William Jackson & Son Limited

Company Name	William Jackson & Son Limited
Directors	Monica Turner and WJS Executives Limited
Company Status	Active
Company Number	02407442
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)
Previous Names	Hazeldene Foods Limited and WJFG Dormant Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Katie Amanda Denyer
Status	Current
Appointed	26 July 2019(30 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Monica Turner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 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(17 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Jeanette Joan Riley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 1992)
Role	Grower/Packer
Correspondence Address	218 Blackgate Lane Tarleton Preston Lancashire PR4 6UX

Director Name	Mr Alan McDiarmid
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 May 2010)
Role	Grower/Packer
Country of Residence	United Kingdom
Correspondence Address	Apartment 30 Marine Gate, The Promenade Southport PR9 0AU

Secretary Name	Jeanette Joan Riley
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 1992)
Role	Company Director
Correspondence Address	218 Blackgate Lane Tarleton Preston Lancashire PR4 6UX

Director Name	Mrs Helen Louise Neylan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 19 May 2010)
Role	Grower Packer
Country of Residence	United Kingdom
Correspondence Address	The Sycamores 31 Old School Drive Longton Preston Lancashire PR4 5YU

Secretary Name	Helen Louise Mason
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 March 2004)
Role	Grower Packer
Country of Residence	United Kingdom
Correspondence Address	The Sycamores 31 Old School Drive Longton Preston Lancashire PR4 5YU

Director Name	Mr John Trafford
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(8 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 May 2010)
Role	Food Producer
Country of Residence	England
Correspondence Address	The Conifers Blackgate Lane Tarleton Preston Lancashire PR4 6UT

Director Name	Nicholas Goodhugh Dawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Secretary Name	William Rose
Nationality	British
Status	Resigned
Appointed	03 March 2004(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 February 2005)
Role	Accountant
Correspondence Address	234 Hesketh Lane Tarleton Preston Lancashire PR4 6AT

Director Name	Allan Wheelwright
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 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	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Nationality	British
Status	Resigned
Appointed	02 February 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Director Name	Mr Simon Ball
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(16 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldene Walthew House Lane Wigan Lancashire WN5 0LB

Director Name	Ian Rosindale
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Rowan Cottage Chapel Walk Warton Lancashire LA5 9QH

Director Name	Mr Richard Elliot Fulwell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(17 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldene Walthew House Lane Wigan Lancashire WN5 0LB

Secretary Name	Nicholas Goodhugh Dawson
Nationality	British
Status	Resigned
Appointed	14 December 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Miss Ruth Robson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(18 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Brook Lane Worsley Manchester Lancashire M28 2LL

Director Name	Finlay Thomas Dawson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	10 Water End Road Clifton Green York YO30 6LP

Director Name	Mr Simon James Hendry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldene Walthew House Lane Wigan Lancashire WN5 0LB

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(19 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Mr Gary Martin Urmston
Status	Resigned
Appointed	03 November 2009(20 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Miles Antony Lilley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Walthew House Lane Wigan Lancashire WN5 0LB

Director Name	Mr Ian David Hunt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Foods Walthew House Lane Martland Park Wigan Lancashire WN5 0LB

Director Name	Ms Claire Jane Gregory
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldene Foods Walthew House Lane Martland Park Wigan Lancashire WN5 0LB

Director Name	Mr Stuart David Neil Seaton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(24 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Nicholas Paul Gale
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2014(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Graham Andrew Renwick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(28 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Adam Alexander Barraclough
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Contact

Website	hazeldene.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

265k at £1	William Jackson Food Group LTD 99.62% Cumulative Preference
1000 at £1	William Jackson Food Group LTD 0.38% Ordinary

