Company number 02369973
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address 71 HIGH STREET, SITTINGBOURNE, KENT, ME10 4AW
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 eighty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 10,002
. The most likely internet sites of ERNEST JAMES LIMITED are www.ernestjames.co.uk, and www.ernest-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernest James Limited is a Private Limited Company.
The company registration number is 02369973. Ernest James Limited has been working since 10 April 1989.
The present status of the company is Active. The registered address of Ernest James Limited is 71 High Street Sittingbourne Kent Me10 4aw. . WAY, Travis Damien is a Secretary of the company. SMITH, David Ernest is a Director of the company. SMITH, Pamela Mary is a Director of the company. WAY, Michael James is a Director of the company. WAY, Valerie Jeannette is a Director of the company. Secretary MILLER, Peter Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Valerie Jeannette Way
Notified on: 29 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ernest Smith
Notified on: 29 September 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ERNEST JAMES LIMITED Events
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
18 Aug 2015
Total exemption small company accounts made up to 31 May 2015
09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
18 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1989
Registered office changed on 05/06/89 from: jordan house brunswick place london N1 6EE
05 Jun 1989
Secretary resigned;new secretary appointed;new director appointed
05 Jun 1989
Director resigned;new director appointed
19 February 1996
Charge deed
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: 143/147 somers road southsea hamspshire t/n HP422539 and…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Outstanding
Persons entitled: Banana Enterprises Limited
Description: Land at northdown maidstone kent title no K614781.
26 May 1992
Legal charge
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: George Francis Walsh and Matthew Ronald Frith
Description: F/H property at lenham service station ashford road…
14 April 1992
Legal charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: George Francis Walsh and Matthew Ronald Frith
Description: F/H property at lenham service station ashford road…