JAMES USHER & SON LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S1 1LZ

Company number 00370639
Status Active
Incorporation Date 14 November 1941
Company Type Private Limited Company
Address 2 BARKER'S POOL, SHEFFIELD, SOUTH YORKSHIRE, S1 1LZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Mary Jane Leah Frampton as a director on 20 July 2016. The most likely internet sites of JAMES USHER & SON LIMITED are www.jamesusherson.co.uk, and www.james-usher-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Usher Son Limited is a Private Limited Company. The company registration number is 00370639. James Usher Son Limited has been working since 14 November 1941. The present status of the company is Active. The registered address of James Usher Son Limited is 2 Barker S Pool Sheffield South Yorkshire S1 1lz. . FRAMPTON, James John Michael is a Director of the company. FRAMPTON, Michael Gordon Samuel is a Director of the company. Secretary MUFFETT, Ian Harry has been resigned. Secretary OSWALD, David John has been resigned. Director FRAMPTON, Mary Jane Leah has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
FRAMPTON, James John Michael
Appointed Date: 20 July 2015
62 years old

Director

Resigned Directors

Secretary
MUFFETT, Ian Harry
Resigned: 26 February 2015
Appointed Date: 01 October 2011

Secretary
OSWALD, David John
Resigned: 01 October 2011

Director
FRAMPTON, Mary Jane Leah
Resigned: 20 July 2016
92 years old

Persons With Significant Control

Mr Malcolm Denis Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES USHER & SON LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 1 July 2016 with updates
05 Aug 2016
Termination of appointment of Mary Jane Leah Frampton as a director on 20 July 2016
20 Jul 2015
Appointment of Mr James John Michael Frampton as a director on 20 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3,500

...
... and 63 more events
04 Sep 1987
Accounts for a small company made up to 31 January 1987

04 Sep 1987
Return made up to 01/08/87; full list of members

01 Sep 1986
Return made up to 11/07/86; full list of members

08 Aug 1986
Accounts for a small company made up to 31 January 1986

15 May 1986
Registered office changed on 15/05/86 from: 70 fargate sheffield