House Of James Transport Limited

Company Name	House Of James Transport Limited
Company Status	Dissolved
Company Number	01330061
Category	Private Limited Company
Incorporation Date	14 September 1977(46 years, 7 months ago)
Dissolution Date	22 September 2021 (2 years, 7 months ago)
Previous Name	House Of James Reproductions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth James Watson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Matthew George Lamb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Secretary Name	Kenneth James Watson
Status	Closed
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2021)
Role	Company Director
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Sally Anne Cope
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	103 Penn Road Datchet Slough Berkshire SL3 9HS

Director Name	Mr Simon Howard Gill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Melmerby Ripon North Yorkshire HG4 5HP

Director Name	Mrs Vanessa Elizabeth Gill
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 January 2001)
Role	Secretary
Correspondence Address	Cambrian House Sledmere Crossing Stamford Bridge Road Dunnington York North Yorkshire Y019 5ln

Director Name	Mr Barrie George Littlechild
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	3 Whenby Grove Huntington York North Yorkshire YO3 9DS

Secretary Name	Mrs Vanessa Elizabeth Gill
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Cambrian House Sledmere Crossing Stamford Bridge Road Dunnington York North Yorkshire Y019 5ln

Secretary Name	Sally Anne Cope
Nationality	British
Status	Resigned
Appointed	02 January 2001(23 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	50 Heworth Green York North Yorkshire YO31 7TQ

Director Name	Sally Anne Cope
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Melmerby Ripon North Yorkshire HG4 5HP

Director Name	James Thomson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Stuart John Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Melmerby Ripon North Yorkshire HG4 5HP

Director Name	Mr Iain James Buntain
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Green Lane Melmerby Ripon North Yorkshire HG4 5HP

Director Name	Mr Charles Derrick Potter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Melmerby Ripon North Yorkshire HG4 5HP

Director Name	Mrs Margaret Ann Potter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(34 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Melmerby Ripon North Yorkshire HG4 5HP

Contact

Website	www.potterlogistics.co.uk/transport-logistics/
Email address	[email protected]
Telephone	01353 646703
Telephone region	Ely

Location

Registered Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

720 at £1	Potter Group (Holdings) 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

13 September 2012	Delivered on: 15 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
13 September 2012	Delivered on: 15 September 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 September 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
23 September 2003	Delivered on: 25 September 2003 Satisfied on: 4 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property known as plot c elvington airfield estate (airfield business park) elvington york t/n NYK249060 (part). Fully Satisfied
14 January 2002	Delivered on: 17 January 2002 Satisfied on: 4 September 2008 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: Leasehold property known as unit 1F northminster business park northfield lane upper poppleton york. Fully Satisfied
4 February 2000	Delivered on: 10 February 2000 Satisfied on: 4 September 2008 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: F/H property comprising warehouse premises at james street york. Fully Satisfied
9 January 1995	Delivered on: 17 January 1995 Satisfied on: 5 October 2012 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. Fully Satisfied
30 June 1988	Delivered on: 5 July 1988 Satisfied on: 4 September 2008 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: F/H - cambrian house stores dunnington, york. Fully Satisfied

