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JAMES SOUTHALL & COMPANY LIMITED

Learn more about JAMES SOUTHALL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEACHMAN WAY, BROADLAND BUSINESS PARK, THORPE ST ANDREW NORWICH, NORFOLK, NR7 0WF

JAMES SOUTHALL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00066027
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.05.24
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1975.03.18
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1977.09.26
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.09.04

List of company documents:

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DIRECTOR APPOINTED MR IAN ANDREW WATSON
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR STEPHEN RILEY
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
Form type: TM01
Date: 2016.01.14
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DIRECTOR APPOINTED MR RICHARD EVELYN SOUTHALL
Form type: AP01
Date: 2015.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.08.06
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 317350
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.08.12
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVE DAVIES / 03/10/2011
Form type: CH01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX
Form type: TM01
Date: 2013.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED MS EVE DAVIES
Form type: AP01
Date: 2011.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.14
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.20
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 16/07/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 15/07/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 15/07/2009
Form type: 288c
Date: 2009.07.16
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AAMD
Date: 2009.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 19/06/2009
Form type: 288c
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ATTWOOD
Form type: 288b
Date: 2009.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.11
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GBP IC 382400/317350, 19/03/08, GBP SR [email protected]=65050
Form type: 169
Date: 2008.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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AD 28/01/04---------, £ SI [email protected]=250, £ IC 382150/382400
Form type: 88(2)R
Date: 2004.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, 3 CROME ROAD, NORWICH, NORFOLK, NR3 4RD
Form type: 287
Date: 2004.01.23
£2.95
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AD 09/10/03---------, £ SI [email protected]=250, £ IC 381900/382150
Form type: 88(2)R
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11

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Company directors and board members:

MICHAEL ANTHONY ROWE (current)
Secretary, 2002.06.19
229 SAINT FAITHS ROAD OLD CATTON , NORWICH
NR6 7AP, NORFOLK
EVE DAVIES (current)
Director, BRAND DIRECTOR, 2011.10.03
36 JULIAN ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5AP
ENGLAND
JOHN ANTHONY FRY (current)
Director, NON EXECUTIVE DIRECTOR, 2006.07.01
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
PETER JAMES LAMBLE (current)
Director, CHAIRMAN, 1993.09.17
20 BOUNDARY LANE THORPE ST ANDREW , NORWICH
NR7 0TB, NORFOLK
STEPHEN RILEY (current)
Director, CHAIRMAN, 2015.12.08
WOOD NORTON HALL WOOD NORTON HALL , WOOD NORTON
NR20 5BE, NORFOLK
ENGLAND
MICHAEL ANTHONY ROWE (current)
Director, FINANCE DIRECTOR, 2003.09.10
229 SAINT FAITHS ROAD OLD CATTON , NORWICH
NR6 7AP, NORFOLK
RICHARD EVELYN SOUTHALL (current)
Director, 2015.09.14
OVERNOONS BEXLEY HILL LODSWORTH , PETWORTH
GU28 9DZ, WEST SUSSEX
ENGLAND
IAN ANDREW WATSON (current)
Director, CEO, 2016.02.01
PEACHMAN WAY BROADLAND BUSINESS PARK , THORPE ST ANDREW NORWICH
NR7 0WF, NORFOLK
PETER JAMES LAMBLE (resigned)
Secretary, 1992.05.01 - 1997.01.01
20 BOUNDARY LANE THORPE ST ANDREW , NORWICH
NR7 0TB, NORFOLK
CHRISTOPHER JOHN SPEAKE (resigned)
Secretary, 1997.01.01 - 2002.06.19
11 BIRCHWOOD THORPE ST ANDREW , NORWICH
NR7 0RL, NORFOLK
DAVID JOHN ATTWOOD (resigned)
Director, SALES DIRECTOR, 2004.01.28 - 2009.01.15
1 NORTHGATE AVENUE , BURY ST EDMUNDS
IP32 6AZ, SUFFOLK
JOHN MICHAEL BENNETT (resigned)
Director, 2000.08.15 - 2002.03.28
7 INDIGO YARD , NORWICH
NR3 3QZ, NORFOLK
MICHAEL PETER CHESWORTH (resigned)
Director, SALES DIRECTOR, 1992.05.01 - 1996.12.31
THE MANOR HOUSE LANGHAM , HOLT
NR25 7BT, NORFOLK
JOHN GEORGE CHURCH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1998.12.31
THE OLD RECTORY FARTHINGSTONE , TOWCESTER
NN12 8EZ, NORTHAMPTONSHIRE
JOHN GEORGE CHURCH (resigned)
Director, CHARTERED ACCOUNTANT COMPANY D, 2000.07.01 - 2006.06.30
THE OLD RECTORY FARTHINGSTONE , TOWCESTER
NN12 8EZ, NORTHAMPTONSHIRE
GRAHAM EDWIN JOHN COX (resigned)
Director, LOGISTICS DIRECTOR, 2001.01.01 - 2013.03.28
64 CHARLES CLOSE WROXHAM , NORWICH
NR12 8TT, NORFOLK
MICHAEL JOHN HODKINSON (resigned)
Director, RETAIL DIRECTOR, 1995.01.01 - 2000.12.31
20 BRANKSOME CLOSE , NORWICH
NR4 6SP, NORFOLK
ROGER JAMES HOOK (resigned)
Director, FACTORY MANAGER, 1992.05.01 - 1998.10.08
220 UNTHANK ROAD , NORWICH
NR2 2AH, NORFOLK
MICHAEL FRANCIS HULL (resigned)
Director, SALES DIRECTOR, 1992.05.01 - 2000.02.25
1 ORWELL ROAD , NORWICH
NR2 2ND, NORFOLK
SOPHIE MIRMAN (resigned)
Director, COMPANY DIRECTOR, 1998.12.01 - 2000.10.02
33 BRADBOURNE STREET , LONDON
SW6 3TF
DAVID JOHN HOWARD WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2002.09.30
LONG YARD MAIN ROAD BRANCASTER STAITHE ,
PE31 8BY, NORFOLK
JANE WILSON (resigned)
Director, MARKETING DIR, 1997.01.01 - 2005.09.16
5 SOUTH STREET RISBY , BURY ST EDMUNDS
IP28 6QU, SUFFOLK
CHRISTOPHER WRIGHT (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.12.12 - 2015.12.08
THE RESERVOIR RATCLIFFE ROAD , COSSINGTON
LE7 4SP, LEICESTERSHIRE

Companies near to JAMES SOUTHALL & COMPANY ltd.

Information about the Private Limited Company JAMES SOUTHALL & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data