Company number 00690029
Status Active
Incorporation Date 18 April 1961
Company Type Private Limited Company
Address 81 HOVE PARK ROAD, HOVE, EAST SUSSEX, BN3 6LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Frederick Alan James Couldery as a director on 30 November 2016. The most likely internet sites of ALAN JAMES LIMITED are www.alanjames.co.uk, and www.alan-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Alan James Limited is a Private Limited Company.
The company registration number is 00690029. Alan James Limited has been working since 18 April 1961.
The present status of the company is Active. The registered address of Alan James Limited is 81 Hove Park Road Hove East Sussex Bn3 6ln. . COULDERY, Marion Shirley is a Secretary of the company. APPLEBY, Linda Marion is a Director of the company. BOWLES, Angela Margaret is a Director of the company. COULDERY, Marion Shirley is a Director of the company. COULDERY, Peter Alan James is a Director of the company. Director COULDERY, Frederick Alan James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marion Shirley Couldery
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN JAMES LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jan 2017
Confirmation statement made on 8 December 2016 with updates
02 Jan 2017
Termination of appointment of Frederick Alan James Couldery as a director on 30 November 2016
03 Jun 2016
Satisfaction of charge 4 in full
28 Apr 2016
Satisfaction of charge 2 in full
...
... and 76 more events
21 Jan 1988
Return made up to 18/12/87; full list of members
27 Feb 1987
Return made up to 23/12/86; full list of members
04 Feb 1987
Accounts for a small company made up to 30 June 1986
12 Jun 1986
Accounts for a small company made up to 30 June 1985
09 May 1986
Return made up to 29/12/85; full list of members
9 June 1997
Charge of securities
Delivered: 13 June 1997
Status: Satisfied
on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities…
28 February 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied
on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property known as 25 sydney…
21 September 1990
Legal charge
Delivered: 29 September 1990
Status: Satisfied
on 19 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property together with the buildings erected…
28 July 1978
Legal charge
Delivered: 8 August 1978
Status: Satisfied
on 28 April 2016
Persons entitled: Williams & Glyns Bank LTD
Description: F/H 189, dyke road, hove, sussex. Title no. Sx 157424…
6 December 1973
Legal charge
Delivered: 13 December 1973
Status: Satisfied
on 19 April 2016
Persons entitled: Williams & Glyns Bank LTD
Description: Land fronting dyke road & highdown road hove, sussex…