JAEGER LONDON LIMITED
MANCHESTER JL NEWCO LIMITED

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 06587828
Status In Administration
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016; Group of companies' accounts made up to 27 February 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,103,732.6 . The most likely internet sites of JAEGER LONDON LIMITED are www.jaegerlondon.co.uk, and www.jaeger-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 London Limited is a Private Limited Company. The company registration number is 06587828. Jaeger London Limited has been working since 08 May 2008. The present status of the company is In Administration. The registered address of Jaeger London Limited is 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. LEIGHTON, Richard Mathieu 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 EDGERTON, Graham John 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 EARL, Belinda has been resigned. Director EDGERTON, Graham John has been resigned. Director HENRY, Colin Glen has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director TILLMAN, Harold Peter has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WRIGHT, Thomas Charles Alexanderson has been resigned. The company operates in "Activities of head offices".


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
LEIGHTON, Richard Mathieu
Appointed Date: 25 February 2016
38 years old
Director
PILLING, Simon Christopher
Appointed Date: 29 April 2015
63 years old
Director
PRATT, Kenneth Charles
Appointed Date: 21 September 2016
64 years old

Resigned Directors

Secretary
EDGERTON, Graham John
Resigned: 31 October 2012
Appointed Date: 08 May 2008
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 29 April 2015
Appointed Date: 18 June 2014
59 years old
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 20 January 2014
Appointed Date: 13 April 2012
59 years old
Director
ASPLIN, Robert Alexander
Resigned: 20 January 2014
Appointed Date: 13 April 2012
45 years old
Director
ATWAL, Harminder Singh
Resigned: 26 April 2016
Appointed Date: 22 July 2014
49 years old
Director
EARL, Belinda
Resigned: 19 January 2012
Appointed Date: 21 May 2008
63 years old
Director
EDGERTON, Graham John
Resigned: 16 December 2013
Appointed Date: 21 May 2008
64 years old
Director
HENRY, Colin Glen
Resigned: 12 September 2015
Appointed Date: 07 August 2013
60 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: 08 May 2008
65 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 13 April 2012
64 years old
Director
TILLMAN, Harold Peter
Resigned: 13 April 2012
Appointed Date: 21 May 2008
80 years old
Director
TIMOTHY, Fiona Maria
Resigned: 26 March 2014
Appointed Date: 19 March 2013
63 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 15 May 2015
Appointed Date: 25 November 2014
71 years old
Director
WRIGHT, Thomas Charles Alexanderson
Resigned: 03 March 2016
Appointed Date: 20 January 2014
42 years old

JAEGER LONDON LIMITED Events

21 Sep 2016
Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016
08 Sep 2016
Group of companies' accounts made up to 27 February 2016
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4,103,732.6
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 82 more events
03 Jun 2008
Memorandum and Articles of Association
03 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 May 2008
Director appointed harold tillman
30 May 2008
Director appointed graham edgerton
08 May 2008
Incorporation

JAEGER LONDON LIMITED Charges

14 October 2015
Charge code 0658 7828 0008
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 0658 7828 0007
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…
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…
9 July 2008
Accession deed
Delivered: 16 July 2008
Status: Satisfied on 22 June 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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