J H BIRTWISTLE LIMITED
ROSSENDALE WM LAWRENCE LIMITED

Hellopages » Lancashire » Rossendale » BB4 5ET

Company number 06912780
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address GRANE ROAD MILL GRANE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5ET
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Jack Anthony Simpson as a director on 1 February 2017; Registration of charge 069127800008, created on 30 January 2017; Registration of charge 069127800007, created on 23 January 2017. The most likely internet sites of J H BIRTWISTLE LIMITED are www.jhbirtwistle.co.uk, and www.j-h-birtwistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. J H Birtwistle Limited is a Private Limited Company. The company registration number is 06912780. J H Birtwistle Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of J H Birtwistle Limited is Grane Road Mill Grane Road Haslingden Rossendale Lancashire Bb4 5et. . JONES, James Anthony is a Director of the company. KIDD, James is a Director of the company. SIMPSON, Jack Anthony is a Director of the company. SOPER, Benjamin David is a Director of the company. SOPER, Marilyn Jane is a Director of the company. Secretary KIDD, James has been resigned. Secretary QUEEN, Aidan Wilson has been resigned. Director HEATON, Peter Robert Lambert has been resigned. Director RICHARDSON, Peter has been resigned. The company operates in "Weaving of textiles".


Current Directors

Director
JONES, James Anthony
Appointed Date: 19 June 2013
48 years old
Director
KIDD, James
Appointed Date: 19 June 2013
72 years old
Director
SIMPSON, Jack Anthony
Appointed Date: 01 February 2017
73 years old
Director
SOPER, Benjamin David
Appointed Date: 09 June 2015
48 years old
Director
SOPER, Marilyn Jane
Appointed Date: 29 October 2015
72 years old

Resigned Directors

Secretary
KIDD, James
Resigned: 19 June 2013
Appointed Date: 01 January 2011
Secretary
QUEEN, Aidan Wilson
Resigned: 01 January 2011
Appointed Date: 02 July 2009
Director
HEATON, Peter Robert Lambert
Resigned: 23 July 2010
Appointed Date: 21 May 2009
60 years old
Director
RICHARDSON, Peter
Resigned: 19 June 2013
Appointed Date: 23 July 2010
70 years old

J H BIRTWISTLE LIMITED Events

07 Feb 2017
Appointment of Jack Anthony Simpson as a director on 1 February 2017
06 Feb 2017
Registration of charge 069127800008, created on 30 January 2017
23 Jan 2017
Registration of charge 069127800007, created on 23 January 2017
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Company name changed wm lawrence LIMITED\certificate issued on 16/06/16
  • RES15 ‐ Change company name resolution on 2016-05-23
...
... and 39 more events
22 Jul 2009
Gbp nc 1000/50000\13/06/09
16 Jul 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
16 Jul 2009
Particulars of a mortgage or charge / charge no: 1
02 Jul 2009
Secretary appointed mr aidan wilson queen
21 May 2009
Incorporation

J H BIRTWISTLE LIMITED Charges

30 January 2017
Charge code 0691 2780 0008
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As continuing security for the payment and/or discharge of…
23 January 2017
Charge code 0691 2780 0007
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 September 2014
Charge code 0691 2780 0006
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 September 2014
Charge code 0691 2780 0005
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 December 2013
Charge code 0691 2780 0004
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: 1. any freehold or leasehold property now and in the future…
15 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 18 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Satisfied on 18 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
All assets debenture
Delivered: 16 July 2009
Status: Satisfied on 10 March 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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