ISG Jackson Special Projects Limited

Company Name	ISG Jackson Special Projects Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	00541763
Category	Private Limited Company
Incorporation Date	10 December 1954(69 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(67 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(69 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Michael Alan Webb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(37 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Kepesake Fish Ponds Lane Holbrook Ipswich Suffolk IP9 2QZ

Director Name	Frank Jackson
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(37 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Orchard House Woodbridge Suffolk IP12 1AS

Director Name	Michael Hodgkinson
Nationality	British
Status	Resigned
Appointed	17 May 1992(37 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	19 Turner Gardens Woodbridge Suffolk IP12 4JD

Director Name	Albert Edmund Chilton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(37 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	1 Garfield Close Felixstowe Suffolk IP11 7PX

Secretary Name	Cyril Harry Pratt
Nationality	British
Status	Resigned
Appointed	17 May 1992(37 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	33 Briar Hill Woolpit Bury St Edmunds Suffolk IP30 9SD

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	27 October 1994(39 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 April 1997(42 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(45 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(46 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(46 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr Michael John Phillips
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(46 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Mr Phillip Allerton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(47 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Washford Gardens Clacton On Sea Essex CO15 1XA

Director Name	Terence James Travers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(47 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 August 2002)
Role	Company Director
Correspondence Address	62 Whiting Street Bury St. Edmunds Suffolk IP33 1NP

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(47 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Thomas Albert Sayer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(48 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	17 Orchid Field Court Victoria Esplanade West Mersea Colchester Essex CO5 8XB

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(48 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Mr Christopher Brian Harrall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(48 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(51 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(51 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Stuart Michael Talbot
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(53 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 2010)
Role	Divisional Director
Country of Residence	England
Correspondence Address	28 Fletchers Lane Kesgrave Ipswich Suffolk IP5 2XY

Director Name	Michael Arthur Manning
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(53 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2009)
Role	Divisional Director
Correspondence Address	2 Gayfer Avenue Kesgrave Ipswich Suffolk IP5 2PZ

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(55 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(58 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodland House Woodland Park Bradford Road, Chain Bar Bradford West Yorkshire BD19 6BW

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(61 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(61 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(61 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(62 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(62 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(66 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Isg Jackson LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
7 October 2002	Delivered on: 9 October 2002 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
10 January 1985	Delivered on: 16 January 1985 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
4 February 1980	Delivered on: 14 February 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 June 1967	Delivered on: 22 June 1967 Persons entitled: L.P.S.C. Estates LTD Classification: Legal charge Secured details: Â£15,975. Particulars: Plots 78-83, 120-122 & 141-146, deben rise, woodbridge, suffolk part of title no sk 3436. Fully Satisfied
14 September 1961	Delivered on: 20 September 1961 Satisfied on: 2 April 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land at school lane, martlesham, suffolk. Fully Satisfied
16 September 1960	Delivered on: 27 September 1960 Satisfied on: 2 April 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 3 quay street, woodbridge suffolk. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the funders 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. See the mortgage charge document for full details. Fully Satisfied
25 March 1960	Delivered on: 31 March 1960 Satisfied on: 2 April 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land at ufford, suffolk. Fully Satisfied

