William Jackson & Son Recreation Club Limited

Company Name	William Jackson & Son Recreation Club Limited
Directors	Sonya Karina Eastaugh and WJS Executives Limited
Company Status	Active
Company Number	01785391
Category	Private Limited Company
Incorporation Date	24 January 1984(40 years, 3 months ago)
Previous Name	Peakpure Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Katie Denyer
Status	Current
Appointed	04 September 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Sonya Karina Eastaugh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	WJS Executives Limited (Corporation)
Status	Current
Appointed	13 October 2006(22 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Ronald Hedley Mountifield
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 October 1994)
Role	Company Director
Correspondence Address	South Wold Farm Brantingham Brough North Humberside HU15 1QP

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 8 months after company formation)
Appointment Duration	15 years (resigned 13 October 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Peter Bentham Oughtred
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 April 1996)
Role	Chairman
Correspondence Address	Raby Lodge Cave Road Brough East Yorkshire HU15 1HL

Secretary Name	Roy Holt
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 10 June 2017)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle E Yorkshire HU13 0DZ

Director Name	Mr Michael Norman Oughtred
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(12 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 5 Brimley Molescroft Road Beverley North Humberside HU17 7EE

Director Name	Allan Wheelwright
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(12 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blueberry House 6 Towgarth Walk Eastrington North Humberside DN14 7QU

Director Name	Mr Nicholas Alwyn McLaren Oughtred
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(22 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Mr John Michael Donovan
Status	Resigned
Appointed	20 June 2017(33 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Contact

Website	wjfg.co.uk

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	William Jackson Food Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,304
Gross Profit	£17,304
Net Worth	-£5,096
Cash	£26,549
Current Liabilities	£37,925

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

28 September 2020	Delivered on: 6 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
29 June 2009	Delivered on: 7 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 September 2020

Delivered on: 6 October 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding

