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JAMES FORTESCUE (HOLDINGS) LIMITED

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

Company details

TILTHAMS FARM, TILTHAMS CORNER ROAD, GODALMING, SURREY, GU7 3DE

JAMES FORTESCUE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00481898
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 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 48000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR JACKMAN / 01/11/2014
Form type: CH01
Date: 2014.12.01
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.03
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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PREVSHO FROM 31/05/2013 TO 31/03/2013
Form type: AA01
Date: 2013.04.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.01
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.17
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.14
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.08
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99
Form type: AA
Date: 1999.11.23
£2.95
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COMPANY NAME CHANGED, JAS. FORTESCUE LIMITED, CERTIFICATE ISSUED ON 19/03/99
Form type: CERTNM
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 1998.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/97
Form type: AA
Date: 1997.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/05/95
Form type: AA
Date: 1995.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/05/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 28/05/93
Form type: AAMD
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RE SHARES 22/05/94
Form type: SRES13
Date: 1994.06.07
Child documents:
Document type: ANNOTATION
Date: 1994.06.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/05/94
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAMES FORTESCUE (HOLDINGS) LIMIT, ED, CERTIFICATE ISSUED ON 19/05/94
Form type: CERTNM
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/05/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22

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Company directors and board members:

JACQUELINE VALERIE JACKMAN (current)
Secretary, 2005.03.22
TILTHAMS FARM TILTHAMS CORNER ROAD , GODALMING
GU7 3DE, SURREY
GRAHAM ARTHUR JACKMAN (current)
Director, SALESMAN, 1991.12.11
BRAMLEY HOUSE HENFIELD ROAD SMALL DOLE , HENFIELD
BN5 9XJ, WEST SUSSEX
ENGLAND
JOHN FREDERICK JACKMAN (current)
Director, CHARTERED ACCOUNTANT, 1994.03.10
TILTHAMS FARM TILTHAMS CORNER ROAD , GODALMING
GU7 3DE, SURREY
EDITH BEATRICE JACKMAN (resigned)
Secretary, 1991.12.11 - 1996.05.31
LINDETH DORKING ROAD , TADWORTH
KT20 5SL, SURREY
ELIZABETH ALICE LEONIE JACKMAN (resigned)
Secretary, 2001.09.27 - 2005.03.22
49 CATTESHALL LANE , GODALMING
GU7 1JS, SURREY
GRAHAM ARTHUR JACKMAN (resigned)
Secretary, 1996.05.31 - 1998.04.01
SWINGLETREES TADWORTH GREEN , TADWORTH
KT20 5SL, SURREY
JACQUELINE VALERIE JACKMAN (resigned)
Secretary, 1998.04.01 - 2001.09.27
TILTHAMS FARM TILTHAMS CORNER ROAD , GODALMING
GU7 3DE, SURREY
EDITH BEATRICE JACKMAN (resigned)
Director, 1991.12.11 - 1998.10.03
LINDETH DORKING ROAD , TADWORTH
KT20 5SL, SURREY
FREDERICK RONALD JACKMAN (resigned)
Director, SALESMAN, 1991.12.11 - 1997.01.28
LINDETH DORKING ROAD , TADWORTH
KT20 5SL, SURREY

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Information about the Private Limited Company JAMES FORTESCUE (HOLDINGS) 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: 2016.05.11. Reload the data