James Burnhill & Sons Limited

Company Name	James Burnhill & Sons Limited
Directors	Andrew John Hirst Burnhill and Philip Thompson
Company Status	Dissolved
Company Number	00697567
Category	Private Limited Company
Incorporation Date	6 July 1961(62 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Andrew John Hirst Burnhill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Animal Feed Manufacturer
Correspondence Address	Westering 119 Westfield Lane Wyke Bradford West Yorkshire BD12 9LY

Director Name	Philip Thompson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(38 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	1 Coach Road Meltham Huddersfield West Yorkshire HD7 3DF

Secretary Name	Judith Anne Burnhill
Nationality	British
Status	Current
Appointed	12 August 2002(41 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	119 Westfield Lane Wyke Bradford West Yorkshire BD12 9LY

Director Name	Mr James Heaton Burnhill
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 1999)
Role	Animal Feed Manufacturer
Correspondence Address	Brook House 6 Cliffe Lane Cleckheaton West Yorkshire BD19 4ET

Director Name	Mr John Hirst Burnhill
Date of Birth	May 1920 (Born 104 years ago)
Nationality	Aritish
Status	Resigned
Appointed	28 September 1991(30 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 1999)
Role	Animal Feed Manufacturer
Correspondence Address	44 Dewsbury Road Gomersal Cleckheaton West Yorkshire BD19 4LY

Director Name	Mr Norman Burnhill
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1993)
Role	Animal Feed Manufacturer
Correspondence Address	Quaker House 19 Quaker Lane Liversedge West Yorkshire WF15 6NF

Director Name	Mr Roger Brayshaw Burnhill
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 January 2000)
Role	Animal Feed Manufacturer
Correspondence Address	Four Winds 479 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DX

Director Name	Mr Stephen Benjamin Burnhill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 January 2000)
Role	Animal Feed Manufacturer
Country of Residence	England
Correspondence Address	Middleton House 281 Halifax Road Liversedge West Yorkshire WF15 6NP

Secretary Name	Mr Jack Wood
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	705 Halifax Road Cleckheaton West Yorkshire BD19 6LJ

Secretary Name	Yvonne Olivia Fitton
Nationality	British
Status	Resigned
Appointed	31 December 1996(35 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	1 Lilac Grove Gomersal Cleckheaton West Yorkshire BD19 4SS

Director Name	Peter Alexander Burnhill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	6 Penn Drive Liversedge West Yorkshire WF15 8DB

Director Name	Stephen Michael Howes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(38 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 August 2002)
Role	Company Director
Correspondence Address	17 Bellgreave Avenue New Mill Huddersfield West Yorkshire HD7 7DP

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£1,533,664
Net Worth	£583,120
Cash	£3,594
Current Liabilities	£1,110,337

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

6 March 2005	Dissolved (1 page)
6 December 2004	Return of final meeting in a members' voluntary winding up (4 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Liquidators statement of receipts and payments (6 pages)
14 October 2002	Declaration of solvency (3 pages)
14 October 2002	Registered office changed on 14/10/02 from: northgate mills northgate cleckheaton yorkshire BD19 3HX (2 pages)
4 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2002	Appointment of a voluntary liquidator (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2002	Â£ ic 73241/61035 03/05/02 Â£ sr 12206@1=12206 (1 page)
27 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
14 November 2001	Return made up to 28/09/01; full list of members (7 pages)
7 November 2001	Secretary's particulars changed (1 page)
3 November 2001	Â£ ic 79344/73241 30/05/01 Â£ sr 6103@1=6103 (7 pages)
3 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2001	Director resigned (1 page)
20 April 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
30 October 2000	Return made up to 28/09/00; change of members (7 pages)
9 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2000	Â£ ic 85448/79344 03/03/00 Â£ sr 6104@1=6104 (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
9 February 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
4 November 1999	Return made up to 28/09/99; change of members (8 pages)
4 November 1999	Director's particulars changed (1 page)
20 October 1999	Location of debenture register (1 page)
20 October 1999	Location of register of members (1 page)
12 October 1999	Memorandum and Articles of Association (27 pages)
12 October 1999	Conve 30/07/99 (1 page)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1999	Director resigned (1 page)
5 October 1999	Â£ ic 109862/85448 31/07/99 Â£ sr 24414@1=24414 (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
20 November 1998	Accounts for a medium company made up to 30 June 1998 (16 pages)
10 November 1998	Return made up to 28/09/98; full list of members (10 pages)
24 November 1997	Accounts for a medium company made up to 30 June 1997 (16 pages)
22 October 1997	Return made up to 28/09/97; no change of members (6 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
30 September 1996	Return made up to 28/09/96; no change of members (6 pages)
30 November 1995	Accounts for a medium company made up to 30 June 1995 (18 pages)
31 October 1995	Return made up to 28/09/95; full list of members (10 pages)
6 July 1961	Incorporation (35 pages)

James Burnhill & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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