Company number 00931323
Status Active
Incorporation Date 30 April 1968
Company Type Public Limited Company
Address COLONIAL HOUSE, BACUP, LANCASHIRE, OL13 0EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of George Poyser as a director on 27 May 2016; Cancellation of shares. Statement of capital on 1 June 2016
GBP 774,294
. The most likely internet sites of J & J ORMEROD PLC are www.jjormerod.co.uk, and www.j-j-ormerod.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Burnley Manchester Road Rail Station is 6.7 miles; to Milnrow Rail Station (closed) is 7 miles; to Burnley Barracks Rail Station is 7.2 miles; to Burnley Central Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Ormerod Plc is a Public Limited Company.
The company registration number is 00931323. J J Ormerod Plc has been working since 30 April 1968.
The present status of the company is Active. The registered address of J J Ormerod Plc is Colonial House Bacup Lancashire Ol13 0ea. . ASHTON, Stephen Gerard is a Director of the company. BURKE, Gillian is a Director of the company. GREENHALGH, Lee is a Director of the company. GREENHALGH, Stephen Ellis is a Director of the company. MYERS, Robert is a Director of the company. POLLITT, John is a Director of the company. Secretary DRAPER, Stephen has been resigned. Secretary THIRDE, John Malcolm has been resigned. Director GREENHALGH, Allan has been resigned. Director MARSHALL, Kenneth Malcolm has been resigned. Director POYSER, George has been resigned. Director PROCTOR, Richard John has been resigned. Director RIDING, Raymond has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
POYSER, George
Resigned: 27 May 2016
Appointed Date: 06 April 1999
90 years old
Persons With Significant Control
Mr Stephen Ellis Greenhalgh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Greenhalgh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Burke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & J ORMEROD PLC Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Termination of appointment of George Poyser as a director on 27 May 2016
01 Oct 2016
Cancellation of shares. Statement of capital on 1 June 2016
12 Aug 2016
Purchase of own shares.
10 Aug 2016
Termination of appointment of Kenneth Malcolm Marshall as a director on 1 June 2016
...
... and 143 more events
21 May 1986
Return made up to 31/12/85; full list of members
21 Apr 1985
Full accounts made up to 28 February 1985
23 Feb 1973
Particulars of mortgage/charge
30 Apr 1968
Certificate of incorporation
30 Apr 1968
Incorporation
29 October 2010
Chattel mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Scm morbidelli work centre s/n al/008364, scm morbidelli…
11 July 2001
Legal mortgage
Delivered: 30 July 2001
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as greenacre mills stacksteads bacup…
11 August 1997
Legal mortgage
Delivered: 27 August 1997
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: Forest mill henrietta street bacup lancashire. And the…
27 November 1996
Legal mortgage
Delivered: 3 December 1996
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at kilnholme bacup lancashire t/no:…
2 September 1996
Chattels mortgage
Delivered: 2 September 1996
Status: Satisfied
on 30 March 2007
Persons entitled: Forward Trust Limited
Description: 1 new italpresse lock form air shuttle system serial no…
25 February 1994
Chattels mortgage
Delivered: 25 February 1994
Status: Satisfied
on 28 June 1997
Persons entitled: Forward Trust Limited
Description: One new homag K86/qa/25 double sided edgebanding machine…
20 May 1991
Credit agreement
Delivered: 29 May 1991
Status: Satisfied
on 30 March 2007
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
16 April 1991
Legal mortgage
Delivered: 22 April 1991
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on north side of newchurch road…
16 April 1991
Legal mortgage
Delivered: 22 April 1991
Status: Satisfied
on 30 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H market garage bank street bacup and or proceeds of…
22 May 1990
Credit agreement
Delivered: 7 June 1990
Status: Satisfied
on 30 March 2007
Persons entitled: Close Brothers Limited
Description: All its rights, title & interest in and to all sums payable…
15 January 1985
Legal mortgage
Delivered: 31 January 1985
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: Olive mill, bacup, rossendale, lancashire (formerly part of…
15 January 1985
Legal mortgage
Delivered: 28 January 1985
Status: Satisfied
on 30 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H longholme shed rawtenstall, rossendale lancaster and/or…
19 August 1983
Charge
Delivered: 1 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The benefit of all book & other debts.
6 February 1981
Legal mortgage
Delivered: 11 February 1981
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: L/H & f/h property known as rose cottage 864 newchurch road…
6 February 1981
Legal mortgage
Delivered: 11 February 1981
Status: Satisfied
on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 601, 603 & 605 newchurch road…
23 January 1981
Mortgage
Delivered: 28 January 1981
Status: Satisfied
on 23 August 2014
Persons entitled: National Westminster Bank PLC
Description: 352/356 newchurch road stacksteads bacup. Floating charge…
18 August 1975
Legal mortgage
Delivered: 26 August 1975
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: No 10 siding street, stacksteads, bacup. Floating charge…
8 May 1974
Legal mortgage
Delivered: 15 May 1974
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land off newchurch rd, & adjoining railway st, & siding st…
7 September 1973
Legal mortgage
Delivered: 17 September 1973
Status: Satisfied
on 17 July 2014
Persons entitled: National Westminster Bank PLC
Description: Heath hill works, stacksteads, bacup. Floating charge over…
7 September 1973
Legal mortgage
Delivered: 17 September 1973
Status: Satisfied
on 30 July 2014
Persons entitled: National Westminster Bank PLC
Description: Railway st, stacksteads. Floating charge over all moveable…
14 February 1973
Mortgage debenture
Delivered: 23 February 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A floating charge undertaking and goodwill all property and…