Jacksons (Clear-Glass) Limited

Company Name	Jacksons (Clear-Glass) Limited
Directors	Claire Jane Biggar and Phillip John Mitchell
Company Status	Active
Company Number	00393759
Category	Private Limited Company
Incorporation Date	8 March 1945(79 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Claire Jane Biggar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(54 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catering House Cox Lane Chessington KT9 1SG

Director Name	Mr Phillip John Mitchell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(77 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Director Name	David Jackson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(46 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	6 Foamcourt Waye Ferring Worthing West Sussex BN12 5RD

Director Name	Mr Frederick Arthur Thomas Jackson
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(46 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	29 Waverley Avenue Twickenham Middlesex TW2 6DQ

Secretary Name	David Jackson
Nationality	British
Status	Resigned
Appointed	02 July 1991(46 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	6 Foamcourt Waye Ferring Worthing West Sussex BN12 5RD

Director Name	Mr Alan Scott Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(49 years, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 10 March 2022)
Role	Works Director
Country of Residence	England
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Director Name	Joan Audry Jackson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(51 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 September 2002)
Role	Retired
Correspondence Address	6 Foamcourt Waye Ferring Worthing West Sussex BN12 5RD

Director Name	Christine Mary Jackson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(51 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 10 March 2022)
Role	Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Ms Claire Jane Biggar
Nationality	British
Status	Resigned
Appointed	01 March 1999(54 years after company formation)
Appointment Duration	23 years (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Contact

Website	jacksonscg.co.uk
Email address	[email protected]
Telephone	020 83915555
Telephone region	London

Location

Registered Address	Catering House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.3k at £1	Jacksons Clear Glass Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,292,655
Cash	£393,847
Current Liabilities	£913,358

