JWR HOLDINGS LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9AD

Company number SC195436
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 52 SOUTHBURN ROAD, AIRDRIE, ML6 9AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 166,200 ; Registration of charge SC1954360074, created on 6 January 2016. The most likely internet sites of JWR HOLDINGS LIMITED are www.jwrholdings.co.uk, and www.jwr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Jwr Holdings Limited is a Private Limited Company. The company registration number is SC195436. Jwr Holdings Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Jwr Holdings Limited is 52 Southburn Road Airdrie Ml6 9ad. . RAFFERTY, Angelina is a Secretary of the company. RAFFERTY, James William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAFFERTY, Angelina
Appointed Date: 19 April 1999
Director
RAFFERTY, James William
Appointed Date: 19 April 1999
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999

JWR HOLDINGS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 166,200
14 Jan 2016
Registration of charge SC1954360074, created on 6 January 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Dec 2015
Registration of charge SC1954360064, created on 18 December 2015
...
... and 116 more events
04 Aug 2000
Accounts for a dormant company made up to 30 April 2000
24 May 2000
Return made up to 19/04/00; full list of members
06 Apr 2000
Partic of mort/charge *
22 Apr 1999
Secretary resigned
19 Apr 1999
Incorporation

JWR HOLDINGS LIMITED Charges

6 January 2016
Charge code SC19 5436 0074
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 stirling street, airdrie being ground floor of…
18 December 2015
Charge code SC19 5436 0073
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming torbothie quoiting and…
18 December 2015
Charge code SC19 5436 0072
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 2/4, 21 oswald street…
18 December 2015
Charge code SC19 5436 0071
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 75 west clyde street…
18 December 2015
Charge code SC19 5436 0070
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest in the lease of the subjects known as…
18 December 2015
Charge code SC19 5436 0069
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming units 1, 2 and 3…
18 December 2015
Charge code SC19 5436 0068
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 117B station road, shotts…
18 December 2015
Charge code SC19 5436 0067
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 79 graham street, airdrie…
18 December 2015
Charge code SC19 5436 0066
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 16 imperial drive…
18 December 2015
Charge code SC19 5436 0065
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 3 forrest street, airdrie…
18 December 2015
Charge code SC19 5436 0064
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 13 parnell street…
18 December 2015
Charge code SC19 5436 0063
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 1 the wynd, biggar ML12…
18 December 2015
Charge code SC19 5436 0062
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 45 and 47 hawbank road…
18 December 2015
Charge code SC19 5436 0061
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming units 2, 3, 4, 5, 6, 7…
18 December 2015
Charge code SC19 5436 0060
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 159 torbothie road…
18 December 2015
Charge code SC19 5436 0059
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming arden view, airdrie road…
18 December 2015
Charge code SC19 5436 0058
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 56 southburn road…
18 December 2015
Charge code SC19 5436 0057
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 117A station road, shotts…
18 December 2015
Charge code SC19 5436 0056
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 32 motehill, hamilton…
18 December 2015
Charge code SC19 5436 0055
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 18 imperial drive…
18 December 2015
Charge code SC19 5436 0054
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 9 monks road, airdrie ML9…
18 December 2015
Charge code SC19 5436 0053
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 28 monks road, airdrie…
18 December 2015
Charge code SC19 5436 0052
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 19 imperial drive…
18 December 2015
Charge code SC19 5436 0051
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 1/4, 21 oswald street…
18 December 2015
Charge code SC19 5436 0050
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects forming and known as block 5, greenhills…
18 December 2015
Charge code SC19 5436 0049
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects forming and known as block 5, greenhills…
18 December 2015
Charge code SC19 5436 0048
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming unit 26, brownsburn…
18 December 2015
Charge code SC19 5436 0047
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming block 4, bothwell park…
18 December 2015
Charge code SC19 5436 0046
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming block 4, bothwell park…
18 December 2015
Charge code SC19 5436 0045
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming unit 26, brownsburn…
18 December 2015
Charge code SC19 5436 0044
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects forming and known as block 5, greenhills…
26 January 2009
Floating charge
Delivered: 10 February 2009
Status: Satisfied on 8 October 2014
Persons entitled: Lombard North Central PLC
Description: Undertaking & all property & assets present & future…
18 December 2008
Floating charge
Delivered: 5 January 2009
Status: Satisfied on 17 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
12 May 2008
Standard security
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property east of pit road, bellshill industrial estate…
16 November 2007
Standard security
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 2, brownsburn road, airdrie LAN93996 LAN102641.
13 June 2007
Standard security
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 206 main street, wishaw LAN99504.
16 May 2007
Standard security
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: John Charles Estates Limited
Description: Part of the brickworks lined to the north of torbothie…
26 March 2007
Standard security
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 forrest street airdrie LAN115321.
21 November 2006
Standard security
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fifty four southburn road airdrie LAN112.
26 May 2006
Standard security
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9 monks road, airdrie LAN22165.
26 May 2006
Standard security
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 28 monks road, airdrie LAN126400.
18 May 2006
Standard security
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Those subjects at known as 56 southburn road, airdrie lan…
23 March 2006
Standard security
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the north side of brownsburn road, airdrie…
21 February 2006
Standard security
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Those subjects at known as west side of dyfrig street…
25 January 2006
Standard security
Delivered: 31 January 2006
Status: Satisfied on 16 May 2008
Persons entitled: John Charles Estates Limited
Description: The subjects known as and forming the brick works, shotts…
22 November 2005
Standard security
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7, flowerhill street, airdrie.
14 April 2005
Standard security
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as block 5, greenhill industrial estate…
25 August 2004
Standard security
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 6, greenhill industrial estate, coatbridge.
25 August 2004
Standard security
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16-18 southburn road, airdrie.
10 May 2004
Standard security
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 stirling road, airdrie LAN149875.
27 February 2004
Standard security
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 park place, biggar LAN172784.
16 January 2004
Standard security
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 southburn road, airdrie LAN108024.
16 January 2004
Standard security
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 southburn road, airdrie LAN63345.
22 December 2003
Standard security
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 academy street, coatbridge--title number LAN67164.
19 December 2003
Standard security
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 guthrie court, motherwell LAN146885.
19 December 2003
Standard security
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 guthrie court, motherwell LAN147227.
18 November 2003
Standard security
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1, greenhill industrial estate, coatbridge.
29 September 2003
Standard security
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 main street, uddingston LAN128581.
7 August 2003
Standard security
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 to 19 southburn road, airdrie.
23 June 2003
Standard security
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 main street, uddingston.
23 June 2003
Standard security
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the south east side of glencraig street…
11 February 2003
Standard security
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Silverwells house, 1 old mill road, bothwell--title number…
27 December 2002
Standard security
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 south biggar road (otherwise 82 carlisle road)…
6 December 2002
Standard security
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 5 fyne avenue, righead industrial estate, bellshill.
15 November 2002
Standard security
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 79 graham street, airdrie.
11 April 2002
Standard security
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 broomknoll street, airdrie.
28 February 2002
Standard security
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at brownsburn industrial estate,airdrie.
6 February 2002
Standard security
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at brownsburn industrial estate, airdrie.
2 July 2001
Standard security
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit at 302B brownsburn industrial estate…
13 November 2000
Standard security
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 mote hill, the park, hamilton.
4 September 2000
Standard security
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 mote hill, hamilton.
30 March 2000
Bond & floating charge
Delivered: 6 April 2000
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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