ANTHONY JAMES & SON LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6UP
Company number 02135765
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address JAMES MILLARD, 3 LARPENT AVENUE, LONDON, SW15 6UP
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANTHONY JAMES & SON LIMITED are www.anthonyjamesson.co.uk, and www.anthony-james-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony James Son Limited is a Private Limited Company. The company registration number is 02135765. Anthony James Son Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Anthony James Son Limited is James Millard 3 Larpent Avenue London Sw15 6up. . MILLARD, Carol Anne is a Secretary of the company. MILLARD, Carol Anne is a Director of the company. MILLARD, James Vyse is a Director of the company. Director MILLARD, Gabrielle Mary has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
MILLARD, Carol Anne
Director
MILLARD, Carol Anne

72 years old
Director
MILLARD, James Vyse

73 years old

Resigned Directors

Director
MILLARD, Gabrielle Mary
Resigned: 06 December 2003
Appointed Date: 16 October 1990
90 years old

Persons With Significant Control

Mr James Vyse Millard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY JAMES & SON LIMITED Events

12 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
22 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
17 Aug 1987
Accounting reference date notified as 30/09
04 Aug 1987
Registered office changed on 04/08/87 from: 84 temple chambers temple ave london EC4Y ohp
04 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
Particulars of mortgage/charge
29 May 1987
Incorporation

ANTHONY JAMES & SON LIMITED Charges

5 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 July 1987
Debenture
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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