J.R.F. JAMES & SONS LIMITED

J.R.F. JAMES & SONS LIMITED is an active private limited company, incorporated on 25 March 2003. The nature of the business is Raising of dairy cattle. The company's registered office is on Winch Lane, Haverfordwest. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. J.R.F. JAMES & SONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR AGRICULTURE HOUSE
Address Line 2	WINCH LANE
Post Town	HAVERFORDWEST
Country	WALES
Postcode	SA61 1RW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01410 - Raising of dairy cattle

Company Name History

From incorporation onwards:

J.R.F. JAMES & SONS LIMITED

Directors

(The company's officers)

MR RICHARD WILLIAM JAMES

(~72 year old British national)

BARRETS HILL, STEYNTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1HH

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 25/03/2003

ROBERT JOHN JAMES

(~74 year old Welsh national)

FARTHINGS HOOK, HENRYS MOAT, HAVERFORDWEST, PEMBROKESHIRE, SA63 4TS

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 25/03/2003

TIMOTHY WILLIAM JOHN JAMES

(~43 year old British national)

BARRETS HILL STEYNTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1HH, WALES

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 01/07/2009

WILLIAM RICHARD THOMAS JAMES

(~41 year old British national)

FARTHINGS HOOK FARM CLARBESTON ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA63 4TS

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2009

ROBERT JOHN JAMES

(~74 year old Welsh national)

FARTHINGS HOOK, HENRYS MOAT, HAVERFORDWEST, PEMBROKESHIRE, SA63 4TS

Current Secretary
Gives occupation as FARMER
Usually resident in WALES

Appointed on 25/03/2003

Shareholders

(Persons of Significant Control)

Mr Richard William James

(~72 year old British national)

1st Floor Agriculture House, Winch Lane, Haverfordwest, SA61 1RW, Wales

Owns between 25% and 50% of the shares.

Notified on 05/03/2017

Mr Robert John James

(~74 year old British national)

1st Floor Agriculture House, Winch Lane, Haverfordwest, SA61 1RW, Wales

Owns between 25% and 50% of the shares.

Notified on 05/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)