JR BURROWS (HOLDINGS) LIMITED
BATLEY IMCO (42004) LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 8LN

Company number 05016343
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address CARLINGHOW MILLS, BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 8LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of JR BURROWS (HOLDINGS) LIMITED are www.jrburrowsholdings.co.uk, and www.jr-burrows-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford Interchange Rail Station is 6.7 miles; to Bradford Forster Square Rail Station is 7.1 miles; to Huddersfield Rail Station is 7.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jr Burrows Holdings Limited is a Private Limited Company. The company registration number is 05016343. Jr Burrows Holdings Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Jr Burrows Holdings Limited is Carlinghow Mills Bradford Road Batley West Yorkshire Wf17 8ln. . WALLER, Candida Mary is a Secretary of the company. OGDEN, Paul John is a Director of the company. WALLER, Candida Mary is a Director of the company. WALLER, Duncan Michael is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLER, Candida Mary
Appointed Date: 08 April 2004
Director
OGDEN, Paul John
Appointed Date: 08 April 2004
61 years old
Director
WALLER, Candida Mary
Appointed Date: 08 April 2004
62 years old
Director
WALLER, Duncan Michael
Appointed Date: 08 April 2004
62 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 08 April 2004
Appointed Date: 15 January 2004
Director
IMCO DIRECTOR LIMITED
Resigned: 08 April 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Paul John Ogden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Michael Waller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JR BURROWS (HOLDINGS) LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 40 more events
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
15 Jan 2004
Incorporation

JR BURROWS (HOLDINGS) LIMITED Charges

31 October 2014
Charge code 0501 6343 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: N.M. Rothschild & Sons Limited
Description: Contains fixed charge…
29 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited, as Security Trustee for the Finance Parties (The Securitytrustee)
Description: Fixed and floating charge over all property and assets…
8 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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