About

Registered Number: 03667523
Date of Incorporation: 13/11/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 5 Honey Way, Walters Ash, High Wycombe, HP14 4TT,

 

James Hannam Ltd was registered on 13 November 1998 with its registered office in High Wycombe. There are 3 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAM, Jayne 01 March 2002 31 July 2019 1
JAMES, Julie Lynn 14 November 2006 12 July 2013 1
JAMES, Stephen Gilmour James 13 November 1998 01 March 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 August 2020
AA - Annual Accounts 29 August 2019
TM01 - Termination of appointment of director 01 August 2019
CS01 - N/A 01 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 28 August 2018
CH01 - Change of particulars for director 20 August 2018
CH01 - Change of particulars for director 17 August 2018
PSC04 - N/A 17 August 2018
CH03 - Change of particulars for secretary 17 August 2018
AD01 - Change of registered office address 17 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 28 November 2013
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 23 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
AA - Annual Accounts 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
363a - Annual Return 23 November 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 29 November 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
CERTNM - Change of name certificate 20 February 2002
CERTNM - Change of name certificate 17 December 2001
363s - Annual Return 20 November 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 November 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 30 November 1999
395 - Particulars of a mortgage or charge 08 December 1998
395 - Particulars of a mortgage or charge 01 December 1998
NEWINC - New incorporation documents 13 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 December 1998 Outstanding

N/A

Debenture 27 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.