JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 3JT

Company number 00188491
Status Active
Incorporation Date 14 March 1923
Company Type Private Limited Company
Address JAMES HARGREAVES, TODMORDEN ROAD, BURNLEY, LANCS, BB11 3JT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Chander Mohan Sharma as a director on 10 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED are www.james.co.uk, and www.james.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. The distance to to Burnley Central Rail Station is 0.8 miles; to Burnley Barracks Rail Station is 1.1 miles; to Todmorden Rail Station is 7.3 miles; to Littleborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Hargreaves Plumbers Merchants Limited is a Private Limited Company. The company registration number is 00188491. James Hargreaves Plumbers Merchants Limited has been working since 14 March 1923. The present status of the company is Active. The registered address of James Hargreaves Plumbers Merchants Limited is James Hargreaves Todmorden Road Burnley Lancs Bb11 3jt. . ROTHWELL, Gordon John is a Secretary of the company. BRIDGE, Carl Andrew is a Director of the company. DAVIES, William is a Director of the company. EDDISON, David is a Director of the company. ROTHWELL, Gordon John is a Director of the company. SHARMA, Chander Mohan is a Director of the company. Director AGG, George Frederick Raymond has been resigned. Director CLEGG, John Booker has been resigned. Director DENT, Alan has been resigned. Director DENT, Allan Neil has been resigned. Director ROTHWELL, Bernard Michael has been resigned. Director STANSFIELD, Jack has been resigned. Director WESTBURY, Carrolle Ann Ruth has been resigned. Director WHITAKER, Colin has been resigned. Director WHITAKER, Louis has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ROTHWELL, Gordon John
Director
BRIDGE, Carl Andrew
Appointed Date: 19 September 2007
56 years old
Director
DAVIES, William
Appointed Date: 05 October 2009
67 years old
Director
EDDISON, David
Appointed Date: 23 November 2007
59 years old
Director
ROTHWELL, Gordon John

66 years old
Director
SHARMA, Chander Mohan
Appointed Date: 10 September 2016
48 years old

Resigned Directors

Director
AGG, George Frederick Raymond
Resigned: 01 August 1999
Appointed Date: 01 July 1992
83 years old
Director
CLEGG, John Booker
Resigned: 01 June 2008
Appointed Date: 01 August 1999
81 years old
Director
DENT, Alan
Resigned: 01 May 2010
103 years old
Director
DENT, Allan Neil
Resigned: 01 July 1992
69 years old
Director
ROTHWELL, Bernard Michael
Resigned: 15 May 2003
93 years old
Director
STANSFIELD, Jack
Resigned: 17 December 2000
103 years old
Director
WESTBURY, Carrolle Ann Ruth
Resigned: 30 April 2010
Appointed Date: 01 December 2007
68 years old
Director
WHITAKER, Colin
Resigned: 04 April 2015
69 years old
Director
WHITAKER, Louis
Resigned: 01 June 2007
98 years old

Persons With Significant Control

Mr Gordon John Rothwell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
James Hargreaves Pm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Sep 2016
Appointment of Mr Chander Mohan Sharma as a director on 10 September 2016
18 Aug 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 126,862
10 Feb 2016
Termination of appointment of Colin Whitaker as a director on 4 April 2015
...
... and 95 more events
15 Sep 1987
Return made up to 13/06/87; full list of members
11 Nov 1986
Full accounts made up to 28 February 1986
11 Aug 1986
Return made up to 23/06/86; full list of members
12 Apr 1984
Particulars of mortgage/charge
14 Mar 1923
Incorporation

JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED Charges

29 March 2011
Rent deposit deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Jewson Limited
Description: The deposit account, the sum of £2,750.00, see image for…
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 2 & 3 blackburn trade centre whalley new road…
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 accrington trade park electricity street accrington…
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Park mill oxford road burnley & lands lying to the south &…
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 kay street bury t/n GM645050.
14 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of burnley road…
1 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of tarleton street…
1 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 to 36 (even nos.) rawlinson street, 1 to 35 (odd)…
17 January 1986
Legal charge
Delivered: 5 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Star works accrington lancashire t/n ca 520054.
23 March 1984
Debenture
Delivered: 12 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & buildings on the south west side of leamington road…
10 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & buildings on the south west side of leamington road…
10 January 1983
Fixed and floating charge
Delivered: 18 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
10 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Deeds & documents relating to l/h premises known as 288A…

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