H.M.JAMES & SONS (PROPERTIES) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 00630976
Status Liquidation
Incorporation Date 23 June 1959
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
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 ninety-two events have happened. The last three records are Liquidators statement of receipts and payments to 28 May 2016; Registered office address changed from 736 Romford Road Manor Park London E12 6BT to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TZ on 18 June 2015; Declaration of solvency. The most likely internet sites of H.M.JAMES & SONS (PROPERTIES) LIMITED are www.hmjamessonsproperties.co.uk, and www.h-m-james-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. H M James Sons Properties Limited is a Private Limited Company. The company registration number is 00630976. H M James Sons Properties Limited has been working since 23 June 1959. The present status of the company is Liquidation. The registered address of H M James Sons Properties Limited is Highfield Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3tz. . JAMES, Jennifer Claire, Dr is a Director of the company. JAMES, Ross Martin is a Director of the company. JAMES, Susan Madeline is a Director of the company. WASIAK, Sarah Anne is a Director of the company. Secretary JAMES, Douglas Richard has been resigned. Director JAMES, Douglas Richard has been resigned. Director JAMES, Ronald Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAMES, Jennifer Claire, Dr
Appointed Date: 25 April 2012
59 years old
Director
JAMES, Ross Martin
Appointed Date: 25 April 2012
68 years old
Director
JAMES, Susan Madeline
Appointed Date: 25 April 2012
62 years old
Director
WASIAK, Sarah Anne
Appointed Date: 25 April 2012
70 years old

Resigned Directors

Secretary
JAMES, Douglas Richard
Resigned: 25 April 2012
Director
JAMES, Douglas Richard
Resigned: 25 April 2012
97 years old
Director
JAMES, Ronald Herbert
Resigned: 25 April 2012
101 years old

H.M.JAMES & SONS (PROPERTIES) LIMITED Events

17 Aug 2016
Liquidators statement of receipts and payments to 28 May 2016
18 Jun 2015
Registered office address changed from 736 Romford Road Manor Park London E12 6BT to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TZ on 18 June 2015
17 Jun 2015
Declaration of solvency
12 Jun 2015
Appointment of a voluntary liquidator
12 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
...
... and 82 more events
07 Apr 1984
Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1965
Particulars of mortgage/charge
24 Aug 1964
Particulars of mortgage/charge
07 Jul 1959
Particulars of mortgage/charge
23 Jun 1959
Incorporation

H.M.JAMES & SONS (PROPERTIES) LIMITED Charges

13 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: 736 romford road manor park, london borough of newham.
13 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: 738 & 740 romford road manor park L.B. of newham.
28 August 1981
Legal charge
Delivered: 8 September 1981
Status: Satisfied on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 730 romford road manor park e 12 l/b of newham.
20 December 1978
Legal charge
Delivered: 8 January 1979
Status: Satisfied on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 742 romford road, manor park…
14 April 1965
Series of debentures
Delivered: 14 April 1965
Status: Satisfied on 23 December 2014
Description: Undertaking and all property and assets present and future…
13 August 1964
Legal charge
Delivered: 24 August 1964
Status: Satisfied on 5 December 2014
Persons entitled: The London Commercial Deposit Permanent Building Society
Description: No 16 fourth avenue, manor park essex.
6 July 1959
Legal charge
Delivered: 7 July 1959
Status: Satisfied on 5 December 2014
Persons entitled: The London Commercial Deposit Permanent Building Society
Description: 730A romford road manor park essex.

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