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JAMES MORTIMER,LIMITED

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

Company details

UNIT 13 PEXTON ROAD, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ

JAMES MORTIMER,LIMITED on the map

Company type: Private Limited Company
Company number: 00223352
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.21
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities
Company JAMES MORTIMER,LIMITED is a Private Limited Company, registration number 00223352, established in United Kingdom on the 21. July 1927. The company is now active. The company has been in business for 89 years and 4 months. The company is based on UNIT 13 PEXTON ROAD, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ. Business of the company JAMES MORTIMER,LIMITED by SIC and NACE code is "01630 - Post-harvest crop activities". There are 61 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company JAMES MORTIMER,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.08.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.19
HSBC BANK PLC
- Outstanding on 2014.09.25

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 2980
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 26 RIVERSIDE, DRIFFIELD, NORTH HUMBERSIDE, YO25 6PA
Form type: AD01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002233520006
Form type: MR01
Date: 2014.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROBSON / 22/11/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES KINGSLEY ATKIN
Form type: AP01
Date: 2011.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MINNS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROBSON / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ADOPT MEM AND ARTS 18/02/00
Form type: SRES01
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/02/00
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/99
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1995.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
£2.95
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£1 ORD SHARES 16/01/95
Form type: SRES09
Date: 1995.03.30
£2.95
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ALTER MEM AND ARTS 16/01/95
Form type: SRES01
Date: 1995.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
£ IC 9300/2980, 16/01/95, £ SR [email protected]=6320
Form type: 169
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.19

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Company directors and board members:

CHRISTOPHER CHARLES KINGSLEY ATKIN (current)
Secretary, 1995.01.16
5 LOWNDES PARK , DRIFFIELD
YO25 5BE, NORTH HUMBERSIDE
CHRISTOPHER CHARLES KINGSLEY ATKIN (current)
Director, 2011.06.14
UNIT 13 PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE , DRIFFIELD
YO25 9DJ, EAST YORKSHIRE
ENGLAND
SIMON WILLIAM MINNS (current)
Director, CORN MERCHANT, 1995.01.16
3 SHEPHERDS FOLD CRANSWICK , DRIFFIELD
YO25 9YL, EAST YORKSHIRE
MAURICE ROBSON (current)
Director, COMPANY DIRECTOR, 1991.11.20
GRANDSDEN LODGE 9 MAIN STREET KILNWICK , DRIFFIELD
YO25 9JD, EAST YORKSHIRE
PRUNELLA BUTTERWORTH (resigned)
Secretary, 1991.11.20 - 1995.01.16
TOWTHORPE MANOR FIMBER , DRIFFIELD
YO25 0HD, EAST YORKSHIRE
PRUNELLA BUTTERWORTH (resigned)
Director, 1991.11.20 - 1995.01.16
TOWTHORPE MANOR FIMBER , DRIFFIELD
YO25 0HD, EAST YORKSHIRE
SIDNEY OXTOBY (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1993.10.15
29 LOWNDES PARK , DRIFFIELD
YO25 7BE, EAST YORKSHIRE
ANNE POLLARD (resigned)
Director, 1991.11.20 - 1995.01.16
CHYVOGUE FARM PERRANWELL STATION , TRURO
TR3 7JX, CORNWALL

Companies near to JAMES MORTIMER,ltd.

Information about the Private Limited Company JAMES MORTIMER,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: 2016.04.12. Reload the data