Company NameJaeger Holdings Limited
Company StatusActive
Company Number00019149
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Richard Meirion Warwick-Saunders
StatusCurrent
Appointed31 October 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address2nd Floor, The White Building, 11 Evesham Street
London
W11 4AJ
Director NameMr Harminder Singh Atwal
Date of BirthJuly 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameMr Simon Christopher Pilling
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, The White Building, 11 Evesham Street
London
W11 4AJ
Director NameMr Christopher Richard Horobin
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, The White Building, 11 Evesham Street
London
W11 4AJ
Director NameDr Neville Clifford Bain
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 September 1995)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
Cavendish Road St Georges Hill
Weybridge
Surrey
KT13 0JX
Director NameJohn Adrian Ball
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years (resigned 30 June 1998)
RoleManaging Director Jaeger
Correspondence AddressWatersmeet
Mill Lane
Shiplake
Oxfordshire
RG9 3LY
Director NameMr Antony Wood Gibbs
Date of BirthJuly 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1992)
RoleDirector Knitwear
Correspondence AddressGreen Acre Buddon Lane
Quorn
Loughborough
Leicestershire
LE12 8AA
Director NameFiona Mary Harrison
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 1998)
RoleChairman & Chief Executive
Correspondence AddressYew Tree Cottage
North Heath
Chieveley
Newbury
RG20 8UD
Director NameKenneth Jackson
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 February 1999)
RoleDirector - Personnel
Correspondence AddressFlat 1 Hurlingham Court
Ranelagh Gardens
London
SW6 3SH
Director NameMr Rodney Norman Meredew Johhnson
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 07 October 1992)
RoleDirector-N America
Correspondence Address10 Wilson Ridge
E Darien
Connecticut 06820
Foreign
Director NameMr Frank William Lomax
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1993)
RoleDirector-Tailoring
Correspondence AddressPipers 8 One Tree Lane
Beaconsfield
Buckinghamshire
HP9 2BU
Secretary NameDerek William Gifford
NationalityBritish
StatusResigned
Appointed14 June 1992(90 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address70 Manor Drive
Surbiton
Surrey
KT5 8NF
Director NameMr Ross Elliott Manning
Date of BirthJuly 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years (resigned 30 October 1998)
RoleManaging Director-Jaeger
Correspondence Address29855 Hiddenwood
Laguna Niguel
California 92677
United States
Director NameMr Joan Iris Christmas
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(91 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 August 1993)
RoleInternational Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Napier Court
Ranelagh Gardens
London
SW6 3XA
Director NameMark Pemberton Billing
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 1995)
RoleMarketing Director
Correspondence AddressOld Blackhorse Cottage
Old Dinton Road Teffont
Salisbury
Wiltshire
SP3 5QX
Director NameRebecca Jane Cotterell
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(96 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 October 1998)
RoleCe
Correspondence AddressPebworth Fields House
Pebworth
Stratford Upon Avon
Warwickshire
CV37 8XP
Director NameMr John Charles Cranston
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(98 years, 2 months after company formation)
Appointment Duration11 months (resigned 31 December 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8 Nottingham Road
Southwell
Nottinghamshire
NG25 0LF
Director NameMs Patricia Ann Burnett
Date of BirthFebruary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(98 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 January 2003)
RoleDirector Of Jaeger
Country of ResidenceEngland
Correspondence AddressThe Conifers
Seabrook Road
Kings Langley
Hertfordshire
WD4 8NU
Secretary NameMr Andrew Gilmour McEwan
NationalityBritish
StatusResigned
Appointed29 September 2000(98 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleCompany Director
Correspondence Address376 Wootton Road
Kings Lynn
Norfolk
PE30 3EA
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed29 September 2000(98 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameDavid Leslie Frank Holt
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(99 years after company formation)
Appointment Duration2 years, 2 months (resigned 26 February 2003)
RoleFinance Director
Correspondence AddressStonelow Flat Farm
Eastmoor
Derbyshire
S42 7DE
Director NameMr Mark Hooper
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(99 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grovelands Avenue
Swindon
Wiltshire
SN1 4ET
Secretary NameDavid Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(99 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 January 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameAndrew Winship Oliver
NationalityBritish
StatusResigned
Appointed10 March 2003(101 years, 3 months after company formation)
Appointment Duration1 day (resigned 11 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Mount Park Road
Ealing
London
W5 2RS
Director NameAndrew Macgregor Mackenzie
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(101 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameGraham John Edgerton
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(101 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 16 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 28 April 2003)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Secretary NameDilbina Manjit Kaur Atkar
NationalityBritish
StatusResigned
Appointed01 November 2003(101 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 20 January 2014)
RoleFinance Controller
Correspondence Address57 Broadwick Street
London
W1F 9QS
Secretary NameMark Richard Little
NationalityBritish
StatusResigned
Appointed01 November 2003(101 years, 11 months after company formation)
Appointment Duration9 years (resigned 31 October 2012)
RoleAccountant
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameBelinda Earl
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2004(102 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 19 January 2012)
RoleRetail Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameMr Mark Nicholas Kennedy Aldridge
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(110 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameMr Robert Alexander Asplin
Date of BirthDecember 1979 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(110 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameMr Richard Leon Kozlowski
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(112 years, 2 months after company formation)
Appointment Duration6 months (resigned 22 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameMr Colin Glen Henry
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(112 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameMr Mark Nicholas Kennedy Aldridge
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2014(112 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Director NameMr Harminder Singh Atwal
Date of BirthJuly 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, The White Building, 11 Evesham Street
London
W11 4AJ

