JIM 4 LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 00145632
Status Active
Incorporation Date 27 December 1916
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-five 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 4 LIMITED are www.jim4.co.uk, and www.jim-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and two 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 4 Limited is a Private Limited Company. The company registration number is 00145632. Jim 4 Limited has been working since 27 December 1916. The present status of the company is Active. The registered address of Jim 4 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 FRAQUELLI, Lorenzo Guiseppe has been resigned. Director GEERE, Phillip John has been resigned. Director HARRISON, Roy James has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HATCH, Christopher John has been resigned. Director PHILLIPS, James has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director ROBERTS, Alan has been resigned. Director STONE, Peter Timothy 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
66 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
FRAQUELLI, Lorenzo Guiseppe
Resigned: 01 January 1997
67 years old
Director
GEERE, Phillip John
Resigned: 31 December 1997
82 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
HATCH, Christopher John
Resigned: 12 August 1996
77 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
STONE, Peter Timothy
Resigned: 31 August 1995
70 years old
Director
WAGHORN, Richard Seymour
Resigned: 31 December 2007
Appointed Date: 31 December 1997
70 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 4 LIMITED Events

16 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
26 Mar 2016
Satisfaction of charge 8 in full
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000,000
...
... and 145 more events
13 Mar 1987
Director resigned
20 Feb 1987
New director appointed
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
28 Jan 1980
Company name changed\certificate issued on 28/01/80

JIM 4 LIMITED Charges

27 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 26 March 2016
Persons entitled: Hertfordshire County Council
Description: Former willian school site radburn way letchworth…
2 March 1992
Legal charge
Delivered: 7 March 1992
Status: Satisfied on 8 June 1994
Persons entitled: The County Council of Bedfordshire
Description: Land at london road,biggleswade,bedfordshire.
27 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 19 June 1992
Persons entitled: Hunting Gate Homes (Chiltern)Limited Hunting Gate Homes Limited
Description: Land on the south west side of benslow lane hitchin…
24 June 1991
Legal charge
Delivered: 2 July 1991
Status: Satisfied on 4 March 1992
Persons entitled: Bondor Developments Limited
Description: Land on the north side of clifton road, shefford…
1 June 1990
Legal charge
Delivered: 5 June 1990
Status: Satisfied on 17 January 1991
Persons entitled: Leveloak Developments Limited
Description: Land at sheepcot lane, garston watford hertfordshire title…
12 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 12 February 1991
Persons entitled: The British Railways Board
Description: Land at digswell rise welwyn garden city hertfordshire.
10 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 17 December 1992
Persons entitled: Samuel Hodge Limited
Description: F/H land to the south of high street, stanstead st…
1 November 1985
Legal charge
Delivered: 5 November 1985
Status: Satisfied on 27 March 1993
Persons entitled: Cambridge City Council
Description: Land at fullborough old drift and land at cherry hunton…
26 June 1972
A registered charge
Delivered: 7 July 1972
Status: Satisfied on 13 October 1992
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge. Undertaking and all property and…

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