Founded in 2012, James & Son (Grain Merchants) Ltd has its registered office in Wakefield in West Yorkshire. The companies directors are Muijt, Johannes Hilbert, Brouwer, Eduard Roelof, Fisher, Stephen, Schepens, Marinus Wilhelmus Adrianus, Agrifirm Group B.V.. 21-50 people work at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROUWER, Eduard Roelof | 25 April 2012 | 01 June 2014 | 1 |
FISHER, Stephen | 04 September 2012 | 13 March 2014 | 1 |
SCHEPENS, Marinus Wilhelmus Adrianus | 25 April 2012 | 01 June 2014 | 1 |
AGRIFIRM GROUP B.V. | 25 April 2012 | 01 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUIJT, Johannes Hilbert | 01 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 June 2019 | |
DS01 - Striking off application by a company | 12 June 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 02 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 05 May 2017 | |
CH01 - Change of particulars for director | 10 November 2016 | |
CH03 - Change of particulars for secretary | 10 November 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AR01 - Annual Return | 29 May 2015 | |
AD01 - Change of registered office address | 16 March 2015 | |
AA - Annual Accounts | 02 October 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
AP03 - Appointment of secretary | 03 July 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
AR01 - Annual Return | 08 May 2014 | |
TM01 - Termination of appointment of director | 13 March 2014 | |
AUD - Auditor's letter of resignation | 13 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA01 - Change of accounting reference date | 19 December 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
CERTNM - Change of name certificate | 13 June 2012 | |
NEWINC - New incorporation documents | 25 April 2012 |