Jackson Nugent Vintners Limited

Company Name	Jackson Nugent Vintners Limited
Company Status	Active
Company Number	01422656
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mrs Margaret Jackson
Nationality	British
Status	Current
Appointed	04 July 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Holmwood Park Farm House Mill Road South Holmwood Dorking Surrey RH5 4NU

Director Name	Miss Julie Frances Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Homefield Road Wimbledon Village London SW19 4QF

Director Name	Mrs Caroline O' Shaughnessy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(39 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Homefield Road Wimbledon Village London SW19 4QF

Director Name	Mrs Caroline Anne O'Shaughnessy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(39 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Homefield Road Wimbledon London SW19 4QF

Director Name	Mr Lars Bjorin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 1991(12 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 07 August 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	Mr Alan Alfred Webster Jackson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(12 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (resigned 03 April 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Homefield Road Wimbledon Village London SW19 4QF

Contact

Website	jnv.co.uk
Email address	[email protected]
Telephone	020 89749722
Telephone region	London

Location

Registered Address	30 Homefield Road Wimbledon London SW19 4QF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.7k at £1	Mr Alan Alfred Webster Jackson 57.00% Ordinary
2k at £1	Mrs Margaret Jackson 20.00% Ordinary
1.2k at £1	Caroline Ann O'shaugnessy 11.50% Ordinary
1.2k at £1	Miss Julie Frances Jackson 11.50% Ordinary

