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H. H. JAMES & SON LIMITED

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

Company details

NORTHLANDS, WINTERTON, SCUNTHORPE, S HUMBERSIDE, DN15 9UP

H. H. JAMES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00546407
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.24
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.19

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 9445
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM HOLLIER JAMES
Form type: AP01
Date: 2014.05.12
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYRA PAULINE JAMES / 28/11/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH JAMES / 28/11/2009
Form type: CH01
Date: 2010.02.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 28/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98
Form type: 225
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/97
Form type: SRES10
Date: 1997.10.16
£2.95
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AD 07/10/97---------, £ SI [email protected]=50, £ IC 9395/9445
Form type: 88(2)R
Date: 1997.10.16
£2.95
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RE ISSUE 05/06/97
Form type: SRES13
Date: 1997.06.16
£2.95
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AD 05/06/97---------, £ SI [email protected]=1450, £ IC 7945/9395
Form type: 88(2)R
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.17
£2.95
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£ IC 13550/7945, 18/01/96, £ SR [email protected]=5605
Form type: 169
Date: 1996.02.05
£2.95
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5605 £1 SHS 18/01/96
Form type: SRES09
Date: 1996.02.05
£2.95
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ADOPT MEM AND ARTS 18/01/96
Form type: SRES01
Date: 1996.02.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/96
Form type: SRES11
Date: 1996.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93
Form type: 363(287)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12

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Company directors and board members:

MOYRA PAULINE JAMES (current)
Secretary, 1991.12.31
THE COTTAGES WINTERTON , SCUNTHORPE
DN15 9UP, SOUTH HUMBERSIDE
ANNE ELIZABETH JAMES (current)
Director, FARMER, 1999.04.23
H H JAMES & SON LTD, NORTHLANDS NORTHLANDS ROAD, WINTERTON , SCUNTHORPE
DN15 9UP, SOUTH HUMBERSIDE
JOHN HOLLIER JAMES (current)
Director, FARMER, 1991.12.31
NORTHLANDS NORTHLANDS ROAD, WINTERTON , SCUNTHORPE
DN15 9UP, NORTH LINCOLNSHIRE
MOYRA PAULINE JAMES (current)
Director, FARMER, 1991.12.31
THE COTTAGES WINTERTON , SCUNTHORPE
DN15 9UP, SOUTH HUMBERSIDE
WILLIAM HOLLIER JAMES (current)
Director, COMPANY DIRECTOR, 2014.04.06
NORTHLANDS WINTERTON , SCUNTHORPE
DN15 9UP, S HUMBERSIDE
BENJAMIN HOLLIER JAMES (resigned)
Director, FARMER, 1991.12.31 - 1993.07.03
COTTAGE NO 2 NORTHLANDS FARM WINTERTON , SCUNTHORPE
DN15 9UP, SOUTH HUMBERSIDE
Date 2015.03.31
Fixed Assets £ 1,192,546
Tangible Fixed Assets £ 1,192,520
Current Assets £ 1,153,786
Tangible Fixed Assets Depreciation £ 1,287,252
Provisions For Liabilities Charges £ 148,000
Share Premium Account £ 45,000
Debtors £ 405,780
Shareholder Funds £ 1,757,642
Profit Loss Account Reserve £ 1,697,592
Called Up Share Capital £ 9,445
Net Assets Liabilities Including Pension Asset Liability £ 1,757,642
Total Assets Less Current Liabilities £ 2,045,144
Net Current Assets Liabilities £ 852,598
Creditors Due Within One Year £ 301,188
Cash Bank In Hand £ 212,073
Stocks Inventory £ 535,933
Share Capital Allotted Called Up Paid £ 9,445
Number Shares Allotted £ 9,445
Tangible Fixed Assets Disposals £ 178,244
Tangible Fixed Assets Additions £ 470,243
Tangible Fixed Assets Cost Or Valuation £ 2,605,300
Tangible Fixed Assets Depreciation Charged In Period £ 219,670
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,199
Investments Fixed Assets £ 26
Creditors Due After One Year £ 139,502

Information about the Private Limited Company H. H. JAMES & 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: 2016.05.15. Reload the data