ST. JAMES PERFUMERY CO. LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 6ND

Company number 01416280
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address 1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ST. JAMES PERFUMERY CO. LIMITED are www.stjamesperfumeryco.co.uk, and www.st-james-perfumery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. St James Perfumery Co Limited is a Private Limited Company. The company registration number is 01416280. St James Perfumery Co Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of St James Perfumery Co Limited is 1210 Lincoln Road Werrington Peterborough Cambridgeshire Pe4 6nd. . SAXON COAST CONSULTANTS LTD is a Secretary of the company. JOHNSON, Bernard James Mary is a Director of the company. MCILROY, William Oliver is a Director of the company. O'SHEA, Nicholas Desmond John is a Director of the company. Secretary ENSELL, Edward Noel has been resigned. Secretary OSHEA, Nicholas Desmond John has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CARR, John has been resigned. Director COLLARD, Richard David has been resigned. Director DALE, Barry Gordon has been resigned. Director HAMILTON, William Easton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAXON COAST CONSULTANTS LTD
Appointed Date: 16 September 2011
Director
JOHNSON, Bernard James Mary
Appointed Date: 16 September 2011
80 years old
Director
MCILROY, William Oliver
Appointed Date: 04 November 1999
80 years old
Director
O'SHEA, Nicholas Desmond John
Appointed Date: 16 September 2011
71 years old

Resigned Directors

Secretary
ENSELL, Edward Noel
Resigned: 03 January 1996
Secretary
OSHEA, Nicholas Desmond John
Resigned: 16 September 2011
Appointed Date: 01 February 1998
Secretary
THOMSON, Malcolm Stuart
Resigned: 10 June 1997
Appointed Date: 03 January 1996
Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 January 1998
Appointed Date: 10 June 1997
Director
CARR, John
Resigned: 19 December 1997
Appointed Date: 24 September 1996
80 years old
Director
COLLARD, Richard David
Resigned: 24 September 1996
83 years old
Director
DALE, Barry Gordon
Resigned: 23 December 1999
Appointed Date: 23 December 1997
87 years old
Director
HAMILTON, William Easton
Resigned: 13 September 2000
Appointed Date: 24 November 1999
75 years old

Persons With Significant Control

Creightons Plc
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES PERFUMERY CO. LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,400
23 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 84 more events
02 Mar 1988
Full accounts made up to 31 March 1987
02 Mar 1988
Return made up to 11/09/87; full list of members
26 Feb 1987
Return made up to 05/09/86; full list of members
29 Aug 1986
Declaration of satisfaction of mortgage/charge
28 Aug 1986
Full accounts made up to 31 March 1986

ST. JAMES PERFUMERY CO. LIMITED Charges

19 March 1980
Floating charge
Delivered: 25 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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