JAMES FLEMING & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FLEMING & COMPANY LIMITED
COMPANY NUMBER
SC131587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10822 -
Manufacture of sugar confectionery
INCORPORATION DATE
01/05/1991
(33 years and 7 months old)
WEBSITE
http://www.flemings.org.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/1991
01/07/1991
PACIFIC SHELF 389 LIMITED
GLASGOW
G1 3DN
Telephone: 01942295930
TPS: No
118 Martins Lane
Hardingstone
Northampton
Northamptonshire
NN4 6DJ
Mazars Llp, 100 Queen Street
Glasgow
G1 3DN
Telephone: 295930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEELANDIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| JAMES FLEMING & COMPANY LIMITED | Active - Accounts Filed | View Report |
| W.T. MATHER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FLEMING & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FLEMING & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FLEMING & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2017 - Present (7 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Nuwan Indika Udagama Durayalage 16/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/1991 - Present (33 years and 7 months) Secretary: 01/05/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
|
Director: 17/05/1991 - Present (33 years and 6 months) Secretary: 17/05/1991 - Present (33 years and 6 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE ZEELANDIA GROEP BV | N/A | N/A |
| ZEELANDIA INTERNATIONAL HOLDING BV | N/A | N/A |
| ZEELANDIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| JAMES FLEMING & COMPANY LIMITED | Active - Accounts Filed | View Report |
| W.T. MATHER LIMITED | Non-Trading | View Report |
| ZEELANDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 24/08/2023 | David Robert Amos (925356789) has left the board |
| 24/08/2023 | Lodewijk Herman Bastiaan Lockefeer (927029434) has left the board |
| 24/08/2023 | New Company Secretary Nuwan Indika Udagama Durayalage (931260441) Appointed |
| 24/08/2023 | New Board Member Simon Hendrik Pieter Van Wouwe (931260440) Appointed |
| 05/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/06/2020 | Lodewijk Herman Bastiaan Lockefeer (927029502) has left the board |
| 11/06/2020 | New Board Member Lodewijk Herman Bastiaan Lockefeer (927029434) Appointed |
| 04/06/2020 | Michiel Johannes De Ruiter (924430223) has left the board |
| 04/06/2020 | New Board Member Lodewijk Herman Bastiaan Lockefeer (927029502) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 04/04/2019 | Emile Philip Hoekstra (924430239) has left the board |
| 20/12/2018 | Irene Premila Lattimore (924423519) has left the board |
| 20/12/2018 | New Company Secretary David Robert Amos (925356789) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Emile Philip Hoekstra (924430239) Appointed |
| 20/03/2018 | New Board Member Michiel Johannes De Ruiter (924430223) Appointed |
| 19/03/2018 | Fiona Millman (920213143) has left the board |
| 19/03/2018 | New Company Secretary Irene Premila Lattimore (924423519) Appointed |
| 26/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 18/01/2017 | David Robert Amos (922185449) has left the board |
| 18/01/2017 | New Board Member David Robert Amos (907535439) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 10/01/2017 | New Board Member David Robert Amos (922185449) Appointed |
| 09/01/2017 | William Ross Ferguson (900128734) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 09/01/2017 | Jens Oliver Lambrecht (920213151) has left the board |
| 06/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 28/10/2015 | New Board Member Jens Oliver Lambrecht (920213151) Appointed |
| 28/10/2015 | New Board Member Fiona Millman (920213143) Appointed |
| 05/10/2015 | Thomas Hubbuch (911038525) has left the board |
| 05/10/2015 | Marijn Oosterink (912174671) has left the board |
| 05/10/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 28/05/2015 | Anthony Edward How (902721037) has left the board |
| 30/05/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
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