JAMES DOUGLAS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7GX
Company number 03138976
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address UNIT 11 CENTRUS, MEAD LANE, HERTFORD, HERTS, SG13 7GX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 240,000 . The most likely internet sites of JAMES DOUGLAS LIMITED are www.jamesdouglas.co.uk, and www.james-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Turkey Street Rail Station is 9 miles; to Potters Bar Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Douglas Limited is a Private Limited Company. The company registration number is 03138976. James Douglas Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of James Douglas Limited is Unit 11 Centrus Mead Lane Hertford Herts Sg13 7gx. . HAWKES, Deborah Jayne is a Secretary of the company. HAWKES, Michael John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary HH COMPANY SECRETARIES LIMITED has been resigned. Secretary STANSON, Susan Elizabeth has been resigned. Director HH COMPANY SECRETARIES LIMITED has been resigned. Director STANSON, Roy has been resigned. Director HH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAWKES, Deborah Jayne
Appointed Date: 28 July 2006
Director
HAWKES, Michael John
Appointed Date: 01 July 2005
62 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 19 November 1996
Appointed Date: 13 November 1996
Secretary
HH COMPANY SECRETARIES LIMITED
Resigned: 22 May 1996
Appointed Date: 18 December 1995
Secretary
STANSON, Susan Elizabeth
Resigned: 28 July 2006
Appointed Date: 22 May 1996
Director
HH COMPANY SECRETARIES LIMITED
Resigned: 22 May 1996
Appointed Date: 18 December 1995
30 years old
Director
STANSON, Roy
Resigned: 28 July 2006
Appointed Date: 22 May 1996
76 years old
Director
HH COMPANY DIRECTORS LIMITED
Resigned: 22 May 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Michael John Hawkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Jeron Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES DOUGLAS LIMITED Events

14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 240,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 240,000
...
... and 78 more events
22 May 1996
Resolutions
  • ELRES ‐ Elective resolution
22 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1995
Incorporation

JAMES DOUGLAS LIMITED Charges

28 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Composite all assets guarantee and debenture
Delivered: 3 August 2006
Status: Satisfied on 25 February 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Second legal charge
Delivered: 1 August 2006
Status: Satisfied on 25 June 2008
Persons entitled: Roy Stanson and Susan Stanson
Description: L/H unit 1 hearle way hatfield business park hatfield t/no…
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 the io centre hatfield aerodrome…
24 December 1999
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H units a & b mead park mead lane hertford.
22 May 1996
Debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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