Company number 07491460
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 074914600007, created on 14 October 2016. The most likely internet sites of JAMES BUILD LIMITED are www.jamesbuild.co.uk, and www.james-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. James Build Limited is a Private Limited Company.
The company registration number is 07491460. James Build Limited has been working since 13 January 2011.
The present status of the company is Active. The registered address of James Build Limited is 590 Green Lanes Palmers Green London N13 5ry. . JAMES, Paul Albert is a Director of the company. JAMES, Tracy Melinda is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Paul Albert James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Melinda James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES BUILD LIMITED Events
28 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registration of charge 074914600007, created on 14 October 2016
27 Sep 2016
Satisfaction of charge 074914600006 in full
27 Sep 2016
Satisfaction of charge 074914600005 in full
...
... and 17 more events
16 Oct 2012
Particulars of a mortgage or charge / charge no: 1
16 Jul 2012
Total exemption small company accounts made up to 31 March 2012
22 Jun 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
02 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 October 2016
Charge code 0749 1460 0007
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to 44 pack lane basingstoke hampshire…
4 December 2015
Charge code 0749 1460 0006
Delivered: 7 December 2015
Status: Satisfied
on 27 September 2016
Persons entitled: United Trust Bank Limited
Description: The freehold property known as land at the rear of 52 new…
4 December 2015
Charge code 0749 1460 0005
Delivered: 7 December 2015
Status: Satisfied
on 27 September 2016
Persons entitled: United Trust Bank Limited
Description: The freehold property known as land at the rear of 52 new…
5 August 2014
Charge code 0749 1460 0004
Delivered: 13 August 2014
Status: Satisfied
on 9 December 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 42 pack lane basingstoke hants title…
5 August 2014
Charge code 0749 1460 0003
Delivered: 13 August 2014
Status: Satisfied
on 9 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a the turnery sandy lane pamber heath t/no…
9 November 2012
Mortgage
Delivered: 21 November 2012
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the poultry farm shaw farm road shaw…
12 October 2012
Debenture deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…