Filing History

22 September 2021	Final Gazette dissolved following liquidation (1 page)
22 June 2021	Return of final meeting in a members' voluntary winding up (18 pages)
4 May 2021	Liquidators' statement of receipts and payments to 16 February 2021 (18 pages)
5 March 2020	Registered office address changed from Green Lane Melmerby Ripon North Yorkshire HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 5 March 2020 (2 pages)
3 March 2020	Declaration of solvency (7 pages)
3 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-17 (1 page)
3 March 2020	Appointment of a voluntary liquidator (3 pages)
17 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
30 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
16 August 2019	Satisfaction of charge 7 in full (1 page)
14 August 2019	Termination of appointment of Charles Derrick Potter as a director on 9 August 2019 (1 page)
14 August 2019	Termination of appointment of Iain James Buntain as a director on 9 August 2019 (1 page)
14 August 2019	Termination of appointment of Margaret Ann Potter as a director on 13 August 2019 (1 page)
23 October 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
31 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
1 June 2017	Satisfaction of charge 8 in full (1 page)
1 June 2017	Satisfaction of charge 6 in full (2 pages)
1 June 2017	Satisfaction of charge 6 in full (2 pages)
1 June 2017	Satisfaction of charge 8 in full (1 page)
31 May 2017	Termination of appointment of Stuart John Taylor as a director on 28 May 2017 (1 page)
31 May 2017	Termination of appointment of Stuart John Taylor as a director on 28 May 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
1 February 2016	Full accounts made up to 30 April 2015 (8 pages)
1 February 2016	Full accounts made up to 30 April 2015 (8 pages)
10 December 2015	Director's details changed for Stuart John Taylor on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Matthew George Lamb on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mrs Margaret Ann Potter on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of James Thomson as a director on 10 December 2015 (1 page)
10 December 2015	Director's details changed for Mr Charles Derrick Potter on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Charles Derrick Potter on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mrs Margaret Ann Potter on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Stuart John Taylor on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Matthew George Lamb on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of James Thomson as a director on 10 December 2015 (1 page)
9 November 2015	Director's details changed for Mr Kenneth James Watson on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 720 (7 pages)
9 November 2015	Director's details changed for Mr Kenneth James Watson on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 720 (7 pages)
9 November 2015	Director's details changed for Mr Kenneth James Watson on 9 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Iain James Buntain on 6 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Iain James Buntain on 6 November 2015 (2 pages)
6 November 2015	Secretary's details changed for Kenneth James Watson on 6 November 2015 (1 page)
6 November 2015	Secretary's details changed for Kenneth James Watson on 6 November 2015 (1 page)
6 November 2015	Secretary's details changed for Kenneth James Watson on 6 November 2015 (1 page)
6 November 2015	Director's details changed for Mr Iain James Buntain on 6 November 2015 (2 pages)
10 February 2015	Full accounts made up to 30 April 2014 (12 pages)
10 February 2015	Full accounts made up to 30 April 2014 (12 pages)
13 November 2014	Director's details changed for Matthew George Lamb on 1 September 2014 (2 pages)
13 November 2014	Director's details changed for Matthew George Lamb on 1 September 2014 (2 pages)
13 November 2014	Director's details changed for Matthew George Lamb on 1 September 2014 (2 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 720 (10 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 720 (10 pages)
24 January 2014	Full accounts made up to 30 April 2013 (17 pages)
24 January 2014	Full accounts made up to 30 April 2013 (17 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 720 (10 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 720 (10 pages)
6 June 2013	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
6 June 2013	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
24 May 2013	Accounts for a medium company made up to 31 August 2012 (19 pages)
24 May 2013	Accounts for a medium company made up to 31 August 2012 (19 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (10 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (10 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 August 2012	Director's details changed for Matthew George Lamb on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Matthew George Lamb on 13 August 2012 (2 pages)
10 July 2012	Auditor's resignation (1 page)
10 July 2012	Auditor's resignation (1 page)
23 May 2012	Appointment of Mr Iain James Buntain as a director (2 pages)
23 May 2012	Appointment of Mr Iain James Buntain as a director (2 pages)
22 May 2012	Appointment of Stuart John Taylor as a director (2 pages)
22 May 2012	Termination of appointment of Sally Cope as a director (1 page)
22 May 2012	Appointment of Matthew George Lamb as a director (2 pages)
22 May 2012	Appointment of Matthew George Lamb as a director (2 pages)
22 May 2012	Termination of appointment of Simon Gill as a director (1 page)
22 May 2012	Termination of appointment of Sally Cope as a director (1 page)
22 May 2012	Appointment of Kenneth James Watson as a secretary (2 pages)
22 May 2012	Termination of appointment of Simon Gill as a director (1 page)
22 May 2012	Appointment of Kenneth James Watson as a secretary (2 pages)
22 May 2012	Appointment of Mr Charles Derrick Potter as a director (2 pages)
22 May 2012	Appointment of Stuart John Taylor as a director (2 pages)