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

12 June 2003	Delivered on: 1 July 2003 Satisfied on: 7 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and premises known as red moss, taylor's meanygate, tarleton, PR4 6XB t/n LA802750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 June 2003	Delivered on: 1 July 2003 Satisfied on: 7 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises known as hazeldene, taylor's meanygate, tarleton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 July 2002	Delivered on: 26 July 2002 Satisfied on: 6 April 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge (1) all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason (2) all other debts of the company and (3) the benefit of all guarantees indemnities, instruments and securities given to or held by the company in relation to any such receivable or other debt and the right to other records and documents on or by which any such receivable or other debt is recorded or evevidenced 3 (1) fixed equitable charge all purchased debts and the other debts etc (2) floating charge such of the monies received etc. Fully Satisfied
22 December 2000	Delivered on: 11 January 2001 Satisfied on: 7 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land & buildings on the easterly side of taylors meanygate tarleton preston lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 August 2000	Delivered on: 21 August 2000 Satisfied on: 6 April 2004 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a discounting agreement or otherwise. Particulars: By way of fixed equitable charge all receivables purchased or purported to be purchased pursuant to a discounting agreement the benefit of all guarantees and a floating charge such of the monies received etc. see the mortgage charge document for full details. Fully Satisfied
24 March 2000	Delivered on: 3 April 2000 Satisfied on: 7 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 January 1999	Delivered on: 2 February 1999 Satisfied on: 14 March 2003 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
1 May 1997	Delivered on: 2 May 1997 Satisfied on: 11 September 2000 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 2009	Delivered on: 7 July 2009 Satisfied on: 15 September 2012 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. Fully Satisfied
19 January 2005	Delivered on: 5 February 2005 Satisfied on: 7 July 2007 Persons entitled: Wsj Management Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property the the eastern side of taylors meanygate tarleton preston lancashire comprising redmoss t/n LA802750, hazeldene,t/n LA951590 land to the easterly side of taylors meanygate, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
19 January 2005	Delivered on: 28 January 2005 Satisfied on: 20 September 2012 Persons entitled: Wjs Management Services Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2004	Delivered on: 16 November 2004 Satisfied on: 7 July 2007 Persons entitled: Euro Sales Finance PLC Classification: Client fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 January 2004	Delivered on: 27 January 2004 Satisfied on: 7 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 1994	Delivered on: 2 December 1994 Satisfied on: 22 October 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book/other debts from time to time.................all moneys received thus.. See the mortgage charge document for full details. Fully Satisfied
13 February 2020	Delivered on: 25 February 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
13 February 2020	Delivered on: 14 February 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
13 July 2018	Delivered on: 18 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 June 2018	Delivered on: 5 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Victoria house, 36 derringham street, kingston upon hull, HU3 1EL (title number HS135450). For more details please refer to the instrument. Outstanding
1 June 2018	Delivered on: 5 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
29 July 2017	Delivered on: 2 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 June 2013	Delivered on: 18 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 October 2012	Delivered on: 23 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
10 October 2012	Delivered on: 18 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each chargor to each present and future secured party on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, charged securities, cash collateral accounts, collection accounts, intellectual property see image for full details. Outstanding

