JAMES LADD & SONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 00417034
Status Active
Incorporation Date 12 August 1946
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,000 . The most likely internet sites of JAMES LADD & SONS LIMITED are www.jamesladdsons.co.uk, and www.james-ladd-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. James Ladd Sons Limited is a Private Limited Company. The company registration number is 00417034. James Ladd Sons Limited has been working since 12 August 1946. The present status of the company is Active. The registered address of James Ladd Sons Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BACON, Timothy Reginald has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SMYTHE, Malachai John has been resigned. Director BACON, Timothy Reginald has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director FISHER, Charles Murray has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director SMYTHE, Malachai John has been resigned. Director WILLIAMS, Trevor Elwyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
GRIMASON, Deborah
Appointed Date: 23 November 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BACON, Timothy Reginald
Resigned: 28 April 2000
Appointed Date: 11 December 1995
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 April 2000
Secretary
SMYTHE, Malachai John
Resigned: 11 December 1995
Director
BACON, Timothy Reginald
Resigned: 28 April 2000
Appointed Date: 11 December 1995
75 years old
Director
CARTER, John Peter
Resigned: 23 November 2015
Appointed Date: 02 May 2014
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
FISHER, Charles Murray
Resigned: 28 April 2000
76 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 28 April 2000
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 28 April 2000
80 years old
Director
SMYTHE, Malachai John
Resigned: 11 December 1995
78 years old
Director
WILLIAMS, Trevor Elwyn
Resigned: 11 December 1995
73 years old

JAMES LADD & SONS LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,000
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2015
Appointment of Miss Deborah Grimason as a director on 23 November 2015
...
... and 94 more events
17 May 1988
Full accounts made up to 30 April 1987
16 Apr 1988
Declaration of satisfaction of mortgage/charge
30 Nov 1987
Return made up to 20/10/87; full list of members
24 Nov 1986
Full accounts made up to 30 April 1986
24 Nov 1986
Return made up to 25/10/86; full list of members

JAMES LADD & SONS LIMITED Charges

20 October 1994
Legal charge
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-land to the south west of bradford road trowbridge…

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