CHAVE AND JACKSON LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

CHAVE AND JACKSON LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
CHAVE AND JACKSON LIMITED was incorporated 51 years ago on 20/02/1973 and has the registered number: 01097232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CHAVE AND JACKSON LIMITED - ABERGAVENNY

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 NEVILL STREET
ABERGAVENNY
GWENT
NP7 5AA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES SHACKLETON May 1966 Director 2005-10-31 CURRENT
GEOFFREY JOHN SHACKLETON May 1966 British Director 2005-10-31 CURRENT
IAN JAMES SHACKLETON May 1966 Secretary 2005-10-31 CURRENT
ADRIAN CHARLES TEBBY Jul 1968 British Director 2004-08-01 UNTIL 2005-10-31 RESIGNED
JOHN BRIAN SHACKLETON Sep 1936 British Director 2005-10-31 UNTIL 2018-09-29 RESIGNED
ROBERT NORMAN GARDINER Apr 1934 British Director RESIGNED
NORMAN HEWITT GARDINER Sep 1905 British Director RESIGNED
DAVID PETER FERGUSON Jun 1947 British Director RESIGNED
RICHARD SAMUEL ALLEN Nov 1943 British Director RESIGNED
DAVID PETER FERGUSON Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chave & Jackson (Holdings) Ltd 2018-03-05 Abergavenny   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
H Shackleton Limited 2016-04-06 - 2018-01-31 Abergavenny   Gwent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEREFORD SOCIETY FOR AIDING THE INDUSTRIOUS HEREFORD Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TREBOETH FARM LIMITED ROTHERWAS Dissolved... UNAUDITED ABRIDGED 01420 - Raising of other cattle and buffaloes
ABERGAVENNY CRICKET GROUND COMPANY,LIMITED(THE) ABERGAVENNY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
S.T.D. PHARMACEUTICAL PRODUCTS LIMITED Active SMALL 46460 - Wholesale of pharmaceutical goods
VASCULAR PRODUCTS LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MEDI UK LTD Active FULL 46460 - Wholesale of pharmaceutical goods
BELSIZE AVENUE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
V.S. LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
H SHACKLETON LIMITED MONMOUTHSHIRE Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
H SHACKLETON (HOLDINGS) LIMITED ABERGAVENNY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHAVE & JACKSON (HOLDINGS) LIMITED ABERGAVENNY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LIMBCO LIMITED HEREFORD UNITED KINGDOM Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
CHAVE_AND_JACKSON_LIMITED - Accounts 2023-07-27 31-10-2022 £285,091 Cash £2,346,273 equity
CHAVE_AND_JACKSON_LIMITED - Accounts 2022-06-28 31-10-2021 £337,266 Cash £2,288,556 equity
CHAVE_AND_JACKSON_LIMITED - Accounts 2021-07-30 31-10-2020 £242,628 Cash £2,091,879 equity
CHAVE_AND_JACKSON_LIMITED - Accounts 2020-09-26 31-10-2019 £4,663 Cash £2,038,472 equity
CHAVE_AND_JACKSON_LIMITED - Accounts 2019-07-26 31-10-2018 £1,206 Cash £2,047,139 equity
CHAVE_AND_JACKSON_LIMITED - Accounts 2018-07-13 31-10-2017 £55,743 Cash £1,997,167 equity

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