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JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED

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

Company details

WOOD STREET NORTH, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON DERBYSHIRE, DE55 7JR

JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00614729
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.14
BARCLAYS BANK PLC
LEGAL CHARGE MADE BY THE COMPANY AND OTHERS-SEE FORM 395 FOR DETAILS - Outstanding on 1991.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2011.12.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 50050
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 31/12/2013
Form type: CH01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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RE PURCHASE OF LAND £65000 15/12/2011
Form type: RES13
Date: 2011.12.29
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ADOPT ARTICLES 15/12/2011
Form type: RES01
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 05/11/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 05/11/2010
Form type: CH01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL JAMES / 21/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
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NC INC ALREADY ADJUSTED, 24/10/00
Form type: 123
Date: 2001.01.29
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AD 24/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.01.29
£2.95
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£ SR [email protected], 31/10/00
Form type: 122
Date: 2001.01.29
£2.95
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NC INC ALREADY ADJUSTED, 24/10/00
Form type: ORES04
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/00
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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£ IC 320/180, 31/10/99, £ SR [email protected]=140
Form type: 122
Date: 1999.12.16
£2.95
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CONVE, 20/11/96
Form type: 122
Date: 1999.09.22
£2.95
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£ SR [email protected], 31/10/98
Form type: 122
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/98
Document type: ANNOTATION
Date: 1998.02.01
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 31/10/96
Form type: AA
Date: 1997.08.14
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/97
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 20/11/96
Form type: SRES12
Date: 1997.01.14
£2.95
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ALTER MEM AND ARTS 20/11/96
Form type: SRES01
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10

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Company directors and board members:

VIVIEN ALISON HAMBLETON (current)
Secretary, 1996.11.22
5 DALEWOOD CLOSE BROADMEADOWS , SOUTH NORMANTON
DE55 3NT, DERBYSHIRE
CHRISTOPHER CARL JAMES (current)
Director, ENGINEER, 1994.07.06
KNOWTS HALL FARM GOLDEN VALLEY RIDDINGS , ALFRETON
DE55 4ES, DERBYSHIRE
ENGLAND
RITA JAMES (resigned)
Secretary, 1991.12.31 - 1996.11.22
THE MANOR HOUSE , SOUTH WINGFIELD
DE55 7NH, DERBYSHIRE
RICHARD GODFREY JAMES (resigned)
Director, ENGINEER, 1991.12.31 - 1996.11.22
THE MANOR HOUSE , SOUTH WINGFIELD
DE55 7NH, DERBYSHIRE
RITA JAMES (resigned)
Director, SECRETARY, 1991.12.31 - 1996.11.22
THE MANOR HOUSE , SOUTH WINGFIELD
DE55 7NH, DERBYSHIRE

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Information about the Private Limited Company JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) 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: 2016.05.22. Reload the data