James Burrell Limited

Company Name	James Burrell Limited
Company Status	Active
Company Number	00218384
Category	Private Limited Company
Incorporation Date	22 December 1926(96 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Simon Mark Richardson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Deptford Road Gateshead Tyne And Wear NE8 2BR

Director Name	Mr Stephen John Richardson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Deptford Road Gateshead Tyne And Wear NE8 2BR

Director Name	Mr Robert Richardson
Date of Birth	January 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(92 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deptford Road Gateshead Tyne And Wear NE8 2BR

Director Name	Mr Kenneth Hair
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1995)
Role	Director - Purchasing
Correspondence Address	28 Worcester Way Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6JB

Director Name	Mr Barry William Herbert Miller
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1995)
Role	Director - Sales
Correspondence Address	61 Malvern Road Tynemouth North Shields Tyne & Wear NE29 9HH

Director Name	Mr John Stokoe Richardson
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 1992)
Role	Managing Director
Correspondence Address	25 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HY

Director Name	Mrs Selina Wendy Richardson
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Deptford Road Gateshead Tyne And Wear NE8 2BR

Director Name	Mrs Susan Seal
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 September 2014)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Deptford Road Gateshead Tyne And Wear NE8 2BR

Secretary Name	Mr James Dalton
Nationality	British
Status	Resigned
Appointed	14 June 1991(64 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1993)
Role	Company Director
Correspondence Address	19 Forest Avenue Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9AH

Secretary Name	Kevin Armstrong
Nationality	British
Status	Resigned
Appointed	18 September 1993(66 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1997)
Role	Financial Controller
Correspondence Address	16 Jedburgh Close North Shields Tyne & Wear NE29 9NU

Secretary Name	Mr Ian Welford
Nationality	British
Status	Resigned
Appointed	01 December 1997(70 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD

Contact

Website	jamesburrell.com
Email address	[email protected]
Telephone	0191 4772249
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Deptford Road Gateshead Tyne And Wear NE8 2BR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

72k at £1	Simon Mark Richardson 40.00% Ordinary D
72k at £1	Stephen John Richardson 40.00% Ordinary B
36k at £1	Mrs Susan Seal 20.00% Ordinary C
1 at £1	John Stokoe Richardson 0.00% Ordinary A
1 at £1	Mrs Selina Wendy Richardson 0.00% Ordinary A

Financials

Year	2014
Turnover	£45,993,597
Gross Profit	£8,747,520
Net Worth	£2,479,625
Cash	£9,941
Current Liabilities	£12,115,109

Accounts

Latest Accounts	31 October 2021 (1 year, 5 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	14 June 2022 (9 months, 2 weeks ago)
Next Return Due	28 June 2023 (2 months, 4 weeks from now)

Charges

16 October 2014	Delivered on: 25 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Parts 1, 2 and 3 site 2, deptford road, east gateshead. Outstanding
20 May 2009	Delivered on: 21 May 2009 Persons entitled: Simon Mark Richardson and Stephen John Richardson as Trustee of the James Burrell Limited (1992) Pension Plan Classification: Legal charge Secured details: £300,000.00 due or to become due from the company to the chargee. Particulars: Site BT88/9 hatfield way south church enterprise park bishop auckland. Outstanding
11 December 2002	Delivered on: 14 December 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 June 1995	Delivered on: 28 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land and buildings on the north side of hawks road, gateshead in the county of tyne and wear t/no: TY160487 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 January 1993	Delivered on: 9 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the junction of deptford road and saltmeadows road gateshead industrial estate tyne and wear t/n TY94621 floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 July 1991	Delivered on: 12 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 February 2019	Delivered on: 6 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the east of commercial road, hendon, sunderland and land and buildings on the west side of the parade, sunderland as registered at hm land registry under title numbers TY309913, TY380432 and TY90477. Outstanding
12 October 2018	Delivered on: 15 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 1 to 4 wortley road rotherham S61 1LZ t/no's SYK183608 and part of SYK230563. Outstanding
25 September 2003	Delivered on: 10 October 2003 Satisfied on: 28 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 hatfield way south church enterprise park bishop auckland county durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 July 1991	Delivered on: 12 August 1991 Satisfied on: 18 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.5 acres land on the eastern side of lockhead close, preston farm industrial estate stockton-on-tees cleveland t/no. Tes 22221 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1967	Delivered on: 21 December 1967 Satisfied on: 1 September 1993 Persons entitled: Mayor Alderman & Burgesses of Gateshead Town Hall Classification: Legal charge Secured details: £12,880. Particulars: Approx. O.5112 acres being part of plot 2, east gateshead industrial estate, gateshead. Fully Satisfied

