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JAKEMANS (CONFECTIONERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jakemans (confectioners) Limited. The company was founded 85 years ago and was given the registration number 00346842. The firm's registered office is in GLOUCESTER. You can find them at G.r. Lane Health Product Limit, Sisson Road, Gloucester, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:JAKEMANS (CONFECTIONERS) LIMITED
Company Number:00346842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1938
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:G.r. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Secretary26 April 2007Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

Director19 April 2022Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

Director01 August 2023Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Director26 April 2007Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Director01 August 2012Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

Director10 August 2021Active
G R Lane, Sisson Road, Gloucester, England, GL2 0GR

Director01 August 2015Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

Director01 November 2017Active
Jakemans (Confectioners) Ltd, Sisson Road, Gloucester, England, GL2 0GR

Director01 January 2016Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Director26 April 2007Active
12 Chester Way, Boston, PE21 7PR

Secretary-Active
Dorset House, 24 Ashton Hall Drive, Boston, PE21 7TG

Secretary01 August 2002Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Director01 December 2011Active
12 Chester Way, Boston, PE21 7PR

Director-Active
10 Churchgate, Sutterton, Boston, PE20 2NS

Director-Active
7 Sunflower Way, Boston, PE21 7TE

Director01 November 1998Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

Director01 August 2016Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Director26 April 2007Active
Dorset House, 24 Ashton Hall Drive, Boston, PE21 7TG

Director01 August 2002Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR

Director01 August 2016Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Director27 April 2007Active
G.R. Lane Health Product Limit, Sisson Road, Gloucester, United Kingdom, GL2 0GR

Director26 April 2007Active

People with Significant Control

G.R. Lane Holdings Limited
Notified on:27 July 2023
Status:Active
Country of residence:United Kingdom
Address:G.R. Lane Holdings Limited, Sisson Road, Gloucester, United Kingdom, GL2 0GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G R Lane Health Products Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:G R Lane, Sisson Road, Gloucester, England, GL2 0GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-01Officers

Change person director company with change date.

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2023-04-21Accounts

Accounts with accounts type full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type full.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-10-31Officers

Termination director company with name termination date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Termination director company with name termination date.

Download
2021-04-22Accounts

Accounts with accounts type full.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type full.

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2017-11-06Officers

Appoint person director company with name date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type full.

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2017-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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