JAMES & GRAVEN LIMITED
CHESTERFIELD FIELDNET 2000 LIMITED

Hellopages » Derbyshire » Bolsover » S43 4FD

Company number 03717546
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 4 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 21 December 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of JAMES & GRAVEN LIMITED are www.jamesgraven.co.uk, and www.james-graven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. James Graven Limited is a Private Limited Company. The company registration number is 03717546. James Graven Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of James Graven Limited is 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . JAMES, Jonathan Martin is a Secretary of the company. JAMES, Jonathan Martin is a Director of the company. JAMES, Rebecca Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Jonathan Martin
Appointed Date: 05 March 1999

Director
JAMES, Jonathan Martin
Appointed Date: 01 April 2001
57 years old

Director
JAMES, Rebecca Jane
Appointed Date: 05 March 1999
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 22 February 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 1999
Appointed Date: 22 February 1999

JAMES & GRAVEN LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Registered office address changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 21 December 2016
29 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

31 Dec 2015
Group of companies' accounts made up to 31 March 2015
02 Apr 2015
Registration of charge 037175460002, created on 23 March 2015
...
... and 46 more events
18 Mar 1999
Memorandum and Articles of Association
15 Mar 1999
Company name changed fieldnet 2000 LIMITED\certificate issued on 16/03/99
12 Mar 1999
Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ
05 Mar 1999
Registered office changed on 05/03/99 from: angel house 338/346 goswell road london EC1V 7LQ
22 Feb 1999
Incorporation

JAMES & GRAVEN LIMITED Charges

23 March 2015
Charge code 0371 7546 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 May 2008
Mortgage debenture
Delivered: 16 May 2008
Status: Satisfied on 19 March 2015
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…