JAMES STREET INVESTMENTS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL18 1TL

Company number 02291798
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address 12 ONSLOW ROAD, NEWENT, GLOUCESTERSHIRE, GL18 1TL
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-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 022917980012, created on 29 January 2016. The most likely internet sites of JAMES STREET INVESTMENTS LIMITED are www.jamesstreetinvestments.co.uk, and www.james-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. James Street Investments Limited is a Private Limited Company. The company registration number is 02291798. James Street Investments Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of James Street Investments Limited is 12 Onslow Road Newent Gloucestershire Gl18 1tl. . COOK, Graham Ronald is a Secretary of the company. COOK, Graham Ronald is a Director of the company. COOK, Sandra Murdoch is a Director of the company. Secretary FOLGER, Susan has been resigned. Director BURGESS, Richard John has been resigned. Director KENNEDY, Christopher Byron has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Graham Ronald
Appointed Date: 21 July 1994
Director
COOK, Graham Ronald

78 years old
Director
COOK, Sandra Murdoch
Appointed Date: 28 March 1995
80 years old

Resigned Directors

Secretary
FOLGER, Susan
Resigned: 31 July 1994
Director
BURGESS, Richard John
Resigned: 28 March 1995
78 years old
Director
KENNEDY, Christopher Byron
Resigned: 28 March 1995
82 years old

Persons With Significant Control

Mr Graham Ronald Cook
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JAMES STREET INVESTMENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 March 2016
04 Feb 2016
Registration of charge 022917980012, created on 29 January 2016
25 Jan 2016
Satisfaction of charge 6 in full
25 Jan 2016
Satisfaction of charge 7 in full
...
... and 89 more events
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988
Secretary resigned;new secretary appointed
13 Oct 1988
Registered office changed on 13/10/88 from: hale court lincoln's inn london WC2A 3UL
13 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1988
Incorporation

JAMES STREET INVESTMENTS LIMITED Charges

29 January 2016
Charge code 0229 1798 0012
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land at lakeside business park south cerney…
5 October 2015
Charge code 0229 1798 0011
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 December 2000
Standard security presented for registration in scotland on 17TH january 2001
Delivered: 2 February 2001
Status: Satisfied on 25 January 2016
Persons entitled: Nationwide Building Society
Description: 14 tinwald drive heathhall dumfries.
29 August 2000
Standard security which was presented for registration in scotland on the 22ND september 2000
Delivered: 4 October 2000
Status: Satisfied on 25 January 2016
Persons entitled: Nationwide Building Society
Description: 36 wellington avenue heathhall dumfries t/no.DMF5415.
29 August 2000
Standard security which was presented for registration in scotland on the 22ND september 2000
Delivered: 4 October 2000
Status: Satisfied on 25 January 2016
Persons entitled: Nationwide Building Society
Description: 8 gates drive heathhall dumfries t/no.DMF6240.
4 July 2000
Debenture
Delivered: 11 July 2000
Status: Satisfied on 25 January 2016
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
4 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 25 January 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 56 berkley grange carlisle CA2 7PW - CV86983…
26 June 1997
Mortgage debenture
Delivered: 9 July 1997
Status: Satisfied on 27 August 1998
Persons entitled: Nationwide Building Society
Description: Floating charge the. Undertaking and all property and…
26 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 18 August 1998
Persons entitled: Nationwide Building Society
Description: Flats 1-6 ronan court parsonage road stockport t/n GM400193…
12 September 1995
Standard security
Delivered: 20 September 1995
Status: Satisfied on 18 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area of ground situated at longford…
9 January 1991
Standard security presented for registration in scotland on 9/1/91
Delivered: 22 January 1990
Status: Satisfied on 23 May 1997
Persons entitled: Barclays Bank PLC
Description: Flatted dwellinghouses at 113 and 116 regents gate…
29 June 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 23 May 1997
Persons entitled: Barclays Bank PLC
Description: Plot 4 oakshaw road, wansdworth london.

Similar Companies

JAMES STREET FILMS LIMITED JAMES STREET FINANCE LIMITED JAMES STREET MANAGEMENT COMPANY LIMITED JAMES STREET NEWS & FOOD LTD JAMES STREET NOMINEES LIMITED JAMES STREET PRACTICE LIMITED JAMES STREET PRODUCTIONS LIMITED