RICHARD JAMES INTERNATIONAL LIMITED
BRISTOL

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Company number 02568599
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, AVON, BS1 5HH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of RICHARD JAMES INTERNATIONAL LIMITED are www.richardjamesinternational.co.uk, and www.richard-james-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Richard James International Limited is a Private Limited Company. The company registration number is 02568599. Richard James International Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Richard James International Limited 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. Director JONES, Keith Edward has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WICKENDEN, Barry
Director
JAMES, Alexander Richard
Appointed Date: 03 July 2013
36 years old
Director
JAMES, Richard

72 years old
Director
WICKENDEN, Barry

70 years old
Director
WICKENDEN, Georgina Lucy
Appointed Date: 03 July 2013
46 years old

Resigned Directors

Director
JONES, Keith Edward
Resigned: 14 August 2014
Appointed Date: 18 August 1999
68 years old

Persons With Significant Control

Richard James (Holdings) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHARD JAMES INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • 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 65 more events
18 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Registered office changed on 13/01/91 from: classic house 174-180 old street london EC1V 9BP
11 Jan 1991
Company name changed speed 942 LIMITED\certificate issued on 14/01/91
11 Jan 1991
Company name changed\certificate issued on 11/01/91
14 Dec 1990
Incorporation

RICHARD JAMES INTERNATIONAL LIMITED Charges

31 May 1996
Legal mortgage
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 farr street, avonmouth bristol t/no:…
13 October 1992
Mortgage debenture
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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