JUNIPER (NO.3) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02997374. The registration start date is November 28, 1994. The current status is Liquidation.
Company Number | 02997374 |
Company Name | JUNIPER (NO.3) LIMITED |
Registered Address |
C/o Bdo LLP Central Square 29 Wellington Street Leeds LS1 4DL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1994-11-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2013-09-30 |
Accounts Last Update | 2011-12-31 |
Returns Due Date | 2013-12-26 |
Returns Last Update | 2012-11-28 |
Confirmation Statement Due Date | 2016-12-12 |
Mortgage Charges | 67 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 66 |
Information Source | source link |
SIC Code | Industry |
---|---|
05102 | Open cast coal working |
Address |
C/O BDO LLP CENTRAL SQUARE 29 WELLINGTON STREET |
Post Town | LEEDS |
Post Code | LS1 4DL |
Entity Name | Office Address |
---|---|
ASHTON MORTON SLACK LLP | C/o Bdo LLP Central Square, 29 Wellington Street, Leeds, LS1 4DL |
HEWLETT CIVIL ENGINEERING LIMITED | C/o Bdo LLP Central Square, 29 Wellington Street, Leeds, LS1 4DL |
ATLAS HOLIDAY HOMES LIMITED | C/o Bdo LLP Central Square, 29 Wellington Street, Leeds, LS1 4DL |
CENTERPAC LIMITED | C/o Bdo LLP Central Square, 29 Wellington Street, Leeds, LS1 4DL |
Entity Name | Office Address |
---|---|
BIG 7 TRAVEL LIMITED | Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom |
ELEMAR SEARCH LIMITED | Progeny Law and Tax, 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom |
DIGCOM UK HOLDINGS LTD | Link Group Administration Limited Central Square, 29 Wellington St, Leeds, LS1 4DL, United Kingdom |
BRUCE FAMILY INVESTMENTS | C/o Progeny Law and Tax, 1a Tower Square, Leeds, West Yorkshire, LS1 4DL |
BLUESTAKE | 5th Floor, Central Square, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom |
PROPA SOFTWARE LTD | Progeny, 1a Tower Square, Leeds, LS1 4DL, England |
BLUE GROUP HOLD CO LIMITED | Pricewaterhousecoopers LLP Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
WILLIAMS FAMILY INVESTMENTS | Rsm, Fifth Floor Central Square, Leeds, West Yorkshire, LS1 4DL |
AVID BIDCO LIMITED | Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
AVID MIDCO LIMITED | Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PURVIS, Martin Terence Alan | Secretary (Active) | 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU | / 22 April 2013 |
/ |
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BYWAY, Simon | Director (Active) | 4 Woodside, Elgin Road, Weybridge, KT13 8SW | December 1969 / 1 December 2011 |
British / United Kingdom |
Company Director |
HUTCHINSON, Stephen John | Director (Active) | 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU | November 1967 / 21 December 2012 |
British / England |
Finance Director |
COLE, Richard Andrew | Secretary (Resigned) | Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG | / 29 March 2005 |
/ |
|
GARNESS, Melvin | Secretary (Resigned) | 11 The Drive, Retford, Nottinghamshire, DN22 6SD | / 29 December 1994 |
/ |
|
RHODES, Jeremy | Secretary (Resigned) | Harworth Park, Blyth Road, Haworth Doncaster, South Yorkshire, DN11 8DB | / 31 May 2012 |
/ |
|
HARWORTH SECRETARIAT SERVICES LIMITED | Secretary (Resigned) | Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, United Kingdom, DN11 8DB | / 29 October 2012 |
/ |
|
LEGIBUS SECRETARIES LIMITED | Secretary (Resigned) | 200 Aldersgate Street, London, EC1A 4JJ | / 28 November 1994 |
/ |
|
BROCKSOM, David Graham | Director (Resigned) | 7 York Road, Harrogate, North Yorkshire, HG1 2QA | November 1960 / 18 September 2007 |
British / United Kingdom |
Accountant |
BUDGE, Richard John | Director (Resigned) | Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE | April 1947 / 29 December 1994 |
British / United Kingdom |
Company Director |
CAMPBELL, David | Director (Resigned) | 17 The Lawns, Collingham, Newark, Notts, NG23 7NT | February 1944 / 7 January 1995 |
British / |
Company Director |
COLE, Richard Andrew | Director (Resigned) | Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG | February 1965 / 21 March 2007 |
British / United Kingdom |
Company Secretary |
