J BOYD LAURIE AND SON LIMITED
BRADFORD PINCO 1354 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 9HU

Company number 03923862
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, BRADFORD, WEST YORKSHIRE, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of J BOYD LAURIE AND SON LIMITED are www.jboydlaurieandson.co.uk, and www.j-boyd-laurie-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. J Boyd Laurie and Son Limited is a Private Limited Company. The company registration number is 03923862. J Boyd Laurie and Son Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of J Boyd Laurie and Son Limited is Barrett House Cutler Heights Lane Bradford West Yorkshire Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary WATERS, Trina Dawn has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016
Director
BARRETT, James Stephenson
Appointed Date: 29 February 2000
70 years old
Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old

Resigned Directors

Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Appointed Date: 29 February 2000
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 February 2000
Appointed Date: 11 February 2000
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 29 February 2000
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 February 2000
Appointed Date: 11 February 2000

J BOYD LAURIE AND SON LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
11 Aug 2016
Satisfaction of charge 2 in full
11 Aug 2016
Satisfaction of charge 1 in full
...
... and 44 more events
06 Mar 2000
Company name changed pinco 1354 LIMITED\certificate issued on 07/03/00
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
06 Mar 2000
Registered office changed on 06/03/00 from: 1 park row leeds LS1 5AB
11 Feb 2000
Incorporation

J BOYD LAURIE AND SON LIMITED Charges

13 January 2003
Legal assignment of insurance policies
Delivered: 24 January 2003
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: The assigned documents. See the mortgage charge document…
29 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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