Contact

Websitejaeger.co.uk
Telephone020 72004000
Telephone regionLondon

Location

Registered Address2nd Floor, The White Building, 11
Evesham Street
London
W11 4AJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

46.2m at £0.2Jaeger London LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,120,000
Cash£163,000
Current Liabilities£42,266,000

Accounts

Latest Accounts27 February 2016 (9 months, 2 weeks ago)
Next Accounts Due30 November 2017 (11 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End28 February

Returns

Latest Return14 June 2016 (5 months, 4 weeks ago)
Next Return Due12 July 2017 (7 months from now)

Charges

16 April 2012Delivered on: 24 April 2012
Persons entitled: Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
Outstanding
12 May 2010Delivered on: 18 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
12 May 2010Delivered on: 18 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
2 December 2015Delivered on: 18 December 2015
Persons entitled: BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

Classification: A registered charge
Particulars: L/H land at 2 livery street, leamington spa t/no WK471415 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
14 October 2015Delivered on: 16 October 2015
Persons entitled: BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

Classification: A registered charge
Particulars: L/H 20-20A high street amersham bucks t/no BM306574 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
26 March 2014Delivered on: 1 April 2014
Persons entitled: BECAP12 Gp Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
5 April 2013Delivered on: 16 April 2013
Persons entitled: BECAP12 Gp Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to the loan note parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
16 April 2012Delivered on: 24 April 2012
Persons entitled: Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
13 April 2012Delivered on: 24 April 2012
Persons entitled: BECAP12 Spv 2 Limited

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
4 April 2003Delivered on: 16 April 2003
Satisfied on: 22 June 2010
Persons entitled: Gmac Commercial Finance PLC

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Unit 35 bicester village bicester cheshire oaks unit 48 unit 13 great western designer outlet village churchwood swindon * please refer to form 395 for further details of property charged *. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
11 March 2003Delivered on: 21 March 2003
Satisfied on: 12 March 2005
Persons entitled: Dow Peter Famulak

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
11 March 2003Delivered on: 18 March 2003
Satisfied on: 12 March 2005
Persons entitled: Gmac Commercial Finance PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
17 February 2003Delivered on: 25 February 2003
Satisfied on: 12 March 2005
Persons entitled: Amphitrite Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
7 May 1948Delivered on: 25 May 1948
Satisfied on: 22 January 2003
Persons entitled: Branch Nominees LTD

