Company number 03167867
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address ASHLEY CRESCENT, SHOLING, SOUTHAMPTON, SO19 9NA
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 52
. The most likely internet sites of JAMES HUNTLEY & SONS LTD. are www.jameshuntleysons.co.uk, and www.james-huntley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Swanwick Rail Station is 3.6 miles; to Redbridge Rail Station is 5.8 miles; to Shawford Rail Station is 9 miles; to Romsey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Huntley Sons Ltd is a Private Limited Company.
The company registration number is 03167867. James Huntley Sons Ltd has been working since 05 March 1996.
The present status of the company is Active. The registered address of James Huntley Sons Ltd is Ashley Crescent Sholing Southampton So19 9na. . HUNTLEY, Sandra Elizabeth is a Secretary of the company. HUNTLEY, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1996
Appointed Date: 05 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1996
Appointed Date: 05 March 1996
Persons With Significant Control
Mr James Huntley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Joseph Huntley
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
JAMES HUNTLEY & SONS LTD. Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
09 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 63 more events
29 Mar 1996
Director resigned
29 Mar 1996
New secretary appointed
29 Mar 1996
New director appointed
29 Mar 1996
Registered office changed on 29/03/96 from: 1 mitchell street bristol BS1 6BU
05 Mar 1996
Incorporation
23 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 bedhampton hill havant hampshire.
30 May 2006
Deed of charge
Delivered: 9 June 2006
Status: Satisfied
on 10 November 2009
Persons entitled: Capital Home Loans Limited
Description: 17 damask gardens waterlooville hants. See the mortgage…
23 January 2004
Deed of charge
Delivered: 28 January 2004
Status: Satisfied
on 10 November 2009
Persons entitled: Capital Home Loans Limited
Description: 36 bedhampton hill havant fixed charge over all rental…
2 December 1996
Fixed and floating charge
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…