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JACK BRODIE LIMITED - Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA, United Kingdom
Company Information
- Company registration number
- 06726090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House 16 Moorfield Business Park
- Yeadon
- Leeds
- LS19 7YA Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA UK
Management
- Managing Directors
- HOLDSWORTH, Anne Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-16
- Age Of Company 2008-10-16 15 years
- SIC/NACE
- 46160
Ownership
- Beneficial Owners
- Mrs Anne-Marie Marie Holdsworth
- -
- Lancaster Holdings (Yorkshire) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEARTLAND MINING (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-10-16
- Annual Return
- Due Date: 2023-04-21
- Last Date: 2022-04-07
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JACK BRODIE LIMITED Company Description
- JACK BRODIE LIMITED is a ltd registered in United Kingdom with the Company reg no 06726090. Its current trading status is "live". It was registered 2008-10-16. It was previously called HEARTLAND MINING (UK) LIMITED. It has declared SIC or NACE codes as "46160". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-10-16.It can be contacted at Lancaster House 16 Moorfield Business Park .
Get JACK BRODIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jack Brodie Limited - Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA, United Kingdom
- 2008-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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appoint-person-secretary-company-with-name-date (2022-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-13) - TM02
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change-person-director-company-with-change-date (2022-04-26) - CH01
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change-person-secretary-company-with-change-date (2022-04-26) - CH03
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change-to-a-person-with-significant-control (2022-04-21) - PSC04
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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notification-of-a-person-with-significant-control (2022-04-22) - PSC01
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capital-name-of-class-of-shares (2022-04-09) - SH08
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confirmation-statement-with-updates (2022-04-07) - CS01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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appoint-person-secretary-company-with-name-date (2021-09-15) - AP03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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mortgage-satisfy-charge-full (2015-07-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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capital-allotment-shares (2011-03-03) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-dormant (2010-10-19) - AA
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change-account-reference-date-company-current-extended (2010-08-27) - AA01
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memorandum-articles (2010-03-16) - MEM/ARTS
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certificate-change-of-name-company (2010-03-08) - CERTNM
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change-of-name-notice (2010-03-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-10-16) - NEWINC
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legacy (2008-11-05) - 287
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legacy (2008-11-05) - 288b
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legacy (2008-11-05) - 288a