About

Registered Number: 01216279
Date of Incorporation: 17/06/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: C/O Jacksons Recovery Limited Northcote Road, Stechford, Birmingham, B33 9BH,

 

Based in Birmingham, Jacksons Garage (Birmingham) Ltd was registered on 17 June 1975, it's status is listed as "Active". The current directors of the company are listed as Jackson, Gemma Louise, Jackson, Joseph Barry, Jackson, Denise Ann, Jackson, Cyril Ronald, Jackson, Jean, Jackson, Joseph James John, Jackson, Joseph James John, Jackson, Paul, Jackson, Stephen Ronald, Jackson, Terence Steven Barry, Jackson, Terrence Stephen Barry, Wilkes, Ian Kenneth in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Joseph Barry 29 January 2009 - 1
JACKSON, Cyril Ronald N/A 31 May 1998 1
JACKSON, Jean 08 July 1998 08 December 2012 1
JACKSON, Joseph James John 20 December 2004 23 July 2011 1
JACKSON, Joseph James John N/A 07 April 1997 1
JACKSON, Paul 04 January 2003 13 July 2004 1
JACKSON, Stephen Ronald 07 April 1997 17 April 2019 1
JACKSON, Terence Steven Barry 20 December 2004 07 February 2008 1
JACKSON, Terrence Stephen Barry N/A 30 March 1994 1
WILKES, Ian Kenneth 14 August 2000 13 July 2004 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Gemma Louise 17 April 2019 - 1
JACKSON, Denise Ann 03 August 1999 21 February 2001 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 March 2020
AD01 - Change of registered office address 21 August 2019
CS01 - N/A 25 June 2019
AP03 - Appointment of secretary 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
CH01 - Change of particulars for director 21 March 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 18 May 2009
287 - Change in situation or address of Registered Office 27 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
AA - Annual Accounts 09 May 2007
287 - Change in situation or address of Registered Office 13 March 2007
AAMD - Amended Accounts 07 February 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363s - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 15 March 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 25 August 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
AA - Annual Accounts 23 November 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
395 - Particulars of a mortgage or charge 24 August 1999
395 - Particulars of a mortgage or charge 12 August 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 04 May 1999
RESOLUTIONS - N/A 25 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1999
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
363s - Annual Return 05 June 1998
395 - Particulars of a mortgage or charge 27 May 1998
AA - Annual Accounts 15 April 1998
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 28 April 1997
288c - Notice of change of directors or secretaries or in their particulars 11 April 1997
363s - Annual Return 19 June 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 01 May 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 20 December 1994
288 - N/A 20 December 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 06 May 1993
AUD - Auditor's letter of resignation 08 February 1993
287 - Change in situation or address of Registered Office 26 January 1993
RESOLUTIONS - N/A 04 July 1992
RESOLUTIONS - N/A 04 July 1992
RESOLUTIONS - N/A 04 July 1992
363s - Annual Return 04 July 1992
AA - Annual Accounts 04 July 1992
AA - Annual Accounts 03 July 1991
363b - Annual Return 03 July 1991
363(287) - N/A 03 July 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
395 - Particulars of a mortgage or charge 01 April 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
NEWINC - New incorporation documents 17 June 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 19 August 1999 Outstanding

N/A

Debenture 09 August 1999 Outstanding

N/A

Legal charge 19 May 1998 Fully Satisfied

N/A

Legal charge 23 March 1988 Fully Satisfied

N/A

Further charge 03 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.