J & P ROUTLEDGE & SON LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA8 1LR

Company number 05701112
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address NETHERTON FARM, TALKIN, BRAMPTON, CUMBRIA, CA8 1LR
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of J & P ROUTLEDGE & SON LIMITED are www.jproutledgeson.co.uk, and www.j-p-routledge-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. J P Routledge Son Limited is a Private Limited Company. The company registration number is 05701112. J P Routledge Son Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of J P Routledge Son Limited is Netherton Farm Talkin Brampton Cumbria Ca8 1lr. . ROUTLEDGE, Craig is a Secretary of the company. ROUTLEDGE, Craig is a Director of the company. ROUTLEDGE, Patricia Ann is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
ROUTLEDGE, Craig
Appointed Date: 07 February 2006

Director
ROUTLEDGE, Craig
Appointed Date: 07 February 2006
53 years old

Director
ROUTLEDGE, Patricia Ann
Appointed Date: 07 February 2006
88 years old

Persons With Significant Control

Mrs Patricia Ann Routledge
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Routledge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & P ROUTLEDGE & SON LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 23 more events
03 May 2006
Resolutions
  • ELRES ‐ Elective resolution

03 May 2006
Resolutions
  • ELRES ‐ Elective resolution

03 May 2006
Resolutions
  • ELRES ‐ Elective resolution

03 May 2006
Accounting reference date extended from 28/02/07 to 31/03/07
07 Feb 2006
Incorporation

J & P ROUTLEDGE & SON LIMITED Charges

29 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…