JAMES SOUTHALL & COMPANY LIMITED

Profile JAMES SOUTHALL & COMPANY LIMITED

Actual on 01.10.2020
Company name
JAMES SOUTHALL & COMPANY LIMITED
copy
copied
Company number
00066027
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 24 May 1900
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 11 March 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
copy
copied
Registered office address
PEACHMAN WAY, BROADLAND BUSINESS PARK, NORFOLK, THORPE ST ANDREW NORWICH, NR7 0WF
copy
copied

PSC and Officers JAMES SOUTHALL & COMPANY LIMITED

Officers

(as of 18.09.2020)

LAMBLE, Peter James
Status: Active
Appointed on: Friday, 17 September 1993
Correspondence address: 20 Boundary Lane, Thorpe St Andrew, Norfolk, Norwich, NR7 0TB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SOUTHALL, Richard Evelyn
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: Bexley Hill, Lodsworth, England, West Sussex, Petworth, GU28 9DZ, Overnoons
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
TANSLEY, Kate
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Thorpe St Andrew Norwich, NR7 0WF
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
STAFF, Andrew Michael Lawrence
Status: Not active
Appointed on: Monday, 18 July 2016
Resigned on: Friday, 11 November 2016
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Thorpe St Andrew Norwich, NR7 0WF
Role: Secretary
STAFF, Andrew Michael Lawrence
Status: Not active
Appointed on: Monday, 18 July 2016
Resigned on: Friday, 11 November 2016
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Thorpe St Andrew Norwich, NR7 0WF
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIES, Eve
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Friday, 15 July 2016
Correspondence address: Julian Road, West Bridgford, England, Nottingham, NG2 5AP, 36
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Brand Director
Country of residence: England
ROWE, Michael Anthony
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Friday, 15 July 2016
Correspondence address: 229 Saint Faiths Road, Old Catton, Norfolk, Norwich, NR6 7AP
Nationality: British
Role: Secretary
ROWE, Michael Anthony
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Friday, 15 July 2016
Correspondence address: 229 Saint Faiths Road, Old Catton, Norfolk, Norwich, NR6 7AP
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: Great Britain
WESTAWAY, Johanna
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 16 August 2019
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Thorpe St Andrew Norwich, NR7 0WF
Role: Secretary
WILSON, Jane
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 16 September 2005
Correspondence address: 5 South Street, Risby, Suffolk, Bury St Edmunds, IP28 6QU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Marketing Dir
RILEY, Stephen Nicholas
Status: Not active
Appointed on: Tuesday, 08 December 2015
Resigned on: Friday, 18 January 2019
Correspondence address: Wood Norton Hall, England, Norfolk, Wood Norton, NR20 5BE, Wood Norton Hall
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chairman
Country of residence: England
HULL, Michael Francis
Status: Not active
Resigned on: Friday, 25 February 2000
Correspondence address: 1 Orwell Road, Norfolk, Norwich, NR2 2ND
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Sales Director
CHURCH, John George
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 30 June 2006
Correspondence address: The Old Rectory, Farthingstone, Northamptonshire, Towcester, NN12 8EZ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Chartered Accountant Company D
Country of residence: United Kingdom
MIRMAN, Sophie
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Monday, 02 October 2000
Correspondence address: 33 Bradbourne Street, London, SW6 3TF
Nationality: British,French
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: England
ANNISON, Robert Philip
Status: Not active
Appointed on: Thursday, 23 February 2017
Resigned on: Monday, 02 October 2017
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Thorpe St Andrew Norwich, NR7 0WF
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Finance Director And Company Secretary
Country of residence: England
WHITE, David John Howard
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: Long Yard, Main Road Brancaster Staithe, Norfolk, PE31 8BY
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
HODKINSON, Michael John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Sunday, 31 December 2000
Correspondence address: 20 Branksome Close, Norfolk, Norwich, NR4 6SP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retail Director
HOOK, Roger James
Status: Not active
Resigned on: Thursday, 08 October 1998
Correspondence address: 220 Unthank Road, Norfolk, Norwich, NR2 2AH
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Factory Manager
ATTWOOD, David John
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Thursday, 15 January 2009
Correspondence address: 1 Northgate Avenue, Suffolk, Bury St Edmunds, IP32 6AZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Sales Director
WATSON, Ian Andrew
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Thursday, 24 January 2019
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Thorpe St Andrew Norwich, NR7 0WF
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Ceo
Country of residence: England
BENNETT, John Michael
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: 7 Indigo Yard, Norfolk, Norwich, NR3 3QZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
COX, Graham Edwin John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 28 March 2013
Correspondence address: 64 Charles Close, Wroxham, Norfolk, Norwich, NR12 8TT
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Logistics Director
Country of residence: Great Britain
CHURCH, John George
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Old Rectory, Farthingstone, Northamptonshire, Towcester, NN12 8EZ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WRIGHT, Christopher
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 08 December 2015
Correspondence address: The Reservoir, Ratcliffe Road, Leicestershire, Cossington, LE7 4SP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
CHESWORTH, Michael Peter
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Manor House Langham, Norfolk, Holt, NR25 7BT
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Sales Director
LAMBLE, Peter James
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 20 Boundary Lane, Thorpe St Andrew, Norfolk, Norwich, NR7 0TB
Nationality: British
Role: Secretary
FRY, John Anthony
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Wednesday, 02 March 2016
Correspondence address: Church Hill, Uk, Norfolk, Saxlingham Nethergate, NR15 1TD, Old Rectory
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Non Executive Director
Country of residence: England
SPEAKE, Christopher John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 19 June 2002
Correspondence address: 11 Birchwood, Thorpe St Andrew, Norfolk, Norwich, NR7 0RL
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 01 April 2017
Legal form: Persons With Significant Control Statement