JAGUAR LAND ROVER LIMITED
COVENTRY JAGUAR CARS LIMITED

Hellopages » West Midlands » Coventry » CV3 4LF

Company number 01672070
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 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Ian Jeffrey Harnett on 14 June 2016. The most likely internet sites of JAGUAR LAND ROVER LIMITED are www.jaguarlandrover.co.uk, and www.jaguar-land-rover.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Jaguar Land Rover Limited is a Private Limited Company. The company registration number is 01672070. Jaguar Land Rover Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of Jaguar Land Rover Limited is Abbey Road Whitley Coventry Cv3 4lf. . BEATON, Amanda Jane is a Secretary of the company. BIELBY, Richard Martin Alistair is a Secretary of the company. PEARSON, Susan Lesley is a Secretary of the company. GOSS, Andrew Paul is a Director of the company. GREGOR, Kenneth David Matheson is a Director of the company. HARNETT, Ian Jeffrey is a Director of the company. KIRNER, Hanno is a Director of the company. ROGERS, Nicholas Martin is a Director of the company. SPETH, Ralf Dieter, Dr is a Director of the company. STADLER, Wolfgang is a Director of the company. Secretary EDWARDS, Michael Charles Stewart 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 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 BARTER, Nicolas Frank, Dr has been resigned. Director BEASLEY, Michael Ernest has been resigned. Director BENJAMIN, Keith John has been resigned. Director BOERIO, Bibiana has been resigned. Director BOERIO, Bibiana has been resigned. Director BOOLE, David Alan has been resigned. Director BOOTH, Lewis William Killcross has been resigned. Director BROWNING, Jonathan has been resigned. Director CALLUM, Ian Stuart has been resigned. Director COPE, Paul William has been resigned. Director DALE, Michael Harrington has been resigned. Director DAVIS, Timothy Peter, Dr has been resigned. Director DOVER, Robert Alan has been resigned. Director DYBLE, Stuart Grenville has been resigned. Director EDWARDS, John Frederick has been resigned. Director ENNOS, Clive Richard has been resigned. Director EPPLE, Wolfgang Karl has been resigned. Director FAULKNER, Ermal Mckinley has been resigned. Director FIELDS, Mark has been resigned. Director FOWLER, Bennie Warren has been resigned. Director GREENWELL, Joseph has been resigned. Director GREENWELL, Joseph has been resigned. Director GUSTAVSSON, Hans Eric has been resigned. Director HODGKINSON, Philip has been resigned. Director JONES, Anthony has been resigned. Director JOYCE, Robert Simon, Dr. has been resigned. Director KINSKI, Michael John has been resigned. Director LAZZARO, Frank has been resigned. Director MENON, Sukumaran Unni Kinattikara has been resigned. Director MOHAN, Michael James has been resigned. Director O'DRISCOLL, Michael Patrick has been resigned. Director O'DRISCOLL, Michael Patrick has been resigned. Director PADILLA, James Jerome has been resigned. Director POLITES, Geoffrey Paul has been resigned. Director POPHAM, Philip Colin has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director REITZLE, Wolfgang, Dr has been resigned. Director SCHEELE, Nicholas has been resigned. Director SHANKS, Robert Leon has been resigned. Director SMITH, David Miles has been resigned. Director THURLBY, Desmond has been resigned. Director VINCENT, Jeremy Michael has been resigned. Director WARR, Simon Morgan has been resigned. Director WOOLARD, Charles Stephen has been resigned. Director WRIGHT, Anthony Joseph has been resigned. Director WRIGHT, Michael David has been resigned. Director WRIGHT, Michael David has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
BEATON, Amanda Jane
Appointed Date: 13 July 2012
Secretary
BIELBY, Richard Martin Alistair
Appointed Date: 15 October 2007
Secretary
PEARSON, Susan Lesley
Appointed Date: 26 February 1999
Director
GOSS, Andrew Paul
Appointed Date: 07 January 2015
67 years old
Director
GREGOR, Kenneth David Matheson
Appointed Date: 10 June 2008
58 years old
Director
HARNETT, Ian Jeffrey
Appointed Date: 07 June 2016
64 years old
Director
KIRNER, Hanno
Appointed Date: 07 June 2016
55 years old
Director
ROGERS, Nicholas Martin
Appointed Date: 07 June 2016
57 years old
Director
SPETH, Ralf Dieter, Dr
Appointed Date: 22 February 2010
70 years old
Director
STADLER, Wolfgang
Appointed Date: 17 February 2014
67 years old

