About

Registered Number: 00546407
Date of Incorporation: 24/03/1955 (69 years and 2 months ago)
Company Status: Active
Registered Address: Northlands, Winterton, Scunthorpe, S Humberside, DN15 9UP

 

H. H. James & Son Ltd was founded on 24 March 1955, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 4 directors listed for H. H. James & Son Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Anne Elizabeth 23 April 1999 - 1
JAMES, Moyra Pauline N/A - 1
JAMES, William Hollier 06 April 2014 - 1
JAMES, Benjamin Hollier N/A 03 July 1993 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 27 November 2019
CH01 - Change of particulars for director 31 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 November 2018
CH01 - Change of particulars for director 24 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 26 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 12 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 02 January 2010
AA - Annual Accounts 01 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 08 December 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 27 October 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 13 December 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 17 December 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 16 January 2003
AA - Annual Accounts 08 January 2002
363s - Annual Return 20 December 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 21 January 2000
AA - Annual Accounts 09 December 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 16 December 1998
225 - Change of Accounting Reference Date 01 April 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 06 January 1998
RESOLUTIONS - N/A 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
RESOLUTIONS - N/A 16 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 17 September 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
169 - Return by a company purchasing its own shares 05 February 1996
395 - Particulars of a mortgage or charge 19 January 1996
395 - Particulars of a mortgage or charge 19 January 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 26 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 22 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
RESOLUTIONS - N/A 07 October 1992
AA - Annual Accounts 20 February 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 04 June 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 January 1996 Outstanding

N/A

Mortgage debenture 13 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.