J.DOUGLAS & SONS LIMITED

J.DOUGLAS & SONS LIMITED is an active private limited company, incorporated on 23 April 1965. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsway, Burnley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. J.DOUGLAS & SONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1ST FLOOR KINGSWAY HOUSE
Address Line 2	KINGSWAY
Post Town	BURNLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	BB11 1BJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

J.DOUGLAS & SONS LIMITED

Directors

(The company's officers)

MR JAMES STUART DOUGLAS

(~81 year old British national)

3 MOOR ISLES BARN, WOODEND REEDLEY, BURNLEY, LANCASHIRE, BB12 9DJ

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 03/12/1990

MRS JEAN MARGARET DOUGLAS

(~79 year old British national)

3 MOOR ISLES BARN, WOODEND REEDLEY, BURNLEY, LANCASHIRE, BB12 9DJ

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 03/12/1990

MRS JEAN MARGARET DOUGLAS

(~79 year old British national)

3 MOOR ISLES BARN, WOODEND REEDLEY, BURNLEY, LANCASHIRE, BB12 9DJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/12/1990

Shareholders

(Persons of Significant Control)

Mrs Jean Margaret Douglas

(~79 year old British national)

3 Moor Isles Barn, Woodend Road, Reedley, Burnley, Lancashire, BB12 9DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Stuart Douglas

(~81 year old British national)

3 Moor Isles Barn, Woodend Road, Reedley, Burnley, Lancashire, BB12 9DT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

J. & S. DOUGLAS (FARMERS) LIMITED

MR JAMES STUART DOUGLAS
MRS JEAN MARGARET DOUGLAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)