Classification: Legal charge
Secured details: Further security for a series of debentures aggregating £100,000 and a debenture for £130,000 dated 16 june 1921.
Particulars: Forest house and land adjoining fronting leicester road and sullington road shipshed,leicestershire together with plant machinery fixtures implements and utensils present and future title no.p 177837.
Fully Satisfied
7 May 1948Delivered on: 25 May 1948
Satisfied on: 23 December 2002
Persons entitled: Branch Nominees LTD

Classification: Legal charge
Secured details: Further security for a debenture dated 17 nov 1947.
Particulars: Forest house and land adjoining fronting leicester rd.and sullington road,shipshed leicestershire together with plant machinery fixtures implements and utensils present and future.t/no.p 177837.
Fully Satisfied

Filing History

27 April 2016Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016 (1 page)
15 April 2016Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016 (1 page)
28 March 2016Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016 (2 pages)
18 December 2015Registration of charge 000191490015, created on 2 December 2015 (12 pages)
25 November 2015Full accounts made up to 28 February 2015 (18 pages)
16 October 2015Registration of charge 000191490014, created on 14 October 2015 (54 pages)
22 September 2015Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015 (2 pages)
17 September 2015Termination of appointment of Colin Glen Henry as a director on 12 September 2015 (1 page)
27 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 11,542,000.75
(4 pages)
27 June 2015Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015 (1 page)
25 February 2015Director's details changed for Mr Colin Glen Henry on 25 February 2015 (2 pages)
3 December 2014Full accounts made up to 1 March 2014 (17 pages)
3 December 2014Full accounts made up to 1 March 2014 (17 pages)
11 August 2014Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014 (2 pages)
8 August 2014Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014 (2 pages)
8 August 2014Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014 (1 page)
8 August 2014Termination of appointment of Richard Leon Kozlowski as a director on 22 July 2014 (1 page)
21 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 11,542,000.75
(4 pages)
4 April 2014Termination of appointment of Fiona Timothy as a director (1 page)
1 April 2014Registration of charge 000191490013 (52 pages)
11 February 2014Appointment of Mr Richard Leon Kozlowski as a director (2 pages)
11 February 2014Appointment of Mr Colin Glen Henry as a director (2 pages)
11 February 2014Appointment of Ms Fiona Maria Timothy as a director (2 pages)
11 February 2014Termination of appointment of Graham Edgerton as a director (1 page)
11 February 2014Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014Termination of appointment of Dilbina Atkar as a secretary (1 page)
11 February 2014Termination of appointment of Mark Aldridge as a director (1 page)
2 October 2013Full accounts made up to 23 February 2013 (17 pages)
5 September 2013Termination of appointment of Andrew Mackenzie as a director (1 page)
1 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
11 June 2013Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 June 2013Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
16 May 2013Auditor's resignation (2 pages)
29 April 2013Section 519 (1 page)
16 April 2013Particulars of a mortgage or charge / charge no: 12 (12 pages)
3 December 2012Full accounts made up to 29 February 2012 (20 pages)
28 November 2012Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
28 November 2012Termination of appointment of Mark Little as a secretary (1 page)
15 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012Director's details changed for Mark Nicholas Kennedy Aldridge on 14 June 2012 (2 pages)
15 June 2012Duplicate mortgage certificatecharge no:11 (11 pages)
15 June 2012Director's details changed for Graham John Edgerton on 14 June 2012 (2 pages)
15 June 2012Director's details changed for Mr Robert Alexander Asplin on 14 June 2012 (2 pages)
