JAMES KRISTIAN LIMITED
BOOTLE
Company number 06739930
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 61 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 500 . The most likely internet sites of JAMES KRISTIAN LIMITED are www.jameskristian.co.uk, and www.james-kristian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. James Kristian Limited is a Private Limited Company. The company registration number is 06739930. James Kristian Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of James Kristian Limited is 61 Stanley Road Bootle Merseyside L20 7bz. . SPENCER, Martin is a Secretary of the company. DUTTON, Patricia is a Director of the company. SPENCER, Jason James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Persons With Significant Control
Mr Jason Spencer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Dutton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JAMES KRISTIAN LIMITED Events
13 Mar 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
Statement of capital on 2016-02-10
- GBP 500
26 Nov 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
Statement of capital on 2014-12-16
- GBP 500
...
... and 44 more events
23 Feb 2010
Secretary's details changed for Martin Spencer on 28 November 2009
13 Jan 2010
Registered office address changed from 111, Suite 2703 Old Hall Street Liverpool Merseyside L3 9BD Uk on 13 January 2010
19 Nov 2009
Particulars of a mortgage or charge / charge no: 1
28 Nov 2008
Return made up to 28/11/08; full list of members
03 Nov 2008
Incorporation
JAMES KRISTIAN LIMITED Charges
3 May 2013
Charge code 0673 9930 0029
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 beechwood road litherland liverpool t/no MS252283…
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 beechwood road litherland liverpool t/no MS252283…
4 April 2013
Legal charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 seaforth vale north, seaforth t/no MS164129 any other…
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 seaforth vale north, seaforth t/no MS164129 any other…
29 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 hawthorne road bootle liverpool t/n MS129177 any other…
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 hawthorne road bootle liverpool t/n MS129177 any other…
13 November 2012
Mortgage deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h & l/h 9 hicks road, waterloo, liverpool t/no…
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h & l/h 9 hicks road, waterloo, liverpool t/no…
9 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Legal charge
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 chirkdale street liverpool t/no MS112660 any other…
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 chirkdale street liverpool t/no MS112660 any other…
23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 beatrice street bootle t/n MS128784 any other interests…
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 beatrice street bootle t/n MS128784 any other interests…
6 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 234 knowsley road bootle liverpool by way of fixed charge…
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 234 knowsley road bootle liverpool by way of fixed charge…
6 January 2012
Legal charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 234A knowsley road bootle any other interests in the…
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 234A knowsley road bootle any other interests in the…
23 December 2011
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 148 beatrice street bootle merseyside L20 2EH t/no MS87732…
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 148 beatrice street bootle merseyside L20 2EH t/no MS87732…
16 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 benedict street bootle merseyside t/no MS17407 any other…
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 benedict street bootle merseyside t/no MS17407 any other…
15 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 olivia street bootle liverpool t/no MS223771 by way of…
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 olivia street bootle liverpool t/no MS223771 by way of…
22 September 2011
Legal charge
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 nansen gove, liverpool t/no MS585424 any other interests…
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 nansen gove, liverpool t/no MS585424 any other interests…
25 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 bianca street, bootle, liverpool t/n MS17437 any other…
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 bianca street, bootle, liverpool t/n MS17437 any other…
4 March 2011
Legal charge
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 gray street bootle liverpool,any other interests in the…
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 gray street bootle liverpool,any other interests in the…
7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 bedford road bootle t/n MS79563, any other interests in…
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 bedford road bootle t/n MS79563, any other interests in…
25 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 violet road liverpool t/no MS64778 by way of fixed…
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 violet road liverpool t/no MS64778 by way of fixed…
17 September 2010
Legal charge
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 wordsworth street bootle liverpool t/no MS491411; any…
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 wordsworth street bootle liverpool t/no MS491411; any…
4 August 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 stamford street liverpool t/n MS64386 any other…
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 stamford street liverpool t/n MS64386 any other…
21 July 2010
Legal charge
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 westcott road, walton, liverpool t/no MS147588 any other…
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 westcott road, walton, liverpool t/no MS147588 any other…
8 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 9 hicks road waterloo liverpool see image for full details.
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 9 hicks road waterloo liverpool see image for full details.
28 May 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 cedar street bootle merseyside t/n MS550813, any other…
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 cedar street bootle merseyside t/n MS550813, any other…
27 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 eastern avenue liverpool t/no MS128424 by way of fixed…
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 eastern avenue liverpool t/no MS128424 by way of fixed…
6 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 winstone road, liverpool and all rents receivable from…
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 winstone road, liverpool and all rents receivable from…
5 May 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 bianca street bootle liverpool t/no. MS29420 any other…
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 bianca street bootle liverpool t/no. MS29420 any other…
4 May 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 lyme cross road huyton t/n MS175836 any other interests…
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 lyme cross road huyton t/n MS175836 any other interests…
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 hicks road, liverpool t/no. MS532707 by way of fixed…
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 hicks road, liverpool t/no. MS532707 by way of fixed…
3 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…