Filing History

18 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 31 October 2020 (30 pages)
14 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
16 March 2020	Full accounts made up to 31 October 2019 (27 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 31 October 2018 (27 pages)
6 February 2019	Registration of charge 002183840011, created on 1 February 2019 (8 pages)
24 January 2019	Appointment of Mr Robert Richardson as a director on 24 January 2019 (2 pages)
15 October 2018	Registration of charge 002183840010, created on 12 October 2018 (7 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 October 2017 (28 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
17 March 2017	Full accounts made up to 31 October 2016 (27 pages)
17 March 2017	Full accounts made up to 31 October 2016 (27 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 180,072 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 180,072 (4 pages)
11 March 2016	Full accounts made up to 31 October 2015 (22 pages)
11 March 2016	Full accounts made up to 31 October 2015 (22 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 180,072 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 180,072 (4 pages)
10 April 2015	Full accounts made up to 31 October 2014 (26 pages)
10 April 2015	Full accounts made up to 31 October 2014 (26 pages)
25 October 2014	Registration of charge 002183840009, created on 16 October 2014 (9 pages)
25 October 2014	Registration of charge 002183840009, created on 16 October 2014 (9 pages)
12 September 2014	Termination of appointment of Susan Seal as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Selina Wendy Richardson as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Susan Seal as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Selina Wendy Richardson as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Susan Seal as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Selina Wendy Richardson as a director on 4 September 2014 (1 page)
11 September 2014	Particulars of variation of rights attached to shares (2 pages)
11 September 2014	Change of share class name or designation (3 pages)
11 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (27 pages)
11 September 2014	Particulars of variation of rights attached to shares (2 pages)
11 September 2014	Change of share class name or designation (3 pages)
11 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (27 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 180,072 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 180,072 (5 pages)
19 February 2014	Full accounts made up to 31 October 2013 (27 pages)
19 February 2014	Full accounts made up to 31 October 2013 (27 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Accounts for a medium company made up to 31 October 2012 (24 pages)
23 April 2013	Accounts for a medium company made up to 31 October 2012 (24 pages)
6 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Accounts for a medium company made up to 31 October 2011 (21 pages)
9 March 2012	Accounts for a medium company made up to 31 October 2011 (21 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mrs Selina Wendy Richardson on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Mrs Susan Seal on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Stephen John Richardson on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Simon Mark Richardson on 14 June 2011 (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mrs Susan Seal on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Mrs Selina Wendy Richardson on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Stephen John Richardson on 14 June 2011 (2 pages)
16 June 2011	Director's details changed for Simon Mark Richardson on 14 June 2011 (2 pages)
16 March 2011	Full accounts made up to 31 October 2010 (26 pages)
16 March 2011	Full accounts made up to 31 October 2010 (26 pages)
31 August 2010	Termination of appointment of Ian Welford as a secretary (1 page)
31 August 2010	Termination of appointment of Ian Welford as a secretary (1 page)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for Mrs Susan Seal on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Selina Wendy Richardson on 14 June 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for Mrs Susan Seal on 14 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Selina Wendy Richardson on 14 June 2010 (2 pages)
8 April 2010	Full accounts made up to 31 October 2009 (27 pages)
8 April 2010	Full accounts made up to 31 October 2009 (27 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2009	Full accounts made up to 31 October 2008 (24 pages)
8 April 2009	Full accounts made up to 31 October 2008 (24 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 June 2008	Full accounts made up to 31 October 2007 (24 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
16 June 2008	Full accounts made up to 31 October 2007 (24 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
