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H.S.JACKSON & SON(FENCING)LIMITED

Learn more about H.S.JACKSON & SON(FENCING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOWTING COMMON, ASHFORD, KENT, TN25 6BN

H.S.JACKSON & SON(FENCING)LIMITED on the map

Company type: Private Limited Company
Company number: 00910291
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.10
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 24450 - Other non-ferrous metal production
Company H.S.JACKSON & SON(FENCING)LIMITED is a Private Limited Company, registration number 00910291, established in United Kingdom on the 10. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on STOWTING COMMON, ASHFORD, KENT, TN25 6BN. Business of the company H.S.JACKSON & SON(FENCING)LIMITED by SIC and NACE code are "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials", "24450 - Other non-ferrous metal production". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.05.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company H.S.JACKSON & SON(FENCING)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.02.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.07.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.16
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 106250
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APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN
Form type: TM01
Date: 2015.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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10/10/14 STATEMENT OF CAPITAL GBP 106250
Form type: SH06
Date: 2014.11.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
Form type: TM01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.07.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.07.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.07.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BUCKFIELD
Form type: TM01
Date: 2010.02.09
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR APPOINTED JOHN GUY MICHAEL SULLIVAN
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR IAN JACKSON
Form type: 288b
Date: 2009.02.16
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DIRECTOR APPOINTED KENNETH ANTHONY BUCKFIELD
Form type: 288a
Date: 2009.02.16
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, 4 QUEEN STREET, ASHFORD, KENT, TN23 1RG
Form type: 287
Date: 2005.03.24
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05

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Company directors and board members:

NEIL JORDAN (current)
Secretary, FINANCIAL ACCOUNTANT, 1995.01.24
MIDSTREY BARN COOMBE FARM EAST BRABOURNE , ASHFORD
TN25 5LY, KENT
ISOBEL MARGARET JACKSON (current)
Director, HOUSEWIFE, 1991.12.22
STONE HALL STONE STREET STELLING MINNIS , CANTERBURY
CT4 6DD, KENT
PETER ALEXANDER IAIN JACKSON (current)
Director, SALES DIRECTOR, 2001.10.01
LITTLE HOME FARM BOWER ROAD SMEETH , ASHFORD
TN25 6SZ, KENT
NEIL JORDAN (current)
Director, FINANCIAL ACCOUNTANT, 1995.01.24
MIDSTREY BARN COOMBE FARM EAST BRABOURNE , ASHFORD
TN25 5LY, KENT
ANDREW CHARLES TUNE (current)
Director, OPERATIONS DIRECTOR, 2007.05.30
35A BOUNDS OAK WAY , TUNBRIDGE WELLS
TN4 0TW, KENT
RICHARD HOWARD JACKSON (resigned)
Secretary, 1991.12.22 - 1995.01.24
BEVERLEA CLAVERTYE ELHAM , CANTERBURY
CT4 6YE, KENT
KENNETH ANTHONY BUCKFIELD (resigned)
Director, MARKETING DIRECTOR, 2008.01.01 - 2009.10.09
GREENWAYS FIVE CHIMNEYS LANE , HADLOW DOWN
TN22 4DX, EAST SUSSEX
MALCOLM MCDONALD DIAMOND (resigned)
Director, 2004.10.12 - 2007.05.30
DIAMOND COTTAGE FIVE ASH DOWN , UCKFIELD
TN22 3AJ, EAST SUSSEX
IAN JACKSON (resigned)
Director, FENCING CONTRACTOR, 1991.12.22 - 2008.07.26
STONE HALL STONE STREET STELLING MINNIS , CANTERBURY
CT4 6DD, KENT
RICHARD HOWARD JACKSON (resigned)
Director, FENCING CONTRACTOR, 1991.12.22 - 2014.10.13
BEVERLEA CLAVERTYE ELHAM , CANTERBURY
CT4 6YE, KENT
JOHN GUY MICHAEL SULLIVAN (resigned)
Director, ACCOUNTANT, 2008.04.01 - 2015.10.20
ELLINGE COTTAGE ALKHAM , DOVER
CT15 7EG, KENT
JOHN GUY MICHAEL SULLIVAN (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2001.10.01 - 2004.10.12
ELLINGE COTTAGE ALKHAM , DOVER
CT15 7EG, KENT
BRIAN ROBERT THOMAS (resigned)
Director, OPERATIONS DIRECTOR, 2001.10.01 - 2004.03.30
LITTLE SWALLOWS BEECH HILL BRIDGE , CANTERBURY
CT4 5AU, KENT
ELIZABETH JENNIFER WARREN (resigned)
Director, 1995.01.24 - 1997.09.23
5 WOODLANDS DRIVE SEABROOK , HYTHE
CT21 5TG, KENT

Information about the Private Limited Company H.S.JACKSON & SON(FENCING)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: 2016.06.16. Reload the data