Resigned Directors

Secretary
EDWARDS, Michael Charles Stewart
Resigned: 28 October 2011
Appointed Date: 24 October 2002
Secretary
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 24 October 2002
Secretary
MCLINTOCK, Helen Mary
Resigned: 25 February 2015
Appointed Date: 22 February 2010
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: 17 May 1994
Secretary
PERRY, David Arthur
Resigned: 17 May 1994
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 24 October 2002
Director
BARTER, Nicolas Frank, Dr
Resigned: 30 September 2002
Appointed Date: 01 January 1997
84 years old
Director
BEASLEY, Michael Ernest
Resigned: 31 May 2003
82 years old
Director
BENJAMIN, Keith John
Resigned: 16 March 2010
Appointed Date: 16 November 2009
69 years old
Director
BOERIO, Bibiana
Resigned: 15 October 2007
Appointed Date: 15 September 2004
71 years old
Director
BOERIO, Bibiana
Resigned: 01 October 2000
Appointed Date: 31 July 1995
71 years old
Director
BOOLE, David Alan
Resigned: 31 January 1996
78 years old
Director
BOOTH, Lewis William Killcross
Resigned: 02 June 2008
Appointed Date: 22 November 2005
77 years old
Director
BROWNING, Jonathan
Resigned: 31 October 2001
Appointed Date: 01 July 1999
66 years old
Director
CALLUM, Ian Stuart
Resigned: 16 March 2010
Appointed Date: 10 June 2008
71 years old
Director
COPE, Paul William
Resigned: 31 December 2013
Appointed Date: 17 November 2008
71 years old
Director
DALE, Michael Harrington
Resigned: 30 April 2000
90 years old
Director
DAVIS, Timothy Peter, Dr
Resigned: 16 March 2010
Appointed Date: 17 November 2008
65 years old
Director
DOVER, Robert Alan
Resigned: 02 December 2003
Appointed Date: 28 May 2003
80 years old
Director
DYBLE, Stuart Grenville
Resigned: 26 January 2007
Appointed Date: 01 January 2000
61 years old
Director
EDWARDS, John Frederick
Resigned: 31 July 1995
77 years old
Director
ENNOS, Clive Richard
Resigned: 27 October 1997
93 years old
Director
EPPLE, Wolfgang Karl
Resigned: 31 May 2016
Appointed Date: 01 January 2013
72 years old
Director
FAULKNER, Ermal Mckinley
Resigned: 01 August 2009
Appointed Date: 17 November 2008
57 years old
Director
FIELDS, Mark
Resigned: 22 November 2005
Appointed Date: 01 July 2002
64 years old
Director
FOWLER, Bennie Warren
Resigned: 16 August 2005
Appointed Date: 28 May 2003
69 years old
Director
GREENWELL, Joseph
Resigned: 16 August 2005
Appointed Date: 02 December 2003
74 years old
Director
GREENWELL, Joseph
Resigned: 31 December 1999
Appointed Date: 16 February 1996
74 years old
Director
GUSTAVSSON, Hans Eric
Resigned: 28 May 2003
Appointed Date: 30 September 2002
79 years old
Director
HODGKINSON, Philip
Resigned: 07 June 2016
Appointed Date: 17 November 2008
66 years old
Director
JONES, Anthony
Resigned: 17 January 2002
Appointed Date: 19 January 1996
81 years old
Director
JOYCE, Robert Simon, Dr.
Resigned: 16 March 2010
Appointed Date: 17 November 2008
67 years old
Director
KINSKI, Michael John
Resigned: 30 November 1992
73 years old
Director
LAZZARO, Frank
Resigned: 07 March 2008
Appointed Date: 22 November 2005
64 years old
Director
MENON, Sukumaran Unni Kinattikara
Resigned: 17 December 2012
Appointed Date: 18 March 2010
80 years old
Director
MOHAN, Michael James
Resigned: 16 March 2010
Appointed Date: 10 June 2008
59 years old
Director
O'DRISCOLL, Michael Patrick
Resigned: 31 March 2011
Appointed Date: 01 August 2007
69 years old
Director
O'DRISCOLL, Michael Patrick
Resigned: 28 May 2003
Appointed Date: 01 May 2000
69 years old
Director
PADILLA, James Jerome
Resigned: 10 October 1996
79 years old
Director
POLITES, Geoffrey Paul
Resigned: 20 April 2008
Appointed Date: 16 August 2005
78 years old
Director
POPHAM, Philip Colin
Resigned: 31 December 2014
Appointed Date: 26 April 2012
60 years old
Director
PUTNAM, Roger George, Professor
Resigned: 28 February 2002
80 years old
Director
REITZLE, Wolfgang, Dr
Resigned: 01 May 2002
Appointed Date: 01 April 1999
76 years old
Director
SCHEELE, Nicholas
Resigned: 31 March 1999
81 years old
Director
SHANKS, Robert Leon
Resigned: 22 November 2005
Appointed Date: 28 May 2003
72 years old
Director
SMITH, David Miles
Resigned: 08 February 2010
Appointed Date: 01 January 2002
64 years old
Director
THURLBY, Desmond
Resigned: 16 March 2010
Appointed Date: 10 June 2008
61 years old
Director
VINCENT, Jeremy Michael
Resigned: 16 March 2010
Appointed Date: 17 November 2008
66 years old
Director
WARR, Simon Morgan
Resigned: 16 March 2010
Appointed Date: 17 November 2008
58 years old
Director
WOOLARD, Charles Stephen
Resigned: 31 December 2001
Appointed Date: 01 October 2000
72 years old
Director
WRIGHT, Anthony Joseph
Resigned: 19 January 1996
Appointed Date: 01 May 1993
73 years old
Director
WRIGHT, Michael David
Resigned: 31 March 2016
Appointed Date: 17 November 2008
72 years old
Director
WRIGHT, Michael David
Resigned: 15 September 2004
Appointed Date: 28 May 2003
72 years old

