ALBERT E.JAMES & SON LIMITED
BARROW MILL, BARROW STREET, BARROW GURNEY, BRISTOL BS48 3RU- Active
- Private Limited Company
- Company No. 00744561
- Last Updated: 01 Mar 2024
Company Profile
ALBERT E.JAMES & SON LIMITED was incorporated on Wednesday, December 19, 1962 as a Private Limited Company with registered address in BRISTOL. ALBERT E.JAMES & SON LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared feeds for farm animals. This Private Limited Company has been operating for 62 years 2 months and 3 days.
| Name | ALBERT E.JAMES & SON LIMITED |
|---|---|
| Company number | 00744561 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARROW MILL, BARROW STREET BARROW GURNEY BRISTOL BS48 3RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albert E. James & Son Holdings Limited Wellington Street, LS1 2AY |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stephen Robert Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALBERT E.JAMES & SON LIMITED | 19 Dec 1962 |