William Jackson & Son Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-26 · DORMANT

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-02-08 · next due 2027-02-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Murphy, Paul Simon · Director appointed 2025-04-28
• Denyer, Katie Amanda · Secretary appointed 2025-01-31
• Turner, Monica · Director appointed 2020-02-03
• Wjs Executives Limited · Corporate Director appointed 2006-10-13
• Eastaugh, Sonya Karina · Director appointed 2024-05-24 resigned 2025-04-28
• Green, Andrew John · Secretary appointed 2024-07-19 resigned 2025-01-31
• Denyer, Katie Amanda · Secretary appointed 2019-07-26 resigned 2024-07-19
• Soutar, Norman Graeme Scott · Director appointed 2009-06-29 resigned 2020-05-31
• Barraclough, Adam Alexander · Director appointed 2017-07-20 resigned 2019-11-08
• Urmston, Gary Martin · Secretary appointed 2009-11-03 resigned 2019-07-26
• Renwick, Graham Andrew · Director appointed 2017-07-20 resigned 2018-01-01
• Gale, Nicholas Paul · Director appointed 2014-04-27 resigned 2017-05-26
• Seaton, Stuart David Neil · Director appointed 2014-01-06 resigned 2014-04-27
• Gregory, Claire Jane · Director appointed 2012-01-04 resigned 2014-04-27
• Hunt, Ian David, Mr. · Director appointed 2012-01-04 resigned 2014-04-27
• Fulwell, Richard Elliot · Director appointed 2006-12-06 resigned 2014-04-27
• Lilley, Miles Antony · Director appointed 2011-01-04 resigned 2012-12-07
• Hendry, Simon James · Director appointed 2008-09-01 resigned 2012-09-28
• Ball, Simon · Director appointed 2006-05-04 resigned 2012-04-29
• Trafford, John · Director appointed 1998-06-03 resigned 2010-05-19
• Neylan, Helen Louise · Director appointed 1992-06-22 resigned 2010-05-19
• Mcdiarmid, Alan · Director resigned 2010-05-19
• Dawson, Finlay Thomas · Director appointed 2008-06-16 resigned 2009-10-31
• Rosindale, Ian · Director appointed 2006-09-07 resigned 2008-10-03
• Robson, Ruth · Director appointed 2008-01-02 resigned 2008-05-23
• Oughtred, Nicholas Alwyn Mclaren · Secretary appointed 2005-02-02 resigned 2006-12-14
• Oughtred, Christopher Mclaren · Director appointed 2005-01-19 resigned 2006-10-13
• Wheelwright, Allan · Director appointed 2005-01-19 resigned 2006-10-13
• Dawson, Nicholas Goodhugh · Director appointed 2003-12-24 resigned 2006-10-13
• Rose, William · Secretary appointed 2004-03-03 resigned 2005-02-02
• Riley, Jeanette Joan · Director resigned 1992-06-22

People with significant control (1)

• William Jackson Food Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (24)

1 outstanding · 23 satisfied

• A registered charge Satisfied 024074420024
  Held by Lloyds Bank Corporate Markets PLC
  Created 2020-02-13 · satisfied 2020-11-09
• A registered charge Satisfied 024074420023
  Held by Lloyds Bank Corporate Markets PLC
  Created 2020-02-13 · satisfied 2020-11-09
  Please refer to the instrument.
• A registered charge Satisfied 024074420022
  Held by Lloyds Bank PLC
  Created 2018-07-13 · satisfied 2020-11-09
• A registered charge Satisfied 024074420021
  Held by Lloyds Bank PLC
  Created 2018-06-01 · satisfied 2020-11-09
  Victoria house, 36 derringham street, kingston upon hull, HU3 1EL (title number HS135450). For more details please refer to the instrument.
• A registered charge Satisfied 024074420020
  Held by Lloyds Bank PLC
  Created 2018-06-01 · satisfied 2020-11-09
  N/A.
• A registered charge Satisfied 024074420019
  Held by Lloyds Bank PLC
  Created 2017-07-29 · satisfied 2020-09-30
  None.
• A registered charge Satisfied 024074420018
  Held by Lloyds Bank PLC
  Created 2015-04-24 · satisfied 2020-09-30
• A registered charge Satisfied 024074420017
  Held by Lloyds Tsb Bank PLC
  Created 2013-06-03 · satisfied 2020-09-30
  Notification of addition to or amendment of charge.
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-10
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
• Group debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-10 · satisfied 2020-09-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, charged securities, cash collateral accounts, collection accounts, intellectual property see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-06-29 · satisfied 2012-09-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Wsj Management Services Limited
  Created 2005-01-19 · satisfied 2007-07-07
  The f/h property the the eastern side of taylors meanygate tarleton preston lancashire comprising redmoss t/n LA802750, hazeldene,t/n LA951590 land to the easterly side of taylors meanygate, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Wjs Management Services Limited
  Created 2005-01-19 · satisfied 2012-09-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Client fixed and floating charge Satisfied
  Held by Euro Sales Finance PLC
  Created 2004-11-15 · satisfied 2007-07-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-01-26 · satisfied 2007-07-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-12 · satisfied 2007-07-07
  The f/h land and premises known as red moss, taylor's meanygate, tarleton, PR4 6XB t/n LA802750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-12 · satisfied 2007-07-07
  F/H land and premises known as hazeldene, taylor's meanygate, tarleton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-07-25 · satisfied 2004-04-06
  By way of fixed equitable charge (1) all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason (2) all other debts of the company and (3) the benefit of all guarantees indemnities, instruments and securities given to or held by the company in relation to any such receivable or other debt and the right to other records and documents on or by which any such receivable or other debt is recorded or evevidenced 3 (1) fixed equitable charge all purchased debts and the other debts etc (2) floating charge such of the monies received etc.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-22 · satisfied 2007-07-07
  The freehold property known as land & buildings on the easterly side of taylors meanygate tarleton preston lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Fixed and floating charge Satisfied
  Held by Lombard Natwest Discounting Limited
  Created 2000-08-18 · satisfied 2004-04-06
  By way of fixed equitable charge all receivables purchased or purported to be purchased pursuant to a discounting agreement the benefit of all guarantees and a floating charge such of the monies received etc. see the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-03-24 · satisfied 2007-07-07
  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.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Griffin Credit Services Limited
  Created 1999-01-29 · satisfied 2003-03-14
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-05-01 · satisfied 2000-09-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over book debts Satisfied
  Held by National Westminster Bank PLC
  Created 1994-11-24 · satisfied 1996-10-22
  A specific charge over the benefit of all book/other debts from time to time.................all moneys received thus.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Dormant accounts (paper) AA Accounts
• 2025-04-30 Appointment of director AP01 Officers
• 2025-04-30 Termination director company with name termination date TM01 Officers
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Appointment of secretary AP03 Officers
• 2025-01-31 Termination secretary company with name termination date TM02 Officers
• 2024-12-20 Dormant accounts (paper) AA Accounts
• 2024-07-22 Appointment of secretary AP03 Officers
• 2024-07-19 Termination secretary company with name termination date TM02 Officers
• 2024-05-26 Appointment of director AP01 Officers
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Dormant accounts (paper) AA Accounts
• 2023-05-04 Change account reference date company previous extended AA01 Accounts
• 2023-05-02 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.