JAMES TUDOR LIMITED
FRED AMBLER LIMITED

Hellopages » West Yorkshire » Bradford » BD5 0QA

Company number 03034353
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address BRIGGELLA MILLS, BRADFORD, BD5 0QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016. The most likely internet sites of JAMES TUDOR LIMITED are www.jamestudor.co.uk, and www.james-tudor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. James Tudor Limited is a Private Limited Company. The company registration number is 03034353. James Tudor Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of James Tudor Limited is Briggella Mills Bradford Bd5 0qa. . CHAMSI-PASHA, Chaker Mohammad is a Secretary of the company. CHAMSI PASHA, Chaker Mohammad is a Director of the company. CHAMSI PASHA, Samer Mohammed is a Director of the company. Secretary BARRACLOUGH, John Taylor has been resigned. Secretary CHAMSI PASHA, Samer Mohammed has been resigned. Secretary CHAMSI-PASHA, Samer has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary PRIDMORE, John Anthony has been resigned. Secretary SHIMMIN, James Alastair has been resigned. Secretary WARBURTON, Ian Geoffrey has been resigned. Director CHAMSI-PASHA, Firas has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAMSI-PASHA, Chaker Mohammad
Appointed Date: 17 March 2016
Director
CHAMSI PASHA, Chaker Mohammad
Appointed Date: 27 March 1995
69 years old
Director
CHAMSI PASHA, Samer Mohammed
Appointed Date: 17 March 1995
66 years old

Resigned Directors

Secretary
BARRACLOUGH, John Taylor
Resigned: 01 July 1995
Appointed Date: 17 March 1995
Secretary
CHAMSI PASHA, Samer Mohammed
Resigned: 23 January 2013
Appointed Date: 26 April 2005
Secretary
CHAMSI-PASHA, Samer
Resigned: 28 November 2002
Appointed Date: 01 April 1999
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995
Secretary
PRIDMORE, John Anthony
Resigned: 31 March 2005
Appointed Date: 28 November 2002
Secretary
SHIMMIN, James Alastair
Resigned: 17 March 2016
Appointed Date: 23 January 2013
Secretary
WARBURTON, Ian Geoffrey
Resigned: 01 April 1999
Appointed Date: 01 July 1995
Director
CHAMSI-PASHA, Firas
Resigned: 03 September 1996
Appointed Date: 17 March 1995
67 years old
Nominee Director
FNCS LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995

Persons With Significant Control

Mr Chaker Mohammed Chamsi-Pasha
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

JAMES TUDOR LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,000
...
... and 67 more events
15 Nov 1995
New director appointed
14 Nov 1995
Secretary resigned;new secretary appointed
25 Oct 1995
New secretary appointed
24 May 1995
Company name changed raithe LIMITED\certificate issued on 25/05/95
17 Mar 1995
Incorporation

JAMES TUDOR LIMITED Charges

31 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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