TOM JAMES UK LIMITED
LONDON TOM JAMES OF LONDON LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 03070154
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TOM JAMES UK LIMITED are www.tomjamesuk.co.uk, and www.tom-james-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom James Uk Limited is a Private Limited Company. The company registration number is 03070154. Tom James Uk Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Tom James Uk Limited is 11 Old Jewry London Ec2r 8du. . COLBY, Joanna Elizabeth is a Secretary of the company. SALYER, Walt Lee is a Director of the company. WILLIAMS, James Phillip is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary WILLIAMSON, Richard Mckay has been resigned. Director COPP, Paul Francis has been resigned. Director COTTEN, Michael Norris has been resigned. Director DUNCAN, Michael John has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. Director RAYNES, Douglas Clive has been resigned. Director WILLIAMSON, Richard Mckay has been resigned. Director WOODARD JR, James William has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COLBY, Joanna Elizabeth
Appointed Date: 24 September 1999
Director
SALYER, Walt Lee
Appointed Date: 22 November 1995
74 years old
Director
WILLIAMS, James Phillip
Appointed Date: 22 November 1995
77 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 11 July 1995
Appointed Date: 20 June 1995
Secretary
WILLIAMSON, Richard Mckay
Resigned: 24 September 1999
Appointed Date: 11 July 1995
Director
COPP, Paul Francis
Resigned: 07 September 2005
Appointed Date: 11 July 1995
57 years old
Director
COTTEN, Michael Norris
Resigned: 23 August 1999
Appointed Date: 22 November 1995
70 years old
Director
DUNCAN, Michael John
Resigned: 07 September 2005
Appointed Date: 30 June 1999
53 years old
Nominee Director
MCM SERVICES LIMITED
Resigned: 11 July 1995
Appointed Date: 20 June 1995
Director
RAYNES, Douglas Clive
Resigned: 07 September 2005
Appointed Date: 30 June 1999
55 years old
Director
WILLIAMSON, Richard Mckay
Resigned: 03 May 2002
Appointed Date: 20 June 1995
55 years old
Director
WOODARD JR, James William
Resigned: 23 August 1999
Appointed Date: 22 November 1995
78 years old

TOM JAMES UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
20 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 86 more events
30 Nov 1995
Accounting reference date notified as 31/12
14 Jul 1995
New secretary appointed;director resigned
14 Jul 1995
Secretary resigned;new director appointed
14 Jul 1995
Registered office changed on 14/07/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
20 Jun 1995
Incorporation

TOM JAMES UK LIMITED Charges

16 August 2012
Deed of charge over credit balances
Delivered: 31 August 2012
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 June 2010
Rent deposit deed
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Invesco Pit Limited
Description: Part first floor 11 old jewry london see image for full…
27 April 2001
Rent deposit deed
Delivered: 14 May 2001
Status: Satisfied on 2 September 2014
Persons entitled: Knighton Estates Limited
Description: A rent deposit equal to six months rent for the premises.
5 April 2001
Deed of charge over credit balances
Delivered: 11 April 2001
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits in and to charged account(s)…
19 May 1999
Rent deposit deed
Delivered: 22 May 1999
Status: Satisfied on 2 September 2014
Persons entitled: Christopher Street Properties Limited
Description: A cash deposit of £32,312.00.
28 April 1997
Deed of rent deposit
Delivered: 3 May 1997
Status: Satisfied on 2 September 2014
Persons entitled: Mount Eden Land Limited
Description: £5,710 plus a sum equivalent to V.A.T. payable thereon.
28 April 1997
Deed of rent deposit
Delivered: 3 May 1997
Status: Satisfied on 2 September 2014
Persons entitled: Mount Eden Land Limited
Description: £9,250 plus a sum equivalent to V.A.T. payable thereon.

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