JAGUAR ESTATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9XB

Company number 02190562
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017; Director's details changed for Patrick Russell Herbert on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JAGUAR ESTATES LIMITED are www.jaguarestates.co.uk, and www.jaguar-estates.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-eight years and one months. Jaguar Estates Limited is a Private Limited Company. The company registration number is 02190562. Jaguar Estates Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Jaguar Estates Limited is 201 High Street Ecclesfield Sheffield S35 9xb. The company`s financial liabilities are £2443.26k. It is £302.92k against last year. The cash in hand is £159.9k. It is £-295.12k against last year. And the total assets are £3047.13k, which is £-516.94k against last year. WADSWORTH, Marilyn is a Secretary of the company. HERBERT, Patrick Russell is a Director of the company. WADSWORTH, Roderick Geoffrey is a Director of the company. WADSWORTH, Timothy James is a Director of the company. Secretary CROWLEY, Trevor has been resigned. Secretary DAY, Gerard has been resigned. Director RIGBY, Eric George has been resigned. Director RIGBY, Pamela Ann has been resigned. Director STRINGER, Leonard Malcolm has been resigned. Director WADSWORTH, Richard has been resigned. The company operates in "Development of building projects".


jaguar estates Key Finiance

LIABILITIES £2443.26k
+14%
CASH £159.9k
-65%
TOTAL ASSETS £3047.13k
-15%
All Financial Figures

Current Directors

Secretary
WADSWORTH, Marilyn
Appointed Date: 06 February 2001

Director
HERBERT, Patrick Russell
Appointed Date: 14 August 2003
58 years old

Director
WADSWORTH, Roderick Geoffrey
Appointed Date: 16 July 1993
74 years old

Director
WADSWORTH, Timothy James
Appointed Date: 14 August 2003
46 years old

Resigned Directors

Secretary
CROWLEY, Trevor
Resigned: 29 August 1996

Secretary
DAY, Gerard
Resigned: 06 February 2001
Appointed Date: 29 August 1996

Director
RIGBY, Eric George
Resigned: 17 January 1994
Appointed Date: 16 July 1993
79 years old

Director
RIGBY, Pamela Ann
Resigned: 16 July 1993
80 years old

Director
STRINGER, Leonard Malcolm
Resigned: 17 March 1993
80 years old

Director
WADSWORTH, Richard
Resigned: 15 May 1995
Appointed Date: 17 January 1994
82 years old

Persons With Significant Control

Punchbell Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAGUAR ESTATES LIMITED Events

08 Feb 2017
Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017
08 Feb 2017
Director's details changed for Patrick Russell Herbert on 1 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Registration of charge 021905620048, created on 25 August 2016
...
... and 149 more events
17 Jan 1990
Return made up to 30/09/89; full list of members

31 Aug 1989
Particulars of mortgage/charge

07 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1989
Registered office changed on 07/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

10 Nov 1987
Incorporation

JAGUAR ESTATES LIMITED Charges

25 August 2016
Charge code 0219 0562 0048
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 6…
25 August 2016
Charge code 0219 0562 0047
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 queensgate, huddersfield. Title numbers YY54225 and…
25 August 2016
Charge code 0219 0562 0046
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 146 dyche road, jordanthorpe, sheffield. Title number…
25 August 2016
Charge code 0219 0562 0045
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 sussex house, sussex road, sheffield. Title number…
25 August 2016
Charge code 0219 0562 0044
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
3 May 2013
Charge code 0219 0562 0043
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Home and Communities Agency
Description: F/H land at thurnscoe bridge lane thurnscoe barnsley south…
3 May 2013
Charge code 0219 0562 0042
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: N/A. notification of addition to or amendment of charge.
16 September 2009
Legal mortgage
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The norfolk arms, 225 haudsworth road, haudsworth…
17 February 2009
Legal mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to 525 city road sheffield assigns the…
28 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 14 sussex road sheffield assigns the goodwill of all…
23 March 2007
Legal mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 175 wortley road high green sheffield…
24 January 2006
Legal mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 23B wimpole mews, london. Assigns the goodwill of all…
30 March 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a mortomley house, mortomley lane, high green…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 19 October 2004
Persons entitled: Yorkshire Bank PLC
Description: The property griffin inn 8 town end road ecclesfield S35…
21 March 2003
Legal mortgage
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The horseshoe bellhouse road sheffield. Assigns the…
12 September 2001
Legal mortgage (own account)
Delivered: 27 September 2001
Status: Satisfied on 16 January 2007
Persons entitled: Y
Description: 7 newcastle street worksop. Assigns the goodwill of all…
7 August 2001
Legal mortgage (customer's account)
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south east side of president way…
26 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of nether lane and the east side of…
26 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 19 leighbrook road fallowfield manchester. Assigns the…
28 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on the south west side of penistone road sheffield…
8 February 2000
Legal mortgage
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the south west of the common ecclesfield…
14 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings forming part of boyes garage (now no.6)…
14 July 1998
Legal mortgage
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the east of chapel lane great houghton…
1 May 1998
Legal mortgage (customers account)
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of wood lane carlton barnsley and…
8 April 1998
Legal mortgage
Delivered: 11 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H 225 sheffield road birdwell barnsley south yorkshire.…
3 April 1998
Legal mortgage
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 223 sheffield road birdwell barnsley south yorkshire…
17 November 1997
Legal mortgage
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at cowley lane chapeltown sheffield. Assigns the…
17 March 1997
Legal mortgage
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property morehall filter station ewden valley sheffield…
29 November 1996
Deed of charge
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: British Coal Corporation
Description: Each of the properties is charged in law, subject to the…
29 November 1996
Legal mortgage
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The properties consisting in part of 6.05 acres or…
12 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2, 4 and 6 nottingham road ilkeston derbyshire, assigns the…
12 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Former hackenthorpe village school hackenthorpe sheffield…
12 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: 30 burncross road chapeltown sheffield south yorkshire…
12 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 42 bankfield road huddersfield west yorkshire, assigns the…
12 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Cowley lane farm cowley lane chapeltown sheffield south…
12 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 28 bankfield road huddersfield, assigns the related rights…
12 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The woodthorpe arms 102 mansfield road intake sheffield…
29 August 1996
Debenture
Delivered: 9 September 1996
Status: Satisfied on 5 September 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied on 14 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-hackenthorpe village school brook lane hackenthorpe…
1 March 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied on 14 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-42 bankfield road huddersfield west yorkshire…
1 March 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied on 14 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-2, 4 & 6 nottinghamshire road ilkeston derbyshire…
6 December 1994
Legal mortgage
Delivered: 23 December 1994
Status: Satisfied on 14 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land and property in burncross road…
24 June 1994
Legal mortgage
Delivered: 1 July 1994
Status: Satisfied on 14 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and property situate at barnsley…
23 November 1993
Legal mortgage
Delivered: 13 December 1993
Status: Satisfied on 14 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to the carousel public…
23 November 1993
Mortgage debenture
Delivered: 6 December 1993
Status: Satisfied on 14 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1991
Mortgage deed
Delivered: 21 April 1994
Status: Satisfied on 14 July 1998
Persons entitled: Barnsley Building Society
Description: 40 victoria road barnsley south yorkshire.
16 October 1991
Mortgage deed
Delivered: 21 April 1994
Status: Satisfied on 30 October 1996
Persons entitled: Barnsley Building Society
Description: Land and property at lound court loundside chapeltown…
10 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied on 12 March 1991
Persons entitled: Yorkshire Bank PLC
Description: Number 11 (units land 3) loundside chapeltown, south…