Persons With Significant Control

Jaguar Land Rover Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAGUAR LAND ROVER LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Director's details changed for Ian Jeffrey Harnett on 14 June 2016
14 Jun 2016
Appointment of Mr Hanno Kirner as a director on 7 June 2016
10 Jun 2016
Appointment of Mr Nicholas Martin Rogers as a director on 7 June 2016
...
... and 240 more events
30 Oct 2000
Full accounts made up to 31 December 1999
18 Oct 2000
Director resigned
18 Oct 2000
New director appointed
11 Oct 2000
Return made up to 28/09/00; full list of members
01 Jun 2000
New director appointed

JAGUAR LAND ROVER LIMITED Charges

9 December 2010
Deed of charge
Delivered: 20 December 2010
Status: Satisfied on 28 November 2014
Persons entitled: Land Rover Pension Trustees Limited, Jaguar Pension Trustees Limited and Jaguar Executive Pension Trustees Limited
Description: By way of fixed charge all trade marks and service marks…
23 August 2010
Security deed
Delivered: 28 August 2010
Status: Satisfied on 1 May 2012
Persons entitled: Standard Chartered Bank
Description: Floating charge all of its undertaking, property, rights…
23 December 2009
Charge by way of legal mortgage
Delivered: 8 January 2010
Status: Satisfied on 28 November 2014
Persons entitled: State Bank of India (London Branch)
Description: All the rights title and interest in the policy and all…
23 December 2009
Floating charge
Delivered: 8 January 2010
Status: Satisfied on 28 November 2014
Persons entitled: State Bank of India (London Branch)
Description: Floating charge all of its undertaking property rights and…
11 November 2009
Floating charge
Delivered: 24 November 2009
Status: Satisfied on 28 November 2014
Persons entitled: Bank of Baroda
Description: By way of a floating charge all of its undertaking…
11 November 2009
Floating charge
Delivered: 13 November 2009
Status: Satisfied on 3 April 2013
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: The company charges to the security trustee by way of a…
11 November 2009
Floating charge
Delivered: 13 November 2009
Status: Satisfied on 28 November 2014
Persons entitled: Standard Chartered Bank
Description: Floating charge over all of its undertaking property rights…
16 July 2009
Fixed and floating security document
Delivered: 17 July 2009
Status: Satisfied on 28 November 2014
Persons entitled: Bank of Baroda
Description: Part f/h part l/h halewood t/nos MS401562, MS555201 and…
26 June 2009
Security deed
Delivered: 29 June 2009
Status: Satisfied on 29 October 2009
Persons entitled: Ford Motor Company Limited
Description: By way of fixed charge all specified intellectual property…
7 January 2009
Security assignment of receivables
Delivered: 9 January 2009
Status: Satisfied on 25 April 2009
Persons entitled: Deutsche Bank Ag, London Branch
Description: All its rights means each assigned agreement and each…
20 December 1983
Letter of set off
Delivered: 30 December 1983
Status: Satisfied on 28 September 2007
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
16 December 1983
Letter of set off
Delivered: 4 January 1984
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of any account of the…
15 March 1983
Letter of set off
Delivered: 31 March 1983
Status: Satisfied on 28 September 2007
Persons entitled: Lloyds Bank PLC
Description: Sums standing to the credit of any account of the company…

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