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JAEGER HOLDINGS LIMITED

Learn more about JAEGER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 BROADWICK STREET, LONDON, W1F 9QS

JAEGER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00019149
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.12.10
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.05.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.18
MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED)
SECURITY AGREEMENT - Outstanding on 2012.04.24
BECAP12 SPV 2 LIMITED
SECURITY AGREEMENT - Outstanding on 2012.04.24
MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED)
SECURITY AGREEMENT - Outstanding on 2012.04.24
BECAP12 GP LIMITED
SECURITY AGREEMENT - Outstanding on 2013.04.16
BECAP12 GP LIMITED
- Outstanding on 2014.04.01
BECAP12 GP LIMITED, AS GENERAL PARTNER OF BECAP12 GP LP, AS GENERAL PARTNER OF BECAP12 FUND LP
- Outstanding on 2015.10.16
BECAP12 GP LIMITED, AS GENERAL PARTNER OF BECAP12 GP LP, AS GENERAL PARTNER OF BECAP12 FUND LP
- Outstanding on 2015.12.18

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN
Form type: AP01
Date: 2016.03.28
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REGISTRATION OF A CHARGE / CHARGE CODE 000191490015
Form type: MR01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 000191490014
Form type: MR01
Date: 2015.10.16
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY
Form type: TM01
Date: 2015.09.17
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.27
Form type: LATEST SOC
Document description: 27/06/15 STATEMENT OF CAPITAL;GBP 11542000.75
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APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
Form type: TM01
Date: 2015.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015
Form type: CH01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.12.03
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DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE
Form type: AP01
Date: 2014.08.11
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DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
Form type: TM01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI
Form type: TM01
Date: 2014.08.08
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY
Form type: TM01
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000191490013
Form type: MR01
Date: 2014.04.01
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DIRECTOR APPOINTED MR RICHARD LEON KOZLOWSKI
Form type: AP01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED MR COLIN GLEN HENRY
Form type: AP01
Date: 2014.02.11
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DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGERTON
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, SECRETARY DILBINA ATKAR
Form type: TM02
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
Form type: TM01
Date: 2013.09.05
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013
Form type: CH01
Date: 2013.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.16
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SECTION 519
Form type: MISC
Date: 2013.04.29
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:12
Form type: MG01
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.03
£2.95
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SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS
Form type: AP03
Date: 2012.11.28
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APPOINTMENT TERMINATED, SECRETARY MARK LITTLE
Form type: TM02
Date: 2012.11.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2012.06.15
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 14/06/2012
Form type: CH01
Date: 2012.06.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2012.06.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2012.06.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 14/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGREGOR MACKENZIE / 14/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDGERTON / 14/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 14/06/2012
Form type: CH01
Date: 2012.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD LITTLE / 14/06/2012
Form type: CH03
Date: 2012.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DILBINA MANJIT KAUR ATKAR / 14/06/2012
Form type: CH03
Date: 2012.06.15
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DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
Form type: AP01
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE
Form type: AP01
Date: 2012.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN
Form type: TM01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BELINDA EARL
Form type: TM01
Date: 2012.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2012.01.12
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.10
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.24

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Company directors and board members:

