JACKSON BUILDERS AND CONSULTANTS LIMITED

3rd Floor North The Forum, London, NW1 0EG 74-80 Camden Street
StatusACTIVE
Company No.01993543
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 26 days


SUMMARY

JACKSON BUILDERS AND CONSULTANTS LIMITED is an active private limited company with number 01993543. It was incorporated 33 years, 10 months, 26 days ago, on 28 February 1986. The company address is 3rd Floor North The Forum, London, NW1 0EG 74-80 Camden Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JACKSON BUILDERS AND CONSULTANTS LIMITED is 'Other specialised construction activities n.e.c. ' (43999). The accounting category is 'Total Exemption Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
43999Other specialised construction activities n.e.c.
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


JACKSON, Ivana
Secretary
ACTIVE
Assigned on 19 Jun 2001
Current time on role 18 years, 7 months, 7 days

JACKSON, Neil David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

JACKSON, Neil David
Secretary
RESIGNED
Assigned on
Resigned on 19 Jun 2001
Time on role 18 years, 7 months, 7 days

BUCKLEY, Anthony Carson
Director
RESIGNED
Assigned on
Resigned on 19 Jun 2001
Time on role 18 years, 7 months, 7 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 11 Apr 2005
Delivered on 22 Apr 2005
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Basement flat 81 fernhead road london t/n NGL707076. 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.


Transactions

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Legal mortgage


Created on 04 May 1993
Delivered on 10 May 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property 81 fernhead road london W9 and proceeds of sale thereof and an assignment of goodwill and connection of any business,together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 18 Mar 1993
Delivered on 23 Mar 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Fixed and floating charge


Created on 21 Nov 1986
Delivered on 28 Nov 1986
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and and assets present and future including book debts (excluding uncalled capital. Those mentioned above).


Transactions

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