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JAMES BURRELL LIMITED

Learn more about JAMES BURRELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEPTFORD ROAD, GATESHEAD, TYNE AND WEAR, NE8 2BR

JAMES BURRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00218384
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.22
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.28
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.12.14
SIMON MARK RICHARDSON AND STEPHEN JOHN RICHARDSON AS TRUSTEE OF THE JAMES BURRELL LIMITED (1992) PENSION PLAN
LEGAL CHARGE - Outstanding on 2009.05.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.11
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 180072
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002183840009
Form type: MR01
Date: 2014.10.25
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SEAL
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR SELINA RICHARDSON
Form type: TM01
Date: 2014.09.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES01
Document description: ADOPT ARTICLES 04/09/2014
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.25
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.19
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.23
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.03
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SEAL / 14/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICHARDSON / 14/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK RICHARDSON / 14/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA WENDY RICHARDSON / 14/06/2011
Form type: CH01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WELFORD
Form type: TM02
Date: 2010.08.31
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SEAL / 14/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA WENDY RICHARDSON / 14/06/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.25
Child documents:
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES01
Document description: ADOPT ARTICLES 19/03/2009
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AAMD
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19

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Company directors and board members:

SIMON MARK RICHARDSON (current)
Director, JOINT MANAGING DIRECTOR, 1991.06.14
DEPTFORD ROAD GATESHEAD , TYNE AND WEAR
NE8 2BR
STEPHEN JOHN RICHARDSON (current)
Director, JOINT MANAGING DIRECTOR, 1991.06.14
DEPTFORD ROAD GATESHEAD , TYNE AND WEAR
NE8 2BR
KEVIN ARMSTRONG (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.09.18 - 1997.12.01
16 JEDBURGH CLOSE , NORTH SHIELDS
NE29 9NU, TYNE & WEAR
JAMES DALTON (resigned)
Secretary, 1991.06.14 - 1993.09.18
19 FOREST AVENUE FOREST HALL , NEWCASTLE UPON TYNE
NE12 9AH, TYNE & WEAR
IAN WELFORD (resigned)
Secretary, 1997.12.01 - 2010.08.31
82 BARRINGTON DRIVE GLEBE , WASHINGTON
NE38 7RD, TYNE & WEAR
KENNETH HAIR (resigned)
Director, DIRECTOR - PURCHASING, 1991.06.14 - 1995.11.07
28 WORCESTER WAY WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6JB, TYNE & WEAR
BARRY WILLIAM HERBERT MILLER (resigned)
Director, DIRECTOR - SALES, 1991.06.14 - 1995.11.07
61 MALVERN ROAD TYNEMOUTH , NORTH SHIELDS
NE29 9HH, TYNE & WEAR
JOHN STOKOE RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.14 - 1992.04.03
25 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HY, TYNE & WEAR
SELINA WENDY RICHARDSON (resigned)
Director, 1991.06.14 - 2014.09.04
DEPTFORD ROAD GATESHEAD , TYNE AND WEAR
NE8 2BR
SUSAN SEAL (resigned)
Director, DENTAL SURGEON, 1991.06.14 - 2014.09.04
DEPTFORD ROAD GATESHEAD , TYNE AND WEAR
NE8 2BR

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Information about the Private Limited Company JAMES BURRELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data