About

Registered Number: 00223352
Date of Incorporation: 21/07/1927 (92 years and 3 months ago)
Company Status: Active
Registered Address: Unit 13 Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ

 

Founded in 1927, James Mortimer,limited have registered office in Driffield, it's status in the Companies House registry is set to "Active". Atkin, Christopher Charles Kingsley, Atkin, Christopher Charles Kingsley, Minns, Simon William, Robson, Maurice, Rowley, Lucy Marie, Butterworth, Prunella, Oxtoby, Sidney, Pollard, Anne are listed as directors of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKIN, Christopher Charles Kingsley 14 June 2011 - 1
MINNS, Simon William 16 January 1995 - 1
ROBSON, Maurice N/A - 1
ROWLEY, Lucy Marie 13 June 2019 - 1
BUTTERWORTH, Prunella N/A 16 January 1995 1
OXTOBY, Sidney N/A 15 October 1993 1
POLLARD, Anne N/A 16 January 1995 1
Secretary Name Appointed Resigned Total Appointments
ATKIN, Christopher Charles Kingsley 16 January 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maurice Robson/
1944-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jill Robson/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 13 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 05 August 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 05 December 2014
MR01 - N/A 25 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 14 December 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 10 January 2005
363s - Annual Return 15 December 2004
RESOLUTIONS - N/A 14 December 2004
RESOLUTIONS - N/A 14 December 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 24 November 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 13 August 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 30 November 1995
RESOLUTIONS - N/A 30 March 1995
RESOLUTIONS - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1995
AA - Annual Accounts 20 February 1995
169 - Return by a company purchasing its own shares 17 February 1995
395 - Particulars of a mortgage or charge 19 January 1995
395 - Particulars of a mortgage or charge 19 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 25 January 1991
363a - Annual Return 25 January 1991
AUD - Auditor's letter of resignation 08 May 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 22 January 1988
AA - Annual Accounts 22 January 1988
288 - N/A 02 November 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 17 January 1987
395 - Particulars of a mortgage or charge 07 August 1986
MISC - Miscellaneous document 21 July 1927

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2014 Outstanding

N/A

Legal charge 18 January 1995 Outstanding

N/A

Legal charge 18 January 1995 Outstanding

N/A

Charge 04 August 1986 Outstanding

N/A

Assignment 29 November 1984 Fully Satisfied

N/A

Assignment 20 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.