Company number 00718697
Status Active
Incorporation Date 22 March 1962
Company Type Private Limited Company
Address 30A REGENT STREET, KETTERING, NORTHANTS, NN16 8QG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Lee John Turner on 1 February 2017; Secretary's details changed for Mr Lee John Turner on 1 February 2017; Appointment of Mr Lee John Turner as a secretary on 3 October 2016. The most likely internet sites of T. JAMES (ELECTRICAL) LIMITED are www.tjameselectrical.co.uk, and www.t-james-electrical.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-three years and eight months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T James Electrical Limited is a Private Limited Company.
The company registration number is 00718697. T James Electrical Limited has been working since 22 March 1962.
The present status of the company is Active. The registered address of T James Electrical Limited is 30a Regent Street Kettering Northants Nn16 8qg. The company`s financial liabilities are £744.67k. It is £185.43k against last year. The cash in hand is £204.25k. It is £203.99k against last year. And the total assets are £1713.17k, which is £-594.5k against last year. TURNER, Lee John is a Secretary of the company. TURNER, Lee John is a Director of the company. TURNER, Simon George is a Director of the company. Secretary JAMES, Shirley Rose has been resigned. Secretary TURNER, Lucy Emma has been resigned. Director CAMPBELL, Tony has been resigned. Director JAMES, Shirley Rose has been resigned. Director JAMES, Tony has been resigned. Director SHEPHERD, Lisa Anne has been resigned. Director TURNER, Lucy Emma has been resigned. The company operates in "Electrical installation".
t. james (electrical) Key Finiance
LIABILITIES
£744.67k
+33%
CASH
£204.25k
+78458%
TOTAL ASSETS
£1713.17k
-26%
All Financial Figures
Current Directors
Resigned Directors
Director
CAMPBELL, Tony
Resigned: 12 September 2001
Appointed Date: 07 April 1998
63 years old
Director
TURNER, Lucy Emma
Resigned: 10 August 2015
Appointed Date: 01 October 1996
58 years old
Persons With Significant Control
Mr Simon George Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
T. JAMES (ELECTRICAL) LIMITED Events
01 Mar 2017
Director's details changed for Lee John Turner on 1 February 2017
01 Mar 2017
Secretary's details changed for Mr Lee John Turner on 1 February 2017
17 Oct 2016
Appointment of Mr Lee John Turner as a secretary on 3 October 2016
17 Oct 2016
Termination of appointment of Lucy Emma Turner as a secretary on 3 October 2016
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 97 more events
08 Oct 1987
Return made up to 24/09/87; full list of members
08 Oct 1987
Accounts for a small company made up to 31 March 1987
04 Oct 1986
Full accounts made up to 31 March 1986
04 Oct 1986
Return made up to 06/10/86; full list of members
10 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Debenture
Delivered: 18 June 2002
Status: Satisfied
on 27 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1999
Guarantee & debenture
Delivered: 28 June 1999
Status: Satisfied
on 27 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Mortgage debenture
Delivered: 2 May 1997
Status: Satisfied
on 27 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1972
Legal mortgage
Delivered: 8 June 1972
Status: Satisfied
on 27 June 2009
Persons entitled: National Westminster Bank LTD
Description: Premises nr regent st kettering.. Floating charge over all…