SIMON JAMES NEW HOMES LIMITED
BRISTOL SIMON JAMES CONSTRUCTION LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2AT

Company number 03836600
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address BEAUFORT HOUSE 29 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMON JAMES NEW HOMES LIMITED are www.simonjamesnewhomes.co.uk, and www.simon-james-new-homes.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-six years and three months. Simon James New Homes Limited is a Private Limited Company. The company registration number is 03836600. Simon James New Homes Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Simon James New Homes Limited is Beaufort House 29 Oakfield Road Clifton Bristol Bs8 2at. The company`s financial liabilities are £618.03k. It is £14.72k against last year. The cash in hand is £86.43k. It is £-139.65k against last year. And the total assets are £2735.61k, which is £-1636.7k against last year. DAVIS, James Albert is a Secretary of the company. CROCKER, Simon James is a Director of the company. Secretary CROCKER, Jane Felicity has been resigned. Secretary COURT SECRETARIES LIMITED has been resigned. Director COURT BUSINESS SERVICES LIMITED has been resigned. Director DAVIS, James Albert has been resigned. The company operates in "Construction of domestic buildings".


simon james new homes Key Finiance

LIABILITIES £618.03k
+2%
CASH £86.43k
-62%
TOTAL ASSETS £2735.61k
-38%
All Financial Figures

Current Directors

Secretary
DAVIS, James Albert
Appointed Date: 20 July 2003
Director
CROCKER, Simon James
Appointed Date: 12 December 2001
54 years old

Resigned Directors

Secretary
CROCKER, Jane Felicity
Resigned: 20 July 2003
Appointed Date: 07 September 1999
Secretary
COURT SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
COURT BUSINESS SERVICES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
DAVIS, James Albert
Resigned: 23 June 2008
Appointed Date: 26 March 2004
74 years old

Persons With Significant Control

Mr Simon James Crocker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMON JAMES NEW HOMES LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
13 Jan 2000
New secretary appointed
30 Sep 1999
Registered office changed on 30/09/99 from: 209 luckwell road bristol avon BS3 3HD
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
06 Sep 1999
Incorporation

SIMON JAMES NEW HOMES LIMITED Charges

17 January 2014
Charge code 0383 6600 0015
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 13-21 north view westbury park bristol…
8 November 2011
Legal charge
Delivered: 15 November 2011
Status: Satisfied on 18 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Durdham down garage north view westbury park bristol t/no…
11 April 2011
Legal mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 288A gloucester road, horfield, bristol all plant and…
11 April 2011
Mortgage debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Legal charge
Delivered: 29 May 2008
Status: Satisfied on 25 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Former durham down garage 13/21 north view westbury park…
1 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 288A gloucester road bishopston bristol…
26 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: 39 weston road failand bristol f/h property. With the…
10 November 2003
Legal mortgage
Delivered: 11 November 2003
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at bishopston gospel hall 140 142 and 144…
10 June 2003
Legal mortgage
Delivered: 11 June 2003
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 146 gloucester road, bishopston…
30 April 2003
Legal mortgage
Delivered: 13 May 2003
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: The chapel 140-144 gloucester road bishopston bristol f/H…
24 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 72 hampton park (rear garden plot)…
24 August 2001
Legal mortgage
Delivered: 1 September 2001
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 70 hampton park redland bristol. With…
6 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as plots 1-4 woodlands,orchard…
19 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: 30 west park clifton bristol. With the benefit of all…
19 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied on 25 November 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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