JS BURGESS ENGINEERING LIMITED
NORTHERN NOMINEES (56) LIMITED

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 04663712
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 17 ST ANNS SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of JS BURGESS ENGINEERING LIMITED are www.jsburgessengineering.co.uk, and www.js-burgess-engineering.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Js Burgess Engineering Limited is a Private Limited Company. The company registration number is 04663712. Js Burgess Engineering Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Js Burgess Engineering Limited is 17 St Anns Square Manchester M2 7pw. The company`s financial liabilities are £840.99k. It is £-175.94k against last year. The cash in hand is £175.84k. It is £-496.5k against last year. And the total assets are £1857.95k, which is £-10.98k against last year. PATOFF, Jonathan Jack is a Director of the company. PATOFF, Thea Claire is a Director of the company. Secretary GENGE, Philip Michael has been resigned. Secretary SMITHSON, Andrew Geoffrey has been resigned. Secretary WOODS, Victoria May has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director SMITHSON, Andrew Geoffrey has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


js burgess engineering Key Finiance

LIABILITIES £840.99k
-18%
CASH £175.84k
-74%
TOTAL ASSETS £1857.95k
-1%
All Financial Figures

Current Directors

Director
PATOFF, Jonathan Jack
Appointed Date: 06 September 2004
68 years old
Director
PATOFF, Thea Claire
Appointed Date: 02 April 2008
65 years old

Resigned Directors

Secretary
GENGE, Philip Michael
Resigned: 11 November 2014
Appointed Date: 01 June 2005
Secretary
SMITHSON, Andrew Geoffrey
Resigned: 01 June 2005
Appointed Date: 06 September 2004
Secretary
WOODS, Victoria May
Resigned: 06 September 2004
Appointed Date: 29 June 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 29 June 2004
Appointed Date: 11 February 2003
Director
SMITHSON, Andrew Geoffrey
Resigned: 06 September 2004
Appointed Date: 29 June 2004
74 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 29 June 2004
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Jonathan Jack Patoff
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thea Claire Patoff
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JS BURGESS ENGINEERING LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Nov 2014
Termination of appointment of Philip Michael Genge as a secretary on 11 November 2014
...
... and 48 more events
23 Jul 2004
Director resigned
23 Jul 2004
Secretary resigned
23 Jul 2004
Registered office changed on 23/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Jul 2004
Return made up to 11/02/04; full list of members
11 Feb 2003
Incorporation

JS BURGESS ENGINEERING LIMITED Charges

29 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Legal charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Avril Bernice Patoff, Johnathon Jack Patoff, David Patoff and Robert Graham Trustees Limited
Description: Land lying to the east of buxton road, whaley bridge t/n…
10 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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