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R. JACKSON (EAST ANGLIA) LIMITED

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

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

R. JACKSON (EAST ANGLIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00402686
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.03
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 82990 - Other business support service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 9135
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED DAVID ROBERT ROSS
Form type: AP01
Date: 2015.01.14
£2.95
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DIRECTOR APPOINTED DAVID JOHN JACKSON
Form type: AP01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
Form type: TM01
Date: 2015.01.14
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DIRECTOR APPOINTED STEPHEN WILLIAM GIBEY
Form type: AP01
Date: 2015.01.14
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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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: 2010.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.24
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RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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ADOPT MEM AND ARTS 21/09/99
Form type: SRES01
Date: 1999.09.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/95

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Company directors and board members:

LINDA MARGARET QUANTRILL (current)
Secretary, 1999.09.01
18 VERE GARDENS THE GROVE HENLEY ROAD , IPSWICH
IP1 4NZ
STEPHEN WILLIAM GIBEY (current)
Director, SOLICITOR, 2014.12.19
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
DAVID JOHN JACKSON (current)
Director, 2014.12.19
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
DAVID ROBERT ROSS (current)
Director, SOLICITOR, 2014.12.19
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
VIOLETTA MARIE RENEE GITZER (resigned)
Secretary, 1998.05.18 - 1999.08.31
3 WIMBOURNE AVENUE , IPSWICH
IP3 8QT, SUFFORK
TERENCE NORMAN WARREN (resigned)
Secretary, 1991.09.26 - 1998.05.18
LODGE FARM CAKE STREET LAXFIELD , WOODBRIDGE
IP13 8EP, SUFFOLK
IRENE BARBARA JACKSON (resigned)
Director, 1991.09.26 - 1999.10.21
92 BUCKLESHAM ROAD , IPSWICH
IP3 8TS, SUFFOLK
MICHAEL GEORGE JACKSON (resigned)
Director, FARMER, 1991.09.26 - 2014.12.19
KEEPERS COTTAGE BULLEN LANE BRAMFORD , IPSWICH
IP8 4JH
LINDA MARGARET QUANTRILL (resigned)
Director, 1991.09.26 - 1999.10.21
16 LAMBOURNE ROAD , IPSWICH
IP1 6RX, SUFFOLK

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Information about the Private Limited Company R. JACKSON (EAST ANGLIA) 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: 2016.04.30. Reload the data