About

Registered Number: 08045738
Date of Incorporation: 25/04/2012 (8 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (11 months ago)
Registered Address: Unit 10b Thunderhead Ridge, Glasshoughton, Wakefield, West Yorkshire, WF10 4UA

 

Having been setup in 2012, James & Son (Grain Merchants) Ltd are based in Wakefield, West Yorkshire, it's status in the Companies House registry is set to "Dissolved". Muijt, Johannes Hilbert, Brouwer, Eduard Roelof, Fisher, Stephen, Schepens, Marinus Wilhelmus Adrianus, Agrifirm Group B.V. are the current directors of the organisation. This business currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.