ALBERT JAGGER HOLDINGS LIMITED
WALSALL GREENTAG (4) LIMITED

Hellopages » West Midlands » Walsall » WS2 8HG

Company number 04623040
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address CENTAUR WORKS, 5-8 GREEN LANE, WALSALL, WEST MIDLANDS, WS2 8HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Current accounting period extended from 31 July 2017 to 30 November 2017; Registration of charge 046230400002, created on 30 September 2016. The most likely internet sites of ALBERT JAGGER HOLDINGS LIMITED are www.albertjaggerholdings.co.uk, and www.albert-jagger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Albert Jagger Holdings Limited is a Private Limited Company. The company registration number is 04623040. Albert Jagger Holdings Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Albert Jagger Holdings Limited is Centaur Works 5 8 Green Lane Walsall West Midlands Ws2 8hg. . COOPER, Joyce Jacqueline is a Secretary of the company. COOPER, Garth Robert Gordon is a Director of the company. COOPER, James Robert Frederick is a Director of the company. COOPER, Janet Elizabeth is a Director of the company. COOPER, Joyce Jacqueline is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Joyce Jacqueline
Appointed Date: 29 January 2003
Director
COOPER, Garth Robert Gordon
Appointed Date: 29 January 2003
69 years old
Director
COOPER, James Robert Frederick
Appointed Date: 12 September 2016
36 years old
Director
COOPER, Janet Elizabeth
Appointed Date: 29 January 2003
65 years old
Director
COOPER, Joyce Jacqueline
Appointed Date: 29 January 2003
99 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 20 December 2002
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Garth Robert Gordon Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvette Jacqueline Cooper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT JAGGER HOLDINGS LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 July 2016
02 Feb 2017
Current accounting period extended from 31 July 2017 to 30 November 2017
04 Oct 2016
Registration of charge 046230400002, created on 30 September 2016
16 Sep 2016
Appointment of Mr James Robert Frederick Cooper as a director on 12 September 2016
15 Sep 2016
Registration of charge 046230400001, created on 6 September 2016
...
... and 47 more events
10 Jun 2003
New director appointed
26 Feb 2003
Accounting reference date shortened from 31/12/03 to 31/07/03
26 Feb 2003
Registered office changed on 26/02/03 from: 55 colmore row birmingham west midlands B3 2AS
20 Feb 2003
Company name changed greentag (4) LIMITED\certificate issued on 20/02/03
20 Dec 2002
Incorporation

ALBERT JAGGER HOLDINGS LIMITED Charges

30 September 2016
Charge code 0462 3040 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Centaur works. 5/8 green lane. Walsall. West midlands. WS2…
6 September 2016
Charge code 0462 3040 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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