JLR NOMINEE COMPANY LIMITED
COVENTRY JAGUAR LAND ROVER EXPORTS LIMITED JAGUAR CARS EXPORTS LIMITED

Hellopages » West Midlands » Coventry » CV3 4LF

Company number 01672065
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 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of JLR NOMINEE COMPANY LIMITED are www.jlrnomineecompany.co.uk, and www.jlr-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Jlr Nominee Company Limited is a Private Limited Company. The company registration number is 01672065. Jlr Nominee Company Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of Jlr Nominee Company 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. 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 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 BOERIO, Bibiana has been resigned. Director BOERIO, Bibiana has been resigned. Director BURNS, Andre Leonard has been resigned. Director CARSLEY, Barry James John has been resigned. Director COUSINS, Geoffrey William has been resigned. Director DOVER, Robert Alan has been resigned. Director EDWARDS, John Stirling has been resigned. Director EDWARDS, John Frederick has been resigned. Director FERNYHOUGH, Robert John has been resigned. Director FRANCIS, Keith has been resigned. Director GOSS, Andrew Paul has been resigned. Director GREENWELL, Joseph has been resigned. Director GREENWELL, Joseph has been resigned. Director HESLOP, Nigel Sydney has been resigned. Director KUENSTLER, Reinhard has been resigned. Director KUHNT, Bernhard Michael has been resigned. Director LAZZARO, Frank has been resigned. Director MAJOR, Ian Charles has been resigned. Director O'DRISCOLL, Michael Patrick has been resigned. Director PERRIN, Stephen John 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 SCHEELE, Nicholas has been resigned. Director SENSO, Vittorio has been resigned. Director SHORE, Richard Charles Osborne has been resigned. Director SMITH, David Miles has been resigned. Director SMITH, David Miles has been resigned. Director SPETH, Ralf Dieter, Dr has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director TUCKER, Timothy Dale has been resigned. Director WATTERS, Lyle Alexander has been resigned. Director WOOLARD, Charles Stephen has been resigned. Director WRIGHT, Michael David has been resigned. Director WRIGHT, Michael David has been resigned. Director WRIGHT, Richard Crossley has been resigned. The company operates in "Sale of new cars and light 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
BENJAMIN, Keith John
Appointed Date: 01 April 2013
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
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 24 October 2002
Secretary
MCLINTOCK, Helen Mary
Resigned: 25 February 2015
Appointed Date: 06 October 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: 27 March 1995
Secretary
PERRY, David Arthur
Resigned: 27 March 1995
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 24 October 2002
Director
BOERIO, Bibiana
Resigned: 15 October 2007
Appointed Date: 17 September 2004
71 years old
Director
BOERIO, Bibiana
Resigned: 01 October 2000
Appointed Date: 31 July 1995
71 years old
Director
BURNS, Andre Leonard
Resigned: 30 September 2003
Appointed Date: 31 May 2002
73 years old
Director
CARSLEY, Barry James John
Resigned: 19 March 2013
Appointed Date: 08 October 2010
59 years old
Director
COUSINS, Geoffrey William
Resigned: 10 July 1998
Appointed Date: 23 October 1995
69 years old
Director
DOVER, Robert Alan
Resigned: 02 December 2003
Appointed Date: 31 May 2002
80 years old
Director
EDWARDS, John Stirling
Resigned: 08 February 2006
Appointed Date: 05 July 2004
63 years old
Director
EDWARDS, John Frederick
Resigned: 31 July 1995
77 years old
Director
