BRYAN JAMES & CO LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5BT

Company number 01758910
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address 312 HIGH STREET, HARLINGTON, HAYES, MIDDX, UB3 5BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michael Rooke as a director on 1 January 2017. The most likely internet sites of BRYAN JAMES & CO LTD are www.bryanjamesco.co.uk, and www.bryan-james-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Bryan James Co Ltd is a Private Limited Company. The company registration number is 01758910. Bryan James Co Ltd has been working since 05 October 1983. The present status of the company is Active. The registered address of Bryan James Co Ltd is 312 High Street Harlington Hayes Middx Ub3 5bt. . BEESTON, John Stanley is a Secretary of the company. BEESTON, John Stanley is a Director of the company. MENG, Li Ying, Dr is a Director of the company. WILDING, Michael James Arthur is a Director of the company. Director BEESTON, Janet Angela has been resigned. Director CURRAN, Peter has been resigned. Director LESTER, Peter Glynne has been resigned. Director MCLEOD, Donald James has been resigned. Director PRENDERGAST, Mark has been resigned. Director ROOKE, Michael has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BEESTON, John Stanley
Director
BEESTON, John Stanley

84 years old
Director
MENG, Li Ying, Dr
Appointed Date: 18 September 2012
60 years old
Director
WILDING, Michael James Arthur
Appointed Date: 01 March 2015
80 years old

Resigned Directors

Director
BEESTON, Janet Angela
Resigned: 14 November 2008
81 years old
Director
CURRAN, Peter
Resigned: 18 March 2013
Appointed Date: 18 September 2012
87 years old
Director
LESTER, Peter Glynne
Resigned: 13 February 2015
Appointed Date: 14 January 2009
84 years old
Director
MCLEOD, Donald James
Resigned: 01 January 2017
Appointed Date: 01 May 2015
72 years old
Director
PRENDERGAST, Mark
Resigned: 14 September 2011
Appointed Date: 01 July 2004
67 years old
Director
ROOKE, Michael
Resigned: 01 January 2017
Appointed Date: 01 January 2014
61 years old

Persons With Significant Control

Mr John Stanley Beeston
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Angela Beeston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYAN JAMES & CO LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Termination of appointment of Michael Rooke as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Donald James Mcleod as a director on 1 January 2017
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 201,000
...
... and 90 more events
29 Apr 1987
Return made up to 31/12/84; full list of members
29 Apr 1987
Return made up to 31/12/85; full list of members
29 Apr 1987
Return made up to 31/12/85; full list of members
20 Feb 1984
Company name changed\certificate issued on 20/02/84
05 Oct 1983
Certificate of incorporation

BRYAN JAMES & CO LTD Charges

30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 312 high street harlington middx UB3 5BT and garage 3 to…

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