About

Registered Number: 04011631
Date of Incorporation: 09/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB,

 

Founded in 2000, F.L. James (Holdings) Ltd has its registered office in Dudley, it's status is listed as "Active". The organisation has no directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AD01 - Change of registered office address 03 July 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 07 June 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 19 June 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 29 June 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 19 May 2016
AA01 - Change of accounting reference date 03 November 2015
AR01 - Annual Return 27 August 2015
SH08 - Notice of name or other designation of class of shares 08 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 13 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 21 June 2011
MG01 - Particulars of a mortgage or charge 05 March 2011
MG01 - Particulars of a mortgage or charge 11 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 27 January 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 09 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
AA - Annual Accounts 22 November 2006
395 - Particulars of a mortgage or charge 13 July 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 05 July 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 07 August 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 02 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2002
AA - Annual Accounts 14 February 2002
395 - Particulars of a mortgage or charge 28 November 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2000
225 - Change of Accounting Reference Date 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2000
287 - Change in situation or address of Registered Office 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 March 2011 Outstanding

N/A

Debenture 09 December 2010 Outstanding

N/A

Legal charge 14 December 2009 Fully Satisfied

N/A

Debenture 06 July 2006 Fully Satisfied

N/A

Mortgage deed 19 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.