JERSEY HOUSE (KEIGHLEY) LIMITED
KEIGHLEY BUTTERTONE LTD

Hellopages » West Yorkshire » Bradford » BD21 4LJ

Company number 04114455
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address JERSEY HOUSE, DALTON LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4LJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of JERSEY HOUSE (KEIGHLEY) LIMITED are www.jerseyhousekeighley.co.uk, and www.jersey-house-keighley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bingley Rail Station is 2.5 miles; to Burley-in-Wharfedale Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jersey House Keighley Limited is a Private Limited Company. The company registration number is 04114455. Jersey House Keighley Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Jersey House Keighley Limited is Jersey House Dalton Lane Keighley West Yorkshire Bd21 4lj. . MEEHAN, Helen Christine is a Secretary of the company. MEEHAN, Helen Christine is a Director of the company. MEEHAN, Patrick Laurance is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MEEHAN, Helen Christine
Appointed Date: 01 January 2001

Director
MEEHAN, Helen Christine
Appointed Date: 01 January 2001
60 years old

Director
MEEHAN, Patrick Laurance
Appointed Date: 01 January 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2000
Appointed Date: 24 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Patrick Laurance Meehan
Notified on: 24 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Christine Meehan
Notified on: 24 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JERSEY HOUSE (KEIGHLEY) LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 36 more events
12 Jan 2001
Company name changed buttertone LTD\certificate issued on 12/01/01
14 Dec 2000
Registered office changed on 14/12/00 from: 39A leicester road salford M7 4AS
06 Dec 2000
Secretary resigned
06 Dec 2000
Director resigned
24 Nov 2000
Incorporation

JERSEY HOUSE (KEIGHLEY) LIMITED Charges

2 March 2001
Mortgage debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…