JAMES ARMSTRONG AND COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 2AE

Company number 00231369
Status Active
Incorporation Date 20 June 1928
Company Type Private Limited Company
Address AMPERE ROAD, NEWBURY, BERKSHIRE, RG14 2AE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of JAMES ARMSTRONG AND COMPANY LIMITED are www.jamesarmstrongandcompany.co.uk, and www.james-armstrong-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. The distance to to Newbury Rail Station is 0.6 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.7 miles; to Midgham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Armstrong and Company Limited is a Private Limited Company. The company registration number is 00231369. James Armstrong and Company Limited has been working since 20 June 1928. The present status of the company is Active. The registered address of James Armstrong and Company Limited is Ampere Road Newbury Berkshire Rg14 2ae. . WEYER, Colin Albert is a Secretary of the company. HANBURY, Philippa Rosemary is a Director of the company. LOWES, Anthony Edward Ninian is a Director of the company. LOWES, Caroline Sarah is a Director of the company. LOWES, Jeremy William Ninian is a Director of the company. LOWES, Thomas Ninian is a Director of the company. RICHARDSON, Felicity-Anne is a Director of the company. Director BASSETT, John Michael Macivor has been resigned. Director LOWES, Edward John Ninian has been resigned. Director LOWES, Robin Ninian has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors


Director
HANBURY, Philippa Rosemary
Appointed Date: 28 September 2011
80 years old

Director
LOWES, Anthony Edward Ninian
Appointed Date: 28 September 2011
81 years old

Director
LOWES, Caroline Sarah
Appointed Date: 28 September 2011
69 years old

Director

Director
LOWES, Thomas Ninian
Appointed Date: 01 November 2000
69 years old

Director
RICHARDSON, Felicity-Anne
Appointed Date: 28 September 2011
83 years old

Resigned Directors

Director
BASSETT, John Michael Macivor
Resigned: 25 March 2003
85 years old

Director
LOWES, Edward John Ninian
Resigned: 11 May 2006
111 years old

Director
LOWES, Robin Ninian
Resigned: 03 January 2006
107 years old

Persons With Significant Control

James Armstrong Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES ARMSTRONG AND COMPANY LIMITED Events

10 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Mar 2016
Accounts for a small company made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 32,558

24 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 99 more events
02 Feb 1987
Full accounts made up to 30 June 1986

02 Feb 1987
Return made up to 28/10/86; full list of members

15 Aug 1986
Full accounts made up to 30 June 1985

15 Aug 1986
Annual return made up to 11/12/85

20 Jun 1928
Certificate of incorporation

JAMES ARMSTRONG AND COMPANY LIMITED Charges

15 August 1984
Series of debentures
Delivered: 20 August 1984
Status: Satisfied on 30 May 1992
Persons entitled: Edward John Ninian Lowes
15 August 1984
Debenture
Delivered: 20 August 1984
Status: Satisfied on 30 May 1992
Persons entitled: Robin Ninian Lowes
Description: All the company's undertaking and property and assets…
7 February 1983
Legal charge
Delivered: 11 February 1983
Status: Satisfied on 10 May 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 19 wadsworth road, perivale, middlesex title no mx…
17 December 1982
Debenture
Delivered: 24 December 1982
Status: Satisfied on 9 June 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
21 April 1972
Legal mortgage
Delivered: 25 April 1972
Status: Satisfied on 10 May 2004
Persons entitled: Lloyds Bank PLC
Description: Albourne place albourne sussex.
18 February 1972
Mortgage
Delivered: 21 February 1972
Status: Satisfied
Persons entitled: Arbuthnot Latham and Company Limited
Description: 19, wadsworth road, ealing, middx and all buildings &…
18 March 1964
Mortgage
Delivered: 20 March 1964
Status: Satisfied on 10 May 2004
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Endowment policies for assuring the sum of £85,000 etc (see…
18 March 1964
Legal charge
Delivered: 20 March 1964
Status: Satisfied on 10 May 2004
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: F/H land & factory on north side of wadsworth road, ealing…