29 June 2009

Delivered on: 7 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 February 2024	Total exemption full accounts made up to 29 April 2023 (10 pages)
30 January 2024	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 (48 pages)
30 January 2024	Notice of agreement to exemption from audit of accounts for period ending 29/04/23 (1 page)
30 January 2024	Audit exemption statement of guarantee by parent company for period ending 29/04/23 (3 pages)
10 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
4 May 2023	Previous accounting period extended from 29 April 2023 to 30 April 2023 (1 page)
2 May 2023	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
30 December 2022	Accounts for a small company made up to 30 April 2022 (13 pages)
7 November 2022	Appointment of Mrs Sonya Karina Eastaugh as a director on 3 November 2022 (2 pages)
6 October 2022	Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 5 October 2022 (1 page)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 24 April 2021 (13 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 25 April 2020 (12 pages)
6 October 2020	Registration of charge 017853910002, created on 28 September 2020 (54 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 September 2020	Memorandum and Articles of Association (14 pages)
9 September 2020	Appointment of Mrs Katie Denyer as a secretary on 4 September 2020 (2 pages)
7 September 2020	Termination of appointment of John Michael Donovan as a secretary on 4 September 2020 (1 page)
1 August 2020	Satisfaction of charge 1 in full (5 pages)
17 December 2019	Full accounts made up to 27 April 2019 (11 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 28 April 2018 (11 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
22 January 2018	Full accounts made up to 29 April 2017 (11 pages)
22 January 2018	Full accounts made up to 29 April 2017 (11 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Change of details for William Jackson and Son Ltd as a person with significant control on 15 October 2016 (2 pages)
16 October 2017	Change of details for William Jackson and Son Ltd as a person with significant control on 15 October 2016 (2 pages)
22 June 2017	Termination of appointment of Roy Holt as a secretary on 10 June 2017 (1 page)
22 June 2017	Appointment of Mr John Michael Donovan as a secretary on 20 June 2017 (2 pages)
22 June 2017	Termination of appointment of Roy Holt as a secretary on 10 June 2017 (1 page)
22 June 2017	Appointment of Mr John Michael Donovan as a secretary on 20 June 2017 (2 pages)
23 January 2017	Full accounts made up to 30 April 2016 (11 pages)
23 January 2017	Full accounts made up to 30 April 2016 (11 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 January 2016	Full accounts made up to 25 April 2015 (10 pages)
20 January 2016	Full accounts made up to 25 April 2015 (10 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
28 January 2015	Full accounts made up to 26 April 2014 (10 pages)
28 January 2015	Full accounts made up to 26 April 2014 (10 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
27 January 2014	Full accounts made up to 27 April 2013 (10 pages)
27 January 2014	Full accounts made up to 27 April 2013 (10 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
24 January 2013	Full accounts made up to 28 April 2012 (10 pages)
24 January 2013	Full accounts made up to 28 April 2012 (10 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 30 April 2011 (10 pages)
8 January 2012	Full accounts made up to 30 April 2011 (10 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
1 July 2011	Statement of company's objects (2 pages)
1 July 2011	Statement of company's objects (2 pages)
10 January 2011	Full accounts made up to 24 April 2010 (9 pages)
10 January 2011	Full accounts made up to 24 April 2010 (9 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 25 April 2009 (8 pages)
9 January 2010	Full accounts made up to 25 April 2009 (8 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Roy Holt on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Roy Holt on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 19 November 2009 (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 December 2008	Full accounts made up to 26 April 2008 (7 pages)
28 December 2008	Full accounts made up to 26 April 2008 (7 pages)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
23 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW (1 page)
10 January 2008	Full accounts made up to 28 April 2007 (8 pages)
10 January 2008	Full accounts made up to 28 April 2007 (8 pages)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
28 February 2007	Full accounts made up to 29 April 2006 (8 pages)
28 February 2007	Full accounts made up to 29 April 2006 (8 pages)
9 November 2006	Return made up to 15/10/06; full list of members (7 pages)
9 November 2006	Return made up to 15/10/06; full list of members (7 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
9 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 30 April 2005 (7 pages)
9 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 30 April 2005 (7 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2004	Full accounts made up to 24 April 2004 (7 pages)
4 November 2004	Full accounts made up to 24 April 2004 (7 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
13 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Full accounts made up to 26 April 2003 (6 pages)
13 November 2003	Full accounts made up to 26 April 2003 (6 pages)
13 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Full accounts made up to 27 April 2002 (6 pages)
6 November 2002	Full accounts made up to 27 April 2002 (6 pages)
6 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	Full accounts made up to 28 April 2001 (6 pages)
4 November 2001	Return made up to 15/10/01; full list of members (7 pages)
4 November 2001	Full accounts made up to 28 April 2001 (6 pages)
4 November 2001	Return made up to 15/10/01; full list of members (7 pages)
3 November 2000	Return made up to 15/10/00; full list of members (7 pages)
3 November 2000	Return made up to 15/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 29 April 2000 (7 pages)
2 November 2000	Full accounts made up to 29 April 2000 (7 pages)
13 December 1999	Full accounts made up to 24 April 1999 (7 pages)
13 December 1999	Full accounts made up to 24 April 1999 (7 pages)
5 November 1999	Return made up to 15/10/99; full list of members (7 pages)
5 November 1999	Return made up to 15/10/99; full list of members (7 pages)
10 November 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Full accounts made up to 25 April 1998 (8 pages)
10 November 1998	Full accounts made up to 25 April 1998 (8 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
3 November 1997	Full accounts made up to 26 April 1997 (9 pages)
3 November 1997	Full accounts made up to 26 April 1997 (9 pages)
27 October 1997	Return made up to 15/10/97; no change of members (4 pages)
27 October 1997	Return made up to 15/10/97; no change of members (4 pages)
11 November 1996	Return made up to 15/10/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1996	Full accounts made up to 27 April 1996 (8 pages)
11 November 1996	Full accounts made up to 27 April 1996 (8 pages)
11 November 1996	Return made up to 15/10/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)