Jackel International (U.K.) Limited

Company Name	Jackel International (U.K.) Limited
Company Status	Dissolved
Company Number	SC006860
Category	Private Limited Company
Incorporation Date	2 July 1908(115 years, 10 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(98 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr James Bruce Cusworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1989(81 years after company formation)
Appointment Duration	8 years, 9 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Norman Kincaid
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(81 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	11 Southlands North Shields Tyne & Wear NE30 2QS

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(81 years after company formation)
Appointment Duration	17 years (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Secretary Name	Mr James Bruce Cusworth
Nationality	English
Status	Resigned
Appointed	28 June 1989(81 years after company formation)
Appointment Duration	8 years, 9 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(89 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Secretary Name	Edward Chapman
Nationality	British
Status	Resigned
Appointed	24 March 1998(89 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Secretary Name	Peter Wylie Dowson
Nationality	British
Status	Resigned
Appointed	21 May 2001(92 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Peter Wylie Dowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(97 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(98 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(105 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Contact

Website	mayborngroup.com
Telephone	0191 2501864
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

90k at £1	Mayborn Group LTD 90.91% Deferred
9k at £1	Mayborn Group LTD 9.09% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 1974	Delivered on: 15 April 1974 Satisfied on: 22 July 2006 Persons entitled: The Mayor Alderman & Burgesses of the Borough of Blyth Classification: Further charge Secured details: Â£76,361 of principal. Particulars: Factory site e kitty brewster blyth. Fully Satisfied
28 March 1974	Delivered on: 15 April 1974 Satisfied on: 22 July 2006 Persons entitled: The Mayor Alderman & Burgesses of the Borough of Blyth Classification: Further legal charge Secured details: Â£14,828. Particulars: Factory site, 10 kitty brewster blyth, northumberland. Fully Satisfied
2 January 1973	Delivered on: 15 January 1973 Satisfied on: 22 July 2006 Persons entitled: Alderman & Burgesses of Borough of Blyth Classification: Further charge Secured details: Â£21,160 of principal. Particulars: Factory 10 kitty brewster estate, blyth, northumberland. Fully Satisfied
28 January 1970	Delivered on: 17 February 1970 Satisfied on: 22 July 2006 Persons entitled: Alderman & Burgesses of Borough of Blyth Classification: Legal charge Secured details: 25877-18-5. Particulars: Factory site no.10 & all the buildings now or hereafter to be erected thereon. Fully Satisfied
28 January 1970	Delivered on: 5 February 1970 Satisfied on: 22 July 2006 Persons entitled: Alderman & Burgesses of Borough of Blyth Classification: Legal charge Secured details: Â£50,500. Particulars: Land & buildings at kitty brewster estate, blyth, northumberland. Fully Satisfied

Filing History

10 February 2021	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 10 February 2021 (1 page)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
27 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 February 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (2 pages)
15 February 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 99,021 (5 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 99,021 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 99,021 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 99,021 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 99,021 (5 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 99,021 (5 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 July 2012	Director's details changed for Stephen William Parkin on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Mark Stanworth on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Stephen William Parkin on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Peter Wylie Dowson on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Peter Wylie Dowson on 22 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Peter Wylie Dowson on 22 June 2012 (1 page)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Secretary's details changed for Peter Wylie Dowson on 22 June 2012 (1 page)
12 July 2012	Director's details changed for Mark Stanworth on 22 June 2012 (2 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 25/06/09; full list of members (4 pages)
10 July 2009	Return made up to 25/06/09; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 July 2007	Return made up to 25/06/07; full list of members (7 pages)
20 July 2007	Return made up to 25/06/07; full list of members (7 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
27 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
22 July 2006	Dec mort/charge * (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 July 2005	Return made up to 25/06/05; full list of members (7 pages)
25 July 2005	Return made up to 25/06/05; full list of members (7 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
10 July 2003	Return made up to 25/06/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 25/06/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001	Return made up to 28/06/01; full list of members (6 pages)
20 July 2001	Return made up to 28/06/01; full list of members (6 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
21 July 1999	Return made up to 28/06/99; no change of members (4 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 July 1999	Return made up to 28/06/99; no change of members (4 pages)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 July 1999	Secretary's particulars changed (1 page)
20 July 1998	Return made up to 28/06/98; full list of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 July 1998	Return made up to 28/06/98; full list of members (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
29 May 1998	Secretary resigned;director resigned (1 page)
29 May 1998	Secretary resigned;director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 July 1997	Return made up to 28/06/97; no change of members (4 pages)
9 July 1997	Return made up to 28/06/97; no change of members (4 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 July 1996	Return made up to 28/06/96; no change of members (4 pages)
24 July 1996	Return made up to 28/06/96; no change of members (4 pages)
24 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 September 1986	Annual return made up to 27/08/86 (4 pages)
9 September 1986	Annual return made up to 27/08/86 (4 pages)
31 January 1985	Dir / sec appoint / resign (1 page)
31 January 1985	Dir / sec appoint / resign (1 page)
27 October 1983	New secretary appointed (1 page)
27 October 1983	New secretary appointed (1 page)
28 September 1983	New secretary appointed (1 page)
28 September 1983	New secretary appointed (1 page)
27 September 1983	New secretary appointed (1 page)
27 September 1983	New secretary appointed (1 page)
26 September 1983	New secretary appointed (1 page)
26 September 1983	New secretary appointed (1 page)
15 April 1974	Particulars of mortgage/charge (3 pages)
15 April 1974	Particulars of mortgage/charge (3 pages)
5 February 1970	Particulars of mortgage/charge (4 pages)
5 February 1970	Particulars of mortgage/charge (4 pages)
2 February 1908	Incorporation (13 pages)
2 February 1908	Incorporation (13 pages)

Jackel International (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland