ST. JAMES PROPERTY (BACUP) LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 9AA
Company number 04339588
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address KING GEORGE CHAMBERS, 1 SAINT JAMES SQUARE, BACUP, LANCASHIRE, OL13 9AA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of ST. JAMES PROPERTY (BACUP) LIMITED are www.stjamespropertybacup.co.uk, and www.st-james-property-bacup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Littleborough Rail Station is 6 miles; to Burnley Central Rail Station is 6.5 miles; to Burnley Barracks Rail Station is 6.5 miles; to Milnrow Rail Station (closed) is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Property Bacup Limited is a Private Limited Company. The company registration number is 04339588. St James Property Bacup Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of St James Property Bacup Limited is King George Chambers 1 Saint James Square Bacup Lancashire Ol13 9aa. . DUDLEY, Sarah Amy is a Secretary of the company. DUDLEY, Sarah Amy is a Director of the company. FITTON, Laura Holly is a Director of the company. FITTON, Paul Worrall is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FITTON, Paul Worrall has been resigned. Director BOUCHER, Raymond Harry has been resigned. Director CHATTERLEA, Anjan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DUDLEY, Sarah Amy
Appointed Date: 14 December 2004

Director
DUDLEY, Sarah Amy
Appointed Date: 03 August 2009
40 years old

Director
FITTON, Laura Holly
Appointed Date: 03 August 2009
39 years old

Director
FITTON, Paul Worrall
Appointed Date: 13 December 2001
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Secretary
FITTON, Paul Worrall
Resigned: 14 December 2004
Appointed Date: 13 December 2001

Director
BOUCHER, Raymond Harry
Resigned: 13 December 2002
Appointed Date: 13 December 2001
70 years old

Director
CHATTERLEA, Anjan
Resigned: 13 December 2002
Appointed Date: 13 December 2001
60 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Paul Worrall Fitton
Notified on: 12 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. JAMES PROPERTY (BACUP) LIMITED Events

09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3

...
... and 43 more events
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
New director appointed
19 Dec 2001
New director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
13 Dec 2001
Incorporation

ST. JAMES PROPERTY (BACUP) LIMITED Charges

8 June 2007
Mortgage
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 7 lench street rossendale lancashire t/no LA454506 by…
20 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate in and k/a king george v…