JAMES BURROWS LIMITED
Company overview
- Incorporation date
- 17 March 1959
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
8 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
JAMES BURROWS LIMITED is a private limited company incorporated on 17 March 1959, with its registered office in Ilkley. Companies House lists its business as wholesale of meat and meat products. Its most recent accounts were made up to 30 April 2025.
On 8 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 29 October 2025. None of its registered charges is outstanding. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
Industry classification (SIC codes)
Officers & directors (8)
BURROWS, John Philip
Director
Appointed: 17 March 2025
BURROWS, Phillip John
Director
Appointed: N/A
BIONDI, Jill Helen
Secretary
Appointed: N/A • Resigned: 1 March 2008
BURROWS, James Alexander
Secretary
Appointed: 29 September 2008 • Resigned: 17 March 2025
BIONDI, Jill Helen
Director
Appointed: 25 August 1994 • Resigned: 1 March 2008
BURROWS, James Alexander
Director
Appointed: N/A • Resigned: 17 March 2025
BURROWS, Jane
Director
Appointed: N/A • Resigned: 6 April 2005
BURROWS, John Craven
Director
Appointed: N/A • Resigned: 29 April 2013
Recent filing history (123)
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Registered office address changed from 323 Katherine Street Ashton-Under-Lyne Lancashire OL6 7AE to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 29 October 2025
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 16 October 2025 with updates
Confirmation statement • Form CS01
Cessation of John Philip Burrows as a person with significant control on 3 October 2025
Persons with significant control • Form PSC07
Satisfaction of charge 4 in full
Mortgage • Form MR04
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Satisfaction of charge 2 in full
Mortgage • Form MR04
Satisfaction of charge 3 in full
Mortgage • Form MR04
Confirmation statement made on 3 March 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of James Alexander Burrows as a director on 17 March 2025
Officers • Form TM01
Persons with significant control (3)
Mr John Philip Burrows
Individual
Notified: 17 March 2025
Mr James Alexander Burrows
Individual
Notified: 6 April 2016
Mr Phillip John Burrows
Individual
Notified: 6 April 2016
Charges & mortgages (4)
Credit agreement
Close Brothers Limited
Created: 2 August 1993 • Delivered: 19 August 1993
Legal mortgage
National Westminster Bank PLC
Created: 29 July 1986 • Delivered: 6 August 1986
Mortgage debenture
National Westminster Bank PLC
Created: 8 July 1985 • Delivered: 11 July 1985
Legal mortgage
National Westminster Bank PLC
Created: 10 February 1977 • Delivered: 15 February 1977
Insolvency history
In administration
Administration started: 20 October 2025
Practitioners:
Richard Marchinton - Dalton House, 1 Hawksworth Street
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 30 October 2026
OVERDUE