JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED
ALFRETON DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE55 7JR

Company number 00614729
Status Active
Incorporation Date 12 November 1958
Company Type Private Limited Company
Address WOOD STREET NORTH, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON DERBYSHIRE, DE55 7JR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,050 . The most likely internet sites of JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED are www.jamesengineeringconstructionsalfreton.co.uk, and www.james-engineering-constructions-alfreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Langley Mill Rail Station is 6 miles; to Newstead Rail Station is 6.6 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Engineering Constructions Alfreton Limited is a Private Limited Company. The company registration number is 00614729. James Engineering Constructions Alfreton Limited has been working since 12 November 1958. The present status of the company is Active. The registered address of James Engineering Constructions Alfreton Limited is Wood Street North Meadow Lane Industrial Estate Alfreton Derbyshire De55 7jr. . HAMBLETON, Vivien Alison is a Secretary of the company. JAMES, Christopher Carl is a Director of the company. Secretary JAMES, Rita has been resigned. Director JAMES, Richard Godfrey has been resigned. Director JAMES, Rita has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HAMBLETON, Vivien Alison
Appointed Date: 22 November 1996

Director
JAMES, Christopher Carl
Appointed Date: 06 July 1994
60 years old

Resigned Directors

Secretary
JAMES, Rita
Resigned: 22 November 1996

Director
JAMES, Richard Godfrey
Resigned: 22 November 1996
86 years old

Director
JAMES, Rita
Resigned: 22 November 1996
91 years old

Persons With Significant Control

Mr Christopher Carl James
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

L M James Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,050

05 Aug 2015
Accounts for a small company made up to 31 October 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,050

...
... and 78 more events
30 Jun 1988
Return made up to 20/06/88; full list of members

20 Jul 1987
Accounts for a small company made up to 31 October 1986

20 Jul 1987
Return made up to 18/06/87; full list of members

17 Jun 1986
Accounts for a small company made up to 31 October 1985

17 Jun 1986
Return made up to 19/06/86; full list of members

JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED Charges

28 November 2011
Guarantee and debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of wood street north…
4 March 1998
Legal charge
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings adjacent to the land and factory off…
4 December 1991
Legal charge made by the company and others-see form 395 for details
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & factory off wood street alfreton derbyshire.
30 April 1991
Debenture
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…