About

Registered Number: 00223352
Date of Incorporation: 21/07/1927 (93 years and 2 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 are based in East Yorkshire, it has a status of "Active". There are 9 directors listed for this organisation in the Companies House registry. 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
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

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%
Mrs Lucy Marie Rowley/
1977-09
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 08 July 2020
PSC07 - N/A 08 July 2020
PSC01 - N/A 08 July 2020
SH08 - Notice of name or other designation of class of shares 30 December 2019
RESOLUTIONS - N/A 27 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
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.