Company number 00623329
Status Active
Incorporation Date 17 March 1959
Company Type Private Limited Company
Address 323 KATHERINE STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7AE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JAMES BURROWS LIMITED are www.jamesburrows.co.uk, and www.james-burrows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. James Burrows Limited is a Private Limited Company.
The company registration number is 00623329. James Burrows Limited has been working since 17 March 1959.
The present status of the company is Active. The registered address of James Burrows Limited is 323 Katherine Street Ashton Under Lyne Lancashire Ol6 7ae. . BURROWS, James Alexander is a Secretary of the company. BURROWS, James Alexander is a Director of the company. BURROWS, Phillip John is a Director of the company. Secretary BIONDI, Jill Helen has been resigned. Director BIONDI, Jill Helen has been resigned. Director BURROWS, Jane has been resigned. Director BURROWS, John Craven has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Alexander Burrows
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John Burrows
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES BURROWS LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Termination of appointment of John Craven Burrows as a director on 29 April 2013
...
... and 77 more events
12 May 1987
Accounts for a small company made up to 30 April 1986
12 May 1987
Return made up to 31/12/86; full list of members
06 Aug 1986
Particulars of mortgage/charge
03 Sep 1985
Memorandum and Articles of Association
17 Mar 1959
Incorporation
2 August 1993
Credit agreement
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in all sums payable under the…
29 July 1986
Legal mortgage
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and butchery premises situate and fronting to…
8 July 1985
Mortgage debenture
Delivered: 11 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific and equitable charge over all f/h & l/h…
10 February 1977
Legal mortgage
Delivered: 15 February 1977
Status: Satisfied
on 24 April 2015
Persons entitled: National Westminster Bank PLC
Description: L/H shop, 170, market street, droylsden tameside, greater…