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JAMES BROS.,(MILFORD HAVEN)LIMITED

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

Company details

SUNNYHILL CASTLE PILL ROAD, STEYNTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1HE

JAMES BROS.,(MILFORD HAVEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00592046
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.16
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.14

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED MRS ALISON JAMES
Form type: AP01
Date: 2013.06.17
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.01
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APPOINTMENT TERMINATED, DIRECTOR AVRIL JAMES
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY AVRIL JAMES
Form type: TM02
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, NO 5 FORT RISE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3PP
Form type: AD01
Date: 2012.01.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRAZER JAMES / 30/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL CHRISTINE JAMES / 30/10/2009
Form type: CH01
Date: 2010.06.11
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, UPPER RIPPERSTON FARMHOUSE, ST BRIDES, HAVERFORDWEST, DYFED SA62 3AH
Form type: 287
Date: 1998.12.21
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31

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Company directors and board members:

ALISON JAMES (current)
Director, HOUSEWIFE, 2013.06.17
SUNNYHILL CASTLE PILL ROAD STEYNTON , MILFORD HAVEN
SA73 1HE, PEMBROKESHIRE
MARK FRAZER JAMES (current)
Director, FARMER REFINERY PROCESS, 1992.05.25
SUNNYHILL CASTLE PILL ROAD, STEYNTON , MILFORD HAVEN
SA73 1HE, PEMBROKESHIRE
AVRIL CHRISTINE JAMES (resigned)
Secretary, 1992.05.25 - 2011.12.31
NO 5 FORT RISE HAKIN , MILFORD HAVEN
SA73 3PP, DYFED
AVRIL CHRISTINE JAMES (resigned)
Director, HOUSEWIFE, 1992.05.25 - 2011.12.31
NO 5 FORT RISE HAKIN , MILFORD HAVEN
SA73 3PP, DYFED
GEORGE FRANCIS JAMES (resigned)
Director, FARMER, 1992.05.25 - 1993.03.31
UPPER RIPPERSTON FARM ST BRIDES , HAVERFORDWEST
SA62 3AH, DYFED
Date 2013.10.31 2012.10.31
Fixed Assets £ 6,683 + 535.27 % £ 1,052
Tangible Fixed Assets £ 6,633 + 561.98 % £ 1,002
Current Assets £ 17,526 - 43.78 % £ 31,173
Tangible Fixed Assets Depreciation £ 6,597 + 21.54 % £ 5,428
Debtors £ 813 - 46.51 % £ 1,520
Shareholder Funds £ 23,416 - 20.72 % £ 29,536
Profit Loss Account Reserve £ 22,416 - 21.45 % £ 28,536
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 23,416 - 20.72 % £ 29,536
Total Assets Less Current Liabilities £ 23,416 - 20.72 % £ 29,536
Net Current Assets Liabilities £ 16,733 - 41.25 % £ 28,484
Creditors Due Within One Year £ 793 - 70.51 % £ 2,689
Cash Bank In Hand £ 16,213 - 38.06 % £ 26,177
Stocks Inventory £ 500 - 85.62 % £ 3,476
Tangible Fixed Assets Cost Or Valuation £ 13,230 + 105.75 % £ 6,430
Investments Fixed Assets £ 50 £ 50

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Information about the Private Limited Company JAMES BROS.,(MILFORD HAVEN)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: 2016.05.19. Reload the data