22 May 2012	Appointment of James Thomson as a director (2 pages)
22 May 2012	Appointment of Mrs Margaret Ann Potter as a director (2 pages)
22 May 2012	Appointment of Mrs Margaret Ann Potter as a director (2 pages)
22 May 2012	Registered office address changed from Hunter Drive Airfield Business Park Elvington York YO41 4AU on 22 May 2012 (1 page)
22 May 2012	Appointment of Mr Charles Derrick Potter as a director (2 pages)
22 May 2012	Registered office address changed from Hunter Drive Airfield Business Park Elvington York YO41 4AU on 22 May 2012 (1 page)
22 May 2012	Appointment of Mr Kenneth James Watson as a director (2 pages)
22 May 2012	Appointment of Mr Kenneth James Watson as a director (2 pages)
22 May 2012	Appointment of James Thomson as a director (2 pages)
21 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
21 December 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
28 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
28 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
8 April 2010	Accounts for a medium company made up to 31 August 2009 (20 pages)
8 April 2010	Accounts for a medium company made up to 31 August 2009 (20 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mr Simon Howard Gill on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Sally Anne Cope on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Sally Anne Cope on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Sally Anne Cope on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Simon Howard Gill on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Simon Howard Gill on 1 October 2009 (2 pages)
26 January 2009	Accounts for a medium company made up to 31 August 2008 (22 pages)
26 January 2009	Accounts for a medium company made up to 31 August 2008 (22 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2008	Director appointed sally anne cope (2 pages)
11 June 2008	Director appointed sally anne cope (2 pages)
11 June 2008	Appointment terminated secretary sally cope (1 page)
11 June 2008	Appointment terminated secretary sally cope (1 page)
14 January 2008	Accounts for a medium company made up to 31 August 2007 (20 pages)
14 January 2008	Accounts for a medium company made up to 31 August 2007 (20 pages)
2 November 2007	Return made up to 30/10/07; full list of members (2 pages)
2 November 2007	Return made up to 30/10/07; full list of members (2 pages)
15 February 2007	Accounts for a medium company made up to 31 August 2006 (21 pages)
15 February 2007	Accounts for a medium company made up to 31 August 2006 (21 pages)
15 February 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	£ ic 770/720 06/02/06 £ sr 50@1=50 (1 page)
8 March 2006	Â£ ic 770/720 06/02/06 Â£ sr 50@1=50 (1 page)
1 March 2006	Full accounts made up to 31 August 2005 (20 pages)
1 March 2006	Full accounts made up to 31 August 2005 (20 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2006	Resolutions RES13 ‐ Re purchase agreement 06/02/06 (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Resolutions RES13 ‐ Re purchase agreement 06/02/06 (1 page)
17 January 2006	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
17 January 2006	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
2 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
2 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
28 June 2005	£ ic 800/770 13/05/05 £ sr 30@1=30 (1 page)
28 June 2005	Â£ ic 800/770 13/05/05 Â£ sr 30@1=30 (1 page)
14 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 November 2004	Return made up to 30/10/04; full list of members (8 pages)
24 November 2004	Return made up to 30/10/04; full list of members (8 pages)
26 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
27 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Full accounts made up to 31 August 2002 (13 pages)
16 November 2002	Return made up to 30/10/02; full list of members (8 pages)
16 November 2002	Return made up to 30/10/02; full list of members (8 pages)
16 November 2002	Full accounts made up to 31 August 2002 (13 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
20 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
20 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
28 November 2000	Return made up to 30/10/00; full list of members (8 pages)
28 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
28 November 2000	Return made up to 30/10/00; full list of members (8 pages)
28 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Return made up to 30/10/99; full list of members (8 pages)
1 December 1999	Return made up to 30/10/99; full list of members (8 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
5 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 May 1999	£ ic 1000/800 24/03/99 £ sr 200@1=200 (1 page)
5 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 May 1999	Â£ ic 1000/800 24/03/99 Â£ sr 200@1=200 (1 page)
12 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Return made up to 30/10/98; no change of members 363(287) ‐ Registered office changed on 25/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1998	Return made up to 30/10/98; no change of members 363(287) ‐ Registered office changed on 25/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
3 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
25 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1996	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
20 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
20 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
20 November 1996	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
13 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
13 December 1995	Return made up to 30/10/95; no change of members (4 pages)
13 December 1995	Return made up to 30/10/95; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
17 January 1995	Particulars of mortgage/charge (3 pages)
17 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

House Of James Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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