JAMES HANNAM LIMITED
HIGH WYCOMBE JAMES BROTHERS LIMITED ACE SECURITY STORAGE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4AR

Company number 03667523
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address GRANGEWOOD, CHAPEL LANE, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of JAMES HANNAM LIMITED are www.jameshannam.co.uk, and www.james-hannam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 7.3 miles; to Bourne End Rail Station is 9.5 miles; to Henley-on-Thames Rail Station is 10.2 miles; to Furze Platt Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Hannam Limited is a Private Limited Company. The company registration number is 03667523. James Hannam Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of James Hannam Limited is Grangewood Chapel Lane Bledlow Ridge High Wycombe Buckinghamshire Hp14 4ar. . JAMES, Stuart Geoffrey is a Secretary of the company. HANNAM, Jayne is a Director of the company. JAMES, Stuart Geoffrey is a Director of the company. Director JAMES, Julie Lynn has been resigned. Director JAMES, Stephen Gilmour James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Stuart Geoffrey
Appointed Date: 13 November 1998

Director
HANNAM, Jayne
Appointed Date: 01 March 2002
64 years old

Director
JAMES, Stuart Geoffrey
Appointed Date: 13 November 1998
58 years old

Resigned Directors

Director
JAMES, Julie Lynn
Resigned: 12 July 2013
Appointed Date: 14 November 2006
54 years old

Director
JAMES, Stephen Gilmour James
Resigned: 01 March 2002
Appointed Date: 13 November 1998
63 years old

Persons With Significant Control

Mr Stuart Geoffrey James
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES HANNAM LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

11 Feb 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 41 more events
19 Sep 2000
Full accounts made up to 30 November 1999
30 Nov 1999
Return made up to 13/11/99; full list of members
08 Dec 1998
Particulars of mortgage/charge
01 Dec 1998
Particulars of mortgage/charge
13 Nov 1998
Incorporation

JAMES HANNAM LIMITED Charges

2 December 1998
Legal mortgage
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as cornwell parker bellfield road high…
27 November 1998
Debenture
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…