House of James Transport Ltd was setup in 1977, it has a status of "Liquidation". We don't currently know the number of employees at House of James Transport Ltd. The current directors of the company are listed as Watson, Kenneth James, Gill, Vanessa Elizabeth, Littlechild, Barrie George in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Vanessa Elizabeth | N/A | 02 January 2001 | 1 |
| LITTLECHILD, Barrie George | N/A | 06 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Kenneth James | 16 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 March 2020 | |
| RESOLUTIONS - N/A | 03 March 2020 | |
| LIQ01 - N/A | 03 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 March 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| MR04 - N/A | 16 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| MR04 - N/A | 01 June 2017 | |
| MR04 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH03 - Change of particulars for secretary | 06 November 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA01 - Change of accounting reference date | 06 June 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| AUD - Auditor's letter of resignation | 10 July 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP03 - Appointment of secretary | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 169 - Return by a company purchasing its own shares | 08 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| 169 - Return by a company purchasing its own shares | 28 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| AA - Annual Accounts | 16 November 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| 395 - Particulars of a mortgage or charge | 17 January 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 01 December 1999 | |
| RESOLUTIONS - N/A | 05 May 1999 | |
| 169 - Return by a company purchasing its own shares | 05 May 1999 | |
| RESOLUTIONS - N/A | 12 March 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 20 November 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363s - Annual Return | 13 December 1995 | |
| 395 - Particulars of a mortgage or charge | 17 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 23 November 1994 | |
| AA - Annual Accounts | 11 December 1993 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| 288 - N/A | 23 April 1992 | |
| 288 - N/A | 25 November 1991 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 25 November 1991 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| 287 - Change in situation or address of Registered Office | 11 May 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 05 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1989 | |
| RESOLUTIONS - N/A | 31 August 1989 | |
| 287 - Change in situation or address of Registered Office | 19 July 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 395 - Particulars of a mortgage or charge | 05 July 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| GAZ(U) - N/A | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of contract monies | 13 September 2012 | Fully Satisfied |
N/A |
| Debenture | 13 September 2012 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 04 September 2012 | Fully Satisfied |
N/A |
| Legal charge | 23 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2000 | Fully Satisfied |
N/A |
| Debenture | 09 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1988 | Fully Satisfied |
N/A |
