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JGWCO 176 LIMITED

Learn more about JGWCO 176 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5ST

JGWCO 176 LIMITED on the map

Company type: Private Limited Company
Company number: 00227282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.12
last member list: 2002.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather

Previous names:

Company JGWCO 176 LIMITED is a Private Limited Company, registration number 00227282, established in United Kingdom on the 12. January 1928. The company was dissolved. The company has been in business for 88 years and 10 months. This company used to be called E.B.BALMFORTH,LIMITED. The company is based on YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5ST. Business of the company JGWCO 176 LIMITED by SIC and NACE code is "1910 - Tanning and dressing of leather". There are 56 company documents available. The most recent document is "DISSOLVED" from the 2003.08.19. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.11. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.09.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.09.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, THE OLD FORGE, SPROXTON, HELMSELY, NORTH YORKSHIRE YO62 5EF
Form type: 287
Date: 2002.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.23
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
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COMPANY NAME CHANGED, E.B.BALMFORTH,LIMITED, CERTIFICATE ISSUED ON 13/11/01
Form type: CERTNM
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.04.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.05.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.05.01

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Company directors and board members:

MARK PHILIP BALMFORTH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.30
THE OLD FORGE SPROXTON HELMSLEY , YORK
YO62 5EF, NORTH YORKSHIRE
MARK PHILIP BALMFORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.11
THE OLD FORGE SPROXTON HELMSLEY , YORK
YO62 5EF, NORTH YORKSHIRE
THOMAS ANTHONY BALMFORTH (dissolve)
Director, RETIRED, 2001.04.13
SMITHY HOUSE CHURCH LANE STAINBURN OTLEY , LEEDS
LS21 2LW, WEST YORKSHIRE
JOHN GRATTAN (dissolve)
Secretary, 1991.04.11 - 1994.03.30
9 LARKHILL AVENUE MOORSIDE , CLECKHEATON
BD19 6JP, WEST YORKSHIRE
THOMAS ANTHONY BALMFORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.11 - 1999.03.12
SMITHY HOUSE STAINBURN NR LEATHLEY , OTLEY
LS21 2LW, WEST YORKSHIRE
RICHARD COPCUTT (dissolve)
Director, 1999.03.12 - 2001.04.13
8 WHARFE STREET , OTLEY
LS21 1AP, WEST YORKSHIRE
JOHN GRATTAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.11 - 1995.04.28
9 LARKHILL AVENUE MOORSIDE , CLECKHEATON
BD19 6JP, WEST YORKSHIRE

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Information about the Private Limited Company JGWCO 176 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: 2016.04.12. Reload the data