About

Registered Number: 00704290
Date of Incorporation: 28/09/1961 (62 years and 7 months ago)
Company Status: Liquidation
Registered Address: Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.