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ALAN JAMES LIMITED

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

Company details

81 HOVE PARK ROAD, HOVE, EAST SUSSEX, BN3 6LN

ALAN JAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00690029
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.18
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.03.13

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.19
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 200000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ALTER ARTICLES 30/08/2012
Form type: RES01
Date: 2012.10.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED MRS ANGELA MARGARET BOWLES
Form type: AP01
Date: 2011.09.12
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DIRECTOR APPOINTED MRS LINDA MARION APPLEBY
Form type: AP01
Date: 2011.09.12
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DIRECTOR APPOINTED MR PETER ALAN JAMES COULDERY
Form type: AP01
Date: 2011.09.12
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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AD 22/03/09, GBP SI [email protected]=164900, GBP IC 35100/200000
Form type: 88(2)
Date: 2009.04.20
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GBP NC 80000/200000, 10/06/2008
Form type: RES04
Date: 2008.12.23
Child documents:
Document type: ANNOTATION
Date: 2008.12.23
Form type: RES13
Document description: SECTION 170 10/06/2008
Document type: ANNOTATION
Date: 2008.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.12.23
Form type: RES16
Document description: REDEMPTION OF SHARES 10/06/2008
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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NC INC ALREADY ADJUSTED 10/06/08
Form type: 123
Date: 2008.12.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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GBP SR [email protected]
Form type: 122
Date: 2008.06.20
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.09

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Company directors and board members:

MARION SHIRLEY COULDERY (current)
Secretary, 1990.12.30
81 HOVE PARK ROAD , HOVE
BN3 6LN, EAST SUSSEX
LINDA MARION APPLEBY (current)
Director, HEAD TEACHER, 2011.09.03
81 HOVE PARK ROAD HOVE , EAST SUSSEX
BN3 6LN
ANGELA MARGARET BOWLES (current)
Director, HEALTH CARE PROFESSIONAL, 2011.09.03
81 HOVE PARK ROAD HOVE , EAST SUSSEX
BN3 6LN
FREDERICK ALAN JAMES COULDERY (current)
Director, CHARTERED ACCOUNTANT, 1990.12.30
81 HOVE PARK ROAD , HOVE
BN3 6LN, EAST SUSSEX
MARION SHIRLEY COULDERY (current)
Director, MAGISTRATE, 1990.12.30
81 HOVE PARK ROAD , HOVE
BN3 6LN, EAST SUSSEX
PETER ALAN JAMES COULDERY (current)
Director, CHARTERED CIVIL ENGINEER, 2011.09.03
81 HOVE PARK ROAD HOVE , EAST SUSSEX
BN3 6LN

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Information about the Private Limited Company ALAN JAMES 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: 2016.05.27. Reload the data