GREAT JAMES HOLDINGS LIMITED
UPPER NORWOOD

Hellopages » Greater London » Croydon » SE19 3RW
Company number 01630513
Status Active
Incorporation Date 21 April 1982
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, ENGLAND, SE19 3RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 15,000 . The most likely internet sites of GREAT JAMES HOLDINGS LIMITED are www.greatjamesholdings.co.uk, and www.great-james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great James Holdings Limited is a Private Limited Company. The company registration number is 01630513. Great James Holdings Limited has been working since 21 April 1982. The present status of the company is Active. The registered address of Great James Holdings Limited is 67 Westow Street Upper Norwood London England Se19 3rw. . CRONK, Beverley Ann is a Secretary of the company. BOUND, Rupert Guy Stuart is a Director of the company. Secretary BISHOP, Douglas has been resigned. Secretary SHERWOOD, Lyn Anne has been resigned. Director BOUND, Kenneth Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRONK, Beverley Ann
Appointed Date: 01 January 2010
Director
BOUND, Rupert Guy Stuart
Appointed Date: 06 March 2002
59 years old

Resigned Directors

Secretary
BISHOP, Douglas
Resigned: 01 January 2010
Appointed Date: 29 July 1993
Secretary
SHERWOOD, Lyn Anne
Resigned: 29 July 1993
Director
BOUND, Kenneth Herbert
Resigned: 08 February 2016
93 years old

Persons With Significant Control

Mr Kenneth Herbert Bound
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT JAMES HOLDINGS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 April 2016
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 15,000
04 Mar 2016
Director's details changed for Rupert Guy Stuart Bound on 1 February 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
10 Jun 1987
Accounts made up to 30 April 1986
10 Jun 1987
Return made up to 31/12/86; full list of members
01 May 1986
Director resigned
20 May 1982
Articles of association
29 Apr 1982
Memorandum of association

GREAT JAMES HOLDINGS LIMITED Charges

30 November 1984
Deed of novation
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Seymour Press Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1982
Debenture
Delivered: 1 June 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over the undertaking and all…
13 May 1982
Guarantee & debenture
Delivered: 19 May 1982
Status: Satisfied
Persons entitled: Slemson Hunter LTD
Description: Fixed charge all f/h & l/h property of the company, all…

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