JAMES BURROUGH LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 00057949
Status Active
Incorporation Date 11 June 1898
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 213.563 . The most likely internet sites of JAMES BURROUGH LIMITED are www.jamesburrough.co.uk, and www.james-burrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Burrough Limited is a Private Limited Company. The company registration number is 00057949. James Burrough Limited has been working since 11 June 1898. The present status of the company is Active. The registered address of James Burrough Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary ARTIS, Iain Norris James has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Director BRISTOW, Paul John has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURKE, Patrick Timothy has been resigned. Director CRAIG, Alan has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HANNAH, Ian Wilson has been resigned. Director HEATH, Chris has been resigned. Director JAMIESON, Ian Ronald has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LAWRIE, James Waddell has been resigned. Director LYSTER, Peter John has been resigned. Director MACQUARRIE, Ronald Archibald has been resigned. Director MAINS, Thomas Gordon has been resigned. Director OSCROFT, Anthony Baxter has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director RILEY, Martin Stanley has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SMITH, Graham Hammond has been resigned. Director TOMLINSON, John Michael has been resigned. Director TURNER, Richard Graham has been resigned. Director WINDSOR, Bernard George has been resigned. Director WOOD, Peter Adrian Kinnear has been resigned. Director WOOTERS, Joseph Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
ARTIS, Iain Norris James
Resigned: 08 September 1997
Appointed Date: 12 June 1996
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 04 May 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 08 September 1997
Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Secretary
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
Director
BRISTOW, Paul John
Resigned: 30 April 2000
Appointed Date: 13 March 1995
71 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
58 years old
Director
BURKE, Patrick Timothy
Resigned: 14 March 1995
81 years old
Director
CRAIG, Alan
Resigned: 13 March 1995
75 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
HANNAH, Ian Wilson
Resigned: 30 April 2000
Appointed Date: 14 March 1995
78 years old
Director
HEATH, Chris
Resigned: 28 August 2001
Appointed Date: 04 July 1994
64 years old
Director
JAMIESON, Ian Ronald
Resigned: 28 August 2001
Appointed Date: 28 July 1992
74 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LAWRIE, James Waddell
Resigned: 13 July 1993
91 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2001
73 years old
Director
MACQUARRIE, Ronald Archibald
Resigned: 31 August 2000
Appointed Date: 13 July 1993
79 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 04 May 2001
74 years old
Director
OSCROFT, Anthony Baxter
Resigned: 28 July 1992
86 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old
Director
RILEY, Martin Stanley
Resigned: 10 October 1997
70 years old
Director
ROSEWELL, Peter William
Resigned: 14 March 1995
84 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Director
SMITH, Graham Hammond
Resigned: 30 November 1995
Appointed Date: 13 July 1993
77 years old
Director
TOMLINSON, John Michael
Resigned: 31 August 1994
91 years old
Director
TURNER, Richard Graham
Resigned: 28 August 2001
Appointed Date: 30 July 1992
76 years old
Director
WINDSOR, Bernard George
Resigned: 31 March 1995
90 years old
Director
WOOD, Peter Adrian Kinnear
Resigned: 06 August 1996
Appointed Date: 14 March 1995
89 years old
Director
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
81 years old

Persons With Significant Control

Allied Domecq Spirits & Wine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES BURROUGH LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 213.563
01 Dec 2015
Change of share class name or designation
01 Dec 2015
Particulars of variation of rights attached to shares
...
... and 191 more events
02 Sep 1982
Annual return made up to 28/07/82
04 Dec 1981
Certificate of re-registration from Private to Public Limited Company
02 Sep 1981
Annual return made up to 29/07/81
21 Aug 1980
Annual return made up to 30/07/80
27 Jun 1898
Certificate of incorporation

JAMES BURROUGH LIMITED Charges

31 January 1990
Supplemental trust deed
Delivered: 6 February 1990
Status: Satisfied
Persons entitled: The Law Debenture Corporation PLC
Description: Floating charge over. Undertaking and all property and…

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