HENRY JAMES LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 03251683
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Secretary's details changed for Mr Martin Alan Robertson on 31 March 2016. The most likely internet sites of HENRY JAMES LTD are www.henryjames.co.uk, and www.henry-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Henry James Ltd is a Private Limited Company. The company registration number is 03251683. Henry James Ltd has been working since 19 September 1996. The present status of the company is Active. The registered address of Henry James Ltd is 820 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . ROBERTSON, Martin Alan is a Secretary of the company. ROBERTSON, James Henry is a Director of the company. ROBERTSON, Martin Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTSON, Paul John Hough has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTSON, Martin Alan
Appointed Date: 19 September 1996
Director
ROBERTSON, James Henry
Appointed Date: 19 September 1996
56 years old
Director
ROBERTSON, Martin Alan
Appointed Date: 19 September 1996
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
ROBERTSON, Paul John Hough
Resigned: 07 August 2002
Appointed Date: 06 April 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

John Robertson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY JAMES LTD Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
31 Mar 2016
Secretary's details changed for Mr Martin Alan Robertson on 31 March 2016
31 Mar 2016
Director's details changed for Mr Martin Alan Robertson on 31 March 2016
31 Mar 2016
Director's details changed for Mr James Henry Robertson on 31 March 2016
...
... and 52 more events
18 Oct 1996
Director resigned
18 Oct 1996
New director appointed
18 Oct 1996
New secretary appointed;new director appointed
18 Oct 1996
Ad 19/09/96--------- £ si 998@1=998 £ ic 2/1000
19 Sep 1996
Incorporation

HENRY JAMES LTD Charges

4 December 1997
Debenture
Delivered: 9 December 1997
Status: Satisfied on 2 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1996
Fixed and floating charge
Delivered: 22 October 1996
Status: Satisfied on 2 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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