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James Brothers Enterprises Limited (registration number 05278454) is a private limited company established on 2004-11-04. This enterprise was registered at Williamston House, 7 Goat Street, Haverfordwest SA61 1PX. Changed on 2008-04-03, the previous name the firm used was Stackpole Dairies Limited. James Brothers Enterprises Limited is operating under Standard Industrial Classification: 1410 which stands for "raising of dairy cattle".

Company details

Name James Brothers Enterprises Limited
Number 05278454
Date of Incorporation: Thu, 4th Nov 2004
End of financial year: 31 December
Address: Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX
SIC code: 1410 - Raising of dairy cattle

When it comes to the 3 directors that can be found in this business, we can name: Deborah J. (appointed on 01 June 2021), George J. (appointment date: 01 June 2021), Christopher J. (appointed on 04 November 2004). 1 secretary is also there: Christopher J. (appointed on 15 December 2020). The official register reports 3 persons of significant control, namely: Stackpole Home Farm Limited is located at St. Michaels Lane, DE1 3HQ Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher J. owns 1/2 or less of shares, William J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-15 2021-12-31 2022-12-31
Current Assets 669,498 793,916 774,353 699,530 736,369 3,174,004 3,029,682 2,993,000 3,023,672 2,109,421 2,008,122 2,146,930
Fixed Assets 3,246,245 3,434,634 3,680,735 3,844,088 3,944,101 1,779,742 1,792,133 2,118,395 2,077,797 1,200,366 1,326,072 1,585,696
Intangible Fixed Assets 2,690,612 2,768,531 2,882,616 2,973,975 - - - - - - - -
Number Shares Allotted - 25 25 25 25 - - - - - - -
Shareholder Funds 1,441,474 1,713,850 2,035,225 2,590,499 2,461,102 - - - - - - -
Tangible Fixed Assets 555,633 666,103 798,119 870,113 1,824,819 - - - - - - -
Total Assets Less Current Liabilities 2,572,186 2,802,554 3,124,729 3,599,120 2,676,465 2,593,534 3,177,318 3,471,364 3,785,449 1,873,383 2,156,867 2,992,218

People with significant control

Stackpole Home Farm Limited
27 August 2020
Address C/O Flint Bishop Llp St. Michaels Lane, Derby, DE1 3HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12428773
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher J.
4 November 2016 - 27 August 2020
Nature of control: 25-50% shares
William J.
4 November 2016 - 27 August 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Thursday 30th November 2023 director's details were changed
filed on: 30th, November 2023 | officers 		Free Download (2 pages)

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