J.G. BURNS LIMITED
NEWTOWNABBEY


Company number NI013146
Status Active
Incorporation Date 31 October 1978
Company Type Private Limited Company
Address JG BURNS LIMITED, 63 CHURCH ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 7LQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.G. BURNS LIMITED are www.jgburns.co.uk, and www.j-g-burns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. J G Burns Limited is a Private Limited Company. The company registration number is NI013146. J G Burns Limited has been working since 31 October 1978. The present status of the company is Active. The registered address of J G Burns Limited is Jg Burns Limited 63 Church Road Newtownabbey County Antrim Bt36 7lq. . BURNS, John Girvan is a Director of the company. SPIERS, Nicola Jane is a Director of the company. Secretary RICHMOND, Arthur William has been resigned. Secretary SALTERS, William G has been resigned. Director SALTERS, William Geoffrey Manderson has been resigned. Director SLOAN, Joseph has been resigned. The company operates in "Machining".


Current Directors

Director
BURNS, John Girvan
Appointed Date: 31 October 1978
83 years old
Director
SPIERS, Nicola Jane
Appointed Date: 17 December 2012
54 years old

Resigned Directors

Secretary
RICHMOND, Arthur William
Resigned: 17 December 2012
Appointed Date: 20 May 2006
Secretary
SALTERS, William G
Resigned: 20 May 2006
Appointed Date: 31 October 1978
Director
SALTERS, William Geoffrey Manderson
Resigned: 31 December 2009
Appointed Date: 31 October 1978
81 years old
Director
SLOAN, Joseph
Resigned: 17 December 2012
Appointed Date: 31 October 1978
79 years old

Persons With Significant Control

Mr John Girvan Burns
Notified on: 19 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Spiers
Notified on: 19 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.G. BURNS LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 25,000
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
31 Oct 1978
Certificate of incorporation
31 Oct 1978
Memorandum
31 Oct 1978
Articles
31 Oct 1978
Statement of nominal cap
31 Oct 1978
Decl on compl on incorp

J.G. BURNS LIMITED Charges

1 September 1995
Mortgage or charge
Delivered: 1 September 1995
Status: Satisfied on 9 June 2011
Persons entitled: Bank of Ireland
Description: All monies. Composite group debenture guarantee and…
30 November 1981
Mortgage or charge
Delivered: 30 November 1981
Status: Outstanding
Persons entitled: International
Description: All monies. Debenture all book debts both present and…
5 January 1981
Mortgage or charge
Delivered: 20 January 1981
Status: Satisfied on 14 June 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…

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