James Burrell Limited

00218384

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

DEPTFORD ROAD, TYNE AND WEAR, NE8 2BR

Incorporated 22/12/1926

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130

Agents involved in the sale of timber and building materials

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Simon Mark Richardson Ba

director · Since 14/06/1991

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stephen John Richardson

director · Since 14/06/1991

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Robert Richardson

director · Since 24/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Nicholas Campbell Richardson

director · Since 01/01/2026

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Mr Stephen John Richardson

25–50% shares

25–50% votes

British · England · Age 66

Deptford Road, Tyne And Wear, NE8 2BR

Notified 06/04/2016

Mr Simon Mark Richardson

25–50% shares

25–50% votes

British · England · Age 63

Deptford Road, Tyne And Wear, NE8 2BR

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2025Registered 25/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2019Registered 06/02/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2018Registered 15/10/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2014Registered 25/10/2014

charge

outstanding

SIMON MARK RICHARDSON AND STEPHEN JOHN RICHARDSON AS TRUSTEE OF THE JAMES BURRELL LIMITED (1992

Created 20/05/2009Registered 21/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2003Registered 10/10/2003Satisfied 28/01/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 11/12/2002Registered 14/12/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1995Registered 28/06/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1993Registered 09/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1991Registered 12/08/1991Satisfied 18/04/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1991Registered 12/08/1991

charge

satisfied

MAYOR ALDERMAN & BURGESSES OF GATESHEAD TOWN HALL

Created 01/12/1967Registered 21/12/1967Satisfied 01/09/1993