JAGUAR COMMUNICATIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 01689995
Status Active
Incorporation Date 7 January 1983
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Statement by Directors. The most likely internet sites of JAGUAR COMMUNICATIONS LIMITED are www.jaguarcommunications.co.uk, and www.jaguar-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaguar Communications Limited is a Private Limited Company. The company registration number is 01689995. Jaguar Communications Limited has been working since 07 January 1983. The present status of the company is Active. The registered address of Jaguar Communications Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary DROLET, Robert has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary RUSSELL, Gary Peter has been resigned. Secretary STOCKMAN, Richard Graham has been resigned. Director BEVERIDGE, Robert James has been resigned. Director CLARKE, Gregory Allison has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COLEBROOK, Richard John has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DROLET, Robert has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HEWITT, Martin Robert has been resigned. Director HOGGARTH, Royston has been resigned. Director JAMES, Kevin has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director MOLYNEUX, Mary Bridget has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director QUINN, Peter Herbert has been resigned. Director RUSSELL, Gary Peter has been resigned. Director SHOWELL, Steven David has been resigned. Director SMITH, Michael Alan Kingsley has been resigned. Director SOLOMON, Liliana has been resigned. Director STOCKMAN, Richard Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
BOLTON, Jonathan Mark
Resigned: 17 July 2003
Appointed Date: 27 September 2000
Secretary
CLAYDON, Kenneth Keith
Resigned: 17 July 2003
Appointed Date: 30 May 2000
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
DROLET, Robert
Resigned: 27 September 2000
Appointed Date: 24 May 2000
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
RUSSELL, Gary Peter
Resigned: 24 May 2000
Appointed Date: 20 July 1995
Secretary
STOCKMAN, Richard Graham
Resigned: 20 July 1995
Director
BEVERIDGE, Robert James
Resigned: 30 May 2000
Appointed Date: 24 May 2000
69 years old
Director
CLARKE, Gregory Allison
Resigned: 30 May 2000
Appointed Date: 24 May 2000
68 years old
Director
CLAYDON, Kenneth Keith
Resigned: 14 July 2003
Appointed Date: 05 June 2003
81 years old
Director
COLEBROOK, Richard John
Resigned: 24 May 2000
79 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 21 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
DROLET, Robert
Resigned: 06 July 2003
Appointed Date: 24 May 2000
68 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 30 May 2000
66 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 17 December 2004
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 22 June 2007
65 years old
Director
HEWITT, Martin Robert
Resigned: 18 April 2000
80 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
JAMES, Kevin
Resigned: 31 January 2000
Appointed Date: 09 October 1997
58 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
67 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 30 May 2000
74 years old
Director
MOLYNEUX, Mary Bridget
Resigned: 30 May 2000
Appointed Date: 24 May 2000
70 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
QUINN, Peter Herbert
Resigned: 05 April 2000
Appointed Date: 15 August 1995
94 years old
Director
RUSSELL, Gary Peter
Resigned: 24 May 2000
Appointed Date: 20 July 1995
63 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 12 January 2015
49 years old
Director
SMITH, Michael Alan Kingsley
Resigned: 18 April 2000
Appointed Date: 20 July 1995
80 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
STOCKMAN, Richard Graham
Resigned: 24 May 2000
72 years old

Persons With Significant Control

Cable & Wireless U.K.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAGUAR COMMUNICATIONS LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 May 2016
Statement by Directors
11 May 2016
Statement of capital on 11 May 2016
  • GBP 1,000
11 May 2016
Solvency Statement dated 22/04/16
...
... and 231 more events
07 Oct 1985
Annual return made up to 04/07/85
24 Apr 1985
Annual return made up to 06/09/84
06 Aug 1983
Allotment of shares
15 Apr 1983
Amount paid nil/part paid shares
07 Jan 1983
Incorporation

JAGUAR COMMUNICATIONS LIMITED Charges

29 April 2002
Rent deposit deed
Delivered: 7 May 2002
Status: Satisfied on 2 September 2014
Persons entitled: Euroinvest Estates Limited
Description: The interest in the account a seperate designated interest…
1 March 1996
Deed of charge over credit balances
Delivered: 11 March 1996
Status: Satisfied on 6 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…
8 February 1993
Credit agreement
Delivered: 11 February 1993
Status: Satisfied on 29 June 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
13 February 1991
Credit agreement
Delivered: 2 February 1991
Status: Satisfied on 29 June 1994
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
4 June 1990
Chattles mortgage
Delivered: 6 June 1990
Status: Satisfied on 10 September 1993
Persons entitled: Forward Trust Limited
Description: One used jaguar 'e' type coupe. Registeration no jag 164L…
17 January 1986
Debenture
Delivered: 29 January 1986
Status: Satisfied on 31 May 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: (See doc M17). Fixed and floating charges over the…
27 June 1985
Debenture
Delivered: 4 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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