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JAMES L. NASH LIMITED

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

Company details

10 SOUTHSIDE STREET, PLYMOUTH, PL1 2LA

JAMES L. NASH LIMITED on the map

Company type: Private Limited Company
Company number: 00379760
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.01
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.11
BARCLAYS BANK PLC
- Outstanding on 2015.03.28

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.09
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2600
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REGISTRATION OF A CHARGE / CHARGE CODE 003797600004
Form type: MR01
Date: 2015.03.28
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.21
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 11 SOUTHSIDE STREET, PLYMOUTH, PL1 2LA, ENGLAND
Form type: AD01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 10/01/2015 FROM, 11 SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON,, PL7 2AW
Form type: AD01
Date: 2015.01.10
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15/10/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.28
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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SAIL ADDRESS CHANGED FROM:, C/O BEESON WEEKS & CO, 49A LARKHAM LANE, PLYMPTON, PLYMOUTH, DEVON, PL7 4PH
Form type: AD02
Date: 2011.10.24
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APPOINTMENT TERMINATED, SECRETARY MARILYN NASH
Form type: TM02
Date: 2011.10.21
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SECRETARY APPOINTED MR GRAHAM DENIS BEESON
Form type: AP03
Date: 2011.06.22
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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SECRETARY APPOINTED MRS MARILYN ADELE NASH
Form type: AP03
Date: 2010.11.02
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APPOINTMENT TERMINATED, SECRETARY JOHN NASH
Form type: TM02
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN NASH
Form type: TM01
Date: 2010.11.01
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.03
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER NASH / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ADELE NASH / 01/10/2009
Form type: CH01
Date: 2009.12.03
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
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AD 05/04/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.04.10
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£ NC 3000/3100, 05/04/01
Form type: 123
Date: 2001.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: RES13
Document description: INTER DIV B SHARES NV 05/04/00
Document type: ANNOTATION
Date: 2001.04.10
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 05/04/00
Document type: ANNOTATION
Date: 2001.04.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.01
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06

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Company directors and board members:

GRAHAM DENIS BEESON (current)
Secretary, 2011.06.01
10 SOUTHSIDE STREET , PLYMOUTH
PL1 2LA
ENGLAND
MARILYN ADELE NASH (current)
Director, 1991.10.15
3 LATIMER HOUSE BLACKFRIARS OPE THE BARBICAN , PLYMOUTH
PL1 2JG, DEVON
JOHN OLIVER NASH (resigned)
Secretary, 1991.10.15 - 2010.03.27
LATIMER HOUSE BLACKFRIARS OPE THE BARBICAN , PLYMOUTH
PL1 2JQ, DEVON
MARILYN ADELE NASH (resigned)
Secretary, 2010.03.28 - 2011.06.01
3 LATIMER HOUSE BLACKFRIARS OPE , PLYMOUTH
PL1 2JG, DEVON
DAVID JAMES NASH (resigned)
Director, 1991.10.15 - 1992.07.13
CRABTREE PARK CANNINGTON , BRIDGWATER
TA5 2HJ, SOMERSET
JOHN OLIVER NASH (resigned)
Director, 1991.10.15 - 2010.03.27
LATIMER HOUSE BLACKFRIARS OPE THE BARBICAN , PLYMOUTH
PL1 2JQ, DEVON
VALERIE ANN NASH (resigned)
Director, 1991.10.15 - 2000.08.31
CRABTREE PARK CANNINGTON , BRIDGWATER
TA5 2HJ, SOMERSET
Date 2013.04.30
Tangible Fixed Assets £ 300,913
Current Assets £ 464
Tangible Fixed Assets Depreciation £ 41,798
Debtors £ 233
Shareholder Funds £ 166,538
Profit Loss Account Reserve £ 21,960
Revaluation Reserve £ 127,478
Called Up Share Capital £ 2,600
Net Assets Liabilities Including Pension Asset Liability £ 166,538
Total Assets Less Current Liabilities £ 245,628
Net Current Assets Liabilities £ 55,285
Creditors Due Within One Year £ 55,749
Cash Bank In Hand £ 231
Par Value Share Ordinary B Shares of £1 each
Number Shares Allotted £ 2,600
Entity Officers Dimension £ 4,800
Tangible Fixed Assets Cost Or Valuation £ 342,547
Tangible Fixed Assets Depreciation Charged In Period £ 164
Capital Redemption Reserve £ 14,500
Creditors Due After One Year £ 79,090

Companies near to JAMES L. NASH ltd.

Information about the Private Limited Company JAMES L. NASH 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: 2016.04.29. Reload the data