D.E. JAMES & SON (PROVISIONS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 00838154
Status Active
Incorporation Date 18 February 1965
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of D.E. JAMES & SON (PROVISIONS) LIMITED are www.dejamessonprovisions.co.uk, and www.d-e-james-son-provisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. D E James Son Provisions Limited is a Private Limited Company. The company registration number is 00838154. D E James Son Provisions Limited has been working since 18 February 1965. The present status of the company is Active. The registered address of D E James Son Provisions Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . JAMES, Maria Irene is a Secretary of the company. JAMES, Jason Maximillian Peter is a Director of the company. JAMES, Marc David is a Director of the company. JAMES, Maria Irene is a Director of the company. Director JAMES, Peter Malcom has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMES, Maria Irene
Director
JAMES, Jason Maximillian Peter
Appointed Date: 23 July 1999
56 years old
Director
JAMES, Marc David
Appointed Date: 23 July 1999
60 years old
Director
JAMES, Maria Irene
Appointed Date: 23 July 1999
83 years old

Resigned Directors

Director
JAMES, Peter Malcom
Resigned: 23 July 1999
83 years old

Persons With Significant Control

Mrs Maria Irene James
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

D.E. JAMES & SON (PROVISIONS) LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Sep 2016
Total exemption full accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 66 more events
17 Aug 1988
Accounts for a small company made up to 31 January 1988
17 Aug 1988
Accounts for a small company made up to 31 January 1987
09 May 1988
Return made up to 28/12/87; no change of members
10 Jun 1987
Accounts for a small company made up to 31 January 1986
10 Jun 1987
Return made up to 19/12/86; full list of members

D.E. JAMES & SON (PROVISIONS) LIMITED Charges

30 May 2014
Charge code 0083 8154 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hereford road london…
23 May 2014
Charge code 0083 8154 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 May 1990
Legal mortgage
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hereford road london W2 title no ngl 195753 and/or the…
21 June 1972
Legal mortgage
Delivered: 27 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hereford rd, london W2. Title no ngl 195753.. floating…

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