15 June 2012Secretary's details changed for Dilbina Manjit Kaur Atkar on 14 June 2012 (1 page)
15 June 2012Secretary's details changed for Mark Richard Little on 14 June 2012 (1 page)
15 June 2012Director's details changed for Mr Nicholas Ian Burgess Sanders on 14 June 2012 (2 pages)
15 June 2012Director's details changed for Andrew Macgregor Mackenzie on 14 June 2012 (2 pages)
30 April 2012Appointment of Mr Nicholas Ian Burgess Sanders as a director (3 pages)
24 April 2012Appointment of Mark Nicholas Kennedy Aldridge as a director (3 pages)
24 April 2012Particulars of a mortgage or charge / charge no: 9 (10 pages)
24 April 2012Particulars of a mortgage or charge / charge no: 10 (10 pages)
24 April 2012Particulars of a mortgage or charge / charge no: 11 (10 pages)
23 April 2012Appointment of Mr Robert Alexander Asplin as a director (3 pages)
23 April 2012Termination of appointment of Harold Tillman as a director (2 pages)
9 March 2012Termination of appointment of Belinda Earl as a director (1 page)
12 January 2012Full accounts made up to 28 February 2011 (18 pages)
29 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
10 September 2010Full accounts made up to 28 February 2010 (18 pages)
12 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
24 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 December 2009Full accounts made up to 28 February 2009 (19 pages)
30 June 2009Return made up to 14/06/09; full list of members (6 pages)
24 April 2009Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
20 January 2009Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
18 November 2008Accounting reference date shortened from 21/02/2009 to 31/01/2009 (1 page)
10 July 2008Capitals not rolled up (2 pages)
9 July 2008Nc inc already adjusted 09/06/08 (3 pages)
9 July 2008Nc inc already adjusted 14/04/03 (3 pages)
9 July 2008Nc inc already adjusted 23/01/03 (1 page)
9 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 July 2008Return made up to 14/06/08; full list of members (7 pages)
3 July 2008Full accounts made up to 23 February 2008 (20 pages)
18 June 2008Ad 09/06/08\gbp si [email protected]=0.15\gbp ic 11313925/11313925.15\ (2 pages)
18 June 2008S-div (1 page)
18 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 09/06/2008
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
22 November 2007Full accounts made up to 24 February 2007 (21 pages)
17 September 2007Director's particulars changed (1 page)
3 July 2007Return made up to 14/06/07; full list of members (4 pages)
22 December 2006Full accounts made up to 25 February 2006 (19 pages)
27 June 2006Return made up to 14/06/06; full list of members (4 pages)
20 December 2005Full accounts made up to 26 February 2005 (20 pages)
16 August 2005Director's particulars changed (1 page)
16 August 2005Return made up to 14/06/04; no change of members; amend (6 pages)
16 August 2005Return made up to 14/06/03; full list of members; amend (8 pages)
18 July 2005Return made up to 14/06/05; full list of members (11 pages)
12 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005Director's particulars changed (1 page)
20 December 2004Full accounts made up to 21 February 2004 (21 pages)
26 November 2004Return made up to 14/06/04; no change of members (6 pages)
2 November 2004Director resigned (1 page)
1 September 2004Return made up to 14/06/03; full list of members; amend (5 pages)
19 August 2004Ad 06/05/03-08/05/03 £ si 35@.01 (4 pages)
19 August 2004Ad 06/05/03-08/05/03 £ si 35@.01 (2 pages)
6 July 2004Secretary resigned (1 page)
21 May 2004New director appointed (2 pages)
6 November 2003Secretary resigned (1 page)
6 November 2003New secretary appointed (2 pages)
6 November 2003New secretary appointed (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (20 pages)
2 September 2003Return made up to 14/06/03; change of members
  • 363(287) ‐ Registered office changed on 02/09/03
(9 pages)
16 August 2003Accounting reference date extended from 31/12/03 to 21/02/04 (1 page)
19 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 June 2003£ nc 11500000/11500002 14/04/03 (3 pages)
16 June 2003New secretary appointed (1 page)
