JIM 3 LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

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

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 December 2009

Director
HEASMAN, Ian Nicolas
Appointed Date: 30 September 2011
61 years old

Director
JORDAN, James John
Appointed Date: 31 December 2007
64 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 04 February 2002

Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 March 1996

Secretary
JORDAN, James John
Resigned: 23 January 2009
Appointed Date: 20 December 2004

Secretary
PHILLIPS, James
Resigned: 01 March 1996

Director
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 March 1996
65 years old

Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old

Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old

Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old

Director
LLOYD, Philip John
Resigned: 31 December 1997
74 years old

Director
MACRITCHIE, William Angus
Resigned: 31 December 1997
83 years old

Director
MEESON, Trevor
Resigned: 31 August 1993
88 years old

Director
OLIVER, Terence Arthur
Resigned: 31 December 1992
90 years old

Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 22 April 1996
74 years old

Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
91 years old

Director
ROBERTS, Alan
Resigned: 31 December 1997
Appointed Date: 22 April 1996
71 years old

Director
WAGHORN, Richard Seymour
Resigned: 31 December 2007
Appointed Date: 31 December 1997
69 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
  • GBP 23,014,975

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

JIM 3 LIMITED Charges

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…