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JAGUAR DRIVERS'CLUB LIMITED(THE)

Learn more about JAGUAR DRIVERS'CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAGUAR HOUSE, 18 STUART STREET, LUTON, LU1 2SL

JAGUAR DRIVERS'CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00604290
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.03.24

List of company documents:

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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
Form type: TM01
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MR MICHAEL VICTOR BYNG
Form type: AP01
Date: 2015.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR APPOINTED MISS GAYNOR ELIZABETH CAUTER
Form type: AP01
Date: 2014.11.21
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DIRECTOR APPOINTED MR JOHN RANDALL BURTON
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARDS
Form type: TM01
Date: 2014.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR ROGER KEMP
Form type: TM01
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.27
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ALTER ARTICLES 28/10/2012
Form type: RES01
Date: 2012.11.27
Child documents:
Document type: ANNOTATION
Date: 2012.11.27
Form type: RES13
Document description: RE-ELECTION 28/10/2012
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW WILSON / 28/10/2012
Form type: CH01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.15
£2.95
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ALTER ARTICLES 22/11/2009
Form type: RES01
Date: 2010.01.15
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW WILSON / 31/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY WOODWARDS / 31/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN KEMP / 31/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FERMOR / 31/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BERESFORD DRUKKER / 22/11/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON / 25/11/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DRUKKER / 25/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BIDELEUX
Form type: 288b
Date: 2008.11.26
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DIRECTOR APPOINTED MR ROGER ALAN KEMP
Form type: 288a
Date: 2008.11.26
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DIRECTOR APPOINTED MR PETER SIDNEY WOODWARDS
Form type: 288a
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363a
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27

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Company directors and board members:

KATHLEEN BEECH (current)
Secretary, 1991.11.19
18 STUART STREET , LUTON
LU1 2SL, BEDFO9RDSHIRE
JOHN RANDALL BURTON (current)
Director, PROPRIETOR, 2014.10.26
JAGUAR HOUSE 18 STUART STREET , LUTON
LU1 2SL
MICHAEL VICTOR BYNG (current)
Director, RETIRED, 2015.11.01
JAGUAR HOUSE 18 STUART STREET , LUTON
LU1 2SL
GAYNOR ELIZABETH CAUTER (current)
Director, FREELANCE MOTORING JOURNALIST, 2014.10.26
JAGUAR HOUSE 18 STUART STREET , LUTON
LU1 2SL
NICHOLAS JOHN BERESFORD DRUKKER (current)
Director, SOLICITOR, 1996.10.27
10 HOLLAND PARK MEWS , LONDON
W11 3SU
STEPHEN JAMES FERMOR (current)
Director, EDITOR, 2006.10.23
9 KENDAL CLOSE WINYATES GREEN , REDDITCH
B93 0QH, WORCS
RICHARD GEOFFREY BIDELEUX (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2008.11.25
VALLEY VIEW FARNHAM BEECHES FARNHAM LANE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HX, KENT
JOHN WILLIAM BLEASDALE (resigned)
Director, RETIRED, 1991.11.19 - 1997.06.20
17 CAMARGUE AVENUE THE PARK WALTHAM , GRIMSBY
DN37 0PR, SOUTH HUMBERSIDE
DAVID BROWN (resigned)
Director, INFORMATION SYSTEMS MANAGER, 1992.10.11 - 1997.04.21
3 PEACE GROVE , WELWYN
AL6 0RS, HERTFORDSHIRE
DIARMAID JOHN MACPHERSON CAMPBELL (resigned)
Director, MOTOR VEHICLE RESTORER, 1991.11.19 - 1998.07.14
SOUTH CRIMONGORTH CRIMOND , FRASERBURGH
AB43 4YE, ABERDEENSHIRE
ANNA DANSEY (resigned)
Director, SECRETARY, 1992.10.11 - 1995.04.24
2 COPSE HILL , WELWYN
AL6 0SG, HERTFORDSHIRE
ROGER DANSEY (resigned)
Director, PHARMACEUTICAL CHEMIST, 1997.10.26 - 1998.09.15
GREENWAYS 2 COPSE HILL OAKLANDS , WELWYN
AL6 0SG, HERTFORDSHIRE
MICHAEL DANIEL DUFFY (resigned)
Director, CONTRACT CLEANING & FACILITIES, 1995.10.15 - 1997.06.20
9 ST NICHOLAS CLOSE , TINGRITH
MK17 9EL, BEDFORDSHIRE
ARTHUR BRIAN EKIN (resigned)
Director, MANAGING DIRECTOR, 2000.10.29 - 2007.04.24
49 BRABYNS ROAD GEE CROSS , HYDE
SK14 5EF, CHESHIRE
JOHN ELLIS (resigned)
Director, RETIRED, 1991.11.19 - 1992.03.31
MOUNTAIN VIEW GLASBURY , HEREFORD
HR3 5NZ, HEREFORDSHIRE
ALAN EDWARD HAMES (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.11.19 - 2001.02.27
2 WESTERDALE BRAMPTON PARK , NORTHAMPTON
NN2 8UP
ROGER ALAN KEMP (resigned)
Director, RETIRED, 2008.11.25 - 2013.10.27
33 BROOKSIDE AVENUE , NEWPORT
TF10 7HN, SHROPSHIRE
ENGLAND
GRAHAM GEOFREY RAE MARR (resigned)
Director, FINANCIAL PLANNING CONSULTANT, 1991.11.19 - 1999.08.09
48 CHURCH MEADOW LONG DITTON , SURBITON
KT6 5EW, SURREY
TREVOR MAYCOCK (resigned)
Director, TECHNICAL MANAGER, 1991.11.19 - 1999.08.09
189 SHERWOOD AVENUE , NORTHAMPTON
NN2 8TB, NORTHAMPTONSHIRE
HAROLD MATHIESON MAYER (resigned)
Director, RETIRED, 1994.10.31 - 1996.10.27
34 EDINBURGH ROAD , WALSALL
WS5 3PQ, WEST MIDLANDS
HAROLD MATHIESON MAYER (resigned)
Director, ENGINEER, 1991.11.19 - 1993.10.29
34 EDINBURGH ROAD , WALSALL
WS5 3PQ, WEST MIDLANDS
RICHARD JOHN READING (resigned)
Director, RETIRED, 2003.10.26 - 2006.10.23
47 ACORN GROVE HOLTWOOD DITTON , AYLESFORD
ME20 6EL, KENT
MARK ROWE (resigned)
Director, CIVIL SERVANT, 2001.10.28 - 2002.10.11
17 BOURCHIER WAY , HALSTEAD
CO9 1AY, ESSEX
KENNETH ANDREW WILSON (resigned)
Director, RETIRED, 1991.11.19 - 2015.11.01
PARK VIEW, 140 LINDEN LEA COMPTON , WOLVERHAMPTON
WV3 8BE, WEST MIDLANDS
PETER SIDNEY WOODWARDS (resigned)
Director, RETIRED, 2008.11.25 - 2014.10.26
64B HIGH RIDGE ROAD , HEMEL HEMPSTEAD
HP3 0AU, HERTS
ENGLAND

Companies near to JAGUAR DRIVERS'CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) JAGUAR DRIVERS'CLUB LIMITED(THE) 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: 2016.05.20. Reload the data