JAEGER COMPANY LIMITED(THE)
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 00431769
Status In Administration
Incorporation Date 25 March 1947
Company Type Private Limited Company
Address C/O ALIXPARTNERS THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016; Full accounts made up to 27 February 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 7,000,000.05 . The most likely internet sites of JAEGER COMPANY LIMITED(THE) are www.jaegercompany.co.uk, and www.jaeger-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaeger Company Limited The is a Private Limited Company. The company registration number is 00431769. Jaeger Company Limited The has been working since 25 March 1947. The present status of the company is In Administration. The registered address of Jaeger Company Limited The is C O Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1ab. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. HOROBIN, Christopher Richard is a Director of the company. PILLING, Simon Christopher is a Director of the company. PRATT, Kenneth Charles is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ATKAR, Dilbina Manjit Kaur has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary LITTLE, Mark Richard has been resigned. Secretary MCEWAN, Andrew Gilmour has been resigned. Secretary OLIVER, Andrew Winship has been resigned. Secretary ROSE, Belinda has been resigned. Secretary STEPHENS, Julia has been resigned. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director ATWAL, Harminder Singh has been resigned. Director BLUNT, Richard Peter has been resigned. Director BURNETT, Patricia Ann has been resigned. Director COTTERELL, Rebecca Jane has been resigned. Director CRANSTON, John Charles has been resigned. Director EARL, Belinda has been resigned. Director EDGERTON, Graham John has been resigned. Director GIBBS, Antony Wood has been resigned. Director GIFFORD, Derek William has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HARTLEY, Michael George has been resigned. Director HENRY, Colin Glen has been resigned. Director HOLT, David Leslie Frank has been resigned. Director JACKSON, Kenneth has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director MOULDS, Adrian Paul has been resigned. Director OLIVER, Andrew Winship has been resigned. Director ORGAN, Richard Thomas has been resigned. Director PANNELL, Robert George has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director STANBURY, Anthony David has been resigned. Director THOMPSON, Richard Charles has been resigned. Director TILLMAN, Harold Peter has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director VANN, Paul Jeffrey has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 31 October 2012
Director
HOROBIN, Christopher Richard
Appointed Date: 25 February 2016
60 years old
Director
PILLING, Simon Christopher
Appointed Date: 18 September 2015
63 years old
Director
PRATT, Kenneth Charles
Appointed Date: 21 September 2016
64 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 23 January 2003
Appointed Date: 31 August 2001
Secretary
ATKAR, Dilbina Manjit Kaur
Resigned: 20 January 2014
Appointed Date: 01 November 2003
Secretary
JENKINS, David Huw
Resigned: 06 September 2001
Appointed Date: 16 June 2001
Secretary
LITTLE, Mark Richard
Resigned: 31 October 2012
Appointed Date: 01 November 2003
Secretary
MCEWAN, Andrew Gilmour
Resigned: 31 October 2003
Secretary
OLIVER, Andrew Winship
Resigned: 11 March 2003
Appointed Date: 10 March 2003
Secretary
ROSE, Belinda
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 29 September 2000
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 29 April 2015
Appointed Date: 18 June 2014
60 years old
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 20 January 2014
Appointed Date: 13 April 2012
60 years old
Director
ASPLIN, Robert Alexander
Resigned: 20 January 2014
Appointed Date: 13 April 2012
46 years old
Director
ATWAL, Harminder Singh
Resigned: 26 April 2016
Appointed Date: 22 July 2014
49 years old
Director
BLUNT, Richard Peter
Resigned: 27 March 2003
Appointed Date: 01 July 1996
76 years old
Director
BURNETT, Patricia Ann
Resigned: 23 January 2003
Appointed Date: 08 May 2000
72 years old
Director
COTTERELL, Rebecca Jane
Resigned: 20 October 1998
Appointed Date: 05 January 1998
70 years old
Director
CRANSTON, John Charles
Resigned: 31 December 2000
Appointed Date: 01 February 2000
78 years old
Director
EARL, Belinda
Resigned: 19 January 2012
Appointed Date: 11 May 2004
64 years old
Director
EDGERTON, Graham John
Resigned: 16 December 2013
Appointed Date: 08 April 2003
64 years old
Director
GIBBS, Antony Wood
Resigned: 31 December 1992
96 years old
Director
GIFFORD, Derek William
Resigned: 31 August 2000
80 years old
Director
HARRISON, Fiona Mary
Resigned: 30 September 1998
Appointed Date: 02 September 1991
75 years old
Director
HARTLEY, Michael George
Resigned: 31 October 2001
Appointed Date: 14 June 2001
77 years old
Director
HENRY, Colin Glen
Resigned: 12 September 2015
Appointed Date: 20 January 2014
61 years old
Director
HOLT, David Leslie Frank
Resigned: 26 February 2003
Appointed Date: 01 December 2000
67 years old
Director
JACKSON, Kenneth
Resigned: 26 February 1999
84 years old
Director
KOZLOWSKI, Richard Leon
Resigned: 22 July 2014
Appointed Date: 20 January 2014
62 years old
Director
MACKENZIE, Andrew Macgregor
Resigned: 30 August 2013
Appointed Date: 11 March 2003
66 years old
Director
MOULDS, Adrian Paul
Resigned: 31 December 2000
77 years old
Director
OLIVER, Andrew Winship
Resigned: 11 March 2003
Appointed Date: 10 March 2003
62 years old
Director
ORGAN, Richard Thomas
Resigned: 31 July 2000
Appointed Date: 01 July 1996
73 years old
Director
PANNELL, Robert George
Resigned: 30 June 1996
88 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 13 April 2012
64 years old
Director
STANBURY, Anthony David
Resigned: 20 October 2004
Appointed Date: 03 April 2003
82 years old
Director
THOMPSON, Richard Charles
Resigned: 11 March 2003
Appointed Date: 10 March 2003
61 years old
Director
TILLMAN, Harold Peter
Resigned: 13 April 2012
Appointed Date: 08 April 2003
80 years old
Director
TIMOTHY, Fiona Maria
Resigned: 26 March 2014
Appointed Date: 20 January 2014
63 years old
Director
VANN, Paul Jeffrey
Resigned: 30 December 1999
78 years old

JAEGER COMPANY LIMITED(THE) Events

21 Sep 2016
Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016
08 Sep 2016
Full accounts made up to 27 February 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 7,000,000.05
27 Apr 2016
Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016
15 Apr 2016
Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016
...
... and 206 more events
03 Dec 1976
Accounts made up to 31 December 1975
14 Jul 1975
Accounts made up to 31 December 1974
27 Aug 1974
Accounts made up to 31 December 2073
25 Mar 1947
Certificate of incorporation
25 Mar 1947
Incorporation

JAEGER COMPANY LIMITED(THE) Charges

14 October 2015
Charge code 0043 1769 0012
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
26 March 2014
Charge code 0043 1769 0011
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Notification of addition to or amendment of charge…
5 April 2013
Security agreement
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
Security agreement
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
Security agreement
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
Security agreement
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: BECAP12 Spv 2 Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
An omnibus guarantee and set-off agreement
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2004
Charge of deposit
Delivered: 27 May 2004
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 April 2003
Composite guarantee & debenture
Delivered: 16 April 2003
Status: Satisfied on 22 June 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Unit 35 bicester village bicester cheshire oaks unit 48…
11 March 2003
Composite guarantee and debenture
Delivered: 18 March 2003
Status: Satisfied on 13 April 2005
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 13 April 2005
Persons entitled: Amphitrite Limited
Description: Fixed and floating charges over the undertaking and all…

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