Company number 00697290
Status Active
Incorporation Date 4 July 1961
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JIM 3 LIMITED are www.jim3.co.uk, and www.jim-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jim 3 Limited is a Private Limited Company.
The company registration number is 00697290. Jim 3 Limited has been working since 04 July 1961.
The present status of the company is Active. The registered address of Jim 3 Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. HEASMAN, Ian Nicolas is a Director of the company. JORDAN, James John is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Director BORT, Stefan Edward has been resigned. Director CARR, Peter Anthony has been resigned. Director HARRISON, Roy James has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director LLOYD, Philip John has been resigned. Director MACRITCHIE, William Angus has been resigned. Director MEESON, Trevor has been resigned. Director OLIVER, Terence Arthur has been resigned. Director PHILLIPS, James has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director ROBERTS, Alan has been resigned. Director WAGHORN, Richard Seymour has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 22 April 1996
74 years old
Director
ROBERTS, Alan
Resigned: 31 December 1997
Appointed Date: 22 April 1996
71 years old
Persons With Significant Control
Wimpey Dormant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JIM 3 LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 143 more events
06 Aug 1987
Return made up to 21/05/87; full list of members
21 Nov 1986
Return made up to 22/05/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985
27 Jan 1970
Particulars of mortgage/charge
21 Oct 1969
Particulars of mortgage/charge
6 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied
on 16 January 1993
Persons entitled: F. Fradley & Son Limited
Description: All that property lying to the east star & garter road…
11 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied
on 15 December 1992
Persons entitled: Nicholas John Fitzherbert.
Geoffrey Noden Bell
R/Hon Morag Nada Lady Stafford.
Anthony Peter Bell
Description: Lands on the north westerley side of newport road in or…
8 October 1991
Legal charge
Delivered: 16 October 1991
Status: Satisfied
on 10 September 2015
Persons entitled: F. Fradley & Son Limited
Description: F/H land having frontage to stafford rd, newport shropshire…
20 July 1990
Legal charge
Delivered: 26 July 1990
Status: Satisfied
on 15 January 1991
Persons entitled: F. Fradley and Son Limited
Description: All the f/h piece of land situate at lichfield. Road little…
17 June 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied
on 20 March 1989
Persons entitled: Land Developments (Loxley) Limited
Description: Land on the west side of waterloo road, bidford on avon…
12 May 1982
Legal charge
Delivered: 28 May 1982
Status: Satisfied
Persons entitled: Florence Childe
Margaret Ghilchik
Kathleen Swift Peyton
Bridget Margaret Barber
Description: Land situate to the south west of the keyway. Willenhall…
2 September 1981
Mortgage
Delivered: 22 September 1981
Status: Satisfied
Persons entitled: Second City Developments Limited.
Description: Land known as area "s" at perton, south staffordshire t/n…
29 December 1977
Sixth supplemental trust deed
Delivered: 4 January 1978
Status: Satisfied
on 13 October 1992
Persons entitled: The Law Debenture Corporation Limited.
Description: First floating charge on the. Undertaking and all property…