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CORNELIA JAMES,LIMITED

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

Company details

PAVILION VIEW 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY

CORNELIA JAMES,LIMITED on the map

Company type: Private Limited Company
Company number: 00403334
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.13
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NEW WORLD TRUST CORPORATION, IAN FREDERICK LEDGER AND SIMON CRISPIN GROOM
RENT SECURITY DEPOSIT DEED - Outstanding on 1994.12.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.06
RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.05.04

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 10205
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE SUSAN ANN LAWSON / 16/10/2015
Form type: CH01
Date: 2015.12.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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27/02/15 STATEMENT OF CAPITAL GBP 10205
Form type: SH01
Date: 2015.03.31
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ADOPT ARTICLES 27/02/2015
Form type: RES01
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.03.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR SIMON TIMOTHY PETHERICK
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON
Form type: TM01
Date: 2015.03.12
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09

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Company directors and board members:

GENEVIEVE SUSAN ANN LAWSON (current)
Secretary, 1999.05.17
ORCHARDS MUDDLES GREEN CHIDDINGLY , LEWES
BN8 6HS, EAST SUSSEX
GENEVIEVE SUSAN ANN LAWSON (current)
Director, SALES EXECUTIVE, 1991.10.16
ORCHARDS MUDDLES GREEN CHIDDINGLY , LEWES
BN8 6HS, EAST SUSSEX
SIMON TIMOTHY PETHERICK (current)
Director, 2015.02.27
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
ENGLAND
WILLI INGEGERD KING (resigned)
Secretary, 1991.10.16 - 1999.05.17
4 CORNWALL GARDENS , BRIGHTON
BN1 6RJ, EAST SUSSEX
CORNELIA NELLIE JAMES (resigned)
Director, DESIGNER, 1991.10.16 - 1999.12.10
THE GLEN 32 WITHDEAN ROAD , BRIGHTON
BN1 5BL, EAST SUSSEX
PETER JOHN JAMES (resigned)
Director, SALES DIRECTOR, 1991.10.16 - 2003.08.11
BEDDINGHAM PLACE BEDDINGHAM , LEWES
BN8 6JU, EAST SUSSEX
ANDREW PHILIP LAWSON (resigned)
Director, MANAGER, 2002.08.22 - 2015.02.27
ORCHARDS MUDDLES GREEN , LEWES
BN8 6HS, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 69,311
Tangible Fixed Assets Depreciation £ 15,000
Debtors £ 22,557
Shareholder Funds £ 886,947
Profit Loss Account Reserve £ 902,922
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 886,947
Total Assets Less Current Liabilities £ 328,702
Net Current Assets Liabilities £ 328,702
Creditors Due Within One Year £ 398,013
Cash Bank In Hand £ 4,359
Stocks Inventory £ 42,395
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 15,000
Creditors Due After One Year £ 558,245

Companies near to CORNELIA JAMES,ltd.

Information about the Private Limited Company CORNELIA JAMES,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: 2016.04.30. Reload the data