Active
Company Information for JACKSONS INNS & TAVERNS LIMITED
THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
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Company Registration Number
00379244
Private Limited Company
Active |
Company Name | ||
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JACKSONS INNS & TAVERNS LIMITED | ||
Legal Registered Office | ||
THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ Other companies in HU13 | ||
Previous Names | ||
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Company Number | 00379244 | |
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Company ID Number | 00379244 | |
Date formed | 1943-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:24:35 |
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Officer | Role | Date Appointed |
---|---|---|
GARY MARTIN URMSTON |
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JOHN MICHAEL DONOVAN |
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NICHOLAS ALWYN MCLAREN OUGHTRED |
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WJS EXECUTIVES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GOODHUGH DAWSON |
Company Secretary | ||
NICHOLAS ALWYN MCLAREN OUGHTRED |
Company Secretary | ||
NICHOLAS GOODHUGH DAWSON |
Director | ||
CHRISTOPHER MCLAREN OUGHTRED |
Director | ||
MICHAEL NORMAN OUGHTRED |
Director | ||
PATRICK WILLIAM FARNSWORTH |
Director | ||
JOHN THOMAS HOWDEN |
Company Secretary | ||
PETER BENTHAM OUGHTRED |
Director | ||
PETER FARLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULL AND EAST YORKSHIRE CHILDREN'S UNIVERSITY LIMITED | Director | 2016-09-13 | CURRENT | 2007-09-11 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2013-09-02 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON FOODS LIMITED | Director | 2018-04-30 | CURRENT | 2018-03-23 | Active | |
WJS FINANCE (2) LIMITED | Director | 2013-07-06 | CURRENT | 2011-10-14 | Active | |
TRYTON FOODS LIMITED | Director | 2011-02-08 | CURRENT | 2008-03-13 | Dissolved 2017-08-18 | |
MELTON WEST MANAGEMENT LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
WJS PROPERTIES LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-19 | Active | |
WJS FINANCE LIMITED | Director | 2007-01-22 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON & SON RECREATION CLUB LIMITED | Director | 2006-10-13 | CURRENT | 1984-01-24 | Active | |
WJS EXECUTIVES LIMITED | Director | 2006-10-11 | CURRENT | 2006-09-26 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2006-06-29 | CURRENT | 2000-04-12 | Active | |
WJS DORMANT LIMITED | Director | 2006-06-29 | CURRENT | 1952-04-04 | Liquidation | |
WJS MOTOR GROUP LIMITED | Director | 1994-10-24 | CURRENT | 1937-01-12 | Dissolved 2017-08-18 | |
WILLIAM JACKSON BAKERY LIMITED | Director | 1994-09-21 | CURRENT | 1946-08-20 | Dissolved 2017-08-18 | |
RICHARD WELLOCK & SONS LIMITED | Director | 2018-06-14 | CURRENT | 2001-10-01 | Active | |
PIPER HOLDCO LIMITED | Director | 2018-05-15 | CURRENT | 2018-02-09 | Active | |
ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
PARRIPAK FOODS LIMITED | Director | 2008-05-23 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
SOLWAY VEG LTD. | Director | 2008-05-23 | CURRENT | 1985-02-18 | Dissolved 2017-08-16 | |
ANCIENT RECIPES LIMITED | Director | 2008-05-23 | CURRENT | 1992-10-19 | Active | |
TRYTON FOODS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-13 | Dissolved 2017-08-18 | |
WJS PROPERTIES LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-19 | Active | |
KWOKS FOODS LIMITED | Director | 2006-10-13 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
TRYTON FOODS (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1920-04-14 | Dissolved 2017-08-18 | |
WILLIAM JACKSON BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 1946-08-20 | Dissolved 2017-08-18 | |
WJS MOTOR GROUP LIMITED | Director | 2006-10-13 | CURRENT | 1937-01-12 | Dissolved 2017-08-18 | |
AUNT BESSIE'S LIMITED | Director | 2006-10-13 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
JACKSON'S BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON BAKERY (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1941-06-28 | Active | |
WILLIAM JACKSON & SON RECREATION CLUB LIMITED | Director | 2006-10-13 | CURRENT | 1984-01-24 | Active | |
WILLIAM JACKSON & SON LIMITED | Director | 2006-10-13 | CURRENT | 1989-07-24 | Active |
Date | Document Type | Document Description |
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29/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Audit exemption statement of guarantee by parent company for period ending 29/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/04/23 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/04/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/23 | |
Sub-division of shares on 2023-04-27 | ||
Resolutions passed:<ul><li>Resolution Sub-division 27/04/2023<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2023-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | |
SH01 | 27/04/23 STATEMENT OF CAPITAL GBP 560116.39 | |
Previous accounting period extended from 29/04/23 TO 30/04/23 | ||
AA01 | Previous accounting period extended from 29/04/23 TO 30/04/23 | |
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
AA01 | Previous accounting period shortened from 30/04/23 TO 29/04/23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH | ||
AP01 | DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALWYN MCLAREN OUGHTRED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALWYN MCLAREN OUGHTRED | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 24/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003792440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003792440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003792440005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 27/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26 | |
TM02 | Termination of appointment of Gary Martin Urmston on 2019-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003792440002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003792440003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003792440004 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
PSC05 | Change of details for William Jackson & Son Limited as a person with significant control on 2016-10-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003792440004 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/04/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003792440003 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL DONOVAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003792440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
AR01 | 10/10/10 FULL LIST | |
AR01 | 10/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
AP03 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 19/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM ST HULL HU3 1EW | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DRIVE INNS LIMITED CERTIFICATE ISSUED ON 22/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 21/02/05 | |
ELRES | S366A DISP HOLDING AGM 21/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/04/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/04/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 27/04/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/01 | |
123 | NC INC ALREADY ADJUSTED 09/04/01 | |
RES04 | NC INC ALREADY ADJUSTED 09/04/01 | |
RES04 | NC INC ALREADY ADJUSTED 09/04/00 | |
123 | NC INC ALREADY ADJUSTED 09/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACKSONS INNS & TAVERNS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as JACKSONS INNS & TAVERNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |