JAGUAR RESIDENTIAL LIMITED
SHEFFIELD JAGUAR RETIREMENT HOMES LIMITED JAGUAR PROPERTY LIMITED

Hellopages » South Yorkshire » Sheffield » S35 9XB

Company number 03442573
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Satisfaction of charge 034425730035 in full; Satisfaction of charge 034425730034 in full; Satisfaction of charge 034425730029 in full. The most likely internet sites of JAGUAR RESIDENTIAL LIMITED are www.jaguarresidential.co.uk, and www.jaguar-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Jaguar Residential Limited is a Private Limited Company. The company registration number is 03442573. Jaguar Residential Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Jaguar Residential Limited is 201 High Street Ecclesfield Sheffield S35 9xb. . 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 DAY, Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORTH, Joseph Donald has been resigned. Director DAY, Gerard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADSWORTH, Marilyn
Appointed Date: 18 November 1997
Director
HERBERT, Patrick Russell
Appointed Date: 11 February 2005
58 years old
Director
WADSWORTH, Roderick Geoffrey
Appointed Date: 01 October 1997
74 years old
Director
WADSWORTH, Timothy James
Appointed Date: 08 February 2002
46 years old

Resigned Directors

Secretary
DAY, Gerard
Resigned: 18 November 1997
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
BAMFORTH, Joseph Donald
Resigned: 14 August 2003
Appointed Date: 28 February 2002
107 years old
Director
DAY, Gerard
Resigned: 02 January 2004
Appointed Date: 18 November 1997
90 years old

Persons With Significant Control

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

JAGUAR RESIDENTIAL LIMITED Events

21 Feb 2017
Satisfaction of charge 034425730035 in full
21 Feb 2017
Satisfaction of charge 034425730034 in full
21 Feb 2017
Satisfaction of charge 034425730029 in full
08 Feb 2017
Director's details changed for Patrick Russell Herbert on 1 February 2017
26 Jan 2017
Company name changed jaguar retirement homes LIMITED\certificate issued on 26/01/17
  • RES15 ‐ Change company name resolution on 2017-01-07
...
... and 134 more events
25 Nov 1997
New director appointed
25 Nov 1997
Ad 18/11/97--------- £ si 98@1=98 £ ic 2/100
25 Nov 1997
Accounting reference date shortened from 31/10/98 to 30/09/98
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

