About

Registered Number: 03054585
Date of Incorporation: 09/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Bowers Mill, Branch Road Barkisland, Halifax, West Yorkshire, HX4 0AD

 

Founded in 1995, Peter Jackson & Sons Ltd have registered office in Halifax, it's status is listed as "Active". The current directors of this organisation are Jackson, Philip Andrew, Jackson, Stephen Anthony, Jackson, Peter George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Philip Andrew 10 May 1995 - 1
JACKSON, Peter George 10 May 1995 19 April 2002 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Stephen Anthony 10 May 1995 28 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 24 November 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH03 - Change of particulars for secretary 10 August 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 28 October 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 28 September 2007
287 - Change in situation or address of Registered Office 23 August 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 13 May 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 11 August 1996
363s - Annual Return 06 August 1996
395 - Particulars of a mortgage or charge 30 August 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
287 - Change in situation or address of Registered Office 12 May 1995
NEWINC - New incorporation documents 09 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.