WILLIAM JACKSON & SON LIMITED
Non-Trading
General Information
NAME
WILLIAM JACKSON & SON LIMITED
COMPANY NUMBER
02407442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/07/1989
(35 years and 4 months old)
WEBSITE
https://www.agrialfreshproduce.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
18/08/2017
03/10/2020
WJFG DORMANT LIMITED
View all previous names
EAST YORKSHIRE
HU13 0DZ
The Riverside Building
Livingstone Road
Hessle
North Humbersid
HU13 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM JACKSON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLIAM JACKSON & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533991) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098351) has left the board |
| 29/05/2024 | New Board Member Sonya Karina Eastaugh (930198592) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM JACKSON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM JACKSON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM JACKSON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/02/1992 - 22/06/1992 (4 months) Secretary: 13/02/1992 - 22/06/1992 (4 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533991) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098351) has left the board |
| 29/05/2024 | New Board Member Sonya Karina Eastaugh (930198592) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/06/2020 | Norman Graeme Scott Soutar (911540696) has left the board |
| 03/03/2020 | New Board Member Monica Turner (926762757) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 11/12/2019 | Adam Alexander Barraclough (923521374) has left the board |
| 01/08/2019 | Gary Martin Urmston (914785270) has left the board |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098351) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 16/05/2018 | Graham Andrew Renwick (917908001) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 02/08/2017 | Adam Alexander Barraclough (923588739) has left the board |
| 02/08/2017 | New Board Member Adam Alexander Barraclough (923521374) Appointed |
| 26/07/2017 | New Board Member Adam Alexander Barraclough (923588739) Appointed |
| 26/07/2017 | New Board Member Graham Andrew Renwick (917908001) Appointed |
| 24/07/2017 | Nicholas Paul Gale (915448237) has left the board |
| 02/03/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 07/05/2014 | Ian David Hunt (912769930) has left the board |
| 07/05/2014 | Claire Jane Gregory (916589432) has left the board |
| 07/05/2014 | New Board Member Nicholas Paul Gale (915448237) Appointed |
| 07/05/2014 | Richard Elliot Fulwell (911778722) has left the board |
| 07/05/2014 | Stuart David Neil Seaton (918416290) has left the board |
| 24/02/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 14/01/2014 | New Board Member Stuart David Neil Seaton (918416290) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 25/02/2013 | Miles Antony Lilley (915827408) has left the board |
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