JIM 5 LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00911593
Status Active
Incorporation Date 26 July 1967
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 thirty-six 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 5 LIMITED are www.jim5.co.uk, and www.jim-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight 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 5 Limited is a Private Limited Company. The company registration number is 00911593. Jim 5 Limited has been working since 26 July 1967. The present status of the company is Active. The registered address of Jim 5 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 ALLEN, Paul Leslie has been resigned. Director BORT, Stefan Edward has been resigned. Director CARR, Peter Anthony has been resigned. Director COOK, Geoffrey Charles has been resigned. Director HARRISON, Roy James has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HODSON, Wilfred has been resigned. Director LING, Kenneth Herbert 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. Director WOOD, Edward John 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
ALLEN, Paul Leslie
Resigned: 31 December 1997
Appointed Date: 17 June 1993
76 years old
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
COOK, Geoffrey Charles
Resigned: 31 March 1993
80 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
HODSON, Wilfred
Resigned: 31 March 1993
92 years old
Director
LING, Kenneth Herbert
Resigned: 31 December 1992
93 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
Director
WOOD, Edward John
Resigned: 31 March 1993
74 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 5 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
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 18,000,000
05 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 126 more events
04 Aug 1987
Return made up to 21/05/87; full list of members
04 Jun 1987
Declaration of satisfaction of mortgage/charge
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
12 Jul 1985
Annual return made up to 10/05/85

JIM 5 LIMITED Charges

20 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied
Persons entitled: Bryant Homes Limited
Description: Property situate at galley common, wlawichshire district of…
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 over the (see doc M32). Undertaking…

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