RICHARD JAMES (HOLDINGS) LTD.
BRISTOL

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Company number 03789912
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, AVON, BS1 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 037899120003, created on 6 October 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of RICHARD JAMES (HOLDINGS) LTD. are www.richardjamesholdings.co.uk, and www.richard-james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Richard James Holdings Ltd is a Private Limited Company. The company registration number is 03789912. Richard James Holdings Ltd has been working since 15 June 1999. The present status of the company is Active. The registered address of Richard James Holdings Ltd is 8 Unity Street College Green Bristol Avon Bs1 5hh. . WICKENDEN, Barry is a Secretary of the company. JAMES, Alexander Richard is a Director of the company. JAMES, Richard is a Director of the company. WICKENDEN, Barry is a Director of the company. WICKENDEN, Georgina Lucy 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
WICKENDEN, Barry
Appointed Date: 15 June 1999
Director
JAMES, Alexander Richard
Appointed Date: 03 July 2012
36 years old
Director
JAMES, Richard
Appointed Date: 15 June 1999
72 years old
Director
WICKENDEN, Barry
Appointed Date: 15 June 1999
70 years old
Director
WICKENDEN, Georgina Lucy
Appointed Date: 02 July 2012
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999

RICHARD JAMES (HOLDINGS) LTD. Events

07 Oct 2016
Registration of charge 037899120003, created on 6 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
05 Nov 2015
Director's details changed for Mr Richard James on 19 October 2015
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
26 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
New director appointed
26 Jul 1999
Director resigned
26 Jul 1999
Secretary resigned
15 Jun 1999
Incorporation

RICHARD JAMES (HOLDINGS) LTD. Charges

6 October 2016
Charge code 0378 9912 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 farr street bristol t/no. AV253058…
15 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at holloway lane t/no ST38048. By way of fixed charge…
27 August 1999
Mortgage debenture
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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