James Engineering Constructions (Alfreton) Limited

Company Name	James Engineering Constructions (Alfreton) Limited
Company Status	Dissolved
Company Number	00614729
Category	Private Limited Company
Incorporation Date	12 November 1958(65 years, 6 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Christopher Carl James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1994(35 years, 8 months after company formation)
Appointment Duration	28 years, 6 months (closed 03 January 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	Knowts Hall Farm Golden Valley Riddings Alfreton Derbyshire DE55 4ES

Secretary Name	Vivien Alison Hambleton
Nationality	British
Status	Closed
Appointed	22 November 1996(38 years after company formation)
Appointment Duration	26 years, 1 month (closed 03 January 2023)
Role	Company Director
Correspondence Address	James Engineering Constructions (Alfreton) Ltd Woo Alfreton DE55 7JR

Director Name	Mr Trevor Andrew Taylor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2017(58 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 January 2023)
Role	Senior Manager
Country of Residence	England
Correspondence Address	19 Crown Hill Way Stanley Common Ilkeston DE7 6XA

Director Name	Mr Jason Philip Ward
Date of Birth	January 1993 (Born 31 years ago)
Nationality	English
Status	Closed
Appointed	08 June 2018(59 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 January 2023)
Role	Senior Manager
Country of Residence	England
Correspondence Address	80 Farndale Road Sutton-In-Ashfield Nottinghamshire NG17 4NF

Director Name	Mr Andrew Robert Whitton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	08 June 2018(59 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 January 2023)
Role	Senior Manager
Country of Residence	England
Correspondence Address	1 Petersmith Crescent New Ollerton Newark Nottinghamshire NG22 9SE

Director Name	Mr Peter Rawson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2018(59 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	James Engineering Constructions (Alfreton) Limited Alfreton DE55 7JR

Director Name	Mr Richard Godfrey James
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 1996)
Role	Engineer
Correspondence Address	The Manor House South Wingfield Derbyshire DE55 7NH

Director Name	Mrs Rita James
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 1996)
Role	Secretary
Correspondence Address	The Manor House South Wingfield Derbyshire DE55 7NH

Secretary Name	Mrs Rita James
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	The Manor House South Wingfield Derbyshire DE55 7NH

Contact

Website	www.jamesengineering.co.uk/
Telephone	01408 204068
Telephone region	Golspie

Location

Registered Address	4th Floor Fontain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

50.1k at £1	L M James Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,506,180
Cash	£337,234
Current Liabilities	£1,740,716

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

28 November 2011	Delivered on: 14 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 October 2005	Delivered on: 27 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of wood street north alfreton. Outstanding
4 March 1998	Delivered on: 25 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings adjacent to the land and factory off wood street alfreton derbyshire. Outstanding
4 December 1991	Delivered on: 19 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge made by the company and others-see form 395 for details Secured details: All monies due or to become due from the co. And/or R.G.james to the chargee on any account whatsoever. Particulars: Land & factory off wood street alfreton derbyshire. Outstanding
30 April 1991	Delivered on: 14 May 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 November 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
31 July 2017	Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
8 August 2016	Full accounts made up to 31 October 2015 (19 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,050 (4 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,050 (4 pages)
16 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,050 (4 pages)
17 January 2014	Director's details changed for Mr Christopher Carl James on 31 December 2013 (2 pages)
24 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2011	Resolutions RES13 ‐ Re purchase of land Â£65000 15/12/2011 (2 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
14 January 2011	Director's details changed for Mr Christopher Carl James on 5 November 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Director's details changed for Mr Christopher Carl James on 5 November 2010 (2 pages)
13 January 2011	Director's details changed for Mr Christopher Carl James on 5 November 2010 (2 pages)
13 January 2011	Director's details changed for Mr Christopher Carl James on 5 November 2010 (2 pages)
4 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Christopher Carl James on 21 December 2009 (2 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
1 March 2004	Accounts for a small company made up to 31 October 2002 (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
29 January 2001	Nc inc already adjusted 24/10/00 (1 page)
29 January 2001	Ad 24/10/00--------- Â£ si 50000@1 (2 pages)
29 January 2001	Â£ sr 130@1 31/10/00 (1 page)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 2001	Particulars of contract relating to shares (3 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members (9 pages)
16 December 1999	Â£ ic 320/180 31/10/99 Â£ sr 140@1=140 (1 page)
22 September 1999	Conve 20/11/96 (1 page)
22 September 1999	Â£ sr 130@1 31/10/98 (1 page)
1 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 01/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/01/97 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1997	Memorandum and Articles of Association (9 pages)
14 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
10 January 1997	Secretary resigned;director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
14 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1991	Particulars of mortgage/charge (3 pages)
14 May 1991	Particulars of mortgage/charge (3 pages)

James Engineering Constructions (Alfreton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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