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CHAVE AND JACKSON LIMITED

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

Company details

1 NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA

CHAVE AND JACKSON LIMITED on the map

Company type: Private Limited Company
Company number: 01097232
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47730 - Dispensing chemist in specialised stores
Company CHAVE AND JACKSON LIMITED is a Private Limited Company, registration number 01097232, established in United Kingdom on the 20. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 1 NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA. Business of the company CHAVE AND JACKSON LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.25. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company CHAVE AND JACKSON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.11.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.11.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.11.08
AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
DEBENTURE - Outstanding on 2005.11.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.01.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.11

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 14468
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.06
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN SHACKLETON / 31/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SHACKLETON / 31/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN SHACKLETON / 31/07/2010
Form type: CH01
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHACKLETON / 31/07/2008
Form type: 288c
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHACKLETON / 31/07/2008
Form type: 288c
Date: 2008.08.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SHACKLETON / 31/07/2008
Form type: 288c
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, 1 NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA
Form type: 287
Date: 2007.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
£2.95
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£ SR [email protected], 31/07/04
Form type: 169
Date: 2005.11.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
Form type: 225
Date: 2005.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, 6-7 BROAD STREET,, HEREFORD,, HR4 9AE
Form type: 287
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
Order cannot be placed (digitalisation not planned)
CONTRACT APPROVED 31/10/05
Form type: RES13
Date: 2005.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08

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Company directors and board members:

IAN JAMES SHACKLETON (current)
Secretary, PHARMACIST, 2005.10.31
BRONDAWEL LINDEN AVENUE , ABERGAVENNY
NP7 7DF, MONMOUTHSHIRE
GEOFFREY JOHN SHACKLETON (current)
Director, PHARMACIST, 2005.10.31
CHAIN COTTAGE 86 CHAPEL ROAD , ABERGAVENNY
NP7 7BN, MONMOUTHSHIRE
IAN JAMES SHACKLETON (current)
Director, PHARMACIST, 2005.10.31
BRONDAWEL LINDEN AVENUE , ABERGAVENNY
NP7 7DF, MONMOUTHSHIRE
JOHN BRIAN SHACKLETON (current)
Director, PHARMACIST, 2005.10.31
5 AVENUE CRESCENT , ABERGAVENNY
NP7 7DE, MONMOUTHSHIRE
DAVID PETER FERGUSON (resigned)
Secretary, 1991.08.07 - 2005.10.31
LOWER HOUSE WESTHOPE , HEREFORD
HR4 8BT, HEREFORDSHIRE
RICHARD SAMUEL ALLEN (resigned)
Director, PHARMACIST, 1991.08.07 - 2004.07.31
MACKLIN MANSEL LACY , HEREFORD
HR4 7HQ, HEREFORDSHIRE
DAVID PETER FERGUSON (resigned)
Director, PHARMACIST, 1991.08.07 - 2005.10.31
LOWER HOUSE WESTHOPE , HEREFORD
HR4 8BT, HEREFORDSHIRE
NORMAN HEWITT GARDINER (resigned)
Director, PHARMACIST, 1991.08.07 - 1993.06.18
11 MARSTON FERRY COURT , OXFORD
OX2 7XH, OXFORDSHIRE
ROBERT NORMAN GARDINER (resigned)
Director, PHARMACIST, 1991.08.07 - 2005.10.31
TREBOETH BLEDDFA , KNIGHTON
LD7 1PA, POWYS
ADRIAN CHARLES TEBBY (resigned)
Director, PHARMACIST, 2004.08.01 - 2005.10.31
CRAFTA WEBB 6A ORCHARD PLACE , BREDWARDING
HR3 6DB, HEREFORDSHIRE

Companies near to CHAVE AND JACKSON ltd.

Information about the Private Limited Company CHAVE AND JACKSON 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: 2016.07.23. Reload the data