CROSTON, Richard Andrew | Director (Resigned) | Manor Cottage, South Newbald, York, YO43 4SU | December 1965 / 1 December 2011 |
British / England |
Finance Director |
FULTON, Andrew John | Director (Resigned) | 50 Gatesbridge Park, Finningley, Doncaster, DN9 3NY | April 1973 / 1 December 2011 |
British / United Kingdom |
Company Director |
GALLOWAY, Alexander | Director (Resigned) | Rowlands, Finkell St Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SF | July 1951 / 23 November 1998 |
British / |
Company Director |
GARNER, Philip Edward | Director (Resigned) | 11 Hall Court, Kelfield, York, North Yorkshire, YO19 6RX | March 1955 / 21 March 2007 |
British / England |
Commercial Contracts Director |
GARNESS, Melvin | Director (Resigned) | 11 The Drive, Retford, Nottinghamshire, DN22 6SD | May 1945 / 29 December 1994 |
British / United Kingdom |
Company Director |
GOUGH, John William | Director (Resigned) | Hawksley Cottage, 28 Town Street, Sutton-Cum-Lound, Retford, Nottinghamshire, DN22 8PT | March 1951 / 7 January 1995 |
British / United Kingdom |
Company Director |
HASLAM, Norman | Director (Resigned) | 52 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA | May 1949 / 3 September 2001 |
British / England |
Director |
HOULT, Stuart | Director (Resigned) | 39 Poplar Grove, Forest Tonn, Mansfield, England, England, NG19 0HN | July 1969 / 11 January 2010 |
British / United Kingdom |
Safety Director |
JARRETT, George William | Director (Resigned) | Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR | August 1934 / 3 January 1995 |
British / |
Company Director |
KERRY, Paul | Director (Resigned) | 1 Old London Road High Street, West Drayton, Retford, Nottinghamshire, DN22 8ED | February 1948 / 7 January 1995 |
British / |
Company Director |
LLOYD, Jonathan Simon | Director (Resigned) | Orchard House, Marton Cum Grafton, York, YO51 9QY | May 1956 / 3 July 2006 |
British / United Kingdom |
Chartered Surveyor |
LOUGHEAD, Peter | Director (Resigned) | 23 Onslow Avenue Mansions, Richmond, Surrey, Uk, TW10 6QD | August 1950 / 28 November 1994 |
British / |
Govt Employee |
MAWE, Christopher | Director (Resigned) | 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG | January 1962 / 5 March 2004 |
British / |
Finance Director |
MCPHIE, Gordon Allister | Director (Resigned) | Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ | February 1952 / 29 December 1994 |
British / |
Company Director |
MICHAELSON, Richard Owen | Director (Resigned) | Four Winds, Ebford, Exeter, Devon, EX3 0PA | October 1966 / 2 August 2010 |
British / England |
Company Director |
O'BRIEN, Patrick Sampson | Director (Resigned) | The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH | November 1942 / 3 January 1995 |
British / |
Company Director |
ROWELL, William | Director (Resigned) | 6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU | February 1946 / 3 January 1995 |
British / |
Company Director |
SPINDLER, Garold Ralph | Director (Resigned) | Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP | November 1947 / 28 October 2004 |
American / |
Mining Engineer |
STEWART, David Wallace | Director (Resigned) | Garden House, Main Street, Graizelound, Lincolnshire, DN9 2NB | June 1953 / 8 February 2010 |
British / England |
Hr Director |
TAYLOR, Simon Gareth | Director (Resigned) | Tower House, Main Street, Gumley, Market Harborough, LE16 7RU | February 1963 / 1 December 2011 |
British / United Kingdom |
Company Director |
TINSLEY, William Joseph | Director (Resigned) | 23 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 3TG | February 1952 / 30 June 2006 |
English / England |
Company Director |
WALTON, Stephen Mark | Director (Resigned) | 74a Hoxton Street, London, Uk, N1 6LP | May 1964 / 28 November 1994 |
British / |
Govt Employee |
WILLIAMS, Gareth John | Director (Resigned) | High Hall, Chantry Lane, Etton, Beverley, East Riding Of Yorkshire, HU17 7PE | August 1966 / 15 February 2010 |
British / United Kingdom |
Director Of Mining |
Post Town | LEEDS |
Post Code | LS1 4DL |
SIC Code | 05102 - Open cast coal working |
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