JULIAN HOUSE TRADING LIMITED
AVON EX LIBRIS TRADING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2BN

Company number 03450273
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 55 NEW KING STREET, BATH, AVON, BA1 2BN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Ms Helen Clare Bedser as a director on 1 August 2016. The most likely internet sites of JULIAN HOUSE TRADING LIMITED are www.julianhousetrading.co.uk, and www.julian-house-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Julian House Trading Limited is a Private Limited Company. The company registration number is 03450273. Julian House Trading Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Julian House Trading Limited is 55 New King Street Bath Avon Ba1 2bn. The company`s financial liabilities are £15.04k. It is £6.59k against last year. The cash in hand is £75.47k. It is £19.31k against last year. And the total assets are £152.69k, which is £6.6k against last year. LAW, Helene Hjordis is a Secretary of the company. ADDIS, Philip John is a Director of the company. BARNETT, John Edward is a Director of the company. BEDSER, Helen Clare is a Director of the company. DENNING, Peter John is a Director of the company. MARSHALL, Philip Duncan Geoffrey is a Director of the company. MCDONALD, David Andrew is a Director of the company. ROBERTS, Nigel John is a Director of the company. Secretary BARCLAY, Robert Alexander has been resigned. Secretary DENNING, Peter John has been resigned. Secretary SUTHERLAND, Norman Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERMAN, Robert John has been resigned. Director BARCLAY, Robert Alexander has been resigned. Director GRAHAM, Timothy George Michael has been resigned. Director HUGHES, Barry Glyn has been resigned. Director LYON, David Jonathan has been resigned. Director PHILLIPS, Christopher John has been resigned. Director READ, George Maurice has been resigned. Director STONES, Susan Jane has been resigned. Director SUTHERLAND, Norman Ian has been resigned. Director TUCKERMAN, Christine Gay has been resigned. Director WHITE, Stewart has been resigned. Director WILLIAMS, Catherine Ann has been resigned. The company operates in "Other building completion and finishing".


julian house trading Key Finiance

LIABILITIES £15.04k
+78%
CASH £75.47k
+34%
TOTAL ASSETS £152.69k
+4%
All Financial Figures

Current Directors

Secretary
LAW, Helene Hjordis
Appointed Date: 05 September 2013
Director
ADDIS, Philip John
Appointed Date: 16 July 2013
73 years old
Director
BARNETT, John Edward
Appointed Date: 14 November 2014
55 years old
Director
BEDSER, Helen Clare
Appointed Date: 01 August 2016
53 years old
Director
DENNING, Peter John
Appointed Date: 29 January 2012
58 years old
Director
MARSHALL, Philip Duncan Geoffrey
Appointed Date: 26 July 2011
56 years old
Director
MCDONALD, David Andrew
Appointed Date: 19 May 2016
59 years old
Director
ROBERTS, Nigel John
Appointed Date: 26 July 2011
64 years old

Resigned Directors

Secretary
BARCLAY, Robert Alexander
Resigned: 31 December 2011
Appointed Date: 01 June 2011
Secretary
DENNING, Peter John
Resigned: 05 September 2013
Appointed Date: 29 January 2012
Secretary
SUTHERLAND, Norman Ian
Resigned: 31 May 2011
Appointed Date: 15 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
ALDERMAN, Robert John
Resigned: 15 March 2011
Appointed Date: 15 October 1997
90 years old
Director
BARCLAY, Robert Alexander
Resigned: 31 December 2011
Appointed Date: 01 June 2011
71 years old
Director
GRAHAM, Timothy George Michael
Resigned: 03 May 2011
Appointed Date: 15 October 1997
79 years old
Director
HUGHES, Barry Glyn
Resigned: 08 September 2014
Appointed Date: 01 June 2011
53 years old
Director
LYON, David Jonathan
Resigned: 17 July 2012
Appointed Date: 15 March 2011
57 years old
Director
PHILLIPS, Christopher John
Resigned: 15 March 2011
Appointed Date: 15 October 1997
76 years old
Director
READ, George Maurice
Resigned: 08 September 2014
Appointed Date: 01 June 2011
90 years old
Director
STONES, Susan Jane
Resigned: 15 July 2013
Appointed Date: 04 October 2011
327 years old
Director
SUTHERLAND, Norman Ian
Resigned: 31 May 2011
Appointed Date: 15 October 1997
79 years old
Director
TUCKERMAN, Christine Gay
Resigned: 11 March 2015
Appointed Date: 15 March 2011
65 years old
Director
WHITE, Stewart
Resigned: 16 April 2014
Appointed Date: 17 July 2012
52 years old
Director
WILLIAMS, Catherine Ann
Resigned: 17 July 2012
Appointed Date: 15 March 2011
75 years old

Persons With Significant Control

Julian House
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JULIAN HOUSE TRADING LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Aug 2016
Appointment of Ms Helen Clare Bedser as a director on 1 August 2016
10 Jun 2016
Appointment of Mr David Andrew Mcdonald as a director on 19 May 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
01 Sep 1999
Full accounts made up to 31 October 1998
01 Sep 1999
Accounting reference date shortened from 31/10/99 to 30/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Return made up to 15/10/98; full list of members
  • 363(287) ‐ Registered office changed on 30/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation

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