JAMES DE FRIAS LIMITED
MID GLAMORGAN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4DY

Company number 04294051
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAMES DE FRIAS LIMITED are www.jamesdefrias.co.uk, and www.james-de-frias.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Cwmbach Rail Station is 7.5 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James De Frias Limited is a Private Limited Company. The company registration number is 04294051. James De Frias Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of James De Frias Limited is Llanover House Llanover Road Pontypridd Mid Glamorgan Cf37 4dy. The company`s financial liabilities are £20.15k. It is £-4.66k against last year. The cash in hand is £11.36k. It is £-14.33k against last year. And the total assets are £149.81k, which is £-64.49k against last year. BOWDEN, Darren Richard is a Director of the company. DE FRIAS, Philip Russell is a Director of the company. DETHRIDGE, Stewart Robert is a Director of the company. JAMES, David Adrian is a Director of the company. Secretary JAMES, David Adrian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOWDEN, Darren Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


james de frias Key Finiance

LIABILITIES £20.15k
-19%
CASH £11.36k
-56%
TOTAL ASSETS £149.81k
-31%
All Financial Figures

Current Directors

Director
BOWDEN, Darren Richard
Appointed Date: 03 June 2008
49 years old
Director
DE FRIAS, Philip Russell
Appointed Date: 26 September 2001
66 years old
Director
DETHRIDGE, Stewart Robert
Appointed Date: 01 April 2015
43 years old
Director
JAMES, David Adrian
Appointed Date: 26 September 2001
74 years old

Resigned Directors

Secretary
JAMES, David Adrian
Resigned: 10 March 2009
Appointed Date: 26 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
BOWDEN, Darren Richard
Resigned: 01 August 2007
Appointed Date: 01 August 2007
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr David Adrian James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Russell De Frias
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES DE FRIAS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 26 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 31,314
27 Apr 2015
Appointment of Mr Stewart Robert Dethridge as a director on 1 April 2015
...
... and 71 more events
16 Jan 2002
Accounting reference date extended from 30/09/02 to 31/12/02
28 Dec 2001
Particulars of mortgage/charge
03 Dec 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
26 Sep 2001
Incorporation

JAMES DE FRIAS LIMITED Charges

22 November 2012
Mortgage debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H gwaelod-y-graig house llanover road pontypridd.
23 March 2006
Assignment of rental income
Delivered: 8 April 2006
Status: Satisfied on 8 December 2012
Persons entitled: Abbey National PLC
Description: Assigns the rents. See the mortgage charge document for…
23 March 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 8 December 2012
Persons entitled: Abbey National PLC
Description: Gwaelod-y-graig house llanover road pontypridd t/no cym…
10 January 2003
Legal charge
Delivered: 20 January 2003
Status: Satisfied on 26 June 2006
Persons entitled: National Westminster Bank PLC
Description: Gwaleod y graig house coedpenmaen road pontypridd. By way…
14 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 26 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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