JAMES HARRIS INVESTIGATIONS LIMITED
BRAY ON THAMES

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ED

Company number 03291520
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address WEIRBANK, MONKEY ISLAND LANE, BRAY ON THAMES, BERKSHIRE, SL6 2ED
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JAMES HARRIS INVESTIGATIONS LIMITED are www.jamesharrisinvestigations.co.uk, and www.james-harris-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. James Harris Investigations Limited is a Private Limited Company. The company registration number is 03291520. James Harris Investigations Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of James Harris Investigations Limited is Weirbank Monkey Island Lane Bray On Thames Berkshire Sl6 2ed. . LEWIS, Sarah Jane is a Secretary of the company. BYRNE, Eoin Martin is a Director of the company. HANDFORD, Mark is a Director of the company. HARRIS, James Anthony is a Director of the company. HEMOND, Alphonse is a Director of the company. LEWIS, Sarah Jane is a Director of the company. Secretary HARRIS, Tracey Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLWARD, Mansel, Sir has been resigned. Director CAMPBELL, Ross has been resigned. Director COWLEY, Alexander has been resigned. Director EICH, Jutta has been resigned. Director FOX, Paul Joseph has been resigned. Director GIBSON, John Gilchrist has been resigned. Director GILLMAN, Edward John has been resigned. Director LE BEAU, Peter Edward James has been resigned. Director LE GRYS, Desmond John has been resigned. Director LUDBROOK, Jonathan has been resigned. Director PITCHER, David John has been resigned. Director RANDALL, Robert Peter James has been resigned. Director RILEY, Kevin has been resigned. Director RUFFELS, Simon Anthony John has been resigned. Director SMITH, Peter has been resigned. Director WILD, Jane has been resigned. Director WYBREW, John Leonard has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
LEWIS, Sarah Jane
Appointed Date: 14 May 2015

Director
BYRNE, Eoin Martin
Appointed Date: 12 May 2008
75 years old

Director
HANDFORD, Mark
Appointed Date: 28 September 2011
75 years old

Director
HARRIS, James Anthony
Appointed Date: 12 December 1996
65 years old

Director
HEMOND, Alphonse
Appointed Date: 02 June 2008
66 years old

Director
LEWIS, Sarah Jane
Appointed Date: 14 May 2015
59 years old

Resigned Directors

Secretary
HARRIS, Tracey Anne
Resigned: 20 March 2015
Appointed Date: 12 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Director
AYLWARD, Mansel, Sir
Resigned: 31 December 2009
Appointed Date: 26 July 2005
83 years old

Director
CAMPBELL, Ross
Resigned: 24 April 2008
Appointed Date: 17 November 2003
63 years old

Director
COWLEY, Alexander
Resigned: 19 February 1999
Appointed Date: 13 March 1997
66 years old

Director
EICH, Jutta
Resigned: 24 April 2008
Appointed Date: 05 September 2000
75 years old

Director
FOX, Paul Joseph
Resigned: 22 August 2000
Appointed Date: 13 March 1997
84 years old

Director
GIBSON, John Gilchrist
Resigned: 24 March 2011
Appointed Date: 12 May 2008
80 years old

Director
GILLMAN, Edward John
Resigned: 05 October 2012
Appointed Date: 14 July 2010
76 years old

Director
LE BEAU, Peter Edward James
Resigned: 16 December 2014
Appointed Date: 01 January 2008
75 years old

Director
LE GRYS, Desmond John
Resigned: 31 December 2007
Appointed Date: 13 March 1997
89 years old

Director
LUDBROOK, Jonathan
Resigned: 22 August 2000
Appointed Date: 31 March 1997
74 years old

Director
PITCHER, David John
Resigned: 29 March 2011
Appointed Date: 20 July 2000
80 years old

Director
RANDALL, Robert Peter James
Resigned: 17 November 2003
Appointed Date: 19 February 1999
76 years old

Director
RILEY, Kevin
Resigned: 30 November 2012
Appointed Date: 30 November 2012
64 years old

Director
RUFFELS, Simon Anthony John
Resigned: 24 April 2008
Appointed Date: 13 March 1997
78 years old

Director
SMITH, Peter
Resigned: 30 March 2001
Appointed Date: 13 March 1997
94 years old

Director
WILD, Jane
Resigned: 30 March 2001
Appointed Date: 13 March 1997
70 years old

Director
WYBREW, John Leonard
Resigned: 22 December 1997
Appointed Date: 13 March 1997
83 years old

Persons With Significant Control

Health Claims Bureau Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES HARRIS INVESTIGATIONS LIMITED Events

01 Mar 2017
Satisfaction of charge 1 in full
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 198

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
23 Apr 1997
New director appointed
02 Apr 1997
Ad 05/03/97--------- £ si 74@1=74 £ ic 126/200
02 Apr 1997
Ad 28/02/97--------- £ si 124@1=124 £ ic 2/126
17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

JAMES HARRIS INVESTIGATIONS LIMITED Charges

9 March 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 1 March 2017
Persons entitled: GENER8 Finance Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…