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JAMES FLEMING INVESTMENTS LIMITED

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

Company details

UNIT 19, MAYBROOK BUSINESS PARK MAYBROOK ROAD,, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AL

JAMES FLEMING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00561464
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.16
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1010
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, 1-41 SUTTON ROAD, ERDINGTON, BIRMINGHAM, B23 6QH
Form type: AD01
Date: 2016.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005614640002
Form type: MR04
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005614640002
Form type: MR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR NIALL POWER
Form type: TM01
Date: 2013.10.04
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SECRETARY APPOINTED MR RICHARD JAMES MADDOCKS
Form type: AP03
Date: 2013.10.04
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DIRECTOR APPOINTED MR RICHARD JAMES MADDOCKS
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY NIALL POWER
Form type: TM02
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
Form type: TM01
Date: 2010.12.14
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DIRECTOR APPOINTED MR NIALL JAMES THOMAS POWER
Form type: AP01
Date: 2010.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLARK / 14/03/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COURTNEY CLARK / 14/03/2010
Form type: CH01
Date: 2010.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 14/03/2010
Form type: CH03
Date: 2010.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.08.04

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Company directors and board members:

RICHARD JAMES MADDOCKS (current)
Secretary, 2013.09.16
UNIT 19, MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
DAVID CHARLES CLARK (current)
Director, COMPANY DIRECTOR, 1998.08.27
UNIT 19, MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
RICHARD JAMES MADDOCKS (current)
Director, FINANCE DIRECTOR, 2013.09.16
UNIT 19, MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
DAVID CHARLES CLARK (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.27 - 2000.10.01
34 HIGH STREET , HENLEY IN ARDEN
B95 5AN, WEST MIDLANDS
DAVID JOHN GARDNER (resigned)
Secretary, 1991.03.14 - 1998.08.26
64 BROOKHUS FARM ROAD WALMLEY , SUTTON COLDFIELD
B76 1QQ, WEST MIDLANDS
NIALL JAMES THOMAS POWER (resigned)
Secretary, 2000.10.01 - 2013.09.16
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
ALAN COURTNEY CLARK (resigned)
Director, 1991.03.14 - 2010.12.09
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
JOHN MICHAEL HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 2002.02.01
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS
NIALL JAMES THOMAS POWER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.09 - 2013.09.16
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH

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Information about the Private Limited Company JAMES FLEMING INVESTMENTS 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: 2016.05.16. Reload the data