S & J HOLDINGS (PUDSEY) LIMITED
PUDSEY XMW LIMITED

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Company number 05422195
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address FARMAC BUILDINGS, 28 ROKER LANE, PUDSEY, LS28 9HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 054221950003, created on 6 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S & J HOLDINGS (PUDSEY) LIMITED are www.sjholdingspudsey.co.uk, and www.s-j-holdings-pudsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bradford Forster Square Rail Station is 4.1 miles; to Menston Rail Station is 8 miles; to Burley-in-Wharfedale Rail Station is 9.4 miles; to Huddersfield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Holdings Pudsey Limited is a Private Limited Company. The company registration number is 05422195. S J Holdings Pudsey Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of S J Holdings Pudsey Limited is Farmac Buildings 28 Roker Lane Pudsey Ls28 9hw. . BEVERLEY, James Andrew is a Director of the company. BEVERLEY, Simon Keith is a Director of the company. Secretary BEVERLEY, Wendy has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Director BEVERLEY, Raymond Keith has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BEVERLEY, James Andrew
Appointed Date: 28 April 2005
48 years old
Director
BEVERLEY, Simon Keith
Appointed Date: 28 April 2005
50 years old

Resigned Directors

Secretary
BEVERLEY, Wendy
Resigned: 25 October 2011
Appointed Date: 28 April 2005
Nominee Secretary
KELLY, Sean Stephen
Resigned: 28 April 2005
Appointed Date: 12 April 2005
Director
BEVERLEY, Raymond Keith
Resigned: 25 October 2011
Appointed Date: 28 April 2005
75 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 28 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Simon Keith Beverley
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Beverley
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & J HOLDINGS (PUDSEY) LIMITED Events

07 Apr 2017
Registration of charge 054221950003, created on 6 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Stanningley Road Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
...
... and 36 more events
10 May 2005
Director resigned
10 May 2005
Secretary resigned
09 May 2005
Memorandum and Articles of Association
05 May 2005
Company name changed xmw LIMITED\certificate issued on 05/05/05
12 Apr 2005
Incorporation

S & J HOLDINGS (PUDSEY) LIMITED Charges

6 April 2017
Charge code 0542 2195 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 22 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Waterloo service station waterloo road pudsey leeds and…
19 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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