RICHARD MEIRION WARWICK-SAUNDERS (current)
Secretary, 2012.10.31
57 BROADWICK STREET LONDON ,
W1F 9QS
HARMINDER SINGH ATWAL (current)
Director, 2014.07.22
57 BROADWICK STREET LONDON ,
W1F 9QS
CHRISTOPHER RICHARD HOROBIN (current)
Director, 2016.02.25
57 BROADWICK STREET LONDON ,
W1F 9QS
SIMON CHRISTOPHER PILLING (current)
Director, 2015.09.18
57 BROADWICK STREET LONDON ,
W1F 9QS
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2003.01.23
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
DILBINA MANJIT KAUR ATKAR (resigned)
Secretary, FINANCE CONTROLLER, 2003.11.01 - 2014.01.20
57 BROADWICK STREET LONDON ,
W1F 9QS
DEREK WILLIAM GIFFORD (resigned)
Secretary, 1992.06.14 - 2000.08.31
70 MANOR DRIVE , SURBITON
KT5 8NF, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
MARK RICHARD LITTLE (resigned)
Secretary, ACCOUNTANT, 2003.11.01 - 2012.10.31
57 BROADWICK STREET LONDON ,
W1F 9QS
ANDREW GILMOUR MCEWAN (resigned)
Secretary, 2000.09.29 - 2003.10.31
376 WOOTTON ROAD , KINGS LYNN
PE30 3EA, NORFOLK
ANDREW WINSHIP OLIVER (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.10 - 2003.03.11
19 MOUNT PARK ROAD EALING , LONDON
W5 2RS
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2003.04.28
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, 2000.09.29 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
MARK NICHOLAS KENNEDY ALDRIDGE (resigned)
Director, 2014.06.18 - 2015.04.29
57 BROADWICK STREET LONDON ,
W1F 9QS
MARK NICHOLAS KENNEDY ALDRIDGE (resigned)
Director, 2012.04.13 - 2014.01.20
57 BROADWICK STREET LONDON ,
W1F 9QS
ROBERT ALEXANDER ASPLIN (resigned)
Director, 2012.04.13 - 2014.01.20
57 BROADWICK STREET LONDON ,
W1F 9QS
NEVILLE CLIFFORD BAIN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.06.14 - 1995.09.14
HIGH TREES CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
JOHN ADRIAN BALL (resigned)
Director, MANAGING DIRECTOR JAEGER, 1992.06.14 - 1998.06.30
WATERSMEET MILL LANE , SHIPLAKE
RG9 3LY, OXFORDSHIRE
MARK PEMBERTON BILLING (resigned)
Director, MARKETING DIRECTOR, 1994.01.01 - 1995.05.26
OLD BLACKHORSE COTTAGE OLD DINTON ROAD TEFFONT , SALISBURY
SP3 5QX, WILTSHIRE
PATRICIA ANN BURNETT (resigned)
Director, DIRECTOR OF JAEGER, 2000.05.08 - 2003.01.23
THE CONIFERS SEABROOK ROAD , KINGS LANGLEY
WD4 8NU, HERTFORDSHIRE
JOAN IRIS CHRISTMAS (resigned)
Director, INTERNATIONAL MARKETING DIRECTOR, 1993.01.18 - 1993.08.02
91 NAPIER COURT RANELAGH GARDENS , LONDON
SW6 3XA
REBECCA JANE COTTERELL (resigned)
Director, CE, 1998.01.05 - 1998.10.20
PEBWORTH FIELDS HOUSE PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
JOHN CHARLES CRANSTON (resigned)
Director, FINANCE DIRECTOR, 2000.02.01 - 2000.12.31
8 NOTTINGHAM ROAD , SOUTHWELL
NG25 0LF, NOTTINGHAMSHIRE
BELINDA EARL (resigned)
Director, RETAIL DIRECTOR, 2004.05.11 - 2012.01.19
57 BROADWICK STREET , LONDON
W1F 9QS
GRAHAM JOHN EDGERTON (resigned)
Director, 2003.04.08 - 2013.12.16
57 BROADWICK STREET LONDON ,
W1F 9QS
ANTONY WOOD GIBBS (resigned)
Director, DIRECTOR KNITWEAR, 1992.06.14 - 1992.12.31
GREEN ACRE BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA, LEICESTERSHIRE
FIONA MARY HARRISON (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.14 - 1998.09.30
YEW TREE COTTAGE NORTH HEATH , CHIEVELEY
RG20 8UD, NEWBURY
COLIN GLEN HENRY (resigned)
Director, 2014.01.20 - 2015.09.12
57 BROADWICK STREET LONDON ,
W1F 9QS
DAVID LESLIE FRANK HOLT (resigned)
Director, FINANCE DIRECTOR, 2000.12.01 - 2003.02.26
STONELOW FLAT FARM , EASTMOOR
S42 7DE, DERBYSHIRE
MARK HOOPER (resigned)
Director, 2001.02.01 - 2003.03.03
20 GROVELANDS AVENUE , SWINDON
SN1 4ET, WILTSHIRE
KENNETH JACKSON (resigned)
Director, DIRECTOR - PERSONNEL, 1992.06.14 - 1999.02.26
FLAT 1 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3SH
RODNEY NORMAN MEREDEW JOHHNSON (resigned)
Director, DIRECTOR-N AMERICA, 1992.06.14 - 1992.10.07
10 WILSON RIDGE , E DARIEN
FOREIGN, CONNECTICUT 06820
USA
RICHARD LEON KOZLOWSKI (resigned)
Director, 2014.01.20 - 2014.07.22
57 BROADWICK STREET LONDON ,
W1F 9QS
FRANK WILLIAM LOMAX (resigned)
Director, DIRECTOR-TAILORING, 1992.06.14 - 1993.01.01
PIPERS 8 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
ANDREW MACGREGOR MACKENZIE (resigned)
Director, 2003.03.11 - 2013.08.30
57 BROADWICK STREET LONDON ,
W1F 9QS

Companies near to JAEGER HOLDINGS ltd.

Information about the Private Limited Company JAEGER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data