JAMES HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 02553641

Status Active

Incorporation Date 30 October 1990

Company Type Private Limited Company

Address SMITH COOPER LIMITED, 158 EDMUND STREET, BIRMINGHAM, B3 2HB

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 80,000 . The most likely internet sites of JAMES HOLDINGS LIMITED are www.jamesholdings.co.uk, and www.james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Holdings Limited is a Private Limited Company. The company registration number is 02553641. James Holdings Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of James Holdings Limited is Smith Cooper Limited 158 Edmund Street Birmingham B3 2hb. . MORELAND, Jennifer is a Secretary of the company. MORELAND, David is a Director of the company. MORELAND, Jennifer is a Director of the company. The company operates in "Non-trading company".

Current Directors

Secretary

MORELAND, Jennifer

Director

MORELAND, David

79 years old

Director

MORELAND, Jennifer

79 years old

Persons With Significant Control

Mr James David Moreland

Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Lee Roan

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES HOLDINGS LIMITED Events

10 Nov 2016

Confirmation statement made on 30 October 2016 with updates

19 Sep 2016

Total exemption small company accounts made up to 31 December 2015

16 Nov 2015

Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16

GBP 80,000

29 Sep 2015

Total exemption small company accounts made up to 31 December 2014

11 Mar 2015

Registered office address changed from Livery Place 35 Livery Street Birmingham West Midlands B3 2PB to C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB on 11 March 2015

...

... and 58 more events

06 Dec 1990

Resolutions

SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Dec 1990

Company name changed bremshire LIMITED\certificate issued on 04/12/90

23 Nov 1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Nov 1990

Registered office changed on 23/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP

30 Oct 1990

Incorporation

JAMES HOLDINGS LIMITED Charges

7 April 1993

Credit agreement
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest on and to all sums…

3 January 1991

Fixed and floating charge
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charges over all book debts & other debts owing to…

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