Having been setup in 1961, Jack Shafron & Co.Limited has its registered office in Hove, East Sussex, it has a status of "Liquidation". The current directors of this company are listed as Shafron, Karen Natalie, Shafron, Robert, Nash, Bruce, Rule, David Charles, Shafron, Howard, Shafron, Jack, Shafron, Ray, Shafron, Rita, Shattell, Roy Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAFRON, Karen Natalie | 06 April 2017 | - | 1 |
SHAFRON, Robert | N/A | - | 1 |
NASH, Bruce | N/A | 28 June 1996 | 1 |
RULE, David Charles | N/A | 30 September 1995 | 1 |
SHAFRON, Howard | N/A | 13 October 1997 | 1 |
SHAFRON, Jack | N/A | 27 June 1994 | 1 |
SHAFRON, Ray | N/A | 03 April 2013 | 1 |
SHAFRON, Rita | N/A | 27 June 1994 | 1 |
SHATTELL, Roy Michael | 06 April 2000 | 30 November 2011 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 07 October 2020 | |
LIQ02 - N/A | 07 October 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 25 April 2019 | |
CH01 - Change of particulars for director | 25 April 2019 | |
CH03 - Change of particulars for secretary | 25 April 2019 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 24 April 2017 | |
AP01 - Appointment of director | 19 April 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 09 May 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 09 June 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 25 May 2005 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 12 May 2003 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 16 May 1999 | |
363s - Annual Return | 31 May 1998 | |
AA - Annual Accounts | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 07 May 1997 | |
288 - N/A | 08 July 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 14 April 1996 | |
287 - Change in situation or address of Registered Office | 17 November 1995 | |
288 - N/A | 27 October 1995 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 26 April 1995 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 15 August 1994 | |
288 - N/A | 22 April 1994 | |
363s - Annual Return | 20 April 1994 | |
AA - Annual Accounts | 15 April 1994 | |
RESOLUTIONS - N/A | 11 May 1993 | |
363s - Annual Return | 27 April 1993 | |
AA - Annual Accounts | 23 April 1993 | |
AA - Annual Accounts | 18 May 1992 | |
363b - Annual Return | 01 May 1992 | |
288 - N/A | 25 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1991 | |
AA - Annual Accounts | 29 April 1991 | |
363a - Annual Return | 29 April 1991 | |
AA - Annual Accounts | 16 May 1990 | |
363 - Annual Return | 16 May 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1990 | |
395 - Particulars of a mortgage or charge | 21 February 1990 | |
363 - Annual Return | 08 August 1989 | |
AA - Annual Accounts | 26 July 1989 | |
AA - Annual Accounts | 16 August 1988 | |
363 - Annual Return | 16 August 1988 | |
AA - Annual Accounts | 14 September 1987 | |
363 - Annual Return | 14 September 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 30 April 1986 | |
NEWINC - New incorporation documents | 28 September 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 February 1990 | Fully Satisfied |
N/A |