Ernest Jackson & Co. Limited

Company Name	Ernest Jackson & Co. Limited
Directors	David Mark Walter and Louise Anne Stigant
Company Status	Active
Company Number	00144133
Category	Private Limited Company
Incorporation Date	20 June 1916(107 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	David Mark Walter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(95 years after company formation)
Appointment Duration	12 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Louise Anne Stigant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(102 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Category Development & Market Activation Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Michael John Mason
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(75 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 1996)
Role	Finance & Systems Director
Correspondence Address	Little Orchards Cokes Farm Lane Chalfont St Giles Buckinghamshire HP8 4TU

Director Name	Mr Brian Sidney Kellett
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(75 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 1994)
Role	Company Director
Correspondence Address	8 Drakes Meadow Cheriton Fitzpaine Crediton Devon EX17 4HU

Director Name	Leeman Clive Walker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(75 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Twin Oaks Slade Road Ottery St Mary Devon EX11 1JE

Director Name	Sir John Michael Sunderland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(75 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	Woodlands Penn Street Amersham Buckinghamshire HP7 0PX

Director Name	Mr Nicholas Hockey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(75 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	4 Pynes Close Cheriton Fitzpaine Crediton Devon EX17 4HT

Director Name	John Sidderley Tweedale
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(75 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 December 2000)
Role	Business Unit Director
Correspondence Address	Dreamskerry Pounds Green,Upper Arley Bewdley Worcestershire DY12 2LB

Secretary Name	Mr Michael Thomas Downer
Nationality	British
Status	Resigned
Appointed	19 March 1992(75 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	The Lynch Sandford Crediton Devon EX17 4NH

Director Name	John Edward Cole
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(76 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Hayne Lodge Hayne Hill Tipton St John Sidmouth Devon EX10 0AL

Director Name	Mr Ward Crawford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(76 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 1998)
Role	Chartered Engineer
Correspondence Address	The Golden House Dinneford Street Thorverton Exeter EX5 5NU

Secretary Name	Michael John Mason
Nationality	British
Status	Resigned
Appointed	24 September 1993(77 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	Little Orchards Cokes Farm Lane Chalfont St Giles Buckinghamshire HP8 4TU

Director Name	Mr John Ronald Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 1994(77 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Director Name	Steve Dodds
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(79 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2002)
Role	Finance & Systems Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Steve Dodds
Nationality	British
Status	Resigned
Appointed	20 May 1996(79 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2002)
Role	Finance & Systems Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Richard George Clapham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(81 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 February 2005)
Role	Managing Director
Correspondence Address	Willow Cottage 56 Browns Lane Knowle Solihull West Midlands B93 9BE

Director Name	Mr Andrew Peter Cosslett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(85 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2005)
Role	President Emea
Country of Residence	England
Correspondence Address	The Gatehouse Pollards Park, Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN

Director Name	Mr Trevor John Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(85 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	213 Station Road Knowle Solihull West Midlands B93 0PU

Secretary Name	Mrs Mary Lisa Hacon Owen
Nationality	British
Status	Resigned
Appointed	12 July 2002(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakmoor Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Simon Christopher Baldry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(87 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2005)
Role	Managing Director
Correspondence Address	Knights Spur Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LL

Director Name	James Crichton Reed
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(87 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2005)
Role	Finance Dir Confectionery
Correspondence Address	20 Charles Street Berkhamsted HP4 3DF

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(88 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2008)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(88 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(88 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	22 February 2005(88 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	02 December 2005(89 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Secretary Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(89 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr David Roberts Harding-Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2006(90 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(92 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Madeley Road London W5 2LH

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(94 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Clive Leslie Moore
Nationality	British
Status	Resigned
Appointed	13 June 2011(95 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Scott David Snell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(99 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Jonathan Briscoe
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(100 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Andrew Michael Jennings
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2018(101 years, 9 months after company formation)
Appointment Duration	9 months (resigned 13 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2008(92 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2011)
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	ejackson.co.uk
Telephone	01363 636000
Telephone region	Crediton

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

38k at £1	Kraft Foods Uk Ip & Production Holdings LTD 95.63% Ordinary
1.7k at £1	Kraft Foods Uk Ip & Production Holdings LTD 4.37% Preference

Financials

Year	2014
Turnover	£22,055,000
Gross Profit	£6,939,000
Net Worth	£8,473,000
Cash	£2,160,000
Current Liabilities	£5,449,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

