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FRANCIS JACKSON ESTATES LIMITED

Learn more about FRANCIS JACKSON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BB

FRANCIS JACKSON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00870723
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.07
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.01.18
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.01.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.03.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
Form type: TM01
Date: 2015.09.17
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DIRECTOR APPOINTED MR PAUL CHRISTOPHER JOHNSON
Form type: AP01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008707230034
Form type: MR01
Date: 2015.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.27
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 008707230033
Form type: MR01
Date: 2015.02.12
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2013.01.18
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.27
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COMPANY NAME CHANGED FRANCIS JACKSON HOMES LIMITED, CERTIFICATE ISSUED ON 11/01/12
Form type: CERTNM
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: RES15
Document description: CHANGE OF NAME 01/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.11
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.11
Child documents:
Document type: ANNOTATION
Date: 2011.05.11
Form type: RES01
Document description: ADOPT ARTICLES 26/04/2011
Document type: ANNOTATION
Date: 2011.05.11
Form type: RES13
Document description: SECTION 175 26/04/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.09.13
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH CHENNELLS / 31/07/2008
Form type: 288c
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, ELM PARK COURT, PINNER, MIDDX, HA5 3NN
Form type: 287
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19

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Company directors and board members:

KEITH CHENNELLS (current)
Secretary, QUANTITY SURVEYOR, 2007.06.15
THE BARN COURT FARM YARDLEY ROAD , OLNEY
MK46 5EH, BUCKS
KEITH CHENNELLS (current)
Director, QUANTITY SURVEYOR, 1991.08.01
THE BARN COURT FARM YARDLEY ROAD , OLNEY
MK46 5EH, BUCKS
NICHOLAS ROBERT JACKSON (current)
Director, CHARTERED SURVEYOR, 2002.05.01
HAZELBANK HARDMEAD ROAD, NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AH, BUCKINGHAMSHIRE
PAUL CHRISTOPHER JOHNSON (current)
Director, LAND AND PLANNING DIRECTOR, 2015.09.15
26 ELM DRIVE OFFORD CLUNY , ST NEOTS
PE19 5RN, CAMBRIDGESHIRE
ENGLAND
KEITH CHENNELLS (resigned)
Secretary, 1991.08.01 - 2005.07.20
3 HORNER GROVE BROMHAM , BEDFORD
MK43 8JN, BEDFORDSHIRE
MARTIN GEOFFREY HAROLD NOBLE (resigned)
Secretary, 2005.07.20 - 2007.06.04
5 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
MARIAN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1991.09.03
DENHAM LODGE WESTON UNDERWOOD , OLNEY
MK46 5LD, BUCKINGHAMSHIRE
MARY ROSE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1999.07.14
DENHAM LODGE WESTON UNDERWOOD , OLNEY
MK46 5LD, BUCKINGHAMSHIRE
ROBERT FRANCIS JACKSON (resigned)
Director, CIVIL ENGINEER, 1991.08.01 - 2015.09.15
RAVENSTONE HOUSE RAVENSTONE , OLNEY
MK46 5AS, BUCKINGHAMSHIRE
THELMA JOSEPHINE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2006.04.28
RAVENSTONE HOUSE RAVENSTONE , OLNEY
MK46 5AS, BUCKINGHAMSHIRE
MICHAEL JOHN YOUNG (resigned)
Director, CONTRACTS MANAGER, 1991.08.01 - 2005.06.30
118 ECTON LANE , SYWELL
NN6 0BB, NORTHANTS

Companies near to FRANCIS JACKSON ESTATES ltd.

Information about the Private Limited Company FRANCIS JACKSON ESTATES 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: 2016.06.10. Reload the data