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W.E. JAMESON AND SON LIMITED

Learn more about W.E. JAMESON AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOXHOLME LANE MILL, MASHAM RIPON, N YORKSHIRE, HG4 4EL

W.E. JAMESON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00651738
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.07
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.19
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
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ADOPT ARTICLES 01/11/2011
Form type: RES01
Date: 2011.11.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.15
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANSFIELD / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JAMESON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH JAMESON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM JAMESON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JAMESON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT JAMESON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JAMESON / 27/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HARKER / 27/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT JAMESON
Form type: 288a
Date: 2008.12.30
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/06
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.25
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RE SECTION 394
Form type: MISC
Date: 2002.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.21
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.07.06
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16

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Company directors and board members:

JOHN RICHARD HARKER (current)
Secretary, COMPANY SECRETARY, 2007.09.11
WHITBECK FARM LOFTHOUSE , HARROGATE
HG3 5SF, NORTH YORKSHIRE
JOHN RICHARD HARKER (current)
Director, ACCOUNTANT, 2000.01.01
WHITBECK FARM LOFTHOUSE , HARROGATE
HG3 5SF, NORTH YORKSHIRE
BARBARA JAMESON (current)
Director, COMPANY DIRECTOR, 1991.05.28
PARK SQUARE MASHAM , RIPON
HG4 4HQ, NORTH YORKSHIRE
CHRISTOPHER ROBERT JAMESON (current)
Director, MILL MANAGER, 2008.12.01
9 FEARBY ROAD MASHAM , RIPON
HG4 4ES, NORTH YORKSHIRE
ENGLAND
GRAHAM EDWARD JAMESON (current)
Director, ANIMAL FEED SALES, 2003.05.07
BELLFIELD WEST FEARBY ROAD , MASHAM
HG4 4ES, NORTH YORKSHIRE
JAMES MALCOLM JAMESON (current)
Director, COMPANY DIRECTOR, 1991.05.28
PARK SQUARE MASHAM , RIPON
HG4 4HQ, NORTH YORKSHIRE
JANET ELIZABETH JAMESON (current)
Director, COMPANY DIRECTOR, 1991.05.28
SUTTON GRANGE SUTTON MASHAM , RIPON
HG4 4PB, NORTH YORKSHIRE
ROBERT EDWARD JAMESON (current)
Director, COMPANY DIRECTOR, 1991.05.28
SUTTON GRANGE SUTTON MASHAM , RIPON
HG4 4PB, NORTH YORKSHIRE
JONATHAN STANSFIELD (current)
Director, TRANSPORT MANAGER, 2000.01.01
STANMORE 5 FEARBY ROAD MASHAM , RIPON
HG4 4ES, NORTH YORKSHIRE
BARBARA JAMESON (resigned)
Secretary, 1991.05.28 - 2007.09.11
PARK SQUARE MASHAM , RIPON
HG4 4HQ, NORTH YORKSHIRE
WILLIAM EDWARD JAMESON (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.01.03
BELLFIELD WEST MASHAM , RIPON
HG4 4ES, NORTH YORKSHIRE

Information about the Private Limited Company W.E. JAMESON AND 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: 2016.05.25. Reload the data