Peter Jackson & Sons Limited

Company Name	Peter Jackson & Sons Limited
Directors	Cyril Abou-Jaoude and Shahan Haig Sarkissian
Company Status	Active
Company Number	03054585
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Cyril Abou-Jaoude
Date of Birth	May 1995 (Born 29 years ago)
Nationality	French
Status	Current
Appointed	15 December 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	114-118 Southampton Row London WC1B 5AA

Director Name	Mr Shahan Haig Sarkissian
Date of Birth	November 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	15 December 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	114-118 Southampton Row London WC1B 5AA

Director Name	Peter George Jackson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2002)
Role	Knitted Pile Manufacturer
Correspondence Address	64 Crowtrees Lane Rastrick Brighouse West Yorkshire HD6 3LW

Director Name	Philip Andrew Jackson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 day after company formation)
Appointment Duration	26 years, 7 months (resigned 15 December 2021)
Role	Knitted Pile Manufacturer
Country of Residence	England
Correspondence Address	Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD

Director Name	Stephen Anthony Jackson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 day after company formation)
Appointment Duration	26 years, 7 months (resigned 15 December 2021)
Role	Knitted Pile Manufacturer
Country of Residence	England
Correspondence Address	Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD

Secretary Name	Stephen Anthony Jackson
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2003)
Role	Knitted Pile Manufacturer
Correspondence Address	1 Wood End Farm Branch Road Barkisland Halifax West Yorkshire HX6 0AA

Secretary Name	Philip Andrew Jackson
Nationality	British
Status	Resigned
Appointed	28 March 2003(7 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.jacksontextiles.co.uk/
Telephone	01422 378061
Telephone region	Halifax

Location

Registered Address	Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn

Shareholders

4.5k at £1	Stephen Anthony Jackson 60.00% Ordinary
3k at £1	Philip Andrew Jackson 40.00% Ordinary

Financials

Year	2014
Net Worth	£825,171
Cash	£425,287
Current Liabilities	£480,502

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 2 days from now)

Charges

22 August 2022	Delivered on: 25 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 August 1995	Delivered on: 30 August 1995 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. Outstanding

22 August 2022

Delivered on: 25 August 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

24 August 1995

Delivered on: 30 August 1995
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.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
22 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
25 August 2022	Registration of charge 030545850002, created on 22 August 2022 (16 pages)
8 June 2022	Confirmation statement made on 9 May 2022 with updates (5 pages)
7 January 2022	Memorandum and Articles of Association (38 pages)
7 January 2022	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2021	Notification of P Jackson & Sons Holding Limited as a person with significant control on 15 December 2021 (2 pages)
23 December 2021	Cessation of Philip Jackson as a person with significant control on 15 December 2021 (1 page)
23 December 2021	Appointment of Mr Shahan Haig Sarkissian as a director on 15 December 2021 (2 pages)
23 December 2021	Termination of appointment of Philip Andrew Jackson as a secretary on 15 December 2021 (1 page)
23 December 2021	Termination of appointment of Philip Andrew Jackson as a director on 15 December 2021 (1 page)
23 December 2021	Termination of appointment of Stephen Anthony Jackson as a director on 15 December 2021 (1 page)
23 December 2021	Appointment of Mr Cyril Abou-Jaoude as a director on 15 December 2021 (2 pages)
24 September 2021	Satisfaction of charge 1 in full (1 page)
25 August 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
1 July 2021	All of the property or undertaking has been released from charge 1 (2 pages)
17 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
21 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
31 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
25 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7,500 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7,500 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 August 2015	Director's details changed for Philip Andrew Jackson on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Philip Andrew Jackson on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Stephen Anthony Jackson on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Stephen Anthony Jackson on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Philip Andrew Jackson on 1 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Philip Andrew Jackson on 1 August 2015 (1 page)
10 August 2015	Secretary's details changed for Philip Andrew Jackson on 1 August 2015 (1 page)
10 August 2015	Director's details changed for Stephen Anthony Jackson on 1 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Philip Andrew Jackson on 1 August 2015 (1 page)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 7,500 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 7,500 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 7,500 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 7,500 (5 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 7,500 (5 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 7,500 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 June 2011	Director's details changed for Philip Andrew Jackson on 1 February 2011 (2 pages)
21 June 2011	Secretary's details changed for Philip Andrew Jackson on 1 February 2011 (2 pages)
21 June 2011	Secretary's details changed for Philip Andrew Jackson on 1 February 2011 (2 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Philip Andrew Jackson on 1 February 2011 (2 pages)
21 June 2011	Director's details changed for Philip Andrew Jackson on 1 February 2011 (2 pages)
21 June 2011	Secretary's details changed for Philip Andrew Jackson on 1 February 2011 (2 pages)
21 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Director's details changed for Stephen Anthony Jackson on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Philip Andrew Jackson on 1 January 2010 (2 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Director's details changed for Stephen Anthony Jackson on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Philip Andrew Jackson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Anthony Jackson on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Philip Andrew Jackson on 1 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 August 2007	Registered office changed on 23/08/07 from: west vale works stainland road greetland halifax west yorkshire HX4 8BD (1 page)
23 August 2007	Registered office changed on 23/08/07 from: west vale works stainland road greetland halifax west yorkshire HX4 8BD (1 page)
11 June 2007	Return made up to 09/05/07; no change of members (7 pages)
11 June 2007	Return made up to 09/05/07; no change of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 May 2006	Return made up to 09/05/06; full list of members (7 pages)
26 May 2006	Return made up to 09/05/06; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 June 2005	Return made up to 09/05/05; full list of members (7 pages)
14 June 2005	Return made up to 09/05/05; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
17 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
14 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
14 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
20 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
28 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
8 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
20 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
10 June 1997	Return made up to 09/05/97; no change of members (4 pages)
10 June 1997	Return made up to 09/05/97; no change of members (4 pages)
11 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
11 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
6 August 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Incorporation (20 pages)
9 May 1995	Incorporation (20 pages)