Company number 00401417
Status Active
Incorporation Date 3 December 1945
Company Type Private Limited Company
Address 2 MAREPOND COTTAGES, MARKWICK LANE LOXHILL, GODALMING, SURREY, GU8 4BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JAMES ETHERINGTON ASSOCIATES LIMITED are www.jamesetheringtonassociates.co.uk, and www.james-etherington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. James Etherington Associates Limited is a Private Limited Company.
The company registration number is 00401417. James Etherington Associates Limited has been working since 03 December 1945.
The present status of the company is Active. The registered address of James Etherington Associates Limited is 2 Marepond Cottages Markwick Lane Loxhill Godalming Surrey Gu8 4bd. . ETHERINGTON, Linda Joy is a Secretary of the company. ETHERINGTON, James Richard is a Director of the company. ETHERINGTON, Linda Joy is a Director of the company. Secretary ETHERINGTON, Sidney George James has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Richard Etherington
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Joy Etherington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES ETHERINGTON ASSOCIATES LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
05 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
30 Jun 1987
Full group accounts made up to 31 December 1986
30 Jun 1987
Return made up to 28/05/87; full list of members
03 Jun 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 31/05/86; full list of members
01 Apr 1982
Accounts made up to 31 December 1981
7 February 1994
Mortgage
Delivered: 15 February 1994
Status: Satisfied
on 28 February 2004
Persons entitled: Lloyds Bank PLC
Description: 133 high street, godalming, surrey and all buildings and…
7 February 1994
Notice of deposit of land certificate (SY623309) without written instrument
Delivered: 12 February 1994
Status: Satisfied
on 28 February 2004
Persons entitled: Lloyds Bank PLC
Description: 133 high street, godalming, surrey t/no. SY623309.
7 February 1994
Notice of deposit of land certificate (SY620602) without written instrument
Delivered: 12 February 1994
Status: Satisfied
on 28 February 2004
Persons entitled: Lloyds Bank PLC
Description: 133 high street, godalming, surrey t/no. SY620602.
27 June 1986
Mortgage
Delivered: 8 July 1986
Status: Satisfied
on 28 February 2004
Persons entitled: Lloyds Bank PLC
Description: Plot 53A saffron park kingsbridge devon title no dn 165442.
27 August 1959
Single debenture
Delivered: 2 September 1959
Status: Satisfied
on 28 February 2004
Persons entitled: Lloyds Bank PLC
Description: (For full details see DOC25). Fixed and floating charges…
20 August 1954
Mortgage
Delivered: 3 September 1954
Status: Satisfied
on 28 February 2004
Persons entitled: Miss G M Sharman
Description: 1 and 2 hants yard godalming surrey title no SY82256.