JAGUAR CARS LIMITED
COVENTRY JAGUAR LAND ROVER AUTOMOTIVE LIMITED JAGUAR CARS OVERSEAS HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV3 4LF

Company number 01672067
Status Active
Incorporation Date 15 October 1982
Company Type Private Limited Company
Address ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of JAGUAR CARS LIMITED are www.jaguarcars.co.uk, and www.jaguar-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Jaguar Cars Limited is a Private Limited Company. The company registration number is 01672067. Jaguar Cars Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of Jaguar Cars Limited is Abbey Road Whitley Coventry Cv3 4lf. . BIELBY, Richard Martin Alistair is a Secretary of the company. PEARSON, Susan Lesley is a Secretary of the company. BENJAMIN, Keith John is a Director of the company. GREGOR, Kenneth David Matheson is a Director of the company. Secretary EDWARDS, Michael Charles Stewart has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary MARECKI, Michael Francis has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary OSGOOD, Jonathan Edward has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary PERRY, David Arthur has been resigned. Secretary VACY ASH, Charles Gilbert has been resigned. Director BOERIO, Bibiana has been resigned. Director BOERIO, Bibiana has been resigned. Director EDWARDS, John Frederick has been resigned. Director LAZZARO, Frank has been resigned. Director O'DRISCOLL, Michael Patrick has been resigned. Director PERRIN, Stephen John has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director SMITH, David Miles has been resigned. Director SMITH, David Miles has been resigned. Director WOOLARD, Charles Stephen has been resigned. Director WRIGHT, Michael David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIELBY, Richard Martin Alistair
Appointed Date: 15 October 2007
Secretary
PEARSON, Susan Lesley
Appointed Date: 26 February 1999
Director
BENJAMIN, Keith John
Appointed Date: 31 March 2011
69 years old
Director
GREGOR, Kenneth David Matheson
Appointed Date: 10 June 2008
58 years old

Resigned Directors

Secretary
EDWARDS, Michael Charles Stewart
Resigned: 28 October 2011
Appointed Date: 24 October 2002
Secretary
GRANT, Robert Murray
Resigned: 30 September 1991
Secretary
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 24 October 2002
Secretary
MCLINTOCK, Helen Mary
Resigned: 15 August 2008
Appointed Date: 30 May 2008
Secretary
MCLINTOCK, Helen Mary
Resigned: 27 November 2006
Appointed Date: 08 February 2006
Secretary
OSGOOD, Jonathan Edward
Resigned: 30 June 2008
Appointed Date: 13 July 2005
Secretary
PAGE, Clive Charles
Resigned: 02 June 2008
Appointed Date: 19 December 1994
Secretary
PERRY, David Arthur
Resigned: 19 December 1994
Appointed Date: 04 September 1992
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 24 October 2002
Director
BOERIO, Bibiana
Resigned: 15 October 2007
Appointed Date: 09 September 2004
71 years old
Director
BOERIO, Bibiana
Resigned: 01 October 2000
Appointed Date: 31 July 1995
71 years old
Director
EDWARDS, John Frederick
Resigned: 31 July 1995
77 years old
Director
LAZZARO, Frank
Resigned: 07 March 2008
Appointed Date: 18 November 2005
65 years old
Director
O'DRISCOLL, Michael Patrick
Resigned: 31 March 2011
Appointed Date: 01 August 2007
69 years old
Director
PERRIN, Stephen John
Resigned: 25 February 2004
Appointed Date: 01 March 2002
78 years old
Director
PUTNAM, Roger George, Professor
Resigned: 28 February 2002
80 years old
Director
SMITH, David Miles
Resigned: 08 February 2010
Appointed Date: 07 March 2008
64 years old
Director
SMITH, David Miles
Resigned: 18 November 2005
Appointed Date: 01 January 2002
64 years old
Director
WOOLARD, Charles Stephen
Resigned: 31 December 2001
Appointed Date: 01 October 2000
72 years old
Director
WRIGHT, Michael David
Resigned: 09 September 2004
Appointed Date: 25 February 2004
72 years old

JAGUAR CARS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
17 Dec 2014
Director's details changed for Mr Keith John Benjamin on 17 December 2014
...
... and 139 more events
11 Jun 1986
Return made up to 22/04/86; full list of members
05 Jun 1986
Secretary's particulars changed;director's particulars changed;director resigned
05 Jul 1985
Accounts made up to 31 December 1984
06 Jul 1984
Accounts made up to 31 December 1983
15 Oct 1982
Certificate of incorporation

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