JAGUAR FREIGHT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 02804584
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 90 . The most likely internet sites of JAGUAR FREIGHT SERVICES LIMITED are www.jaguarfreightservices.co.uk, and www.jaguar-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Jaguar Freight Services Limited is a Private Limited Company. The company registration number is 02804584. Jaguar Freight Services Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Jaguar Freight Services Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . KAYE, Pamela is a Secretary of the company. KAYE, Pamela is a Director of the company. KAYE, Percy is a Director of the company. KAYE, Simon Mark is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director CAPLIN, Jacqueline Rachel has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MATTHEWS, Stuart James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KAYE, Pamela
Appointed Date: 31 March 1993
Director
KAYE, Pamela
Appointed Date: 31 March 1993
81 years old
Director
KAYE, Percy
Appointed Date: 20 June 2003
89 years old
Director
KAYE, Simon Mark
Appointed Date: 21 March 1994
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 31 March 1993
Appointed Date: 29 March 1993
Director
CAPLIN, Jacqueline Rachel
Resigned: 21 March 1994
Appointed Date: 31 March 1993
58 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 31 March 1993
Appointed Date: 29 March 1993
35 years old
Director
MATTHEWS, Stuart James
Resigned: 19 December 2007
Appointed Date: 01 January 2004
61 years old

JAGUAR FREIGHT SERVICES LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 90
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
02 Nov 2015
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 17 Hanover Square Mayfair London W1S 1BN on 2 November 2015
...
... and 73 more events
27 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1993
Director resigned;new director appointed
14 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1993
Company name changed movealong LIMITED\certificate issued on 14/04/93
29 Mar 1993
Incorporation

JAGUAR FREIGHT SERVICES LIMITED Charges

28 September 1998
Debenture
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
16 September 1993
Rent deposit deed
Delivered: 17 September 1993
Status: Satisfied on 17 April 1997
Persons entitled: Hurnminster Properties Limited
Description: The sum of £3,355.00 plus V.A.T.

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