STEPHEN JAMES LIMITED
ENFIELD DUNCAN COLLINS (FINCHLEY) LIMITED

Hellopages » Greater London » Enfield » EN1 1SP
Company number 01089649
Status Active
Incorporation Date 3 January 1973
Company Type Private Limited Company
Address UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, EN1 1SP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Susan Charlotte Collins as a director on 20 March 2017; Termination of appointment of Duncan Paul Collins as a director on 20 March 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of STEPHEN JAMES LIMITED are www.stephenjames.co.uk, and www.stephen-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Stephen James Limited is a Private Limited Company. The company registration number is 01089649. Stephen James Limited has been working since 03 January 1973. The present status of the company is Active. The registered address of Stephen James Limited is Unit 1 Martinbridge Estate Lincoln Road Enfield En1 1sp. . BREESE, Steve is a Secretary of the company. BREESE, Steve is a Director of the company. COLLINS, Benjamin James is a Director of the company. Secretary CAMP, Lee Michael Richard has been resigned. Secretary COLLINS, Duncan Paul has been resigned. Director ADAMS, John Sidney has been resigned. Director CAMP, Lee Michael Richard has been resigned. Director COLLINS, Duncan Paul has been resigned. Director COLLINS, Susan Charlotte has been resigned. Director JONES, Philip David has been resigned. Director NATHAN, William has been resigned. Director ROPER, Trevor has been resigned. Director SMITH, Michael Rennie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BREESE, Steve
Appointed Date: 01 December 2011
Director
BREESE, Steve
Appointed Date: 01 January 2011
63 years old
Director
COLLINS, Benjamin James
Appointed Date: 29 November 2002
48 years old

Resigned Directors

Secretary
CAMP, Lee Michael Richard
Resigned: 09 December 2009
Appointed Date: 05 November 2008
Secretary
COLLINS, Duncan Paul
Resigned: 01 January 2009
Director
ADAMS, John Sidney
Resigned: 02 May 2001
Appointed Date: 01 June 1992
76 years old
Director
CAMP, Lee Michael Richard
Resigned: 09 December 2009
Appointed Date: 05 November 2008
44 years old
Director
COLLINS, Duncan Paul
Resigned: 20 March 2017
77 years old
Director
COLLINS, Susan Charlotte
Resigned: 20 March 2017
Appointed Date: 03 January 1973
71 years old
Director
JONES, Philip David
Resigned: 31 August 2007
76 years old
Director
NATHAN, William
Resigned: 31 December 1991
77 years old
Director
ROPER, Trevor
Resigned: 14 October 2002
Appointed Date: 01 January 1996
66 years old
Director
SMITH, Michael Rennie
Resigned: 10 September 2008
Appointed Date: 31 August 2007
75 years old

Persons With Significant Control

Dc Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHEN JAMES LIMITED Events

29 Mar 2017
Termination of appointment of Susan Charlotte Collins as a director on 20 March 2017
29 Mar 2017
Termination of appointment of Duncan Paul Collins as a director on 20 March 2017
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Auditor's resignation
...
... and 143 more events
08 Jul 1987
Return made up to 13/04/87; full list of members
23 Mar 1987
Declaration of satisfaction of mortgage/charge
16 May 1986
Accounts for a small company made up to 30 September 1985
16 May 1986
Return made up to 16/03/86; full list of members
03 Jan 1973
Certificate of incorporation

STEPHEN JAMES LIMITED Charges

21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage premises at clock parade, enfield. By way of fixed…
21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5/6 clock parade, enfield. By way of fixed charge the…
20 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 5 & 6 clock parade london road…
2 March 1994
Guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1988
Legal charge
Delivered: 12 September 1988
Status: Satisfied on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Garage premises in clock parade, london road, enfield l/b…
24 December 1987
Debenture
Delivered: 7 January 1988
Status: Outstanding
Persons entitled: B M W Fianance (GB) Limited
Description: All those monies from time to time owing to the co. By bmw…
9 October 1987
Legal charge
Delivered: 27 October 1987
Status: Satisfied on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Garage, showroom and workshop at 70/76 london road (even…
6 September 1985
Debenture
Delivered: 13 September 1985
Status: Satisfied on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 February 1985
Debenture
Delivered: 11 February 1985
Status: Satisfied on 21 April 1989
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing by bmw (GB) limited to the company in…
30 March 1983
Guarantee & debenture
Delivered: 15 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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