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JACKSON LLOYD LIMITED

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Company details

UNIT 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH

JACKSON LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00981979
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.12
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2883717
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.19
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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SECTION 519
Form type: MISC
Date: 2011.03.01
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.28
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SECRETARY APPOINTED BEN ROBERT WESTRAN
Form type: AP03
Date: 2010.10.19
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CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC
Form type: AP02
Date: 2010.10.19
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DIRECTOR APPOINTED MR BEN ROBERT WESTRAN
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, SECRETARY STUART YATES
Form type: TM02
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR WALLACE HINSHELWOOD
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR STUART YATES
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS
Form type: TM01
Date: 2010.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, 2 PADDOCK ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PL
Form type: AD01
Date: 2010.10.14
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30/09/10 STATEMENT OF CAPITAL GBP 2883717
Form type: SH01
Date: 2010.10.07
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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: 2010.10.06
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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: 2010.10.06
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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: 2010.10.06
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.08.11
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LLOYD / 11/07/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR GARY CHISNALL
Form type: TM01
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COE
Form type: TM01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR JANE SPELLACY
Form type: TM01
Date: 2009.10.12
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DIRECTOR APPOINTED WALLACE SIMON DUTHIE HINSHELWOOD
Form type: 288a
Date: 2009.09.30
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR DAVID BATTERTON
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR LAURENCE BAINBRIDGE
Form type: 288b
Date: 2009.09.14
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
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DIRECTOR APPOINTED STEPHEN COE
Form type: 288a
Date: 2008.02.26
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DIRECTOR APPOINTED LAURENCE GEORGE BAINBRIDGE
Form type: 288a
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
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AD 21/12/07---------, £ SI [email protected]=480000, £ IC 53717/533717
Form type: 88(2)R
Date: 2008.01.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES13
Document description: SEC155/INTRA GROUP LOA 21/12/07
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.12.20
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.12.20
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REDUCE ISSUED CAPITAL 23/11/07
Form type: RES06
Date: 2007.12.20

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Company directors and board members:

BEN ROBERT WESTRAN (current)
Secretary, 2010.09.30
MOLE COTTAGE 12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCSTERSHIRE
MEARS GROUP PLC (current)
Director, 2010.09.30
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK , BROCKWORTH
GL3 4AH, GLOUCESTER
BEN ROBERT WESTRAN (current)
Director, COMPANY DIRECTOR, 2010.09.30
12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCESTERSHIRE
UK
WILLIAM ANTHONY LLOYD (resigned)
Secretary, 1992.07.11 - 2005.09.15
THE COACH HOUSE MIRY LANE , PARBOLD
WN8 7TA, LANCASHIRE
WILLIAM ANTHONY LLOYD (resigned)
Secretary, COMPANY DIRECTOR, 2007.04.24 - 2007.11.21
THE COACH HOUSE MIRY LANE , PARBOLD
WN8 7TA, LANCASHIRE
PHILIP ROY NIELD (resigned)
Secretary, ACCOUNTANT, 2007.11.21 - 2008.01.08
2 PADDOCK ROAD , SKELMERSDALE
WN8 9PL, LANCASHIRE
STEVE YARWOOD (resigned)
Secretary, DIRECTOR, 2005.09.15 - 2007.04.24
BROCK HOUSE BROCK ROAD , GREAT ECCLESTON
PR3 0XD, LANCASHIRE
STUART WILLIAM YATES (resigned)
Secretary, 2008.01.08 - 2010.09.30
81 GUNTERSTONE ROAD WEST KENSINGTON , LONDON
W14 9BT
LAURENCE GEORGE BAINBRIDGE (resigned)
Director, FIANCE DIRECTOR, 2008.01.24 - 2009.07.03
7 BROOKLET CLOSE , SPRINGHEAD
OL4 5UB, SADDLEWORTH
DAVID BATTERTON (resigned)
Director, 2005.09.15 - 2009.08.24
1 HAZLEWOOD CLOSE , WIDNES
WA8 8GF, CHESHIRE
GARY JOHN CHISNALL (resigned)
Director, 2005.09.15 - 2010.05.25
NO 1 WILSHAM ROAD ORRELL , WIGAN
WN5 8SF
DAVID JOHN CLEARY (resigned)
Director, 1992.07.11 - 2007.06.30
NO 4 SMETHURST HALL PARK BILLINGE , WIGAN
WN5 7DR, LANCASHIRE
MICHAEL DENNIS CLEARY (resigned)
Director, 1992.07.11 - 2006.09.30
58A BANK TOP ROBY MILL , SKELMERSDALE
WN8 0QH, LANCASHIRE
STEPHEN COE (resigned)
Director, 2008.01.24 - 2010.03.26
7 NORTH CROFT , ATHERTON
M46 0SW, GREATER MANCHESTER
WALLACE SIMON DUTHIE HINSHELWOOD (resigned)
Director, MANAGING DIRECTOR, 2009.09.18 - 2010.09.30
11 WHEELWRIGHTS CLOSE , BISHOPS STORTFORD
CM23 4GH, HERTFORDSHIRE
WILLIAM ANTHONY LLOYD (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 2010.09.30
THE COACH HOUSE MIRY LANE , PARBOLD
WN8 7TA, LANCASHIRE
WILLIAM GERARD LLOYD (resigned)
Director, 1992.07.11 - 1994.04.14
9 GROVE ROAD UPHOLLAND , SKELMERSDALE
WN8 0LH, LANCASHIRE
GREGORY IAN MACLEOD (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2010.09.30
MURRAYFIELD 13 WINDSOR ROAD , GERRARDS CROSS
SL9 7NB, BUCKINGHAMSHIRE
JANE ANN SPELLACY (resigned)
Director, 2005.09.15 - 2009.09.23
LINDSAY COTTAGE CRAWFORD ROAD CRAWFORD VILLAGE , UPHOLLAND
WN8 9QP, WEST LANCASHIRE
DUNCAN WILLIAMS (resigned)
Director, CEO, 2008.01.24 - 2010.09.30
10 TORRIN DRIVE , SHREWSBURY
SY3 6AW, SALOP
STEVE YARWOOD (resigned)
Director, 2005.09.15 - 2007.04.24
BROCK HOUSE BROCK ROAD , GREAT ECCLESTON
PR3 0XD, LANCASHIRE
STUART WILLIAM YATES (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2010.09.30
81 GUNTERSTONE ROAD WEST KENSINGTON , LONDON
W14 9BT

Companies near to JACKSON LLOYD ltd.

Information about the Private Limited Company JACKSON LLOYD 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: 2016.07.09. Reload the data