J.R.F. JAMES & SONS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04709598
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of J.R.F. JAMES & SONS LIMITED are www.jrfjamessons.co.uk, and www.j-r-f-james-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R F James Sons Limited is a Private Limited Company. The company registration number is 04709598. J R F James Sons Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of J R F James Sons Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £157.9k. It is £-69.26k against last year. The cash in hand is £93.32k. It is £-75.28k against last year. And the total assets are £444.54k, which is £-40.79k against last year. JAMES, Robert John is a Secretary of the company. JAMES, Margaret Jane is a Director of the company. JAMES, Richard William is a Director of the company. JAMES, Robert John is a Director of the company. JAMES, Timothy William John is a Director of the company. JAMES, William Richard Thomas is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JAMES, John Richard Frank has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


j.r.f. james & sons Key Finiance

LIABILITIES £157.9k
-31%
CASH £93.32k
-45%
TOTAL ASSETS £444.54k
-9%
All Financial Figures

Current Directors

Secretary
JAMES, Robert John
Appointed Date: 25 March 2003
Director
JAMES, Margaret Jane
Appointed Date: 25 March 2003
98 years old
Director
JAMES, Richard William
Appointed Date: 25 March 2003
74 years old
Director
JAMES, Robert John
Appointed Date: 25 March 2003
75 years old
Director
JAMES, Timothy William John
Appointed Date: 01 July 2009
45 years old
Director
JAMES, William Richard Thomas
Appointed Date: 01 July 2009
42 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
JAMES, John Richard Frank
Resigned: 01 June 2013
Appointed Date: 25 March 2003
98 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Richard William James
Notified on: 5 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John James
Notified on: 5 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Jane James
Notified on: 5 March 2017
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.R.F. JAMES & SONS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 37 more events
22 Apr 2003
New director appointed
22 Apr 2003
New director appointed
22 Apr 2003
New director appointed
22 Apr 2003
Registered office changed on 22/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Mar 2003
Incorporation

J.R.F. JAMES & SONS LIMITED Charges

20 August 2010
Mortgage
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land part of scoveston park steynton milford haven…

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