A J B COMMERCIAL DEVELOPMENTS LIMITED
LEEDS A.J. BURKE PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8BL

Company number 04894001
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address FLAT 15 THE PLACE, 564 HARROGATE ROAD, LEEDS, LS17 8BL
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Anthony John Burke as a director on 23 November 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of A J B COMMERCIAL DEVELOPMENTS LIMITED are www.ajbcommercialdevelopments.co.uk, and www.a-j-b-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cottingley Rail Station is 6.2 miles; to Pannal Rail Station is 7.4 miles; to Starbeck Rail Station is 10.3 miles; to Batley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J B Commercial Developments Limited is a Private Limited Company. The company registration number is 04894001. A J B Commercial Developments Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of A J B Commercial Developments Limited is Flat 15 The Place 564 Harrogate Road Leeds Ls17 8bl. . BURKE, Margaret is a Secretary of the company. O'CONNOR, Elizabeth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BURKE, Anthony John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
BURKE, Margaret
Appointed Date: 10 September 2003

Director
O'CONNOR, Elizabeth
Appointed Date: 04 September 2014
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Director
BURKE, Anthony John
Resigned: 23 November 2016
Appointed Date: 10 September 2003
81 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Anthony John Burke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Miss Elizabeth O'Connor
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

A J B COMMERCIAL DEVELOPMENTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Termination of appointment of Anthony John Burke as a director on 23 November 2016
10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

...
... and 32 more events
10 Oct 2003
New director appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 45A main street garforth leeds LS25 1DA
01 Oct 2003
Company name changed A.J. burke properties LIMITED\certificate issued on 01/10/03
20 Sep 2003
Registered office changed on 20/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Sep 2003
Incorporation

A J B COMMERCIAL DEVELOPMENTS LIMITED Charges

20 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of selby road eggborough t/no…
20 December 2006
Debenture
Delivered: 27 December 2006
Status: Satisfied on 10 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…