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JAMES NASH & SON LIMITED

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

Company details

22 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST

JAMES NASH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00453701
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.06
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company JAMES NASH & SON LIMITED is a Private Limited Company, registration number 00453701, established in United Kingdom on the 6. May 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on 22 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST. Business of the company JAMES NASH & SON LIMITED by SIC and NACE code is "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 65 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.02. We do not have any information about the company JAMES NASH & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.18

List of company documents:

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Find out more information about JAMES NASH & SON LIMITED. Our website makes it possible to view other available documents related to JAMES NASH & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 264
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID EGLIN / 27/09/2013
Form type: CH01
Date: 2015.06.09
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SECRETARY'S CHANGE OF PARTICULARS / OLIVE HILARY EGLIN / 27/09/2013
Form type: CH03
Date: 2015.06.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.09.29
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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SECRETARY APPOINTED OLIVE HILARY EGLIN
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ASHMORE
Form type: 288b
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02
Form type: AA
Date: 2003.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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AD 27/09/02---------, £ SI [email protected]=7, £ IC 520/527
Form type: 88(2)R
Date: 2002.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.12.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.17
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/98
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FULL ACCOUNTS MADE UP TO 03/10/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.10

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Company directors and board members:

OLIVE HILARY EGLIN (current)
Secretary, ADMIN MANAGER, 2009.01.01
THE CHEVIOT, CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
ENGLAND
MICHAEL DAVID EGLIN (current)
Director, MANAGER, 1991.06.02
THE CHEVIOT CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
ENGLAND
DAVID ASHMORE (resigned)
Secretary, 2002.09.24 - 2008.12.31
THE MEADS BOX , STROUD
GL6 9HP, GLOUCESTERSHIRE
RUTH ALICIA ASHMORE (resigned)
Secretary, 1991.06.02 - 2002.09.24
6 CHALLONER COURT BROMLEY ROAD, SHORTLANDS , BROMLEY
BR2 0AB, KENT
DAVID ASHMORE (resigned)
Director, ENGINEER, 1991.06.02 - 2008.12.31
THE MEADS BOX , STROUD
GL6 9HP, GLOUCESTERSHIRE
RUTH ALICIA ASHMORE (resigned)
Director, SECRETARY, 1991.06.02 - 2002.09.24
6 CHALLONER COURT BROMLEY ROAD, SHORTLANDS , BROMLEY
BR2 0AB, KENT
Date 2014.12.31
Fixed Assets £ 4,735
Tangible Fixed Assets £ 4,197
Current Assets £ 637,495
Tangible Fixed Assets Depreciation £ 62,896
Provisions For Liabilities Charges £ 413
Debtors £ 575,211
Shareholder Funds £ 12,575
Profit Loss Account Reserve £ 12,048
Called Up Share Capital £ 264
Total Assets Less Current Liabilities £ 12,988
Net Current Assets Liabilities £ 8,253
Creditors Due Within One Year £ 629,242
Cash Bank In Hand £ 51,505
Stocks Inventory £ 10,779
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 Non Voting Ordinary of £1 each
Tangible Fixed Assets Additions £ 2,526
Tangible Fixed Assets Cost Or Valuation £ 67,607
Tangible Fixed Assets Depreciation Charged In Period £ 2,012
Investments Fixed Assets £ 538

Companies near to JAMES NASH & SON ltd.

Information about the Private Limited Company JAMES NASH & SON 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: 2016.05.06. Reload the data