JAMES BROS.,(MILFORD HAVEN)LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1HE

Company number 00592046
Status Active
Incorporation Date 16 October 1957
Company Type Private Limited Company
Address SUNNYHILL CASTLE PILL ROAD, STEYNTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1HE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 . The most likely internet sites of JAMES BROS.,(MILFORD HAVEN)LIMITED are www.jamesbrosmilford.co.uk, and www.james-bros-milford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Pembroke Dock Rail Station is 4 miles; to Haverfordwest Rail Station is 5.8 miles; to Pembroke Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Bros Milford Haven Limited is a Private Limited Company. The company registration number is 00592046. James Bros Milford Haven Limited has been working since 16 October 1957. The present status of the company is Active. The registered address of James Bros Milford Haven Limited is Sunnyhill Castle Pill Road Steynton Milford Haven Pembrokeshire Sa73 1he. The company`s financial liabilities are £26.68k. It is £-0.1k against last year. The cash in hand is £15.71k. It is £-8.22k against last year. And the total assets are £53.68k, which is £25.47k against last year. JAMES, Alison is a Director of the company. JAMES, Mark Frazer is a Director of the company. Secretary JAMES, Avril Christine has been resigned. Director JAMES, Avril Christine has been resigned. Director JAMES, George Francis has been resigned. The company operates in "Mixed farming".


james bros.,(milford Key Finiance

LIABILITIES £26.68k
-1%
CASH £15.71k
-35%
TOTAL ASSETS £53.68k
+90%
All Financial Figures

Current Directors

Director
JAMES, Alison
Appointed Date: 17 June 2013
65 years old

Director
JAMES, Mark Frazer

60 years old

Resigned Directors

Secretary
JAMES, Avril Christine
Resigned: 31 December 2011

Director
JAMES, Avril Christine
Resigned: 31 December 2011
88 years old

Director
JAMES, George Francis
Resigned: 31 March 1993
88 years old

JAMES BROS.,(MILFORD HAVEN)LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

...
... and 68 more events
14 Mar 1988
Particulars of mortgage/charge

06 Jan 1988
Accounts for a small company made up to 31 October 1986

23 Nov 1987
Return made up to 14/05/87; full list of members

11 Jul 1986
Return made up to 06/06/86; full list of members

09 Jul 1986
Accounts for a small company made up to 31 October 1985

JAMES BROS.,(MILFORD HAVEN)LIMITED Charges

3 March 1988
Legal charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land situate near cromwell road, milford haven…
3 March 1988
Legal charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse at the ropewalk, hakin, milford haven, dyfed.
14 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied on 4 February 1995
Persons entitled: Barclays Bank PLC
Description: F/Hold farm and land and buildings south hill east…
14 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 38 charles street milford haven, dyfed.
18 April 1977
Legal charge
Delivered: 5 May 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that messuage or dwelling house farm and lands called…