0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM JACKSON & SON LIMITED

Learn more about WILLIAM JACKSON & SON 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, UNITED KINGDOM, HU13 0DZ

WILLIAM JACKSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00506672
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.04
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company WILLIAM JACKSON & SON LIMITED is a Private Limited Company, registration number 00506672, established in United Kingdom on the 4. April 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, UNITED KINGDOM, HU13 0DZ. Business of the company WILLIAM JACKSON & SON LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 59 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/15" from the 2016.01.20. The latest accounts are filed up to 2015.04.25. The latest annual return was filed up to 2015.10.23. We do not have any information about the company WILLIAM JACKSON & SON LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
GROUP DEBENTURE - Outstanding on 2012.10.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.10.23
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.18
LLOYDS BANK PLC
- Outstanding on 2015.04.28

List of company documents:

buy all documents
Find out more information about WILLIAM JACKSON & SON LIMITED. Our website makes it possible to view other available documents related to WILLIAM JACKSON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.01.20
£2.95
Add to cart
02/12/15 STATEMENT OF CAPITAL GBP 1601666.00
Form type: SH06
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1601666
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.23
£2.95
Add to cart
23/10/15 BULK LIST
Form type: AR01
Date: 2015.11.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005066720005
Form type: MR01
Date: 2015.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN NEWISS
Form type: AP01
Date: 2015.03.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.01.28
£2.95
Add to cart
23/10/14 BULK LIST
Form type: AR01
Date: 2014.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2014.01.27
£2.95
Add to cart
23/10/13 BULK LIST
Form type: AR01
Date: 2013.11.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES ROBERT MOUNTIFIELD
Form type: AP01
Date: 2013.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUGHTRED
Form type: TM01
Date: 2013.10.10
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH WYSE
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK MOUNTIFIELD
Form type: AP01
Date: 2013.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN OUGHTRED
Form type: TM01
Date: 2013.06.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005066720004
Form type: MR01
Date: 2013.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN
Form type: TM01
Date: 2013.03.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.24
£2.95
Add to cart
23/10/12 BULK LIST
Form type: AR01
Date: 2012.11.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
23/10/11 BULK LIST
Form type: AR01
Date: 2011.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES
Form type: TM01
Date: 2011.04.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
23/10/10 BULK LIST
Form type: AR01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER-JONES
Form type: AP01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT BRANNAN
Form type: AP01
Date: 2010.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD
Form type: TM01
Date: 2010.03.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.09
£2.95
Add to cart
23/10/09 BULK LIST
Form type: AR01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN OUGHTRED / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS MCLAREN OUGHTRED / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GULLIFORD / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAINES / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHEELWRIGHT / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN URMSTON / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 23/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
SECRETARY APPOINTED MR GARY MARTIN URMSTON
Form type: AP03
Date: 2009.11.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.09
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR APPOINTED MR GARY MARTIN URMSTON
Form type: 288a
Date: 2009.08.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2008.12.28
£2.95
Add to cart
RETURN MADE UP TO 23/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
Form type: 288b
Date: 2008.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON
Form type: 288b
Date: 2008.10.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.06
£2.95
Add to cart
ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES13
Document description: SEC 175 OF COS ACT 2006 01/10/2008
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SOUTAR / 10/06/2008
Form type: 288c
Date: 2008.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 40 DERRINGHAM STREET, KINGSTON UPON HULL, HU3 1EW
Form type: 287
Date: 2008.05.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 23/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARY MARTIN URMSTON (current)
Secretary, 2009.11.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
TIMOTHY JOHN COOPER-JONES (current)
Director, 2010.08.01
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
PATRICK MOUNTIFIELD (current)
Director, 2012.09.05
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
STEPHEN NEWISS (current)
Director, 2015.03.01
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (current)
Director, 2006.06.29
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
NORMAN GRAEME SCOTT SOUTAR (current)
Director, 2006.09.04
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
GARY MARTIN URMSTON (current)
Director, FINANCE DIRECTOR, 2009.08.17
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
ALLAN WHEELWRIGHT (current)
Director, 1994.10.10
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
SARAH ELIZABETH WYSE (current)
Director, MANAGING DIRECTOR, 2013.06.05
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
NICHOLAS GOODHUGH DAWSON (resigned)
Secretary, DIRECTOR, 2003.07.25 - 2003.08.28
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
NICHOLAS GOODHUGH DAWSON (resigned)
Secretary, DIRECTOR, 2006.12.14 - 2008.09.03
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
PETER FARLEY (resigned)
Secretary, 1991.10.23 - 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, 2003.08.28 - 2006.12.14
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
DAVID HENRY ATWELL (resigned)
Director, COMPANY DIRECTOR, 1996.01.10 - 2004.04.29
352A WOODSTOCK ROAD , OXFORD
OX2 8BZ, OXFORDSHIRE
DAVID BAINES (resigned)
Director, 2004.04.29 - 2010.12.08
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
ROBERT BRANNAN (resigned)
Director, 2010.03.25 - 2013.03.06
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
NICHOLAS GOODHUGH DAWSON (resigned)
Director, 1997.04.30 - 2008.09.03
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
FRANK RIGBY DEE (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.12.11
CALEY HALL FARM , POOL IN WHARFDALE
LS21 1EE, WEST YORKSHIRE
PETER FARLEY (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.23 - 1997.05.17
38 POTTERDALE DRIVE LITTLE WEIGHTON , COTTINGHAM
HU20 3UX, EAST YORKSHIRE
PATRICK WILLIAM FARNSWORTH (resigned)
Director, JOINT MANAGING DIR, 1991.10.23 - 2005.06.02
WESTFIELD FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
WILLIAM HENRY GALLEWAY (resigned)
Director, 1995.08.02 - 1999.09.28
STREONSHALH 1 NORTH PROMENADE , WHITBY
YO21 3JX, NORTH YORKSHIRE
SIMON JAMES GULLIFORD (resigned)
Director, 2000.03.30 - 2009.12.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
JAMES ROBERT MOUNTIFIELD (resigned)
Director, COMPANY DIRECTOR, 2013.10.09 - 2014.10.06
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
RONALD HEDLEY MOUNTIFIELD (resigned)
Director, VICE CHAIRMAN, 1991.10.23 - 1994.10.10
SOUTH WOLD FARM BRANTINGHAM , BROUGH
HU15 1QP, NORTH HUMBERSIDE
CHRISTOPHER MCLAREN OUGHTRED (resigned)
Director, CHAIRMAN, 1991.10.23 - 2007.01.05
THE OLD RECTORY LONDESBOROUGH , YORK
YO43 3LJ, YORKSHIRE
JOHN ANGUS MCLAREN OUGHTRED (resigned)
Director, 1991.10.23 - 2012.10.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
MICHAEL NORMAN OUGHTRED (resigned)
Director, 1991.10.23 - 2013.10.09
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
PETER BENTHAM OUGHTRED (resigned)
Director, CHAIRMAN & DIRECTOR, 1991.10.23 - 1995.11.01
RABY LODGE CAVE ROAD , BROUGH
HU15 1HL, EAST YORKSHIRE

Companies near to WILLIAM JACKSON & SON ltd.

Information about the Private Limited Company WILLIAM JACKSON & SON 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: 2016.05.13. Reload the data