JAMES IRLAM AND SONS LIMITED
MANCHESTER AHC WESTLINK LIMITED A H C (WAREHOUSING) LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 01670942
Status Liquidation
Incorporation Date 11 October 1982
Company Type Private Limited Company
Address RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from 22 Soho Square London Greater London W1D 4NS to Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14 . The most likely internet sites of JAMES IRLAM AND SONS LIMITED are www.jamesirlamandsons.co.uk, and www.james-irlam-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Irlam and Sons Limited is a Private Limited Company. The company registration number is 01670942. James Irlam and Sons Limited has been working since 11 October 1982. The present status of the company is Liquidation. The registered address of James Irlam and Sons Limited is Rsm 3 Hardman Street Manchester M3 3hf. . BUTCHER, Richard Edward Charles is a Secretary of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BIRD, Christopher Donald has been resigned. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary COLEMAN, William Frederick has been resigned. Secretary HOWARTH, Trevor has been resigned. Director COLEMAN, Kathleen has been resigned. Director COLEMAN, William Frederick has been resigned. Director DAVENPORT, Patrick Alan has been resigned. Director FORREST, Mark Patrick has been resigned. Director GILES, John Anthony has been resigned. Director MIDDLETON, Alan David has been resigned. Director MYDDELTON, Guy Charles has been resigned. Director O CONNOR, Stephen Phillip has been resigned. Director PETTIT, Shirley Janette has been resigned. Director QUINN, Andrew James has been resigned. Director QUINN, Edith has been resigned. Director QUINN, James Harold has been resigned. Director TREVETT, Angela Collette has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
TINKLER, William Andrew
Appointed Date: 22 September 2008
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 22 September 2008
53 years old

Resigned Directors

Secretary
BIRD, Christopher Donald
Resigned: 30 September 2008
Appointed Date: 23 March 2007
Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 22 September 2008
Secretary
COLEMAN, William Frederick
Resigned: 23 March 2007
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Director
COLEMAN, Kathleen
Resigned: 23 March 2007
75 years old
Director
COLEMAN, William Frederick
Resigned: 23 March 2007
77 years old
Director
DAVENPORT, Patrick Alan
Resigned: 23 November 2006
Appointed Date: 07 May 1992
82 years old
Director
FORREST, Mark Patrick
Resigned: 31 July 2008
Appointed Date: 23 March 2007
74 years old
Director
GILES, John Anthony
Resigned: 06 April 1994
Appointed Date: 22 April 1983
92 years old
Director
MIDDLETON, Alan David
Resigned: 15 August 2006
Appointed Date: 01 January 2005
69 years old
Director
MYDDELTON, Guy Charles
Resigned: 22 September 2008
Appointed Date: 23 March 2007
59 years old
Director
O CONNOR, Stephen Phillip
Resigned: 30 September 2011
Appointed Date: 22 September 2008
60 years old
Director
PETTIT, Shirley Janette
Resigned: 23 March 2007
67 years old
Director
QUINN, Andrew James
Resigned: 23 March 2007
Appointed Date: 07 May 1992
61 years old
Director
QUINN, Edith
Resigned: 23 March 2007
86 years old
Director
QUINN, James Harold
Resigned: 23 March 2007
88 years old
Director
TREVETT, Angela Collette
Resigned: 23 March 2007
64 years old

JAMES IRLAM AND SONS LIMITED Events

28 Nov 2016
Registered office address changed from 22 Soho Square London Greater London W1D 4NS to Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016
24 Nov 2016
Appointment of a voluntary liquidator
24 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
24 Nov 2016
Declaration of solvency
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
...
... and 139 more events
02 Dec 1986
Return made up to 22/07/86; full list of members
24 Nov 1986
Director resigned
09 Aug 1986
Accounts for a small company made up to 31 March 1986
20 Apr 1983
Company name changed\certificate issued on 20/04/83
11 Oct 1982
Incorporation

JAMES IRLAM AND SONS LIMITED Charges

21 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 10 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied on 10 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at west bank dock estate widnes…
17 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land off desoto road, widnes…
1 May 1992
Legal mortgage
Delivered: 7 May 1992
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land k/a plot 4 and 5 west bank dock estate widnes halton…
16 July 1991
Legal mortgage
Delivered: 23 July 1991
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of mathieson rd, k/a plot 3 west…
12 April 1990
Legal charge
Delivered: 19 April 1990
Status: Satisfied on 21 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on south side of ditton rd widnes…
19 April 1989
Legal mortgage
Delivered: 25 April 1989
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the southside of ditton rd widnes…
13 July 1988
Legal mortgage
Delivered: 27 July 1988
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land & buildings fronting mathieson road & ranan road, west…
28 May 1987
Mortgage debenture
Delivered: 3 June 1987
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 May 1983
Legal charge
Delivered: 12 May 1983
Status: Satisfied
Persons entitled: Hutchinson (Widnes) Limited
Description: Fixed charge over all book debts & other debts due or owing…

Similar Companies

JAMES INVESTMENT MANAGEMENT LTD JAMES IRELAND PHOTOGRAPHY LIMITED JAMES IRONSIDE LTD JAMES IRVIN LTD JAMES IRVINE FINANCIAL PLANNING LIMITED JAMES IRVINE MEDICAL LTD JAMES IT LIMITED