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JAMES BROS.(GORDANO)LIMITED

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

Company details

SUNNYFIELD, CLAPTON LANE, PORTISHEAD, BRISTOL, BS20 7RA

JAMES BROS.(GORDANO)LIMITED on the map

Company type: Private Limited Company
Company number: 00722868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.02
dissolution date: 2016.02.09
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.22
Form type: LATEST SOC
Document description: 22/10/14 STATEMENT OF CAPITAL;GBP 8000
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BYWATER
Form type: TM02
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA BYWATER
Form type: TM01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN BYWATER / 02/10/2009
Form type: CH01
Date: 2010.10.28
£2.95
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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: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.11
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, THE PLANT YARD,, CASWELL LANE,, CLAPTON-IN-GORDANO,, BRISTOL, NORTH SOMERSET BS20 7RT
Form type: 287
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.10.01
Child documents:
Document type: ANNOTATION
Date: 1999.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
Document type: ANNOTATION
Date: 1998.10.26
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 31/03/98
Form type: AA
Date: 1998.09.04
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.14

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Company directors and board members:

ROBERT WILLIAM FOWLER (dissolve)
Director, CONTRACTOR, 1999.03.31 - 2016.02.09
MOOR FARM WESTON IN GORDANO , BRISTOL
BS20 8PR
VICTORIA ANN BYWATER (dissolve)
Secretary, 1999.03.31 - 2014.04.01
REDNEND FARM STATION ROAD PILNING , BRISTOL
BS35 4JW
DEBORAH JAMES (dissolve)
Secretary, TEACHER, 1997.02.28 - 1999.03.31
MILLBROOK 60 CASWELL LANE CLAPTON IN GORDANO , BRISTOL
BS20 7RT
GERTRUDE AMELIA JAMES (dissolve)
Secretary, 1991.09.30 - 1997.02.27
MILLBROOK 60 CASWELL LANE CLAPTON IN GORDANO , BRISTOL
BS20 9RT, NORTH SOMERSET
VICTORIA ANN BYWATER (dissolve)
Director, SECRETARY, 1999.03.31 - 2014.04.01
REDNEND FARM STATION ROAD PILNING , BRISTOL
BS35 4JW
DEBORAH JAMES (dissolve)
Director, TEACHER, 1997.02.28 - 1999.03.31
MILLBROOK 60 CASWELL LANE CLAPTON IN GORDANO , BRISTOL
BS20 7RT
GERTRUDE AMELIA JAMES (dissolve)
Director, SECRETARY, 1991.09.30 - 1997.02.27
MILLBROOK 60 CASWELL LANE CLAPTON IN GORDANO , BRISTOL
BS20 9RT, NORTH SOMERSET
PETER DONALD JAMES (dissolve)
Director, 1991.09.30 - 1999.03.31
MILLBROOK 60 CASWELL LANE CLAPTON IN GORDANO , BRISTOL
BS20 7RT
Date 2014.03.31
Fixed Assets £ 7,031
Tangible Fixed Assets £ 7,031
Current Assets £ 783,848
Debtors £ 196,508
Shareholder Funds £ 496,040
Profit Loss Account Reserve £ 488,040
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 496,040
Total Assets Less Current Liabilities £ 496,040
Net Current Assets Liabilities £ 489,009
Creditors Due Within One Year £ 294,839
Cash Bank In Hand £ 616
Stocks Inventory £ 586,724
Share Capital Allotted Called Up Paid £ 8,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 8,000

Companies near to JAMES BROS.(GORDANO)ltd.

Information about the Private Limited Company JAMES BROS.(GORDANO)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: 2016.05.30. Reload the data