JAMES SOUTHALL & COMPANY LIMITED
THORPE ST ANDREW NORWICH

Hellopages » Norfolk » Broadland » NR7 0WF
Company number 00066027
Status Active
Incorporation Date 24 May 1900
Company Type Private Limited Company
Address PEACHMAN WAY, BROADLAND BUSINESS PARK, THORPE ST ANDREW NORWICH, NORFOLK, NR7 0WF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Robert Philip Annison as a director on 23 February 2017; Termination of appointment of Andrew Michael Lawrence Staff as a director on 11 November 2016; Termination of appointment of Andrew Michael Lawrence Staff as a secretary on 11 November 2016. The most likely internet sites of JAMES SOUTHALL & COMPANY LIMITED are www.jamessouthallcompany.co.uk, and www.james-southall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and nine months. James Southall Company Limited is a Private Limited Company. The company registration number is 00066027. James Southall Company Limited has been working since 24 May 1900. The present status of the company is Active. The registered address of James Southall Company Limited is Peachman Way Broadland Business Park Thorpe St Andrew Norwich Norfolk Nr7 0wf. . ANNISON, Robert Philip is a Director of the company. LAMBLE, Peter James is a Director of the company. RILEY, Stephen Nicholas is a Director of the company. SOUTHALL, Richard Evelyn is a Director of the company. WATSON, Ian Andrew is a Director of the company. Secretary LAMBLE, Peter James has been resigned. Secretary ROWE, Michael Anthony has been resigned. Secretary SPEAKE, Christopher John has been resigned. Secretary STAFF, Andrew Michael Lawrence has been resigned. Director ATTWOOD, David John has been resigned. Director BENNETT, John Michael has been resigned. Director CHESWORTH, Michael Peter has been resigned. Director CHURCH, John George has been resigned. Director CHURCH, John George has been resigned. Director COX, Graham Edwin John has been resigned. Director DAVIES, Eve has been resigned. Director FRY, John Anthony has been resigned. Director HODKINSON, Michael John has been resigned. Director HOOK, Roger James has been resigned. Director HULL, Michael Francis has been resigned. Director MIRMAN, Sophie has been resigned. Director ROWE, Michael Anthony has been resigned. Director STAFF, Andrew Michael Lawrence has been resigned. Director WHITE, David John Howard has been resigned. Director WILSON, Jane has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
ANNISON, Robert Philip
Appointed Date: 23 February 2017
44 years old
Director
LAMBLE, Peter James
Appointed Date: 17 September 1993
64 years old
Director
RILEY, Stephen Nicholas
Appointed Date: 08 December 2015
72 years old
Director
SOUTHALL, Richard Evelyn
Appointed Date: 14 September 2015
62 years old
Director
WATSON, Ian Andrew
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Secretary
LAMBLE, Peter James
Resigned: 01 January 1997
Secretary
ROWE, Michael Anthony
Resigned: 15 July 2016
Appointed Date: 19 June 2002
Secretary
SPEAKE, Christopher John
Resigned: 19 June 2002
Appointed Date: 01 January 1997
Secretary
STAFF, Andrew Michael Lawrence
Resigned: 11 November 2016
Appointed Date: 18 July 2016
Director
ATTWOOD, David John
Resigned: 15 January 2009
Appointed Date: 28 January 2004
72 years old
Director
BENNETT, John Michael
Resigned: 28 March 2002
Appointed Date: 15 August 2000
76 years old
Director
CHESWORTH, Michael Peter
Resigned: 31 December 1996
94 years old
Director
CHURCH, John George
Resigned: 30 June 2006
Appointed Date: 01 July 2000
89 years old
Director
CHURCH, John George
Resigned: 31 December 1998
89 years old
Director
COX, Graham Edwin John
Resigned: 28 March 2013
Appointed Date: 01 January 2001
76 years old
Director
DAVIES, Eve
Resigned: 15 July 2016
Appointed Date: 03 October 2011
66 years old
Director
FRY, John Anthony
Resigned: 02 March 2016
Appointed Date: 01 July 2006
69 years old
Director
HODKINSON, Michael John
Resigned: 31 December 2000
Appointed Date: 01 January 1995
88 years old
Director
HOOK, Roger James
Resigned: 08 October 1998
90 years old
Director
HULL, Michael Francis
Resigned: 25 February 2000
90 years old
Director
MIRMAN, Sophie
Resigned: 02 October 2000
Appointed Date: 01 December 1998
69 years old
Director
ROWE, Michael Anthony
Resigned: 15 July 2016
Appointed Date: 10 September 2003
64 years old
Director
STAFF, Andrew Michael Lawrence
Resigned: 11 November 2016
Appointed Date: 18 July 2016
50 years old
Director
WHITE, David John Howard
Resigned: 30 September 2002
87 years old
Director
WILSON, Jane
Resigned: 16 September 2005
Appointed Date: 01 January 1997
62 years old
Director
WRIGHT, Christopher
Resigned: 08 December 2015
Appointed Date: 12 December 2001
65 years old

JAMES SOUTHALL & COMPANY LIMITED Events

24 Feb 2017
Appointment of Mr Robert Philip Annison as a director on 23 February 2017
02 Feb 2017
Termination of appointment of Andrew Michael Lawrence Staff as a director on 11 November 2016
02 Feb 2017
Termination of appointment of Andrew Michael Lawrence Staff as a secretary on 11 November 2016
21 Dec 2016
Satisfaction of charge 1 in full
21 Dec 2016
Satisfaction of charge 2 in full
...
... and 144 more events
23 Sep 1977
Particulars of mortgage/charge
18 Mar 1975
Particulars of mortgage/charge
04 May 1959
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 1900
Incorporation
24 May 1900
Registered office changed

JAMES SOUTHALL & COMPANY LIMITED Charges

22 August 1979
Further guarantee & debenture
Delivered: 4 September 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking and assets charged by…
14 September 1977
Further guarantee & debenture
Delivered: 26 September 1977
Status: Satisfied on 21 December 2016
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking and assets charged by…
25 February 1975
Guarantee & debenture
Delivered: 18 March 1975
Status: Satisfied on 21 December 2016
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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