JAGUAR PROPERTY LIMITED
SHEFFIELD

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Company number 04900745
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Patrick Russell Herbert on 1 February 2017; Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017; Registration of charge 049007450013, created on 30 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of JAGUAR PROPERTY LIMITED are www.jaguarproperty.co.uk, and www.jaguar-property.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and five months. Jaguar Property Limited is a Private Limited Company. The company registration number is 04900745. Jaguar Property Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Jaguar Property Limited is 201 High Street Ecclesfield Sheffield S35 9xb. The company`s financial liabilities are £554.62k. It is £-339.99k against last year. And the total assets are £1965.54k, which is £-144.82k 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


jaguar property Key Finiance

LIABILITIES £554.62k
-39%
CASH n/a
TOTAL ASSETS £1965.54k
-7%
All Financial Figures

Current Directors

Secretary
WADSWORTH, Marilyn
Appointed Date: 16 September 2003

Director
HERBERT, Patrick Russell
Appointed Date: 16 September 2003
58 years old

Director
WADSWORTH, Roderick Geoffrey
Appointed Date: 16 September 2003
74 years old

Director
WADSWORTH, Timothy James
Appointed Date: 16 September 2003
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Timothy James Wadsworth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Russell Herbert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAGUAR PROPERTY LIMITED Events

08 Feb 2017
Director's details changed for Patrick Russell Herbert on 1 February 2017
08 Feb 2017
Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017
12 Dec 2016
Registration of charge 049007450013, created on 30 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Sep 2016
Satisfaction of charge 4 in full
...
... and 47 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
16 Sep 2003
Incorporation

JAGUAR PROPERTY LIMITED Charges

30 November 2016
Charge code 0490 0745 0013
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Development land at knowle house, 4 norfolk park road…
25 August 2016
Charge code 0490 0745 0012
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at bernard road, sheffield. Title number SYK370146…
25 August 2016
Charge code 0490 0745 0011
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Knowle house, 4 norfolk park road, sheffield, S2 3QE. Title…
25 August 2016
Charge code 0490 0745 0010
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
30 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at bernard road sheffield t/no SYK370146; assigns the…
30 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 kirkby road gleadless sheffield assigns the goodwill of…
17 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Knowle house, 4 norfolk park road, sheffield t/no SYK55433…
20 December 2006
Legal mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Land at ecclesfield road and sicey avenue sheffield,…
17 November 2005
Legal mortgage
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a the shiregreen hotel, sicey avenue…
23 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 5 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at 68 high street eckington sheffield. Assigns the…
2 June 2004
Legal mortgage (own account)
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The f/h land k/a water lane, spalding, lincolnshire…
19 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 6 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 high street eckington t/no DY372858. By way of fixed…