11 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (29 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (26 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 December 2018	Appointment of Mrs Louise Anne Stigant as a director on 14 December 2018 (2 pages)
17 December 2018	Termination of appointment of Andrew Michael Jennings as a director on 13 December 2018 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (26 pages)
20 March 2018	Appointment of Mr Andrew Michael Jennings as a director on 17 March 2018 (2 pages)
16 March 2018	Termination of appointment of Philip Watson as a director on 16 March 2018 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 October 2017	Termination of appointment of Jonathan Briscoe as a director on 3 October 2017 (1 page)
3 October 2017	Appointment of Mr Philip Watson as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Jonathan Briscoe as a director on 3 October 2017 (1 page)
3 October 2017	Appointment of Mr Philip Watson as a director on 2 October 2017 (2 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (3 pages)
18 May 2017	Full accounts made up to 31 December 2016 (25 pages)
18 May 2017	Full accounts made up to 31 December 2016 (25 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
19 August 2016	Director's details changed for Mr Jonathan Briscoe on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr Jonathan Briscoe on 19 August 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan Briscoe as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan Briscoe as a director on 1 August 2016 (2 pages)
21 July 2016	Termination of appointment of Scott Snell as a director on 1 July 2016 (1 page)
21 July 2016	Termination of appointment of Scott Snell as a director on 1 July 2016 (1 page)
21 April 2016	Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 (1 page)
21 April 2016	Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 (1 page)
21 April 2016	Appointment of Mr Scott Snell as a director on 15 April 2016 (2 pages)
21 April 2016	Appointment of Mr Scott Snell as a director on 15 April 2016 (2 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 39,735 (4 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 39,735 (4 pages)
17 December 2015	Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 39,735 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 39,735 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 39,735 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 39,735 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 39,735 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 39,735 (5 pages)
1 October 2013	Full accounts made up to 29 December 2012 (19 pages)
1 October 2013	Full accounts made up to 29 December 2012 (19 pages)
2 January 2013	Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for David Mark Walter on 31 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Clive Leslie Moore on 31 December 2012 (1 page)
2 January 2013	Director's details changed for David Mark Walter on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Clive Leslie Moore on 31 December 2012 (1 page)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 June 2011	Appointment of Clive Leslie Moore as a secretary (3 pages)
24 June 2011	Termination of appointment of Cadbury Nominees Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Thomas Jack as a director (2 pages)
24 June 2011	Termination of appointment of Thomas Jack as a director (2 pages)
24 June 2011	Termination of appointment of Julian Baddeley as a director (2 pages)
24 June 2011	Appointment of David Mark Walter as a director (3 pages)
24 June 2011	Appointment of Clive Leslie Moore as a secretary (3 pages)
24 June 2011	Termination of appointment of Cadbury Nominees Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Julian Baddeley as a director (2 pages)
24 June 2011	Appointment of David Mark Walter as a director (3 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Appointment of Thomas Edward Jack as a director (2 pages)
5 October 2010	Appointment of Thomas Edward Jack as a director (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
30 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for David Roberts Harding-Smith on 1 October 2009 (2 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
30 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for David Roberts Harding-Smith on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for David Roberts Harding-Smith on 1 October 2009 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 August 2008	Appointment terminated secretary john hudspith (1 page)
29 August 2008	Appointment terminated secretary john hudspith (1 page)
29 August 2008	Appointment terminated director john hudspith (1 page)
29 August 2008	Appointment terminated director john hudspith (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
20 March 2008	Return made up to 28/01/08; full list of members (4 pages)
20 March 2008	Return made up to 28/01/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 March 2007	Return made up to 28/01/07; full list of members (3 pages)
5 March 2007	Return made up to 28/01/07; full list of members (3 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (10 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (10 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (10 pages)
21 February 2006	Return made up to 28/01/06; full list of members (2 pages)
21 February 2006	Return made up to 28/01/06; full list of members (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
28 February 2005	Return made up to 28/01/05; full list of members (6 pages)
28 February 2005	Return made up to 28/01/05; full list of members (6 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
6 April 2004	Return made up to 14/03/04; full list of members (6 pages)
6 April 2004	Return made up to 14/03/04; full list of members (6 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
27 April 2003	Return made up to 14/03/03; full list of members (6 pages)
27 April 2003	Return made up to 14/03/03; full list of members (6 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
18 April 2002	Return made up to 14/03/02; full list of members (5 pages)
18 April 2002	Return made up to 14/03/02; full list of members (5 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 April 2001	Return made up to 14/03/01; full list of members (6 pages)
14 April 2001	Return made up to 14/03/01; full list of members (6 pages)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
11 April 2000	Return made up to 14/03/00; full list of members (6 pages)
11 April 2000	Return made up to 14/03/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 19/03/99; full list of members (7 pages)
13 April 1999	Return made up to 19/03/99; full list of members (7 pages)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
19 May 1998	Return made up to 19/03/98; full list of members (7 pages)
19 May 1998	Return made up to 19/03/98; full list of members (7 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
16 April 1997	Return made up to 19/03/97; full list of members (7 pages)
16 April 1997	Return made up to 19/03/97; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
17 April 1996	Return made up to 19/03/96; full list of members (6 pages)
17 April 1996	Return made up to 19/03/96; full list of members (6 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 August 1995	Secretary's particulars changed (2 pages)
25 August 1995	Secretary's particulars changed (2 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
27 March 1995	Return made up to 19/03/95; full list of members (16 pages)
27 March 1995	Return made up to 19/03/95; full list of members (16 pages)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
4 November 1993	Full accounts made up to 2 January 1993 (8 pages)
4 November 1993	Full accounts made up to 2 January 1993 (8 pages)
4 November 1993	Full accounts made up to 2 January 1993 (8 pages)
20 November 1992	Full accounts made up to 28 December 1991 (8 pages)
20 November 1992	Full accounts made up to 28 December 1991 (8 pages)
29 October 1991	Full accounts made up to 29 December 1990 (12 pages)
29 October 1991	Full accounts made up to 29 December 1990 (12 pages)
2 November 1990	Full accounts made up to 30 December 1989 (14 pages)
2 November 1990	Full accounts made up to 30 December 1989 (14 pages)
8 February 1990	Full accounts made up to 31 March 1989 (14 pages)
8 February 1990	Full accounts made up to 31 March 1989 (14 pages)
29 January 1988	Full accounts made up to 3 April 1987 (14 pages)
29 January 1988	Full accounts made up to 3 April 1987 (14 pages)
29 January 1988	Full accounts made up to 3 April 1987 (14 pages)
20 June 1916	Certificate of incorporation (1 page)
20 June 1916	Certificate of incorporation (1 page)

Ernest Jackson & Co. Limited

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