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JAMES BROS.(HAMWORTHY)LIMITED

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

Company details

MAZARS LLP, 8 NEW FIELDS 2 STINSFORD ROAD, POOLE, DORSET, BH17 0NF

JAMES BROS.(HAMWORTHY)LIMITED on the map

Company type: Private Limited Company
Company number: 00381971
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.07.28
last member list: 2010.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company JAMES BROS.(HAMWORTHY)LIMITED is a Private Limited Company, registration number 00381971, established in United Kingdom on the 28. July 1943. The company being in liquidation. The company has been in business for 73 years and 4 months. The company is based on MAZARS LLP, 8 NEW FIELDS 2 STINSFORD ROAD, POOLE, DORSET, BH17 0NF. Business of the company JAMES BROS.(HAMWORTHY)LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2016.02.03. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.08.28. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.09.25
overdue: OVERDUE
last made update: 2010.08.28
documents available: 1

Mortgages:

PETER GRAHAM FARISH AND EDNA WINIFRED FARISH
RENT DEPOSIT DEED - Outstanding on 2007.07.26
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.10.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.17

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2015
Form type: 4.68
Date: 2016.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014
Form type: 4.68
Date: 2014.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013
Form type: 4.68
Date: 2013.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012
Form type: 4.68
Date: 2012.12.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011
Form type: 2.24B
Date: 2011.12.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.11.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.09.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2011
Form type: 2.24B
Date: 2011.06.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.02.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, STANLEY HOUSE, 3 FLEETS LANE, POOLE, DORSET, BH15 3AJ
Form type: AD01
Date: 2010.11.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.25
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.28
Form type: LATEST SOC
Document description: 28/09/10 STATEMENT OF CAPITAL;GBP 3410
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRYKE
Form type: TM01
Date: 2009.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED SECRETARY MICHAEL PRYKE
Form type: 288b
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, 19 BLANDFORD ROAD, HAMWORTHY, POOLE, DORSET BH15 4AW
Form type: 287
Date: 2007.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
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ACC. REF. DATE SHORTENED FROM 21/06/07 TO 31/12/06
Form type: 225
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/06
Form type: AA
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 21/06/06
Form type: 225
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05

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Company directors and board members:

JOHN CHARLES (dissolve)
Director, 2006.06.21
21 BROWNING ROAD , PARKSTONE
BH12 2JU, DORSET
STEPHEN CHRISTOPHER DYKE (dissolve)
Director, 2006.06.21
127 SPRINGDALE ROAD , BROADSTONE
BH18 9BW, DORSET
ANDREW MARK BASQUETTE (dissolve)
Secretary, 2002.12.20 - 2006.06.21
23 MEADOW ROAD , RINGWOOD
BH24 1RT, HAMPSHIRE
ANDREW MARK BASQUETTE (dissolve)
Secretary, 2006.06.21 - 2006.09.21
23 MEADOW ROAD , RINGWOOD
BH24 1RT, HAMPSHIRE
KEITH HEDGECOCK (dissolve)
Secretary, 1991.08.28 - 2000.07.06
153 SOUTH WESTERN CRESCENT PARKSTONE , POOLE
BH14 8RZ, DORSET
NIGEL PAUL JONES (dissolve)
Secretary, 2000.07.06 - 2002.12.20
184 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
MICHAEL JOHN PRYKE (dissolve)
Secretary, 2006.09.21 - 2009.09.21
16 PORTFIELD CLOSE , CHRISTCHURCH
BH23 2AH, DORSET
RICHARD JAMES CAVE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1995.01.09
48 DARBYS LANE OAKDALE , POOLE
BH15 3ET, DORSET
MICHAEL JOHN JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2006.06.21
19 STEVENSON CRESCENT PARKSTONE , POOLE
BH14 9NU, DORSET
PATRICK JONATHAN JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2006.06.21
84 SPRINGDALE ROAD , BROADSTONE
BH18 9BY, DORSET
ANTHONY MICHAEL O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 2006.06.21 - 2006.06.21
6 BARBERRY WAY BLACKWATER , CAMBERLEY
GU17 9DX, SURREY
MICHAEL JOHN PRYKE (dissolve)
Director, 2006.06.21 - 2009.11.19
16 PORTFIELD CLOSE , CHRISTCHURCH
BH23 2AH, DORSET

Companies near to JAMES BROS.(HAMWORTHY)ltd.

Information about the Private Limited Company JAMES BROS.(HAMWORTHY)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