Company number 03844151
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, CV21 2SG
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a medium company made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of BRIAN JAMES TRAILERS LIMITED are www.brianjamestrailers.co.uk, and www.brian-james-trailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Brian James Trailers Limited is a Private Limited Company.
The company registration number is 03844151. Brian James Trailers Limited has been working since 20 September 1999.
The present status of the company is Active. The registered address of Brian James Trailers Limited is Central Chambers 45 47 Albert Street Rugby Cv21 2sg. . JAMES, Brandon Earl is a Secretary of the company. JAMES, Brandon Earl is a Director of the company. JAMES, Derrin Hywel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of trailers and semi-trailers".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Persons With Significant Control
Mr Derrin Hywel James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brandon Earl James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN JAMES TRAILERS LIMITED Events
08 Feb 2017
Accounts for a medium company made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Mar 2016
Accounts for a medium company made up to 31 July 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
11 May 2015
Accounts for a medium company made up to 31 July 2014
...
... and 44 more events
05 Oct 1999
Director resigned
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
05 Oct 1999
New director appointed
20 Sep 1999
Incorporation
21 November 2014
Charge code 0384 4151 0005
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fearless house sopwith way drayton fields industrial estate…
21 June 2013
Charge code 0384 4151 0004
Delivered: 4 July 2013
Status: Satisfied
on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: 4 faraday close drayton fields industrial estate daventry…
6 November 2007
Legal mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 sopwith way daventry northamptonshire. Assigns the…
6 November 2007
Legal mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at sopwith way daventry northamptonshire. Assigns the…
11 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…