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

20 February 2023	Delivered on: 20 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings on the north, side of cox lane, chessington, hm land registry title number SGL289633. Outstanding
8 February 2023	Delivered on: 10 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including catering house S9L289633 and offices + warehouse. Outstanding
23 September 2003	Delivered on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and jacksons (clear glass) holdings limited 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. Outstanding
12 July 2002	Delivered on: 13 July 2002 Satisfied on: 28 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£525,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: The impex marketing building cox lane chessington surrey. Fully Satisfied
11 July 1994	Delivered on: 15 July 1994 Satisfied on: 1 July 2006 Persons entitled: Barclays 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: 91 lavender hill l/borough of wandsworth t/n sgl 364744. Fully Satisfied
26 November 1985	Delivered on: 2 December 1985 Satisfied on: 1 July 2006 Persons entitled: Barclays 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: 89 lavender hill battersea london borough of wandsworth title no: ln 138704. Fully Satisfied
15 April 1952	Delivered on: 21 April 1952 Satisfied on: 1 July 2006 Persons entitled: Barclays Bank PLC Classification: Inst: of charge Secured details: All moneys due, etc. Particulars: Land at the rear of 85-97 (odd) lavender hill, battersea, london. Title no. Ln 104543. Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 28 February 2023 (25 pages)
11 September 2023	Appointment of Mr Paul Woodbridge as a director on 5 September 2023 (2 pages)
18 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
21 July 2023	Termination of appointment of Claire Jane Biggar as a director on 9 June 2023 (1 page)
30 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
20 February 2023	Registration of charge 003937590007, created on 20 February 2023 (5 pages)
10 February 2023	Registration of charge 003937590006, created on 8 February 2023 (16 pages)
19 July 2022	Full accounts made up to 28 February 2022 (25 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
5 July 2022	Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY (1 page)
4 July 2022	Director's details changed for Mr Phillip John Mitchel on 30 May 2022 (2 pages)
22 June 2022	Termination of appointment of Claire Jane Biggar as a secretary on 10 March 2022 (1 page)
7 June 2022	Director's details changed for Mr Philip John Mitchel on 30 May 2022 (2 pages)
7 June 2022	Appointment of Mr Philip John Mitchel as a director on 30 May 2022 (2 pages)
23 March 2022	Termination of appointment of Christine Mary Jackson as a director on 10 March 2022 (1 page)
23 March 2022	Termination of appointment of Alan Scott Jackson as a director on 10 March 2022 (1 page)
26 January 2022	Register inspection address has been changed to C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY (1 page)
15 July 2021	Full accounts made up to 28 February 2021 (27 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 29 February 2020 (24 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 28 February 2019 (22 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
9 October 2018	Satisfaction of charge 5 in full (1 page)
3 October 2018	Full accounts made up to 28 February 2018 (24 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 28 February 2017 (26 pages)
18 August 2017	Full accounts made up to 28 February 2017 (26 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Notification of Jacksons (Clear Glass) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Notification of Jacksons (Clear Glass) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
18 October 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
15 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 2,300 (7 pages)
10 July 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
10 July 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,300 (6 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,300 (6 pages)
30 September 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
30 September 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,300 (6 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,300 (6 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
28 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
28 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
28 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
28 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
28 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Secretary's details changed for Claire Jane Biggar on 6 April 2013 (2 pages)
27 June 2013	Secretary's details changed for Claire Jane Biggar on 6 April 2013 (2 pages)
27 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
27 June 2013	Secretary's details changed for Claire Jane Biggar on 6 April 2013 (2 pages)
27 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
28 September 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
26 July 2010	Accounts for a small company made up to 26 February 2010 (5 pages)
26 July 2010	Accounts for a small company made up to 26 February 2010 (5 pages)
24 June 2010	Director's details changed for Claire Jane Biggar on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Claire Jane Biggar on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Alan Scott Jackson on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Alan Scott Jackson on 22 June 2010 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Christine Mary Jackson on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Christine Mary Jackson on 22 June 2010 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 July 2009	Accounts for a small company made up to 27 February 2009 (5 pages)
14 July 2009	Accounts for a small company made up to 27 February 2009 (5 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
17 June 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
17 June 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
22 August 2007	Accounts for a small company made up to 2 March 2007 (5 pages)
22 August 2007	Accounts for a small company made up to 2 March 2007 (5 pages)
22 August 2007	Accounts for a small company made up to 2 March 2007 (5 pages)
13 August 2007	Return made up to 22/06/07; full list of members (2 pages)
13 August 2007	Return made up to 22/06/07; full list of members (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Accounts for a small company made up to 24 February 2006 (5 pages)
28 June 2006	Accounts for a small company made up to 24 February 2006 (5 pages)
27 June 2006	Return made up to 22/06/06; full list of members (2 pages)
27 June 2006	Return made up to 22/06/06; full list of members (2 pages)
13 July 2005	Return made up to 22/06/05; full list of members (2 pages)
13 July 2005	Return made up to 22/06/05; full list of members (2 pages)
23 June 2005	Accounts for a small company made up to 25 February 2005 (5 pages)
23 June 2005	Accounts for a small company made up to 25 February 2005 (5 pages)
23 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
23 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 July 2004	Return made up to 22/06/04; full list of members (7 pages)
30 September 2003	Particulars of mortgage/charge (10 pages)
30 September 2003	Particulars of mortgage/charge (10 pages)
9 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
9 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
12 December 2002	Registered office changed on 12/12/02 from: 1 davis road chessington surrey KT9 1TT (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 1 davis road chessington surrey KT9 1TT (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
17 July 2002	Accounts for a small company made up to 1 March 2002 (6 pages)
17 July 2002	Accounts for a small company made up to 1 March 2002 (6 pages)
17 July 2002	Accounts for a small company made up to 1 March 2002 (6 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Return made up to 22/06/02; full list of members (9 pages)
28 June 2002	Return made up to 22/06/02; full list of members (9 pages)
26 January 2002	Particulars of contract relating to shares (4 pages)
26 January 2002	Particulars of contract relating to shares (4 pages)
23 November 2001	Ad 25/09/01--------- Â£ si 100@1=100 Â£ ic 2200/2300 (2 pages)
23 November 2001	Ad 25/09/01--------- Â£ si 100@1=100 Â£ ic 2200/2300 (2 pages)
28 August 2001	Accounts for a small company made up to 2 March 2001 (6 pages)
28 August 2001	Accounts for a small company made up to 2 March 2001 (6 pages)
28 August 2001	Accounts for a small company made up to 2 March 2001 (6 pages)
13 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2000	Registered office changed on 01/08/00 from: 89 lavender hill, london SW11 5QL (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 89 lavender hill, london SW11 5QL (1 page)
11 July 2000	Return made up to 22/06/00; full list of members (8 pages)
11 July 2000	Return made up to 22/06/00; full list of members (8 pages)
26 June 2000	Accounts for a small company made up to 25 February 2000 (6 pages)
26 June 2000	Accounts for a small company made up to 25 February 2000 (6 pages)
11 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
2 August 1999	Return made up to 02/07/99; full list of members (8 pages)
2 August 1999	Return made up to 02/07/99; full list of members (8 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
1 September 1998	Return made up to 02/07/98; no change of members (6 pages)
1 September 1998	Return made up to 02/07/98; no change of members (6 pages)
25 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
25 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
5 August 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 August 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
5 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
25 February 1997	Auditor's resignation (1 page)
25 February 1997	Auditor's resignation (1 page)
17 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
18 August 1996	Full accounts made up to 29 February 1996 (9 pages)
18 August 1996	Full accounts made up to 29 February 1996 (9 pages)
18 July 1996	Return made up to 02/07/96; full list of members (6 pages)
18 July 1996	Return made up to 02/07/96; full list of members (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 July 1995	Return made up to 02/07/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 28 February 1995 (9 pages)
19 July 1995	Full accounts made up to 28 February 1995 (9 pages)
19 July 1995	Return made up to 02/07/95; no change of members (4 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)

Jacksons (Clear-Glass) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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