JAGUAR LAND ROVER HOLDINGS LIMITED

Address

JAGUAR LAND ROVER HOLDINGS LIMITED
ABBEY ROAD
WHITLEY
COVENTRY
ENGLAND
CV3 4LF
Phone: 02476 303 080
Web:
Classification:

Manufacture of motor vehicles

Legal Information

Company Registration No.:
04019301
Incorporation Date:
16 Jun 2000 (16 Years old)
Financial Year End:
31 Mar
Capital:
£5,000,000.00 on 6 Mar 2014
For period ending:
31 Mar 2014
Filed on:
19 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2014
Filed on:
6 Mar 2014
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Map


Recently Filed Documents - 195 available


Directors and Secretaries

Amanda Beaton
13 Jul 2012 ⇒ Present ( 4 Years ) Company Secretary
Richard Bielby
21 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary
Wolfgang Epple
1 Jan 2013 ⇒ Present ( 3 Years ) Director
Kenneth Gregor
10 Jun 2008 ⇒ Present ( 8 Years ) Director
Philip Hodgkinson
10 Jun 2008 ⇒ Present ( 8 Years ) Director
Helen Mclintock
22 Feb 2010 ⇒ Present ( 6 Years ) Company Secretary
Susan Pearson
15 Aug 2000 ⇒ Present ( 16 Years ) Company Secretary
Philip Popham
12 May 2006 ⇒ Present ( 10 Years ) Director
Ralf Speth
22 Feb 2010 ⇒ Present ( 6 Years ) Director
Wolfgang Stadler
17 Feb 2014 ⇒ Present ( 2 Years ) Director
Michael Wright
17 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LAND ROVER PENSION TRUSTEES LIMITED, JAGUAR PENSION TRUSTEES LIMITED AND JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 20 Dec 2010
STATE BANK OF INDIA (LONDON BRANCH)
FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 8 Jan 2010
BANK OF BARODA
FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 24 Nov 2009
STANDARD CHARTERED BANK
FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 13 Nov 2009
BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 28 Jul 2009
STANDARD CHARTERED BANK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 20 Apr 2009

Previous Company Names

JAGUAR LAND ROVER HOLDINGS
Changed 4 Oct 2013
LAND ROVER
Changed 4 Oct 2013
LRA COMPANY
Changed 16 Aug 2000

Previous Addresses

ABBEY ROAD
WHITLEY
COVENTRY
CV3 4LF
Changed 4 Mar 2014

BANBURY ROAD
GAYDON
WARWICK
WARWICKSHIRE
CV35 0RR
Changed 28 Oct 2013

BANBURY ROAD
LIGHTHORNE
WARWICK
WARWICKSHIRE CV35 0RG
Changed 6 Aug 2003

ROOM 1/447 EAGLE WAY
BRENTWOOD
ESSEX CM13 3BW
Changed 12 Oct 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
231 £10,166,033.13
Department for Education
1 £186,720.00
Foreign and Commonwealth Office
3 £137,927.50
national
1 £31,897.71

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jaguarlandroverholdings.co.uk
www.jaguarlandroverholdings.com
www.jaguarlandroverholdings.net
www.jaguarlandrover.holdings
www.jaguarlandroverholdin.gs
www.jaguarlandroverholdings.and
www.jaguarlandroverholdings.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Aug 2014 5
31 Mar 2013 5 Sep 2013 6
31 Mar 2012 27 Sep 2012 6
31 Mar 2011 4 Jan 2012 10
31 Dec 2009 2 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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195 other company documents are available

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