Company number 05212223
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address JUBILEE HOUSE, JUBILEE COURT DERSINGHAM, KINGS LYNN, NORFOLK, PE31 6HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of JAMES WATERS PROPERTY AND INVESTMENTS LIMITED are www.jameswaterspropertyandinvestments.co.uk, and www.james-waters-property-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. James Waters Property and Investments Limited is a Private Limited Company.
The company registration number is 05212223. James Waters Property and Investments Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of James Waters Property and Investments Limited is Jubilee House Jubilee Court Dersingham Kings Lynn Norfolk Pe31 6hh. . WATERS, James Edward is a Director of the company. Secretary FELTWELL, Christine Kate has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Mr James Edward Waters
Notified on: 7 August 2016
54 years old
Nature of control: Has significant influence or control
JAMES WATERS PROPERTY AND INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Apr 2016
Satisfaction of charge 1 in full
27 Apr 2016
Registration of charge 052122230017, created on 7 April 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Apr 2016
Satisfaction of charge 5 in full
...
... and 45 more events
20 Oct 2004
Particulars of mortgage/charge
20 Oct 2004
Particulars of mortgage/charge
14 Oct 2004
Particulars of mortgage/charge
02 Sep 2004
Secretary resigned
23 Aug 2004
Incorporation
7 April 2016
Charge code 0521 2223 0017
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lee farmhouse, manor farm, isleham road, freckenham shown…
7 April 2016
Charge code 0521 2223 0016
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 louis drive beck row suffolk t/no. SK257471…
7 April 2016
Charge code 0521 2223 0015
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 louis drive beck row suffolk t/no. SK257470…
7 April 2016
Charge code 0521 2223 0014
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 louis drive beck row suffolk t/no. SK257469…
7 April 2016
Charge code 0521 2223 0013
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 louis drive beck row suffolk t/no. SK257468…
7 April 2016
Charge code 0521 2223 0012
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 louis drive beck row suffolk t/no. SK257467…
7 April 2016
Charge code 0521 2223 0011
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hawk close beck row suffolk t/no. SK268463…
7 April 2016
Charge code 0521 2223 0010
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hawk close beck row suffolk t/no. SK268208…
14 March 2016
Charge code 0521 2223 0009
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 July 2005
Legal charge
Delivered: 12 August 2005
Status: Satisfied
on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 hawk close beck row bury st edmunds suffolk. Fixed charge…
28 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied
on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 hawk close beck row bury st edmunds suffolk. Fixed charge…
12 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied
on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 5 stock corner beck row mildenhall. Fixed charge all…
12 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied
on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 4 stock corner beck row mildenhall. Fixed charge all…
12 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied
on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 3 stock corner beck row mildenhall. Fixed charge all…
12 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied
on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 stock corner beck row mildenhall. Fixed charge all…
12 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied
on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 stock corner beck row mildenhall. Fixed charge all…
6 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied
on 27 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…