ALBERT JAGGER LIMITED

Hellopages » West Midlands » Walsall » WS2 8HG

Company number 00325249
Status Active
Incorporation Date 11 March 1937
Company Type Private Limited Company
Address CENTAUR WORKS 5/8 GREEN LANE, WALSALL, WS2 8HG
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 9 March 2017 with updates; Current accounting period extended from 31 July 2017 to 30 November 2017. The most likely internet sites of ALBERT JAGGER LIMITED are www.albertjagger.co.uk, and www.albert-jagger.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. Albert Jagger Limited is a Private Limited Company. The company registration number is 00325249. Albert Jagger Limited has been working since 11 March 1937. The present status of the company is Active. The registered address of Albert Jagger Limited is Centaur Works 5 8 Green Lane Walsall Ws2 8hg. . COOPER, Joyce Jacqueline is a Secretary of the company. BLACKHAM, Derrick Michael Thomas is a Director of the company. COOPER, Garth Robert Gordon is a Director of the company. COOPER, James Robert Frederick is a Director of the company. COOPER, Joyce Jacqueline is a Director of the company. COTTON, Anthony Charles is a Director of the company. HEATH, Ashley James is a Director of the company. Director BREESE, Alan has been resigned. Director BUGGINS, Derek John has been resigned. Director COOPER, Robert Burgess has been resigned. Director HENDERSON, George Henzell has been resigned. Director ROE, Justin Michael has been resigned. Director SHEPHERD, Norman has been resigned. Director VINCENT, Gladys May has been resigned. Director WOLLASTON, Henry John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors


Director
BLACKHAM, Derrick Michael Thomas
Appointed Date: 03 October 2008
64 years old

Director

Director
COOPER, James Robert Frederick
Appointed Date: 16 April 2014
36 years old

Director

Director
COTTON, Anthony Charles
Appointed Date: 03 February 2003
70 years old

Director
HEATH, Ashley James
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Director
BREESE, Alan
Resigned: 02 January 2007
Appointed Date: 21 August 2000
83 years old

Director
BUGGINS, Derek John
Resigned: 31 January 2003
87 years old

Director
COOPER, Robert Burgess
Resigned: 27 May 2001
101 years old

Director
HENDERSON, George Henzell
Resigned: 01 August 1995
102 years old

Director
ROE, Justin Michael
Resigned: 29 April 2016
Appointed Date: 01 December 2014
57 years old

Director
SHEPHERD, Norman
Resigned: 01 September 1991
97 years old

Director
VINCENT, Gladys May
Resigned: 01 August 1995
115 years old

Director
WOLLASTON, Henry John
Resigned: 01 December 2014
Appointed Date: 18 August 2000
75 years old

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 LIMITED Events

20 Mar 2017
Full accounts made up to 31 July 2016
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Feb 2017
Current accounting period extended from 31 July 2017 to 30 November 2017
15 Dec 2016
Appointment of Ashley James Heath as a director on 1 September 2016
15 Sep 2016
Registration of charge 003252490001, created on 6 September 2016
...
... and 93 more events
10 Jun 1987
Group accounts for a medium company made up to 31 July 1986

10 Jun 1987
Return made up to 14/04/87; full list of members

31 Jul 1959
Memorandum of association
11 Mar 1937
Certificate of incorporation
11 Mar 1937
Incorporation

ALBERT JAGGER LIMITED Charges

6 September 2016
Charge code 0032 5249 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…