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JACK LOGGIN (CHESTERFIELD) LIMITED

Learn more about JACK LOGGIN (CHESTERFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DONNISTHORPE HALL, HALL LANE DONNISTHORPE, SWADLINCOTE, LEICESTERSHIRE, DE12 7PZ

JACK LOGGIN (CHESTERFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00629349
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.12.09
SHELLMEX & BP LTD
COLLATERAL LEGAL CHARGE - Outstanding on 1972.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.10
TOTAL OIL GREAT BRITAIN LIMITED
LEGAL CHARGE - Outstanding on 1986.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 740
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JACQUES / 20/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JACQUES / 20/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, ASHGATE SERVICE STATION, ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE S40 4AQ
Form type: 287
Date: 2004.11.30
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ACC. REF. DATE EXTENDED FROM 12/06/04 TO 30/09/04
Form type: 225
Date: 2004.05.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/06/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/00
Form type: AA
Date: 2000.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/98
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/01/93
Form type: ELRES
Date: 1993.02.16
Child documents:
Document type: ANNOTATION
Date: 1993.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/93
Document type: ANNOTATION
Date: 1993.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/01/92
Form type: SRES03
Date: 1992.02.17

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Company directors and board members:

PETER ALAN JACQUES (current)
Secretary, COMPANY DIRECTOR, 2003.01.27
STANFORD HOUSE , STANFORD ON AVON
NN6 6JR, NORTHAMPTONSHIRE
DAVID WILLIAM JACQUES (current)
Director, 1992.10.23
DONISTHORPE HALL HALL LANE , SWADLINCOTE
DE12 5PZ, LEICESTERSHIRE
PETER ALAN JACQUES (current)
Director, 1992.10.23
STANFORD HOUSE , STANFORD ON AVON
NN6 6JR, NORTHAMPTONSHIRE
JOAN TERESA WATKINSON (resigned)
Secretary, 1991.12.31 - 2003.01.27
8 HOLLY COURT , CHESTERFIELD
S40 3AR, DERBYSHIRE
RICHARD JOHN BARRON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.10.23
LYGON HOUSE MILKEN LANE , CHESTERFIELD
S45 0BB
MARTIN LOWE (resigned)
Director, CONVENIENCE STORE OPERATIONS D, 1998.05.11 - 2000.09.06
5 WELLSPRING CLOSE , BARLBOROUGH
S43 4UY, DERBYSHIRE
JOAN TERESA WATKINSON (resigned)
Director, SECRETARY, 1992.10.22 - 1992.10.23
8 HOLLY COURT , CHESTERFIELD
S40 3AR, DERBYSHIRE

Companies near to JACK LOGGIN (CHESTERFIELD) ltd.

Information about the Private Limited Company JACK LOGGIN (CHESTERFIELD) 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: 2016.05.23. Reload the data