20 November 2007	Amended full accounts made up to 31 October 2006 (26 pages)
20 November 2007	Amended full accounts made up to 31 October 2006 (26 pages)
31 July 2007	Full accounts made up to 31 October 2006 (30 pages)
31 July 2007	Full accounts made up to 31 October 2006 (30 pages)
15 June 2007	Return made up to 14/06/07; full list of members (4 pages)
15 June 2007	Return made up to 14/06/07; full list of members (4 pages)
19 June 2006	Return made up to 14/06/06; full list of members (4 pages)
19 June 2006	Return made up to 14/06/06; full list of members (4 pages)
25 May 2006	Accounts for a medium company made up to 31 October 2005 (21 pages)
25 May 2006	Accounts for a medium company made up to 31 October 2005 (21 pages)
14 June 2005	Return made up to 14/06/05; full list of members (4 pages)
14 June 2005	Return made up to 14/06/05; full list of members (4 pages)
13 June 2005	Accounts for a medium company made up to 31 October 2004 (22 pages)
13 June 2005	Accounts for a medium company made up to 31 October 2004 (22 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
14 July 2004	Full accounts made up to 31 October 2003 (29 pages)
14 July 2004	Full accounts made up to 31 October 2003 (29 pages)
14 June 2004	Return made up to 14/06/04; full list of members (4 pages)
14 June 2004	Return made up to 14/06/04; full list of members (4 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Return made up to 14/06/03; full list of members (9 pages)
19 June 2003	Return made up to 14/06/03; full list of members (9 pages)
3 June 2003	Accounts for a medium company made up to 31 October 2002 (22 pages)
3 June 2003	Accounts for a medium company made up to 31 October 2002 (22 pages)
14 December 2002	Particulars of mortgage/charge (6 pages)
14 December 2002	Particulars of mortgage/charge (6 pages)
2 September 2002	Accounts for a medium company made up to 31 October 2001 (27 pages)
2 September 2002	Accounts for a medium company made up to 31 October 2001 (27 pages)
18 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
23 July 2001	Full accounts made up to 31 October 2000 (26 pages)
23 July 2001	Full accounts made up to 31 October 2000 (26 pages)
26 June 2001	Return made up to 14/06/01; full list of members (8 pages)
26 June 2001	Return made up to 14/06/01; full list of members (8 pages)
30 June 2000	Accounts for a medium company made up to 31 October 1999 (26 pages)
30 June 2000	Accounts for a medium company made up to 31 October 1999 (26 pages)
20 June 2000	Return made up to 14/06/00; full list of members (8 pages)
20 June 2000	Return made up to 14/06/00; full list of members (8 pages)
22 June 1999	Return made up to 14/06/99; full list of members (6 pages)
22 June 1999	Return made up to 14/06/99; full list of members (6 pages)
29 March 1999	Accounts for a medium company made up to 31 October 1998 (24 pages)
29 March 1999	Accounts for a medium company made up to 31 October 1998 (24 pages)
24 June 1998	Accounts for a medium company made up to 31 October 1997 (25 pages)
24 June 1998	Accounts for a medium company made up to 31 October 1997 (25 pages)
19 June 1998	Return made up to 14/06/98; no change of members (4 pages)
19 June 1998	Return made up to 14/06/98; no change of members (4 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
17 July 1997	Return made up to 14/06/97; no change of members (4 pages)
17 July 1997	Return made up to 14/06/97; no change of members (4 pages)
2 July 1997	Accounts for a medium company made up to 31 October 1996 (23 pages)
2 July 1997	Accounts for a medium company made up to 31 October 1996 (23 pages)
12 June 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 March 1996	Accounts for a medium company made up to 31 October 1995 (22 pages)
19 March 1996	Accounts for a medium company made up to 31 October 1995 (22 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Accounts for a medium company made up to 31 October 1994 (22 pages)
19 June 1995	Accounts for a medium company made up to 31 October 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
31 August 1993	Full accounts made up to 31 October 1992 (18 pages)
31 August 1993	Full accounts made up to 31 October 1992 (18 pages)
13 April 1992	Memorandum and Articles of Association (22 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
13 April 1992	Memorandum and Articles of Association (22 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
21 November 1991	Resolutions ELRES ‐ Elective resolution (25 pages)
21 November 1991	Resolutions ELRES ‐ Elective resolution (27 pages)
21 November 1991	Resolutions ELRES ‐ Elective resolution (27 pages)
30 June 1991	Full accounts made up to 31 October 1990 (14 pages)
30 June 1991	Full accounts made up to 31 October 1990 (14 pages)
22 December 1926	Incorporation (20 pages)
22 December 1926	Incorporation (20 pages)

James Burrell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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