JAEGER COMPANY LIMITED(THE)
Address
JAEGER COMPANY LIMITED(THE)
Phone: 0845 051 0063Web: www.jaeger.co.uk
Classification:
Wholesale of clothing and footwear
Legal Information
Company Registration No.:
00431769
VAT Number:
GB125 4772 14
Incorporation Date:
25 Mar 1947
(71 Years old)
Financial Year End:
28 Feb
Capital:
£7,000,000.05
on 21 Jun 2014
For period ending:
1 Mar 2014
Filed on:
3 Dec 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
14 Jun 2014
Filed on:
21 Jun 2014
Purchase latest return for £4.99
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Map
Notices published in the Gazette
19 Apr 2017
In the High Court of Justice, Chancery Division
Companies Court No 2886 of 2017
JAEGER COMPANY LIMITED(THE)
(Company Number 00431769)
Trading Name: Jaeger
Nature of Business: (All) Retail
Registered office: (All) 2nd Floor, The White Building, 11, Evesham
Street, London, W11 4AJ
Principal trading address: (All) Lubeck Road, North Lynn Industrial
Estate, Kings Lynn, Norfolk, PE30 2JE and; 2nd Floor, The White
Building, 11, Evesham Street, London, W11 4AJ
Date of Appointment: 10 April 2017
P M Saville (IP No 009029), of AlixPartners Services UK LLP, 6 New
Street, London, EC4A 5BA and R K Grant and C M Williamson (IP Nos
009637 and 015570), both of AlixPartners Services UK LLP, The
Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further
details contact: The Administrators, Tel: 0161 838 4500. Alternative
contact: Conor Kelly.
Ag HF11090
Recently Filed Documents - 198 available
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 1 Mar 14 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Mark Aldridge | |
| 18 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| 13 Apr 2012 ⇒ Present ( 6 Years ) | Director |
| Robert Asplin | |
| 13 Apr 2012 ⇒ Present ( 6 Years ) | Director |
| 13 Apr 2012 ⇒ Present ( 6 Years ) | Director |
| Dilbina Atkar | |
| 1 Nov 2003 ⇒ Present ( 14 Years ) | Company Secretary |
| Harminder Atwal | |
| 22 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Graham Edgerton | |
| 8 Apr 2003 ⇒ Present ( 15 Years ) | Director |
| Colin Henry | |
| 20 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| 20 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Andrew Mackenzie | |
| 11 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| Nicholas Sanders | |
| 13 Apr 2012 ⇒ Present ( 6 Years ) | Director |
| Richard Warwick-saunders | |
| 31 Oct 2012 ⇒ Present ( 5 Years ) | Company Secretary |
Charges / mortgages against this Company
BECAP12 GP LIMITED
-
OUTSTANDING
on
1 Apr 2014
BECAP12 GP LIMITED
SECURITY AGREEMENT
-
OUTSTANDING
on
16 Apr 2013
MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED)
SECURITY AGREEMENT
-
OUTSTANDING
on
24 Apr 2012
BECAP12 SPV 2 LIMITED
SECURITY AGREEMENT
-
OUTSTANDING
on
24 Apr 2012
MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED
SECURITY ASSIGNMENT
-
OUTSTANDING
on
24 Apr 2012
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
18 May 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
18 May 2010
Previous Addresses
57 BROADWICK STREET
LONDON
W1V 1FU
LONDON
W1V 1FU
Changed 15 Jun 2012
IBIS 812 LIMITED
2 SERJEANTS INN
LONDON
EC4Y 1LT
2 SERJEANTS INN
LONDON
EC4Y 1LT
Changed 3 May 2003
57 BROADWICK STREET
LONDON W1V 1FU
LONDON W1V 1FU
Changed 26 Mar 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 1 Mar 2014 | 3 Dec 2014 | 9 |
| 23 Feb 2013 | 2 Oct 2013 | 8 |
| 29 Feb 2012 | 3 Dec 2012 | 10 |
| 28 Feb 2011 | 12 Jan 2012 | 11 |
| 28 Feb 2010 | 10 Sep 2010 | 7 |
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Latest Annual accounts for year ending 1 Mar 14
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