Financials

Year	2014
Net Worth	£2,233,791
Cash	£1,213,248
Current Liabilities	£700,645

Accounts

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

Returns

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

Charges

10 November 2020	Delivered on: 17 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 February 2020	Delivered on: 19 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 September 1993	Delivered on: 21 September 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 26-32 trojan centre finedon road industrial estate wellingborough northants and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 December 1986	Delivered on: 19 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 12-16 birch road, eastbourne, east sussex title no:- esx 97516 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 December 1986	Delivered on: 19 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 10 and 11 chaucer industrial estate, polegate, east sussex title no:- esx 120396 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 November 1986	Delivered on: 20 November 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 April 1996	Delivered on: 8 May 1996 Satisfied on: 24 May 1997 Persons entitled: Alexander Webster Jackson Classification: Legal charge Secured details: Â£65,000.00 due or to become due from the company to the chargee. Particulars: F/H land and premises at 53 godfrey street and 15/15A cale street, chelsea, london t/no. LN23720. Fully Satisfied
8 December 1986	Delivered on: 19 December 1986 Satisfied on: 12 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the trojan centre, finedon road industrial estate willingborough northamptonshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 August 1981	Delivered on: 7 September 1981 Satisfied on: 21 March 2002 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 & floating charge over the undertaking and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
22 February 2021	Cessation of Caroline O' Shaughnessy as a person with significant control on 27 October 2020 (3 pages)
11 February 2021	Notification of Jnv Holdings Limited as a person with significant control on 27 October 2020 (4 pages)
11 February 2021	Cessation of Caroline Anne O'shaughnessy as a person with significant control on 27 October 2020 (3 pages)
11 February 2021	Cessation of Julie Frances Jackson as a person with significant control on 27 October 2020 (3 pages)
17 November 2020	Registration of charge 014226560009, created on 10 November 2020 (6 pages)
9 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
19 February 2020	Registration of charge 014226560008, created on 13 February 2020 (4 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Alan Alfred Webster Jackson as a director on 3 April 2019 (1 page)
5 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
18 July 2018	Change of details for Mrs Caroline O' Shaugnessy as a person with significant control on 17 July 2018 (2 pages)
17 July 2018	Change of details for Mrs Caroline O' Shaugnessy as a person with significant control on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Mrs Caroline O' Shaugnessy on 17 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
17 July 2018	Director's details changed for Mrs Caroline O' Shaugnessy on 17 July 2018 (2 pages)
17 July 2018	Change of details for Miss Julie Frances Jackson as a person with significant control on 30 March 2018 (2 pages)
16 July 2018	Cessation of Alan Alfred Webster Jackson as a person with significant control on 30 March 2018 (1 page)
16 July 2018	Appointment of Mrs Caroline O' Shaugnessy as a director on 7 June 2018 (2 pages)
16 July 2018	Notification of Caroline O' Shaugnessy as a person with significant control on 30 March 2018 (2 pages)
13 July 2018	Director's details changed for Mr Alan Alfred Webster Jackson on 30 March 2018 (2 pages)
13 July 2018	Notification of Caroline O'shaughnessy as a person with significant control on 30 March 2018 (2 pages)
13 July 2018	Change of details for Miss Julie Frances Jackson as a person with significant control on 30 March 2018 (2 pages)
13 July 2018	Director's details changed for Miss Julie Frances Jackson on 30 March 2018 (2 pages)
13 July 2018	Cessation of Alan Alfred Webster Jackson as a person with significant control on 30 March 2018 (1 page)
18 June 2018	Appointment of Mrs Caroline O'shaughnessy as a director on 7 June 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
26 May 2016	Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX (1 page)
26 May 2016	Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX (1 page)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
24 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 August 2012	Director's details changed for Mr Alan Alfred Webster Jackson on 17 August 2012 (2 pages)
28 August 2012	Director's details changed for Miss Julie Frances Jackson on 17 August 2012 (2 pages)
28 August 2012	Director's details changed (2 pages)
28 August 2012	Director's details changed (2 pages)
28 August 2012	Director's details changed for Miss Julie Frances Jackson on 17 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Alan Alfred Webster Jackson on 17 August 2012 (2 pages)
14 August 2012	Termination of appointment of Lars Bjorin as a director (1 page)
14 August 2012	Termination of appointment of Lars Bjorin as a director (1 page)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
27 July 2010	Director's details changed for Miss Julie Frances Jackson on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Miss Julie Frances Jackson on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Mr Alan Alfred Webster Jackson on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Alan Alfred Webster Jackson on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Alan Alfred Webster Jackson on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Miss Julie Frances Jackson on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Mr Lars Bjorin on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Lars Bjorin on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Lars Bjorin on 1 October 2009 (2 pages)
31 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
31 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
25 August 2009	Return made up to 04/07/09; full list of members (4 pages)
25 August 2009	Return made up to 04/07/09; full list of members (4 pages)
9 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
9 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
30 August 2007	Return made up to 04/07/07; no change of members (7 pages)
30 August 2007	Return made up to 04/07/07; no change of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
4 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
19 July 2006	Return made up to 04/07/06; full list of members (8 pages)
19 July 2006	Return made up to 04/07/06; full list of members (8 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
1 July 2005	Return made up to 04/07/05; full list of members (8 pages)
1 July 2005	Return made up to 04/07/05; full list of members (8 pages)
6 October 2004	Full accounts made up to 29 February 2004 (19 pages)
6 October 2004	Full accounts made up to 29 February 2004 (19 pages)
24 June 2004	Return made up to 04/07/04; full list of members (8 pages)
24 June 2004	Return made up to 04/07/04; full list of members (8 pages)
22 November 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
22 November 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
27 June 2003	Return made up to 04/07/03; full list of members (8 pages)
27 June 2003	Return made up to 04/07/03; full list of members (8 pages)
22 April 2003	Registered office changed on 22/04/03 from: 60 high st wimbledon village london SW19 5EE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 60 high st, wimbledon village, london, SW19 5EE (1 page)
28 October 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
28 October 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
1 July 2002	Return made up to 04/07/02; full list of members (8 pages)
1 July 2002	Return made up to 04/07/02; full list of members (8 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
27 November 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
3 July 2001	Return made up to 04/07/01; full list of members (8 pages)
3 July 2001	Return made up to 04/07/01; full list of members (8 pages)
17 November 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
17 November 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
29 June 2000	Return made up to 04/07/00; full list of members (8 pages)
29 June 2000	Return made up to 04/07/00; full list of members (8 pages)
7 September 1999	Full accounts made up to 28 February 1999 (16 pages)
7 September 1999	Full accounts made up to 28 February 1999 (16 pages)
25 June 1999	Return made up to 04/07/99; no change of members (4 pages)
25 June 1999	Return made up to 04/07/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 28 February 1998 (16 pages)
20 October 1998	Full accounts made up to 28 February 1998 (16 pages)
27 August 1997	Full accounts made up to 28 February 1997 (12 pages)
27 August 1997	Full accounts made up to 28 February 1997 (12 pages)
11 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Full accounts made up to 29 February 1996 (15 pages)
13 August 1996	Full accounts made up to 29 February 1996 (15 pages)
5 July 1996	Return made up to 04/07/96; full list of members (6 pages)
5 July 1996	Return made up to 04/07/96; full list of members (6 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
14 September 1995	Full accounts made up to 28 February 1995 (15 pages)
14 September 1995	Full accounts made up to 28 February 1995 (15 pages)
24 August 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1979	Certificate of incorporation (1 page)
23 May 1979	Certificate of incorporation (1 page)
23 May 1979	Incorporation (18 pages)

Jackson Nugent Vintners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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