Filing History

31 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
29 November 2021	Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House 33 Aldgate High Street London EC3N 1AG on 29 November 2021 (1 page)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (7 pages)
5 May 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
5 May 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (7 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (7 pages)
5 May 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement by directors (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 1 (4 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 1 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (7 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (7 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (7 pages)
3 December 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
3 December 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
15 October 2013	Appointment of Mr Andrew Mark Finn as a director (2 pages)
15 October 2013	Appointment of Mr Andrew Mark Finn as a director (2 pages)
15 October 2013	Termination of appointment of Christopher Harrall as a director (1 page)
15 October 2013	Termination of appointment of Christopher Harrall as a director (1 page)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
13 February 2013	Registered office address changed from Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA on 13 February 2013 (1 page)
31 January 2013	Termination of appointment of Michael Phillips as a director (1 page)
31 January 2013	Termination of appointment of Michael Phillips as a director (1 page)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
25 October 2011	Full accounts made up to 30 June 2011 (16 pages)
25 October 2011	Full accounts made up to 30 June 2011 (16 pages)
10 May 2011	Director's details changed for Christopher Brian Harrall on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Christopher Brian Harrall on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Michael John Phillips on 4 May 2011 (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Michael John Phillips on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Michael John Phillips on 4 May 2011 (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Director's details changed for Christopher Brian Harrall on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 4 May 2011 (2 pages)
17 November 2010	Full accounts made up to 30 June 2010 (22 pages)
17 November 2010	Full accounts made up to 30 June 2010 (22 pages)
7 September 2010	Appointment of Mr Jonathan Charles Bennett Houlton as a director (2 pages)
7 September 2010	Appointment of Mr Jonathan Charles Bennett Houlton as a director (2 pages)
9 June 2010	Termination of appointment of Stuart Talbot as a director (1 page)
9 June 2010	Termination of appointment of Phillip Allerton as a director (1 page)
9 June 2010	Termination of appointment of Phillip Allerton as a director (1 page)
9 June 2010	Termination of appointment of Stuart Talbot as a director (1 page)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Christopher Brian Harrall on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
11 May 2010	Director's details changed for Michael John Phillips on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael John Phillips on 4 May 2010 (2 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Director's details changed for Michael John Phillips on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
11 May 2010	Director's details changed for Phillip Allerton on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Christopher Brian Harrall on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Christopher Brian Harrall on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Phillip Allerton on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Stuart Michael Talbot on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Samuel David Lawther on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
11 May 2010	Director's details changed for Stuart Michael Talbot on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Phillip Allerton on 4 May 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Mr Samuel David Lawther on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Stuart Michael Talbot on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Samuel David Lawther on 4 May 2010 (2 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register inspection address has been changed (1 page)
3 November 2009	Termination of appointment of Michael Manning as a director (2 pages)
3 November 2009	Termination of appointment of Michael Manning as a director (2 pages)
5 October 2009	Full accounts made up to 30 June 2009 (23 pages)
5 October 2009	Full accounts made up to 30 June 2009 (23 pages)
7 May 2009	Return made up to 05/05/09; full list of members (5 pages)
7 May 2009	Return made up to 05/05/09; full list of members (5 pages)
13 March 2009	Full accounts made up to 30 June 2008 (21 pages)
13 March 2009	Full accounts made up to 30 June 2008 (21 pages)
11 August 2008	Memorandum and Articles of Association (4 pages)
11 August 2008	Memorandum and Articles of Association (4 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2008	Return made up to 05/05/08; full list of members (5 pages)
9 May 2008	Return made up to 05/05/08; full list of members (5 pages)
9 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
9 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
22 November 2007	Full accounts made up to 30 June 2007 (19 pages)
22 November 2007	Full accounts made up to 30 June 2007 (19 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 05/05/07; full list of members (3 pages)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Return made up to 05/05/07; full list of members (3 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (19 pages)
23 February 2007	Full accounts made up to 30 June 2006 (19 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
1 September 2006	Company name changed jackson building services limite d\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed jackson building services limite d\certificate issued on 01/09/06 (2 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
27 June 2006	Return made up to 05/05/06; full list of members (3 pages)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Return made up to 05/05/06; full list of members (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (15 pages)
21 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 June 2005	Return made up to 05/05/05; full list of members (9 pages)
1 June 2005	Return made up to 05/05/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Return made up to 05/05/04; full list of members (9 pages)
1 June 2004	Return made up to 05/05/04; full list of members (9 pages)
29 October 2003	Full accounts made up to 3 January 2003 (16 pages)
29 October 2003	Full accounts made up to 3 January 2003 (16 pages)
29 October 2003	Full accounts made up to 3 January 2003 (16 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
11 June 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 June 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Director resigned (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 October 2002	Resolutions RES13 ‐ Various agreements etc 04/10/02 (3 pages)
16 October 2002	Resolutions RES13 ‐ Various agreements etc 04/10/02 (3 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
7 June 2002	Return made up to 05/05/02; full list of members (9 pages)
7 June 2002	Return made up to 05/05/02; full list of members (9 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
28 July 2001	Full accounts made up to 31 December 2000 (13 pages)
28 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
7 June 2001	Return made up to 05/05/01; full list of members (6 pages)
7 June 2001	Return made up to 05/05/01; full list of members (6 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
6 June 2000	Return made up to 05/05/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Return made up to 05/05/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
5 April 2000	Company name changed ingram smith LIMITED\certificate issued on 05/04/00 (2 pages)
5 April 2000	Company name changed ingram smith LIMITED\certificate issued on 05/04/00 (2 pages)
2 December 1999	Auditor's resignation (1 page)
2 December 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (10 pages)
9 June 1999	Full accounts made up to 31 December 1998 (10 pages)
4 June 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
4 June 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
8 April 1999	Declaration of assistance for shares acquisition (11 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Conve 03/12/98 (1 page)
14 January 1999	Conve 03/12/98 (1 page)
21 December 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 December 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 June 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 05/05/98; no change of members (4 pages)
31 May 1998	Return made up to 05/05/98; no change of members (4 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (10 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Return made up to 05/05/96; full list of members (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Return made up to 05/05/96; full list of members (8 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Return made up to 05/05/95; no change of members (8 pages)
10 May 1995	Return made up to 05/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
30 July 1991	Company name changed F.ingram smith LIMITED\certificate issued on 31/07/91 (2 pages)
30 July 1991	Company name changed F.ingram smith LIMITED\certificate issued on 31/07/91 (2 pages)
5 May 1964	Memorandum of association (7 pages)
5 May 1964	Memorandum of association (7 pages)
10 December 1954	Certificate of incorporation (1 page)
10 December 1954	Certificate of incorporation (1 page)

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