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JACKSONS OF PICCADILLY LIMITED

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

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

JACKSONS OF PICCADILLY LIMITED on the map

Company type: Private Limited Company
Company number: 00416245
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.31
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.24
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.02
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.02.06
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MR GEORGE THOMSON MCCALLUM
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
Form type: TM01
Date: 2010.09.15
£2.95
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/00
Form type: AA
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/99
Form type: AA
Date: 2000.03.17

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
GEORGE THOMSON MCCALLUM (current)
Director, REGIONAL DIRECTOR, 2010.09.01
PITTFIELD HOUSE 58 KILHAM LANE , WINCHESTER
SO22 5QD, HAMPSHIRE
ROBERT EDWARD TAVERNER (current)
Director, CHIEF EXECUTIVE, 2004.03.16
10 NASSAU ROAD BARNES , LONDON
SW13 9QE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1990.01.16 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
PETER DAVID BOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.06.18
WYKIA STATION ROAD , VERWOOD
BH31 7PT, DORSET
SIMON ARTHUR BURR (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2000.11.30 - 2004.03.16
14 CUFFELLE CLOSE , CHINEHAM
RG24 8RH, HAMPSHIRE
IAN WILLIAM KIRK DEWAR (resigned)
Director, MANAGING DIRECTOR, 2000.11.30 - 2002.12.31
CINDERWOOD BOURNE VIEW ALLINGTON , SALISBURY
SP4 0AA, WILTSHIRE
BRYNLEY JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2002.12.31
MARTINDALE THE DENE HURSTBOURNE TARRANT , ANDOVER
SP11 0AG, HAMPSHIRE
THOMAS ALLEN HINCH (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.09.15
6 HAWTHORNE CLOSE GRATELEY , ANDOVER
SP11 8JL, HAMPSHIRE
JOHN ELLIS LEEDER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2000.11.30
FIELDWAY FOX CORNER HAYDOWN LANE , AMPORT
SP11 8DP, HAMPSHIRE
PAUL SIMON MURPHY (resigned)
Director, COMMERCIAL DIRECTOR, 2003.02.01 - 2010.09.01
23 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
PETER JACK OSBORN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.08.22
DUNOON HIGH STREET , CRANBROOK
KENT
PETER DEREK REDDYHOFF (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.12.31
HAMILTON COTTAGE WATERLOO ROAD , CRANBROOK
TN17 3JJ, KENT
GUY HOWARD WESTON (resigned)
Director, MANAGING DIRECTOR, 1991.06.25 - 1992.01.07
GARDEN COTTAGE UPTON , ANDOVER
SP11 0JP, HAMPSHIRE

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Information about the Private Limited Company JACKSONS OF PICCADILLY 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: 2016.05.02. Reload the data