JAMES RETAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES RETAIL HOLDINGS LIMITED
COMPANY NUMBER
09613820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2015
(9 years and 5 months old)
WEBSITE
https://www.centralengland.coop
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS13 6QD
Central House Queen Street
Lichfield
Staffordshire
WS13 6QD
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 |
|---|---|---|
| CENTRAL ENGLAND CO-OPERATIVE LIMITED | Active - Accounts Filed | View Report |
| JAMES RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ENGLAND DERSINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Maria Annette Lee (910602419) Appointed |
Credit Risk Overview
Want to learn more about JAMES RETAIL HOLDINGS 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 JAMES RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES RETAIL HOLDINGS 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 |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
23/05/2024 - Present (5 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
29/05/2015 - Present (9 years and 5 months) Born in Sep 1969 |
Resigned | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL ENGLAND CO-OPERATIVE LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE MOTOR GROUP LIMITED | Non-Trading | View Report |
| ANGLIA CO-OPERATIVE PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
| YAXLEY FARM LIMITED | Non-Trading | View Report |
| CEC OPTICAL LIMITED | Non-Trading | View Report |
| CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CENTRAL MIDLANDS ESTATES LIMITED | Active - Newly Incorporated | View Report |
| JAMES RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ENGLAND DERSINGHAM LIMITED | Non-Trading | View Report |
| METRO DISCOUNT STORES (MIDLANDS) LIMITED | Non-Trading | View Report |
| MIDLANDS CO-OP GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| MORE THOUGHT FOR FOOD LIMITED | Non-Trading | View Report |
| TERRY SMITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Maria Annette Lee (910602419) Appointed |
| 13/05/2024 | Richard Brian Bickle Brian Bickle (930934310) has left the board |
| 24/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Neil David Robinson (928404864) has left the board |
| 05/06/2023 | Jane Louise Bohen (924686807) has left the board |
| 01/06/2023 | New Board Member Elaine Patricia Dean (930933397) Appointed |
| 01/06/2023 | New Board Member Richard Bickle (930934310) Appointed |
| 01/06/2023 | Tanya Noon (929649288) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Tanya Noon (929649288) Appointed |
| 03/06/2022 | Elaine Patricia Dean (918854613) has left the board |
| 27/01/2022 | James Watts (921552989) has left the board |
| 27/01/2022 | New Company Secretary Andrew David Seddon (929179256) Appointed |
| 13/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Neil David Robinson (928404864) Appointed |
| 25/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Martyn David Cheatle (914987446) has left the board |
| 31/05/2019 | New Board Member Deborah Mary Robinson (916334522) Appointed |
| 23/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Maria Annette Lee (910602419) has left the board |
| 01/06/2018 | New Board Member Jane Louise Bohen (924686807) Appointed |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Company Secretary James Watts (921552989) Appointed |
| 12/10/2016 | Martyn Cheatle (921548360) has left the board |
| 12/10/2016 | Louise McFadzean (921548303) has left the board |
| 12/10/2016 | New Board Member Martyn David Cheatle (914987446) Appointed |
| 12/10/2016 | New Board Member Louise Kerr McFadzean (918655084) Appointed |
| 05/10/2016 | Rebecca Jane James (906342334) has left the board |
| 05/10/2016 | Jonathan Martin James (915788838) has left the board |
| 05/10/2016 | New Board Member Martyn Cheatle (921548360) Appointed |
| 05/10/2016 | New Board Member Louise McFadzean (921548303) Appointed |
| 05/10/2016 | New Board Member Elaine Patricia Dean (918854613) Appointed |
| 05/10/2016 | New Board Member Maria Annette Lee (910602419) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 22/07/2016 | New Annual Return filed |
| 09/06/2015 | Jonathan Martin James (919806749) has left the board |
| 09/06/2015 | New Board Member Jonathan Martin James (915788838) Appointed |
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