About

Registered Number: 03897759
Date of Incorporation: 21/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

 

James & Spackman Ltd was founded on 21 December 1999 and are based in Hailsham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the James & Spackman Ltd. The business is VAT Registered in the UK. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Wayne 06 December 2006 - 1
JAMES, John Colin 21 December 1999 26 February 2019 1
SPACKMAN, Peter William 21 December 1999 22 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 February 2019
PSC01 - N/A 15 February 2019
PSC04 - N/A 15 February 2019
PSC07 - N/A 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 13 January 2017
CH03 - Change of particulars for secretary 29 November 2016
CH01 - Change of particulars for director 29 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 January 2012
RESOLUTIONS - N/A 19 December 2011
SH10 - Notice of particulars of variation of rights attached to shares 19 December 2011
SH08 - Notice of name or other designation of class of shares 19 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 28 August 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
363s - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 14 March 2001
395 - Particulars of a mortgage or charge 21 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
287 - Change in situation or address of Registered Office 01 February 2000
NEWINC - New incorporation documents 21 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.