About

Registered Number: 01351304
Date of Incorporation: 03/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Kidmans Farm, Whitminster, Glos, GL2 7NT

 

Founded in 1978, James Timms Transport Ltd has its registered office in Glos, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Tabis, Beverley, Timms, Debra Lorraine, Timms, James Bernard Stuart, Timms, Jason James, Timms, James Bernard Stuart, Timms, Joan Ann Caroline at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TABIS, Beverley N/A - 1
TIMMS, Debra Lorraine N/A - 1
TIMMS, James Bernard Stuart 06 April 2020 - 1
TIMMS, Jason James N/A - 1
TIMMS, James Bernard Stuart N/A 06 April 2020 1
TIMMS, Joan Ann Caroline N/A 05 October 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
CH01 - Change of particulars for director 03 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 20 December 2017
CH01 - Change of particulars for director 03 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 24 November 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 21 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 17 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 30 December 2003
395 - Particulars of a mortgage or charge 20 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 25 January 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 21 January 2000
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 13 January 1999
363s - Annual Return 01 February 1998
AA - Annual Accounts 29 January 1998
RESOLUTIONS - N/A 03 July 1997
RESOLUTIONS - N/A 03 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1997
395 - Particulars of a mortgage or charge 02 April 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 01 February 1996
363s - Annual Return 31 January 1996
363s - Annual Return 30 January 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 21 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 24 January 1993
363s - Annual Return 24 January 1993
395 - Particulars of a mortgage or charge 13 August 1992
363b - Annual Return 18 March 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 22 June 1990
288 - N/A 26 March 1990
288 - N/A 26 March 1990
288 - N/A 26 March 1990
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 23 November 1987
363 - Annual Return 18 September 1987
AC42 - N/A 14 August 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
395 - Particulars of a mortgage or charge 24 June 1982
CERTNM - Change of name certificate 07 June 1978
MISC - Miscellaneous document 03 February 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2011 Outstanding

N/A

Legal mortgage 14 August 2003 Outstanding

N/A

Fixed and floating charge 26 March 1997 Outstanding

N/A

Single debenture 12 August 1992 Fully Satisfied

N/A

Debenture 16 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.