JAMES FLEMING INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 00561464
Status Active
Incorporation Date 16 February 1956
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, ENGLAND, B3 1HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Michael Kay as a secretary on 1 July 2016. The most likely internet sites of JAMES FLEMING INVESTMENTS LIMITED are www.jamesfleminginvestments.co.uk, and www.james-fleming-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Fleming Investments Limited is a Private Limited Company. The company registration number is 00561464. James Fleming Investments Limited has been working since 16 February 1956. The present status of the company is Active. The registered address of James Fleming Investments Limited is 2 Water Court Water Street Birmingham England B3 1hp. . KAY, Michael is a Secretary of the company. CLARK, David Charles is a Director of the company. Secretary CLARK, David Charles has been resigned. Secretary GARDNER, David John has been resigned. Secretary MADDOCKS, Richard James has been resigned. Secretary POWER, Niall James Thomas has been resigned. Director CLARK, Alan Courtney has been resigned. Director HALL, John Michael has been resigned. Director MADDOCKS, Richard James has been resigned. Director POWER, Niall James Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAY, Michael
Appointed Date: 01 July 2016

Director
CLARK, David Charles
Appointed Date: 27 August 1998
61 years old

Resigned Directors

Secretary
CLARK, David Charles
Resigned: 01 October 2000
Appointed Date: 27 August 1998

Secretary
GARDNER, David John
Resigned: 26 August 1998

Secretary
MADDOCKS, Richard James
Resigned: 01 July 2016
Appointed Date: 16 September 2013

Secretary
POWER, Niall James Thomas
Resigned: 16 September 2013
Appointed Date: 01 October 2000

Director
CLARK, Alan Courtney
Resigned: 09 December 2010
95 years old

Director
HALL, John Michael
Resigned: 01 February 2002
89 years old

Director
MADDOCKS, Richard James
Resigned: 01 July 2016
Appointed Date: 16 September 2013
67 years old

Director
POWER, Niall James Thomas
Resigned: 16 September 2013
Appointed Date: 09 December 2010
60 years old

Persons With Significant Control

Collier Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FLEMING INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
This document is being processed and will be available in 5 days.

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Appointment of Mr Michael Kay as a secretary on 1 July 2016
01 Jul 2016
Termination of appointment of Richard James Maddocks as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Richard James Maddocks as a secretary on 1 July 2016
...
... and 78 more events
14 Jun 1988
Full accounts made up to 30 September 1987

24 Jul 1987
Full accounts made up to 30 September 1986

24 Jul 1987
Return made up to 07/04/87; full list of members

08 Jul 1986
Full accounts made up to 30 September 1985

08 Jul 1986
Return made up to 08/04/86; full list of members

JAMES FLEMING INVESTMENTS LIMITED Charges

30 April 2014
Charge code 0056 1464 0002
Delivered: 9 May 2014
Status: Satisfied on 16 December 2014
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited
Description: Contains fixed charge…
11 April 1989
Guarantee & debenture
Delivered: 24 April 1989
Status: Satisfied on 16 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…