JOHN PEEL & SON (HOLDINGS) LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 6JY

Company number 03811631
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address BAILDON MILLS, NORTHGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOHN PEEL & SON (HOLDINGS) LIMITED are www.johnpeelsonholdings.co.uk, and www.john-peel-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.8 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Peel Son Holdings Limited is a Private Limited Company. The company registration number is 03811631. John Peel Son Holdings Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of John Peel Son Holdings Limited is Baildon Mills Northgate Baildon Shipley West Yorkshire Bd17 6jy. . ASKEW, Robert John Irving is a Secretary of the company. ASKEW, Ann is a Director of the company. ASKEW, Robert John Irving is a Director of the company. HANSON, Jill is a Director of the company. TATTERSALL, Geoffrey Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASKEW, Robert John Irving
Appointed Date: 01 November 1999
Director
ASKEW, Ann
Appointed Date: 01 November 1999
77 years old
Director
ASKEW, Robert John Irving
Appointed Date: 01 November 1999
82 years old
Director
HANSON, Jill
Appointed Date: 01 November 1999
75 years old
Director
TATTERSALL, Geoffrey Joseph
Appointed Date: 01 November 1999
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 22 July 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mrs Ann Askew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Irving Askew
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Geoffrey Joseph Tattersall
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Jill Hanson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PEEL & SON (HOLDINGS) LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 35,445
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
09 Nov 1999
New secretary appointed;new director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
09 Nov 1999
Registered office changed on 09/11/99 from: 12 york place leeds west yorkshire LS1 2DS
22 Jul 1999
Incorporation

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