JAGUAR RESIDENTIAL LIMITED Charges

25 August 2016
Charge code 0344 2573 0044
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as rose house…
25 August 2016
Charge code 0344 2573 0043
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 35 royal…
25 August 2016
Charge code 0344 2573 0042
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 29 royal…
25 August 2016
Charge code 0344 2573 0041
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 2 royal…
25 August 2016
Charge code 0344 2573 0040
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ecclesfield business centre, 46 stocks hill, sheffield…
25 August 2016
Charge code 0344 2573 0039
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Regency house, 201 high street, ecclesfield. Title number…
25 August 2016
Charge code 0344 2573 0038
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at holmhirst road, sheffield. Title numbers SYK573042…
25 August 2016
Charge code 0344 2573 0037
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
16 October 2014
Charge code 0344 2573 0036
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Regency house, regency court ecclesfield sheffield S35 9ZQ…
24 July 2014
Charge code 0344 2573 0035
Delivered: 8 August 2014
Status: Satisfied on 21 February 2017
Persons entitled: St Luke's Hospice
Description: Land on the south west side of holmhirst road, sheffield…
5 June 2014
Charge code 0344 2573 0034
Delivered: 5 June 2014
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: 16 snaithing lane, sheffield, S10 3LG registered at hmlr…
30 May 2014
Charge code 0344 2573 0033
Delivered: 4 June 2014
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: Damson house, 13 ryeland lane, ellerby, saltburn-by-the-sea…
21 March 2014
Charge code 0344 2573 0032
Delivered: 21 March 2014
Status: Satisfied on 18 August 2015
Persons entitled: National Westminster Bank PLC
Description: 85 den bank drive, crosspool, sheffield S10 3PF registered…
21 February 2014
Charge code 0344 2573 0031
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Moor view farm 522 manchester road crosspool sheffield S10…
10 July 2013
Charge code 0344 2573 0030
Delivered: 15 July 2013
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold land being brincliffe oaks hotel, oakhill…
12 June 2013
Charge code 0344 2573 0029
Delivered: 2 July 2013
Status: Satisfied on 21 February 2017
Persons entitled: Homes and Communities Agency
Description: F/H land at 233-263 handsworth road sheffield t/no…
28 July 2008
Legal mortgage
Delivered: 30 July 2008
Status: Satisfied on 18 August 2015
Persons entitled: Clydesdale Bank PLC
Description: The brincliffe oaks hotel oakhill road sheffield assigns…
28 September 2007
Legal mortgage
Delivered: 11 October 2007
Status: Satisfied on 18 August 2015
Persons entitled: Clydesdale Bank PLC
Description: 233 handsworth road handsworth sheffiled. Assigns the…
30 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All that f/h land and buildings k/a the white bear 46…
25 August 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied on 18 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The huntsman barnsley road sheffield. Assigns the goodwill…
29 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Satisfied on 18 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Land at 68 high street eckington sheffield. Assigns the…
10 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Satisfied on 18 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Land on the west side of barnsley road, sheffield t/n…
24 September 2004
Legal mortgage
Delivered: 28 September 2004
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank
Description: Land at 8 townend road ecclesfield & griffin inn 8 town end…
30 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Satisfied on 16 November 2009
Persons entitled: Yorkshire Bank PLC
Description: Land at newcastle street/queen street worksop. Assigns the…
26 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 18 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of barnsley road, parsons cross…
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…
31 March 2004
Legal mortgage (own account)
Delivered: 2 April 2004
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: F/H land at bellhouse road, shiregreen, sheffield t/no…
30 January 2004
Legal mortgage
Delivered: 16 February 2004
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: 4-10 sheffield road, dronfield S18 2DH t/n DY170965…
30 January 2004
Legal mortgage (own account)
Delivered: 7 February 2004
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: F/H land at whitley lane ecclesfield sheffield. Assigns the…
9 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Lidgett house, sheffield road, hoyland, barnsley. Assigns…
25 October 2003
Legal mortgage
Delivered: 11 November 2003
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: The property being 36 morrgate rotherham. Assigns the…
18 July 2003
Legal mortgage (own account)
Delivered: 19 July 2003
Status: Satisfied on 4 September 2013
Persons entitled: Yorkshire Bank PLC
Description: 71 huddersfield road, holmfirth. Assigns the goodwill of…
25 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a lidgett house sheffield road…
18 October 2002
Legal mortgage (own account)
Delivered: 22 October 2002
Status: Satisfied on 18 August 2015
Persons entitled: Y
Description: 89/93 langsett road hillsborough sheffield south yorkshire…
23 October 2001
Legal mortgage
Delivered: 24 October 2001
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Land at the common ecclesfield t/no SYK400940. Assigns the…
20 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Satisfied on 20 June 2002
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of windmill…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Satisfied on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: 405, 407, 409 & 409A fulwood road sheffield t/nos:…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 16 silver birch avenue fulwood sheffield…
10 March 2000
Legal mortgage (any account)
Delivered: 14 March 2000
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Land at cowley lane chapeltown sheffield. Assigns the…
28 February 2000
Debenture
Delivered: 2 March 2000
Status: Satisfied on 5 September 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Mortgage
Delivered: 16 September 1999
Status: Satisfied on 18 August 2015
Persons entitled: Midland Bank PLC
Description: 222 graham rd,sheffield; syk 193145. with the benefit of…
10 August 1998
Legal mortgage
Delivered: 12 August 1998
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 104 and 106 mansfield road sheffield. Assigns…
10 August 1998
Legal mortgage
Delivered: 12 August 1998
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land (formerly the woodthorpe arms) 102…
10 August 1998
Legal mortgage
Delivered: 12 August 1998
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land and buildings lying to the north west of…

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