William Jacks Limited

00215293

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 PENMAN WAY, LEICESTER, LE19 1ST

Incorporated 26/07/1926

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 28/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011Satisfied 18/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 12/08/2006Satisfied 18/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2001Registered 13/03/2001Satisfied 14/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2001Registered 17/01/2001Satisfied 14/10/2006

charge

satisfied

MIDLAND BANK PLC

Created 17/11/1993Registered 01/12/1993Satisfied 21/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1992Registered 29/01/1992Satisfied 21/12/2001

charge

satisfied

SOCIETE GENERALE MERCHANT BANK PLC

Created 21/01/1992Registered 27/01/1992Satisfied 18/09/1996

charge

satisfied

MIDLAND BANK PLC

Created 13/03/1991Registered 18/03/1991Satisfied 21/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 13/03/1991Registered 18/03/1991Satisfied 21/12/2001

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 24/12/1987Registered 07/01/1988Satisfied 21/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 26/11/1984Registered 05/12/1984Satisfied 03/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 26/11/1984Registered 05/12/1984Satisfied 03/11/1988

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED.

Created 27/10/1980Registered 28/10/1980Satisfied 16/01/1989