JOHN MUIR (SALTBURN) LIMITED
SALTBURN-BY-THE-SEA MARSKE VETS LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS12 1QQ
Company number 05357842
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 45 IRVIN AVENUE, SALTBURN-BY-THE-SEA, ENGLAND, TS12 1QQ
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 68209 - Other letting and operating of own or leased real estate, 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 3 Windsor Road Saltburn-by-the-Sea Cleveland TS12 1AX England to 45 Irvin Avenue Saltburn-by-the-Sea TS12 1QQ on 28 February 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JOHN MUIR (SALTBURN) LIMITED are www.johnmuirsaltburn.co.uk, and www.john-muir-saltburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Redcar East Rail Station is 3.3 miles; to Redcar Central Rail Station is 4.2 miles; to Kildale Rail Station is 8 miles; to Battersby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Muir Saltburn Limited is a Private Limited Company. The company registration number is 05357842. John Muir Saltburn Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of John Muir Saltburn Limited is 45 Irvin Avenue Saltburn by The Sea England Ts12 1qq. . HADDOW, Tereena Margaret is a Secretary of the company. HADDOW, James is a Director of the company. HADDOW, Tereena Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
HADDOW, Tereena Margaret
Appointed Date: 08 February 2005

Director
HADDOW, James
Appointed Date: 08 February 2005
68 years old

Director
HADDOW, Tereena Margaret
Appointed Date: 08 February 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr James Haddow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tereena Haddow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MUIR (SALTBURN) LIMITED Events

28 Feb 2017
Registered office address changed from 3 Windsor Road Saltburn-by-the-Sea Cleveland TS12 1AX England to 45 Irvin Avenue Saltburn-by-the-Sea TS12 1QQ on 28 February 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Director's details changed for Tereena Margaret Haddow on 14 June 2016
22 Jul 2016
Director's details changed for James Haddow on 14 June 2016
...
... and 30 more events
09 Mar 2005
Ad 08/02/05--------- £ si 74@1=74 £ ic 1/75
09 Mar 2005
New secretary appointed;new director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation

JOHN MUIR (SALTBURN) LIMITED Charges

12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units RR132 and RR777 longbeck trading estate redcar road…