About

Registered Number: 03259904
Date of Incorporation: 07/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: 1 East Road, Cambridge, CB1 1BD

 

Based in Cambridge, Jimmy's Cambridge was setup in 1996, it's status at Companies House is "Active". The companies directors are listed as Mann, Geoff, Baldwin, Hannah Elizabeth, Bekinschtein, Paula Haydee Saini De, Blake, Fiona, Dr, Crowther, Ian, Mann, Geoff, Mchale, John Christopher, Nicholson, John Paul, Rev, Sherwin, Christopher, Smith, James, Williams, Beverley Ruth, Basser, Karen Maria, Cunningham, David, Davies, Marie Anne, Elers, Gillian Mary, Gordon Saker, Andrew Stephen, Hickling, Roger, Jackson, Christine, Kapur, Kiran, Law, Barbara Robertson, Lisboa, Evelyn Joyce, Lown, Stephen Charles, Marsh, Dennis William, Spurling, Jan, Taylor, Eileen Patricia, Townshend, Bernard John, Wyllie, Hilary. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Hannah Elizabeth 12 November 2019 - 1
BEKINSCHTEIN, Paula Haydee Saini De 12 November 2019 - 1
BLAKE, Fiona, Dr 15 March 2007 - 1
CROWTHER, Ian 20 February 2018 - 1
MANN, Geoff 10 April 2013 - 1
MCHALE, John Christopher 24 May 2016 - 1
NICHOLSON, John Paul, Rev 20 February 2018 - 1
SHERWIN, Christopher 12 November 2019 - 1
SMITH, James 12 November 2019 - 1
BASSER, Karen Maria 15 June 2000 31 March 2003 1
CUNNINGHAM, David 19 March 2008 21 October 2008 1
DAVIES, Marie Anne 12 November 2019 05 May 2020 1
ELERS, Gillian Mary 21 March 2002 14 September 2006 1
GORDON SAKER, Andrew Stephen 18 September 2003 16 September 2004 1
HICKLING, Roger 27 July 2010 05 November 2013 1
JACKSON, Christine 21 March 2002 23 January 2008 1
KAPUR, Kiran 10 April 2013 07 January 2019 1
LAW, Barbara Robertson 15 June 2000 26 January 2016 1
LISBOA, Evelyn Joyce 15 June 2000 09 June 2005 1
LOWN, Stephen Charles 25 February 2014 02 May 2017 1
MARSH, Dennis William 15 June 2000 21 October 2008 1
SPURLING, Jan 07 October 1996 15 June 2000 1
TAYLOR, Eileen Patricia 15 September 2005 02 May 2017 1
TOWNSHEND, Bernard John 23 January 1997 15 June 2000 1
WYLLIE, Hilary 15 June 2000 07 February 2017 1
Secretary Name Appointed Resigned Total Appointments
MANN, Geoff 26 January 2011 - 1
WILLIAMS, Beverley Ruth 06 September 2007 26 January 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 May 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 16 October 2019
TM01 - Termination of appointment of director 23 July 2019
AA - Annual Accounts 05 February 2019
TM01 - Termination of appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
CS01 - N/A 11 October 2018
MR01 - N/A 05 July 2018
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 11 October 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 07 November 2016
RESOLUTIONS - N/A 18 October 2016
CC04 - Statement of companies objects 18 October 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 21 March 2016
MR01 - N/A 20 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 09 November 2014
AP01 - Appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AA01 - Change of accounting reference date 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 05 August 2013
RESOLUTIONS - N/A 30 May 2013
CC04 - Statement of companies objects 30 May 2013
CC04 - Statement of companies objects 30 May 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
CERTNM - Change of name certificate 02 May 2013
MISC - Miscellaneous document 02 May 2013
RESOLUTIONS - N/A 25 April 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
AD01 - Change of registered office address 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 August 2011
AP01 - Appointment of director 11 May 2011
AP03 - Appointment of secretary 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AP01 - Appointment of director 26 January 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
TM01 - Termination of appointment of director 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
TM01 - Termination of appointment of director 10 August 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 01 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
363a - Annual Return 05 December 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
AA - Annual Accounts 09 July 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363s - Annual Return 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
AA - Annual Accounts 03 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
363s - Annual Return 24 November 2000
AA - Annual Accounts 30 August 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 06 January 1999
288b - Notice of resignation of directors or secretaries 10 August 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 29 October 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
NEWINC - New incorporation documents 07 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2018 Outstanding

N/A

A registered charge 11 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.