JAMES MACINTYRE & CO. LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2DQ

Company number 03009023
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address MOORCROFT WORKS SANDBACH ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10 . The most likely internet sites of JAMES MACINTYRE & CO. LIMITED are www.jamesmacintyreco.co.uk, and www.james-macintyre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. James Macintyre Co Limited is a Private Limited Company. The company registration number is 03009023. James Macintyre Co Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of James Macintyre Co Limited is Moorcroft Works Sandbach Road Burslem Stoke On Trent Staffordshire St6 2dq. . EDWARDS, Maureen Joyce is a Secretary of the company. ADAMS, Elise Wendy is a Director of the company. EDWARDS, Hugh Richard is a Director of the company. JOHNSON, David Anthony is a Director of the company. THOMPSON, Kim is a Director of the company. Secretary EDWARDS, Deborah Ann has been resigned. Director COLVILLE, Jonathan Niall has been resigned. Director EDWARDS, Deborah Ann has been resigned. Director EDWARDS, Maureen Joyce has been resigned. Director HOLLAND, David Neil has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EDWARDS, Maureen Joyce
Appointed Date: 01 May 2007
Director
ADAMS, Elise Wendy
Appointed Date: 01 May 2007
50 years old
Director
EDWARDS, Hugh Richard
Appointed Date: 14 March 2012
84 years old
Director
JOHNSON, David Anthony
Appointed Date: 14 March 2012
51 years old
Director
THOMPSON, Kim
Appointed Date: 17 April 2008
59 years old

Resigned Directors

Secretary
EDWARDS, Deborah Ann
Resigned: 01 May 2007
Appointed Date: 12 January 1995
Director
COLVILLE, Jonathan Niall
Resigned: 27 February 1997
Appointed Date: 12 January 1995
55 years old
Director
EDWARDS, Deborah Ann
Resigned: 01 May 2007
Appointed Date: 12 January 1995
50 years old
Director
EDWARDS, Maureen Joyce
Resigned: 01 May 2007
Appointed Date: 27 February 1997
80 years old
Director
HOLLAND, David Neil
Resigned: 25 February 2011
Appointed Date: 01 May 2007
57 years old

Persons With Significant Control

W Moorcroft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES MACINTYRE & CO. LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
30 Jun 2015
Full accounts made up to 31 August 2014
03 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
...
... and 67 more events
14 Mar 1997
Director resigned
14 Nov 1996
Full accounts made up to 30 April 1996
28 Aug 1996
Return made up to 12/01/96; full list of members
  • 363(287) ‐ Registered office changed on 28/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 1996
Accounting reference date extended from 31/01 to 30/04
12 Jan 1995
Incorporation

JAMES MACINTYRE & CO. LIMITED Charges

4 June 2014
Charge code 0300 9023 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
25 July 2009
Debenture
Delivered: 14 August 2009
Status: Satisfied on 14 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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