ALBERT E.JAMES & SON LIMITED
Active - Accounts Filed
General Information
NAME
ALBERT E.JAMES & SON LIMITED
COMPANY NUMBER
00744561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
19/12/1962
(61 years and 11 months old)
WEBSITE
http://www.jamesandson.co.nz
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS48 3RU
Telephone: 01179372287
TPS: Yes
Barrow Mill
Barrow Street
Barrow Gurney
Bristol, Avon
BS48 3RU
Telephone: 463496
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT E. JAMES & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBERT E.JAMES & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBERT E.JAMES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT E.JAMES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT E.JAMES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/1991 - Present (33 years and 3 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/07/1991 - 15/01/1999 (7 years and 5 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/07/1991 - 31/03/2014 (22 years and 8 months) Secretary: 26/07/1991 - 01/04/1997 (5 years and 8 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
26/07/1991 - 09/02/1993 (1 years and 6 months) Born in Oct 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT E. JAMES & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALBERT E.JAMES & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 30/04/2018 | Timothy John Jones (903457266) has left the board |
| 30/04/2018 | Stephen Robert Jones (901376883) has left the board |
| 30/04/2018 | New Board Member Joseph Michael Mogg (922361445) Appointed |
| 30/04/2018 | New Board Member Paul Thompson (917235934) Appointed |
| 04/08/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 18/08/2014 | Christopher Geoffrey Pearce (901376882) has left the board |
| 16/04/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 21/02/2013 | James William Bardwell (901713845) has left the board |
| 21/02/2013 | New Accounts filed |
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