Filing History

20 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
31 January 2024	Accounts for a dormant company made up to 29 April 2023 (4 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)
17 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 24 April 2021 (4 pages)
20 February 2021	Accounts for a dormant company made up to 25 April 2020 (4 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
9 November 2020	Satisfaction of charge 024074420023 in full (1 page)
9 November 2020	Satisfaction of charge 024074420022 in full (1 page)
9 November 2020	Satisfaction of charge 024074420021 in full (1 page)
9 November 2020	Satisfaction of charge 024074420020 in full (1 page)
9 November 2020	Satisfaction of charge 024074420024 in full (1 page)
3 October 2020	Company name changed wjfg dormant LIMITED\certificate issued on 03/10/20 CONNOT ‐ Change of name notice (3 pages)
30 September 2020	Satisfaction of charge 024074420017 in full (4 pages)
30 September 2020	Satisfaction of charge 024074420019 in full (4 pages)
30 September 2020	Satisfaction of charge 024074420018 in full (4 pages)
30 September 2020	Satisfaction of charge 15 in full (4 pages)
2 June 2020	Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020 (1 page)
28 February 2020	Appointment of Mrs Monica Turner as a director on 3 February 2020 (2 pages)
25 February 2020	Registration of charge 024074420024, created on 13 February 2020 (36 pages)
20 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
14 February 2020	Registration of charge 024074420023, created on 13 February 2020 (83 pages)
31 January 2020	Accounts for a dormant company made up to 27 April 2019 (4 pages)
9 December 2019	Termination of appointment of Adam Alexander Barraclough as a director on 8 November 2019 (1 page)
30 July 2019	Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019 (1 page)
30 July 2019	Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019 (2 pages)
20 February 2019	Confirmation statement made on 8 February 2019 with updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 28 April 2018 (4 pages)
24 July 2018	Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018 (2 pages)
18 July 2018	Registration of charge 024074420022, created on 13 July 2018 (8 pages)
28 June 2018	All of the property or undertaking has been released from charge 024074420019 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 024074420018 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 024074420017 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 16 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 15 (5 pages)
5 June 2018	Registration of charge 024074420020, created on 1 June 2018 (34 pages)
5 June 2018	Registration of charge 024074420021, created on 1 June 2018 (82 pages)
14 May 2018	Termination of appointment of Graham Andrew Renwick as a director on 1 January 2018 (1 page)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 29 April 2017 (4 pages)
18 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-16 (4 pages)
18 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-16 (4 pages)
18 August 2017	Change of name notice (2 pages)
18 August 2017	Change of name notice (2 pages)
2 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 15 (5 pages)
2 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 15 (5 pages)
2 August 2017	Registration of charge 024074420019, created on 29 July 2017 (8 pages)
2 August 2017	Registration of charge 024074420019, created on 29 July 2017 (8 pages)
24 July 2017	Appointment of Mr Adam Alexander Barraclough as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of Mr Adam Alexander Barraclough as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of Mr Graham Andrew Renwick as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of Mr Graham Andrew Renwick as a director on 20 July 2017 (2 pages)
20 July 2017	Termination of appointment of Nicholas Paul Gale as a director on 26 May 2017 (1 page)
20 July 2017	Termination of appointment of Nicholas Paul Gale as a director on 26 May 2017 (1 page)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 265,150 (5 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 265,150 (5 pages)
20 January 2016	Full accounts made up to 25 April 2015 (16 pages)
20 January 2016	Full accounts made up to 25 April 2015 (16 pages)
28 April 2015	Registration of charge 024074420018, created on 24 April 2015 (10 pages)
28 April 2015	Registration of charge 024074420018, created on 24 April 2015 (10 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 266,000 (5 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 266,000 (5 pages)
28 January 2015	Full accounts made up to 26 April 2014 (19 pages)
28 January 2015	Full accounts made up to 26 April 2014 (19 pages)
2 May 2014	Termination of appointment of Ian Hunt as a director (1 page)
2 May 2014	Termination of appointment of Ian Hunt as a director (1 page)
2 May 2014	Termination of appointment of Richard Fulwell as a director (1 page)
2 May 2014	Appointment of Mr Nicholas Paul Gale as a director (2 pages)
2 May 2014	Termination of appointment of Claire Gregory as a director (1 page)
2 May 2014	Termination of appointment of Claire Gregory as a director (1 page)
2 May 2014	Termination of appointment of Stuart Seaton as a director (1 page)
2 May 2014	Termination of appointment of Stuart Seaton as a director (1 page)
2 May 2014	Termination of appointment of Richard Fulwell as a director (1 page)
2 May 2014	Appointment of Mr Nicholas Paul Gale as a director (2 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 266,000 (8 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 266,000 (8 pages)
19 February 2014	Director's details changed for Wjs Executives Limited on 13 February 2014 (1 page)
19 February 2014	Director's details changed for Wjs Executives Limited on 13 February 2014 (1 page)
