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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
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.11.04
£2.95
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NC INC ALREADY ADJUSTED, 09/04/01
Form type: 123
Date: 2001.06.07
£2.95
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NC INC ALREADY ADJUSTED 09/04/01
Form type: RES04
Date: 2001.06.07
£2.95
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NC INC ALREADY ADJUSTED, 09/04/00
Form type: RES04
Date: 2001.04.30

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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
JOHN MICHAEL DONOVAN (current)
Director, 2013.09.02
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (current)
Director, 2006.10.13
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, NORTH HUMBERSIDE
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, COMPANY DIRECTOR, 1998.07.21 - 2006.10.13
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
PATRICK WILLIAM FARNSWORTH (resigned)
Director, 1996.04.03 - 2005.06.02
WESTFIELD FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
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
PETER BENTHAM OUGHTRED (resigned)
Director, CHAIRMAN, 1991.10.15 - 1996.04.03
RABY LODGE CAVE ROAD , BROUGH
HU15 1HL, EAST YORKSHIRE

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Information about the Private Limited Company JACKSONS INNS & TAVERNS 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: 2016.04.29. Reload the data