Company number 05044206
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 3 HURSTBEECH CLOSE, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9FP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Barton Cottage 34-35 West Tockenham Swindon SN4 7PJ to Mewstone School Lane Pyecombe Brighton BN45 7FQ on 26 August 2016. The most likely internet sites of JAG HOLDINGS LIMITED are www.jagholdings.co.uk, and www.jag-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Jag Holdings Limited is a Private Limited Company.
The company registration number is 05044206. Jag Holdings Limited has been working since 13 February 2004.
The present status of the company is Active. The registered address of Jag Holdings Limited is 3 Hurstbeech Close Hurstpierpoint Hassocks West Sussex England Bn6 9fp. . LEWIS-CARPENTER, Anita Margaret is a Secretary of the company. LEWIS, Jonathan is a Director of the company. LEWIS-CARPENTER, Anita Margaret is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARPENTER, Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
CARPENTER, Stephen
Resigned: 15 January 2016
Appointed Date: 13 February 2004
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
JAG HOLDINGS LIMITED Events
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Registered office address changed from Barton Cottage 34-35 West Tockenham Swindon SN4 7PJ to Mewstone School Lane Pyecombe Brighton BN45 7FQ on 26 August 2016
08 Apr 2016
Registration of charge 050442060007, created on 29 March 2016
08 Apr 2016
Registration of charge 050442060008, created on 29 March 2016
...
... and 48 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed;new director appointed
05 Mar 2004
Registered office changed on 05/03/04 from: 16 churchill way cardiff CF10 2DX
13 Feb 2004
Incorporation
29 March 2016
Charge code 0504 4206 0008
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 207 avonvale road bristol BS5 9SR…
29 March 2016
Charge code 0504 4206 0007
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 34A woodland way bristol BS15 1QH…
22 December 2014
Charge code 0504 4206 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 119 muller road. BL110099…
9 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied
on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: 34 woodland way fishponds bristol by way of fixed charge…
27 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied
on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: 207 avonvale road, barton hill, bristol by way of fixed…
9 May 2008
Legal charge
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119 muller road horfield bristol, by way of fixed charge…
23 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 alcove road, fishponds, bristol. By way…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 snowdon road fishponds bristol. By way of fixed charge…