3 June 2003New director appointed (2 pages)
30 May 2003Ad 09/05/03--------- £ si 20@.01 £ ic 11313925/11313925 (2 pages)
30 May 2003Ad 08/05/03--------- £ si 5@.01 £ ic 11313925/11313925 (2 pages)
30 May 2003Ad 08/05/03--------- £ si 5@.01 £ ic 11313925/11313925 (2 pages)
30 May 2003Ad 08/05/03--------- £ si 5@.01 £ ic 11313925/11313925 (2 pages)
16 May 2003New director appointed (2 pages)
3 May 2003Registered office changed on 03/05/03 from: ibis 812 LIMITED 2 serjeants inn london EC4Y 1LT (1 page)
1 May 2003New director appointed (2 pages)
16 April 2003Particulars of mortgage/charge (108 pages)
10 April 2003New director appointed (2 pages)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
26 March 2003Secretary resigned (1 page)
26 March 2003New secretary appointed (3 pages)
26 March 2003New director appointed (3 pages)
26 March 2003Registered office changed on 26/03/03 from: jaeger house 57 broadwick street london W1V 1FU (1 page)
21 March 2003Particulars of mortgage/charge (9 pages)
20 March 2003Director resigned (1 page)
18 March 2003Particulars of mortgage/charge (26 pages)
14 March 2003Director resigned (1 page)
6 March 2003Secretary resigned (1 page)
6 March 2003Director resigned (1 page)
25 February 2003Particulars of mortgage/charge (7 pages)
3 February 2003New director appointed (3 pages)
31 January 2003Ad 23/01/03--------- £ si 6168000@.25=1542000 £ ic 9771925/11313925 (2 pages)
31 January 2003Nc inc already adjusted 23/01/03 (1 page)
31 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 January 2003Declaration of satisfaction of mortgage/charge (1 page)
23 December 2002Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 2002Full accounts made up to 31 December 2001 (19 pages)
26 September 2002Return made up to 14/06/02; full list of members (10 pages)
16 January 2002Ad 20/12/01--------- £ si 30000000@.25=7500000 £ ic 2271925/9771925 (2 pages)
16 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
16 January 2002£ nc 2500000/10000000 20/12/01 (2 pages)
4 November 2001Full accounts made up to 31 December 2000 (17 pages)
23 October 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
28 July 2001Return made up to 14/06/01; full list of members (6 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
21 February 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
5 October 2000New secretary appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
11 August 2000Director resigned (1 page)
14 July 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 2000Full accounts made up to 31 December 1999 (20 pages)
23 May 2000New director appointed (2 pages)
24 February 2000Director resigned (1 page)
24 February 2000New director appointed (2 pages)
15 July 1999Return made up to 14/06/99; change of members (5 pages)
10 June 1999Full accounts made up to 31 December 1998 (21 pages)
25 March 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
28 August 1998Full accounts made up to 31 December 1997 (19 pages)
28 July 1998Director resigned (1 page)
16 July 1998Return made up to 14/06/98; full list of members (8 pages)
27 January 1998Director resigned (1 page)
27 January 1998New director appointed (2 pages)
20 July 1997Return made up to 14/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 1997Full accounts made up to 31 December 1996 (19 pages)
19 December 1996Director resigned (1 page)
17 July 1996Return made up to 14/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 June 1996Full accounts made up to 31 December 1995 (19 pages)
6 October 1995Director's particulars changed (2 pages)
6 October 1995Director resigned (2 pages)
17 July 1995Return made up to 14/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 July 1995Full accounts made up to 31 December 1994 (18 pages)
5 June 1995Director resigned (2 pages)
10 October 1984Accounts made up to 31 December 1983 (23 pages)
29 September 1983Accounts made up to 31 December 1982 (20 pages)
19 October 1982Accounts made up to 31 December 1981 (18 pages)
30 August 1975Annual return made up to 27/06/75 (8 pages)
5 December 1949Memorandum and Articles of Association (33 pages)