William Jackson Trustees Limited

Company Name	William Jackson Trustees Limited
Company Status	Active
Company Number	02489995
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years, 1 month ago)
Previous Name	Sableland Limited

Business Activity

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

Directors

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Allan Wheelwright
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(4 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Nicholas Goodhugh Dawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(19 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Retired
Country of Residence	France
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Paula Susan Johnson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(22 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Katie Amanda Denyer
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Diane Christine Rush
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Member Nominated Trustee Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Peter Farley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	38 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX

Director Name	Patrick William Farnsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	John Angus McLaren Oughtred
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	6 months (resigned 05 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Mill House Low Mill Lane North Cave Brough North Humberside HU15 2NR

Director Name	Mr Michael Norman Oughtred
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	22 years, 5 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 5 Brimley Molescroft Road Beverley North Humberside HU17 7EE

Director Name	Mr Martin Alfred Russell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	6 months (resigned 05 October 1991)
Role	Company Director
Correspondence Address	The Old Priory Station Road South Cave Brough N Humberside HU15 2AA

Secretary Name	Mr Dennis Collinson
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year after company formation)
Appointment Duration	19 years (resigned 16 April 2010)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Frank Rigby Dee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Caley Hall Farm Pool In Wharfdale West Yorkshire LS21 1EE

Director Name	Nicholas Goodhugh Dawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(6 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Philip Trevor Valentine Parker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 January 2013)
Role	HGV Driver
Country of Residence	England
Correspondence Address	58 Saltshouse Road Hull North Humberside HU8 9EL

Director Name	Caron Jane Weatherill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(16 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2018)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Tryton House Layerthorpe Rd Henry Boot Way Hull E Yorkshire HU4 7DY

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

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

Accounts

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

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

31 January 2024	Accounts for a dormant company made up to 29 April 2023 (4 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 dormant company made up to 30 April 2022 (4 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 24 April 2021 (4 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 25 April 2020 (4 pages)
6 January 2021	Director's details changed for Mrs Paula Susan Johnson on 6 January 2021 (2 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 27 April 2019 (4 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
6 February 2019	Appointment of Mrs Diane Christine Rush as a director on 21 January 2019 (2 pages)
29 January 2019	Accounts for a dormant company made up to 28 April 2018 (4 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 October 2018	Termination of appointment of Caron Jane Weatherill as a director on 26 September 2018 (1 page)
1 February 2018	Accounts for a dormant company made up to 29 April 2017 (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 September 2017	Change of details for William Jackson & Son Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Change of details for William Jackson & Son Limited as a person with significant control on 28 September 2017 (2 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)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 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 100 (7 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 100 (7 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 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 100 (7 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 100 (7 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
10 January 2014	Current accounting period extended from 25 April 2014 to 30 April 2014 (1 page)
10 January 2014	Current accounting period extended from 25 April 2014 to 30 April 2014 (1 page)
25 October 2013	Appointment of Mrs Katie Amanda Denyer as a director (2 pages)
25 October 2013	Appointment of Mrs Katie Amanda Denyer as a director (2 pages)
25 October 2013	Termination of appointment of Michael Oughtred as a director (1 page)
25 October 2013	Termination of appointment of Michael Oughtred as a director (1 page)
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 100 (7 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 100 (7 pages)
11 February 2013	Appointment of Mrs Paula Susan Johnson as a director (2 pages)
11 February 2013	Termination of appointment of Philip Parker as a director (1 page)
11 February 2013	Appointment of Mrs Paula Susan Johnson as a director (2 pages)
11 February 2013	Termination of appointment of Philip Parker as a director (1 page)
24 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
24 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
10 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
29 April 2010	Termination of appointment of Dennis Collinson as a secretary (1 page)
29 April 2010	Termination of appointment of Dennis Collinson as a secretary (1 page)
4 February 2010	Appointment of Mr Nicholas Goodhugh Dawson as a director (2 pages)
4 February 2010	Appointment of Mr Nicholas Goodhugh Dawson as a director (2 pages)
9 January 2010	Full accounts made up to 25 April 2009 (4 pages)
9 January 2010	Full accounts made up to 25 April 2009 (4 pages)
8 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mr Michael Norman Oughtred on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Allan Wheelwright on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Dennis Collinson on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Caron Jane Weatherill on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Allan Wheelwright on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Philip Trevor Valentine Parker on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Michael Norman Oughtred on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Dennis Collinson on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Caron Jane Weatherill on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Philip Trevor Valentine Parker on 19 November 2009 (2 pages)
28 December 2008	Full accounts made up to 26 April 2008 (4 pages)
28 December 2008	Full accounts made up to 26 April 2008 (4 pages)
23 October 2008	Appointment terminated director nicholas dawson (1 page)
23 October 2008	Return made up to 10/10/08; full list of members (4 pages)
23 October 2008	Return made up to 10/10/08; full list of members (4 pages)
23 October 2008	Appointment terminated director nicholas dawson (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 (4 pages)
10 January 2008	Full accounts made up to 28 April 2007 (4 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
28 February 2007	Full accounts made up to 29 April 2006 (4 pages)
28 February 2007	Full accounts made up to 29 April 2006 (4 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
9 November 2006	Return made up to 15/10/06; full list of members (8 pages)
9 November 2006	Return made up to 15/10/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 30 April 2005 (4 pages)
9 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Full accounts made up to 30 April 2005 (4 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 (4 pages)
4 November 2004	Full accounts made up to 24 April 2004 (4 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Full accounts made up to 26 April 2003 (4 pages)
13 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Full accounts made up to 26 April 2003 (4 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 (8 pages)
6 November 2002	Full accounts made up to 27 April 2002 (3 pages)
6 November 2002	Full accounts made up to 27 April 2002 (3 pages)
6 November 2002	Return made up to 15/10/02; full list of members (8 pages)
4 November 2001	Return made up to 15/10/01; full list of members (7 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 (4 pages)
4 November 2001	Full accounts made up to 28 April 2001 (4 pages)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 29 April 2000 (4 pages)
2 November 2000	Full accounts made up to 29 April 2000 (4 pages)
13 December 1999	Full accounts made up to 24 April 1999 (6 pages)
13 December 1999	Full accounts made up to 24 April 1999 (6 pages)
5 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (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 (7 pages)
10 November 1998	Full accounts made up to 25 April 1998 (7 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 (6 pages)
3 November 1997	Full accounts made up to 26 April 1997 (6 pages)
27 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 November 1996	Full accounts made up to 27 April 1996 (6 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 (6 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)
7 November 1995	Full accounts made up to 29 April 1995 (6 pages)
7 November 1995	Full accounts made up to 29 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 April 1992	Return made up to 06/04/92; no change of members (4 pages)
26 April 1992	Return made up to 06/04/92; no change of members (4 pages)
21 September 1990	Company name changed\certificate issued on 21/09/90 (2 pages)
21 September 1990	Company name changed\certificate issued on 21/09/90 (2 pages)
31 May 1990	Memorandum and Articles of Association (5 pages)
31 May 1990	Memorandum and Articles of Association (5 pages)
6 April 1990	Incorporation (13 pages)
6 April 1990	Incorporation (13 pages)

William Jackson Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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