27 January 2014	Full accounts made up to 27 April 2013 (17 pages)
27 January 2014	Full accounts made up to 27 April 2013 (17 pages)
10 January 2014	Current accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
10 January 2014	Current accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
10 January 2014	Appointment of Mr Stuart David Neil Seaton as a director (2 pages)
10 January 2014	Appointment of Mr Stuart David Neil Seaton as a director (2 pages)
18 June 2013	Registration of charge 024074420017 (12 pages)
18 June 2013	Registration of charge 024074420017 (12 pages)
2 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (16 pages)
2 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (16 pages)
21 February 2013	Termination of appointment of Simon Hendry as a director (1 page)
21 February 2013	Termination of appointment of Simon Hendry as a director (1 page)
21 February 2013	Termination of appointment of Miles Lilley as a director (1 page)
21 February 2013	Termination of appointment of Miles Lilley as a director (1 page)
24 January 2013	Full accounts made up to 28 April 2012 (17 pages)
24 January 2013	Full accounts made up to 28 April 2012 (17 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 16 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 16 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 15 (21 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 15 (21 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 May 2012	Termination of appointment of Simon Ball as a director (1 page)
2 May 2012	Termination of appointment of Simon Ball as a director (1 page)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (19 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (19 pages)
13 January 2012	Appointment of Miss Claire Jane Gregory as a director (2 pages)
13 January 2012	Appointment of Mr Ian David Hunt as a director (2 pages)
13 January 2012	Appointment of Mr Ian David Hunt as a director (2 pages)
13 January 2012	Appointment of Miss Claire Jane Gregory as a director (2 pages)
8 January 2012	Full accounts made up to 30 April 2011 (19 pages)
8 January 2012	Full accounts made up to 30 April 2011 (19 pages)
1 July 2011	Statement of company's objects (2 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 July 2011	Statement of company's objects (2 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (17 pages)
10 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (17 pages)
4 March 2011	Appointment of Mr Miles Antony Lilley as a director (2 pages)
4 March 2011	Appointment of Mr Miles Antony Lilley as a director (2 pages)
10 January 2011	Full accounts made up to 24 April 2010 (19 pages)
10 January 2011	Full accounts made up to 24 April 2010 (19 pages)
1 June 2010	Termination of appointment of Helen Neylan as a director (1 page)
1 June 2010	Director's details changed for Mr Norman Graeme Scott Soutar on 1 June 2010 (2 pages)
1 June 2010	Termination of appointment of John Trafford as a director (1 page)
1 June 2010	Director's details changed for Mr Norman Graeme Scott Soutar on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Norman Graeme Scott Soutar on 1 June 2010 (2 pages)
1 June 2010	Termination of appointment of Helen Neylan as a director (1 page)
1 June 2010	Termination of appointment of Alan Mcdiarmid as a director (1 page)
1 June 2010	Termination of appointment of Alan Mcdiarmid as a director (1 page)
1 June 2010	Termination of appointment of John Trafford as a director (1 page)
19 March 2010	Annual return made up to 13 February 2010 (19 pages)
19 March 2010	Annual return made up to 13 February 2010 (19 pages)
12 March 2010	Appointment of Mr Norman Graeme Scott Soutar as a director (2 pages)
12 March 2010	Appointment of Mr Norman Graeme Scott Soutar as a director (2 pages)
9 January 2010	Full accounts made up to 25 April 2009 (16 pages)
9 January 2010	Full accounts made up to 25 April 2009 (16 pages)
24 December 2009	Director's details changed for Mr Simon James Hendry on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Simon Ball on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Simon James Hendry on 24 December 2009 (2 pages)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Director's details changed for Simon Ball on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Richard Elliot Fulwell on 24 December 2009 (2 pages)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Director's details changed for Richard Elliot Fulwell on 24 December 2009 (2 pages)
19 November 2009	Termination of appointment of Finlay Dawson as a director (1 page)
19 November 2009	Termination of appointment of Finlay Dawson as a director (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 April 2009	Return made up to 13/02/09; full list of members (6 pages)
1 April 2009	Director appointed simon james hendry (1 page)
1 April 2009	Return made up to 13/02/09; full list of members (6 pages)
1 April 2009	Director appointed simon james hendry (1 page)
30 March 2009	Director appointed finlay thomas dawson (1 page)
30 March 2009	Appointment terminated secretary nicholas dawson (1 page)
30 March 2009	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
30 March 2009	Director appointed finlay thomas dawson (1 page)
30 March 2009	Appointment terminated director ian rosindale (1 page)
30 March 2009	Appointment terminated director ian rosindale (1 page)
30 March 2009	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
30 March 2009	Appointment terminated secretary nicholas dawson (1 page)
28 December 2008	Full accounts made up to 26 April 2008 (16 pages)
28 December 2008	Full accounts made up to 26 April 2008 (16 pages)
2 July 2008	Director's change of particulars / helen mason / 15/05/2008 (2 pages)
2 July 2008	Director's change of particulars / helen mason / 15/05/2008 (2 pages)
18 June 2008	Appointment terminated director ruth robson (1 page)
