JD BARTHOLOMEW HOLDINGS LIMITED
SHEFFIELD TAYEMM21 LIMITED

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Company number 06990992
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address UNIT 5, 104 FITZWALTER ROAD, SHEFFIELD, S YORKSHIRE, S2 2SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10 . The most likely internet sites of JD BARTHOLOMEW HOLDINGS LIMITED are www.jdbartholomewholdings.co.uk, and www.jd-bartholomew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.3 miles; to Elsecar Rail Station is 8.5 miles; to Swinton (South Yorks) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jd Bartholomew Holdings Limited is a Private Limited Company. The company registration number is 06990992. Jd Bartholomew Holdings Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Jd Bartholomew Holdings Limited is Unit 5 104 Fitzwalter Road Sheffield S Yorkshire S2 2sp. . BARTHOLOMEW, Diane Marie is a Director of the company. BARTHOLOMEW, James Peter is a Director of the company. Director CRAWFORD, Peter James has been resigned. Director WILKINSON, George Antony Ryder has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARTHOLOMEW, Diane Marie
Appointed Date: 30 September 2009
54 years old
Director
BARTHOLOMEW, James Peter
Appointed Date: 30 September 2009
55 years old

Resigned Directors

Director
CRAWFORD, Peter James
Resigned: 30 September 2009
Appointed Date: 14 August 2009
44 years old
Director
WILKINSON, George Antony Ryder
Resigned: 30 September 2009
Appointed Date: 14 August 2009
77 years old

Persons With Significant Control

Mr James Peter Bartholomew
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Marie Bartholomew
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JD BARTHOLOMEW HOLDINGS LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
...
... and 16 more events
05 Nov 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 9
22 Oct 2009
Company name changed TAYEMM21 LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
22 Oct 2009
Change of name notice
05 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
14 Aug 2009
Incorporation

JD BARTHOLOMEW HOLDINGS LIMITED Charges

11 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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