Tom James UK Limited

Company Name	Tom James UK Limited
Directors	John David Hitt and Mark Kenneth Metzgar
Company Status	Active
Company Number	03070154
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Previous Name	Tom James Of London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Mrs Joanna Elizabeth Colby
Nationality	British
Status	Current
Appointed	24 September 1999(4 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr John David Hitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	16 October 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Mark Kenneth Metzgar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	16 October 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Richard McKay Williamson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	13 Avenue Mansions Finchley Road Hampstead London NW3 7AU

Director Name	Paul Francis Copp
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 07 September 2005)
Role	Salesman
Correspondence Address	7 Marshalls Heath Lane Wheathampstead Hertfordshire AL4 8HR

Secretary Name	Mr Richard McKay Williamson
Nationality	British
Status	Resigned
Appointed	11 July 1995(3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 1999)
Role	Salesman
Country of Residence	England
Correspondence Address	13 Avenue Mansions Finchley Road Hampstead London NW3 7AU

Director Name	Michael Norris Cotten
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 1999)
Role	Finance Director
Correspondence Address	1711 Cook Drive Lebanon Tennessee 37087

Director Name	James William Woodard Jr
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 1999)
Role	Chief Financial Officer
Correspondence Address	114 Century Oak Drive Franklin Tn 37024 United States Of America

Director Name	Walt Lee Salyer
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(5 months after company formation)
Appointment Duration	22 years (resigned 20 November 2017)
Role	Asst Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	James Phillip Williams
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(5 months after company formation)
Appointment Duration	22 years (resigned 20 November 2017)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Michael John Duncan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 2005)
Role	Sales Executive
Correspondence Address	Flat 1 525 Finchley Road London NW3 7BB

Director Name	Douglas Clive Raynes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 2005)
Role	Sales Director
Correspondence Address	30 Bonneville Gardens London SW4 9LF

Director Name	MCM Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Secretary Name	Action Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Overseas House 19-23 Ironmonger Row London EC1V 3QY

Contact

Website	tomjameseurope.com

Location

Registered Address	11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Tom James Company 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,052,384
Cash	£496,983
Current Liabilities	£2,715,188

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

16 August 2012	Delivered on: 31 August 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account account, account number 33019217. Part Satisfied
10 June 2010	Delivered on: 17 June 2010 Persons entitled: Invesco Pit Limited Classification: Rent deposit deed Secured details: Â£69,675 due or to become due from the company to the chargee. Particulars: Part first floor 11 old jewry london see image for full details. Outstanding
27 April 2001	Delivered on: 14 May 2001 Satisfied on: 2 September 2014 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: Â£42,500 due or to become due from the company to the chargee. Particulars: A rent deposit equal to six months rent for the premises. Fully Satisfied
5 April 2001	Delivered on: 11 April 2001 Satisfied on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits in and to charged account(s) with barclays bank PLC re tom james of london limited high interest business account numbered 302179025. see the mortgage charge document for full details. Fully Satisfied
19 May 1999	Delivered on: 22 May 1999 Satisfied on: 2 September 2014 Persons entitled: Christopher Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A cash deposit of Â£32,312.00. Fully Satisfied
28 April 1997	Delivered on: 3 May 1997 Satisfied on: 2 September 2014 Persons entitled: Mount Eden Land Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12 august 1994. Particulars: Â£5,710 plus a sum equivalent to V.A.T. payable thereon. Fully Satisfied
28 April 1997	Delivered on: 3 May 1997 Satisfied on: 2 September 2014 Persons entitled: Mount Eden Land Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 2 july 1993. Particulars: Â£9,250 plus a sum equivalent to V.A.T. payable thereon. Fully Satisfied

