CHANCERYGATE (JAGUAR) LIMITED
BANBURY PRECIS (1920) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HL

Company number 04033099
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address THE OLD BARN FULFORD FARM, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Secretary's details changed for Mr James Andrew Deane on 24 June 2016. The most likely internet sites of CHANCERYGATE (JAGUAR) LIMITED are www.chancerygatejaguar.co.uk, and www.chancerygate-jaguar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chancerygate Jaguar Limited is a Private Limited Company. The company registration number is 04033099. Chancerygate Jaguar Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Chancerygate Jaguar Limited is The Old Barn Fulford Farm Culworth Banbury Oxfordshire Ox17 2hl. . DEANE, James Andrew is a Secretary of the company. BHATIA, Kamal is a Director of the company. JOHNSON, Andrew William is a Director of the company. LOUVRE SECRETARIES LIMITED is a Director of the company. SPREAD SERVICES LIMITED is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELHUISH, Richard Marcus has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008
Director
BHATIA, Kamal
Appointed Date: 04 January 2001
76 years old
Director
JOHNSON, Andrew William
Appointed Date: 31 October 2000
62 years old
Director
LOUVRE SECRETARIES LIMITED
Appointed Date: 31 October 2000
Director
SPREAD SERVICES LIMITED
Appointed Date: 31 October 2000

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 31 October 2000
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 13 July 2000
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
MELHUISH, Richard Marcus
Resigned: 08 December 2000
Appointed Date: 31 October 2000
78 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Colville Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANCERYGATE (JAGUAR) LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Jun 2016
Secretary's details changed for Mr James Andrew Deane on 24 June 2016
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
...
... and 53 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
10 Nov 2000
Company name changed precis (1920) LIMITED\certificate issued on 13/11/00
15 Aug 2000
Secretary resigned
13 Jul 2000
Incorporation

CHANCERYGATE (JAGUAR) LIMITED Charges

3 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 26 August 2004
Persons entitled: Anglo Irish Bank Corporation (The Agent as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…

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