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JAMES & THOMAS LIMITED

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

Company details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH

JAMES & THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00615881
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JAMES & THOMAS LIMITED is a Private Limited Company, registration number 00615881, established in United Kingdom on the 1. December 1958. The company is now active. The company has been in business for 58 years . The company is based on 80 MOUNT STREET, NOTTINGHAM, NG1 6HH. Business of the company JAMES & THOMAS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.07.31. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company JAMES & THOMAS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2014
Form type: CH03
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2014
Form type: CH01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014
Form type: CH01
Date: 2014.02.18
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD
Form type: TM01
Date: 2013.05.14
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DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM
Form type: AP01
Date: 2012.12.03
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FACILITIES AGREEMENT 21/08/2012
Form type: RES13
Date: 2012.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.30
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012
Form type: CH01
Date: 2012.08.15
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05/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR GUY TURNER
Form type: TM01
Date: 2012.02.16
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CURRSHO FROM 05/10/2012 TO 30/09/2012
Form type: AA01
Date: 2012.02.10
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PREVSHO FROM 30/11/2011 TO 05/10/2011
Form type: AA01
Date: 2012.02.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.10.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.12
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ADOPT ARTICLES 05/10/2010
Form type: RES01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.12
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SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR JILL THOMAS
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR CAROL THOMAS
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, SECRETARY JILL THOMAS
Form type: TM02
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR HUGH THOMAS
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
Form type: TM01
Date: 2011.10.07
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DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED MR BARRY PRITCHARD
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED MR GUY PETER TURNER
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED MR PHILIP LEE RICHARD GREENFIELD
Form type: AP01
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, EAST LANE, WEST HORSLEY, SURREY, KT24 6HQ
Form type: AD01
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 07/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.09

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2011.10.05
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
PHILLIP LEE RICHARD GREENFIELD (current)
Director, 2011.10.05
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ROBERT JAMES MARSHALL (current)
Director, 2011.10.05
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
JOHN COWIE WHIGHAM (current)
Director, COMPANY DIRECTOR, 2012.11.20
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
KENNETH NOBLE (resigned)
Secretary, 1991.06.07 - 1997.07.25
31 NIGHTINGALE CRESCENT WEST HORSLEY , LEATHERHEAD
KT24 6PD, SURREY
JILL IRENE THOMAS (resigned)
Secretary, 1998.04.24 - 2011.10.05
42 LEIGH ROAD , COBHAM
KT11 2LD, SURREY
BARRY PRITCHARD (resigned)
Director, 2011.10.05 - 2013.02.28
119-121 GOLDSWORTH ROAD , WOKING
GU21 6LR, SURREY
CAROL ANN THOMAS (resigned)
Director, ADMINISTRATOR, 1996.03.11 - 2011.10.05
99 ANYARDS ROAD , COBHAM
KT11 2LJ, SURREY
GEORGE WILLIAM THOMAS (resigned)
Director, 1991.06.07 - 1993.07.16
ORCHARD COTTAGE SILKMORE LANE WEST HORSLEY , LEATHERHEAD
KT24 6JQ, SURREY
HUGH WILLIAM THOMAS (resigned)
Director, 1991.06.07 - 2011.10.05
99 ANYARDS ROAD , COBHAM
KT11 2LJ, SURREY
IAN JAMES THOMAS (resigned)
Director, 1991.06.07 - 2011.10.05
42 LEIGH ROAD , COBHAM
KT11 2LD, SURREY
JESSIE EMILY MAY THOMAS (resigned)
Director, 1991.06.07 - 2007.09.10
17 CHURCHFIELD HOUSE LUSHINGTON DRIVE , COBHAM
KT11 2LU, SURREY
JILL IRENE THOMAS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1995.06.02 - 2011.10.05
42 LEIGH ROAD , COBHAM
KT11 2LD, SURREY
GUY PETER TURNER (resigned)
Director, FINANCE DIRECTOR, 2011.10.05 - 2012.01.05
119-121 GOLDSWORTH ROAD , WOKING
GU21 6LR, SURREY

Companies near to JAMES & THOMAS ltd.

Information about the Private Limited Company JAMES & THOMAS 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