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
20 November 2017	Termination of appointment of Walt Lee Salyer as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Walt Lee Salyer as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of James Phillip Williams as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of James Phillip Williams as a director on 20 November 2017 (1 page)
17 October 2017	Appointment of Mr John David Hitt as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr John David Hitt as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr Mark Kenneth Metzgar as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr Mark Kenneth Metzgar as a director on 16 October 2017 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (6 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 September 2014	Satisfaction of charge 3 in full (1 page)
2 September 2014	Satisfaction of charge 3 in full (1 page)
2 September 2014	Satisfaction of charge 7 in part (2 pages)
2 September 2014	Satisfaction of charge 5 in full (1 page)
2 September 2014	Satisfaction of charge 4 in full (1 page)
2 September 2014	Satisfaction of charge 2 in full (1 page)
2 September 2014	Satisfaction of charge 4 in full (1 page)
2 September 2014	Satisfaction of charge 5 in full (1 page)
2 September 2014	Satisfaction of charge 2 in full (1 page)
2 September 2014	Satisfaction of charge 1 in full (1 page)
2 September 2014	Satisfaction of charge 7 in part (2 pages)
2 September 2014	Satisfaction of charge 1 in full (1 page)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Walt Lee Salyer on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for James Phillip Williams on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for James Phillip Williams on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Walt Lee Salyer on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Walt Lee Salyer on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for James Phillip Williams on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Walt Lee Salyer on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Mrs Joanna Elizabeth Colby on 17 August 2010 (1 page)
17 August 2010	Director's details changed for James Phillip Williams on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Mrs Joanna Elizabeth Colby on 17 August 2010 (1 page)
2 August 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
2 August 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Joanna Elizabeth Colby on 4 November 2009 (2 pages)
30 June 2010	Registered office address changed from Suite 395 Princess House 50-60 Eastcastle Street London W1W 8EA on 30 June 2010 (1 page)
30 June 2010	Secretary's details changed for Joanna Elizabeth Colby on 4 November 2009 (2 pages)
30 June 2010	Registered office address changed from Suite 395 Princess House 50-60 Eastcastle Street London W1W 8EA on 30 June 2010 (1 page)
30 June 2010	Secretary's details changed for Joanna Elizabeth Colby on 4 November 2009 (2 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 July 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
6 July 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
9 June 2009	Return made up to 05/06/09; full list of members (3 pages)
9 June 2009	Return made up to 05/06/09; full list of members (3 pages)
17 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
17 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
7 August 2008	Return made up to 05/06/08; full list of members (3 pages)
7 August 2008	Return made up to 05/06/08; full list of members (3 pages)
7 January 2008	Accounts for a medium company made up to 31 December 2006 (16 pages)
7 January 2008	Accounts for a medium company made up to 31 December 2006 (16 pages)
7 June 2007	Return made up to 05/06/07; full list of members (2 pages)
7 June 2007	Return made up to 05/06/07; full list of members (2 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
9 October 2006	Return made up to 05/06/06; full list of members (7 pages)
9 October 2006	Return made up to 05/06/06; full list of members (7 pages)
27 March 2006	Return made up to 05/06/05; no change of members (6 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Return made up to 05/06/05; no change of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: elsley house 24-30 great titchfield street london W1W 8BF (1 page)
20 September 2005	Registered office changed on 20/09/05 from: elsley house 24-30 great titchfield street london W1W 8BF (1 page)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
16 July 2004	Return made up to 05/06/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 July 2004	Return made up to 05/06/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
11 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2003	Company name changed tom james of london LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed tom james of london LIMITED\certificate issued on 25/03/03 (2 pages)
31 December 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
31 December 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
27 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (8 pages)
14 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (8 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Particulars of mortgage/charge (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 15-17 christopher street london EC2A 2BS (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 15-17 christopher street london EC2A 2BS (1 page)
13 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (8 pages)
13 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (8 pages)
7 April 2000	Return made up to 20/06/99; no change of members (6 pages)
7 April 2000	Return made up to 20/06/99; no change of members (6 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
18 January 2000	Registered office changed on 18/01/00 from: moray house 23-31 great titchfield street london W1P 7FE (1 page)
18 January 2000	Registered office changed on 18/01/00 from: moray house 23-31 great titchfield street london W1P 7FE (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
4 August 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: 8 durweston street marylebone london W1H 1PH (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 8 durweston street marylebone london W1H 1PH (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Return made up to 20/06/96; full list of members (7 pages)
31 October 1996	Return made up to 20/06/96; full list of members (7 pages)
27 September 1996	Secretary's particulars changed (1 page)
27 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1996	Secretary's particulars changed (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
20 May 1996	Ad 14/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1996	Ad 14/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 1995	Accounting reference date notified as 31/12 (1 page)
30 November 1995	Registered office changed on 30/11/95 from: glen house 200-208 tottenham court road london W1P 9LA (1 page)
30 November 1995	Accounting reference date notified as 31/12 (1 page)
30 November 1995	Registered office changed on 30/11/95 from: glen house 200-208 tottenham court road london W1P 9LA (1 page)
14 July 1995	New secretary appointed;director resigned (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
14 July 1995	New secretary appointed;director resigned (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
14 July 1995	Secretary resigned;new director appointed (2 pages)
14 July 1995	Secretary resigned;new director appointed (2 pages)
20 June 1995	Incorporation (14 pages)
20 June 1995	Incorporation (14 pages)

Tom James UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London