18 June 2008	Appointment terminated director ruth robson (1 page)
15 May 2008	Registered office changed on 15/05/2008 from hazeldene foods LIMITED 40 derringham street hull HU3 1EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from hazeldene foods LIMITED 40 derringham street hull HU3 1EW (1 page)
21 February 2008	Return made up to 13/02/08; full list of members (4 pages)
21 February 2008	Return made up to 13/02/08; full list of members (4 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
10 January 2008	Full accounts made up to 28 April 2007 (16 pages)
10 January 2008	Full accounts made up to 28 April 2007 (16 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Return made up to 13/02/07; full list of members (11 pages)
24 March 2007	Return made up to 13/02/07; full list of members (11 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
28 February 2007	Full accounts made up to 29 April 2006 (17 pages)
28 February 2007	Full accounts made up to 29 April 2006 (17 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (3 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	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
12 April 2006	Return made up to 13/02/06; full list of members (10 pages)
12 April 2006	Return made up to 13/02/06; full list of members (10 pages)
26 October 2005	Full accounts made up to 30 April 2005 (16 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
26 October 2005	Full accounts made up to 30 April 2005 (16 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
9 March 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (8 pages)
9 March 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (8 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: hazeldene taylors meanygate tarleton preston lancashire PR4 6XB (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Accounting reference date shortened from 31/12/05 to 27/04/05 (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: hazeldene taylors meanygate tarleton preston lancashire PR4 6XB (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Accounting reference date shortened from 31/12/05 to 27/04/05 (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
5 February 2005	Particulars of mortgage/charge (7 pages)
5 February 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 January 2005	Particulars of mortgage/charge (11 pages)
28 January 2005	Particulars of mortgage/charge (11 pages)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	New director appointed (2 pages)
14 December 2004	Memorandum and Articles of Association (14 pages)
14 December 2004	Memorandum and Articles of Association (14 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
18 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
18 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
27 January 2004	Particulars of mortgage/charge (6 pages)
27 January 2004	Particulars of mortgage/charge (6 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
18 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2002	Memorandum and Articles of Association (18 pages)
28 November 2002	Memorandum and Articles of Association (18 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Full accounts made up to 31 December 2001 (18 pages)
10 April 2002	Full accounts made up to 31 December 2001 (18 pages)
19 March 2002	Return made up to 13/02/02; full list of members (7 pages)
19 March 2002	Return made up to 13/02/02; full list of members (7 pages)
20 December 2001	Ad 22/12/00--------- Â£ si 200000@1 (2 pages)
20 December 2001	Statement of affairs (21 pages)
20 December 2001	Statement of affairs (21 pages)
20 December 2001	Ad 22/12/00--------- Â£ si 200000@1 (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2001	Nc inc already adjusted 22/12/00 (1 page)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Nc inc already adjusted 22/12/00 (1 page)
13 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Return made up to 13/02/00; full list of members (7 pages)
8 March 2000	Return made up to 13/02/00; full list of members (7 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 March 1999	Return made up to 13/02/99; full list of members (6 pages)
15 March 1999	Return made up to 13/02/99; full list of members (6 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
11 June 1998	Ad 03/06/98--------- Â£ si 65050@1=65050 Â£ ic 100/65150 (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
11 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
11 June 1998	Â£ nc 1000/66000 03/06/98 (1 page)
11 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
11 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 June 1998	Â£ nc 1000/66000 03/06/98 (1 page)
11 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
11 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 June 1998	Memorandum and Articles of Association (19 pages)
11 June 1998	Memorandum and Articles of Association (19 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Ad 03/06/98--------- Â£ si 65050@1=65050 Â£ ic 100/65150 (2 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
17 March 1998	Return made up to 13/02/98; full list of members (6 pages)
17 March 1998	Return made up to 13/02/98; full list of members (6 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 March 1996	Return made up to 13/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 (6 pages)
8 March 1996	Return made up to 13/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 September 1989	Company name changed rapid 8672 LIMITED\certificate issued on 22/09/89 (2 pages)
21 September 1989	Company name changed rapid 8672 LIMITED\certificate issued on 22/09/89 (2 pages)
24 July 1989	Incorporation (15 pages)
24 July 1989	Incorporation (15 pages)

William Jackson & Son Limited

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