This company is commonly known as Jack Brodie Limited. The company was founded 15 years ago and was given the registration number 06726090. The firm's registered office is in LEEDS. You can find them at Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | JACK BRODIE LIMITED |
|---|---|---|
| Company Number | : | 06726090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2008 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crag Cottage, Caley Hall, Pool In Wharfedale, Otley, England, LS21 1EE | Director | 27 October 2008 | Active |
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA | Secretary | 15 September 2021 | Active |
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA | Secretary | 06 December 2022 | Active |
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA | Director | 23 March 2022 | Active |
| 12, York Place, Leeds, England, LS1 2DS | Director | 16 October 2008 | Active |
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA | Director | 01 May 2018 | Active |
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA | Director | 03 February 2023 | Active |
| William Robert Holdsworth | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Lancaster House, 16 Moorfield Business Park, Leeds, LS19 7YA |
| Nature of control | : |
|
| Mrs Anne-Marie Marie Holdsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | C/O Interpath Advisory 4th Floor, Tailors Corner, Leeds, LS1 4DP |
| Nature of control | : |
|
| Lancaster Holdings (Yorkshire) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, 16 Moorfield Business Park, Leeds, England, LS19 7YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-11-17 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-25 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-05-12 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-05-09 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Officers | Change person secretary company with change date. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.