FERNYHOUGH, Robert John
Resigned: 31 May 2002
Appointed Date: 10 July 1998
73 years old
Director
FRANCIS, Keith
Resigned: 23 October 1995
77 years old
Director
GOSS, Andrew Paul
Resigned: 19 March 2013
Appointed Date: 28 March 2012
67 years old
Director
GREENWELL, Joseph
Resigned: 16 August 2005
Appointed Date: 02 December 2003
74 years old
Director
GREENWELL, Joseph
Resigned: 24 February 1998
Appointed Date: 15 June 1993
74 years old
Director
HESLOP, Nigel Sydney
Resigned: 23 August 1993
81 years old
Director
KUENSTLER, Reinhard
Resigned: 01 February 2007
Appointed Date: 08 February 2006
76 years old
Director
KUHNT, Bernhard Michael
Resigned: 30 March 2012
Appointed Date: 18 March 2010
58 years old
Director
LAZZARO, Frank
Resigned: 07 March 2008
Appointed Date: 22 November 2005
64 years old
Director
MAJOR, Ian Charles
Resigned: 31 May 2002
Appointed Date: 16 February 1996
75 years old
Director
O'DRISCOLL, Michael Patrick
Resigned: 31 March 2011
Appointed Date: 01 August 2007
69 years old
Director
PERRIN, Stephen John
Resigned: 26 February 2004
Appointed Date: 19 June 1996
78 years old
Director
POLITES, Geoffrey Paul
Resigned: 20 April 2008
Appointed Date: 16 August 2005
78 years old
Director
POPHAM, Philip Colin
Resigned: 19 March 2013
Appointed Date: 28 March 2012
60 years old
Director
PUTNAM, Roger George, Professor
Resigned: 28 February 2002
80 years old
Director
SCHEELE, Nicholas
Resigned: 31 March 1999
81 years old
Director
SENSO, Vittorio
Resigned: 15 January 2010
Appointed Date: 26 February 2004
68 years old
Director
SHORE, Richard Charles Osborne
Resigned: 06 October 2010
Appointed Date: 22 November 2005
61 years old
Director
SMITH, David Miles
Resigned: 08 February 2010
Appointed Date: 07 March 2008
64 years old
Director
SMITH, David Miles
Resigned: 22 November 2005
Appointed Date: 01 January 2002
64 years old
Director
SPETH, Ralf Dieter, Dr
Resigned: 28 March 2012
Appointed Date: 18 March 2010
70 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 28 May 2003
Appointed Date: 31 May 2002
65 years old
Director
TUCKER, Timothy Dale
Resigned: 05 July 2004
Appointed Date: 31 May 2002
69 years old
Director
WATTERS, Lyle Alexander
Resigned: 22 November 2005
Appointed Date: 28 May 2003
60 years old
Director
WOOLARD, Charles Stephen
Resigned: 31 December 2001
Appointed Date: 01 October 2000
72 years old
Director
WRIGHT, Michael David
Resigned: 19 March 2013
Appointed Date: 28 March 2012
72 years old
Director
WRIGHT, Michael David
Resigned: 17 September 2004
Appointed Date: 28 May 2003
72 years old
Director
WRIGHT, Richard Crossley
Resigned: 30 April 1996
80 years old

Persons With Significant Control

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

JLR NOMINEE COMPANY LIMITED Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
06 Mar 2015
Termination of appointment of Helen Mary Mclintock as a secretary on 25 February 2015
...
... and 231 more events
04 Jan 1984
Particulars of mortgage/charge
30 Dec 1983
Particulars of mortgage/charge
31 Mar 1983
Particulars of mortgage/charge
15 Oct 1982
Certificate of incorporation
15 Oct 1982
Incorporation

JLR NOMINEE COMPANY LIMITED Charges

15 November 2010
Fixed and floating charge
Delivered: 19 November 2010
Status: Satisfied on 14 August 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: The company charges and agrees to charge all of its present…
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
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…
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…

Similar Companies

JLR MOON LIMITED JLR NETWORK CONSULTANCY LTD JLR OFFICE PROCESSING LIMITED JLR OFFICE SUPPORT SERVICES LIMITED JLR OFFSHORE SERVICES LIMITED JLR PARTS (UK) LIMITED JLR PARTS UK LTD