JAGUAR CARS FINANCE LIMITED
Non-Trading
General Information
NAME
JAGUAR CARS FINANCE LIMITED
COMPANY NUMBER
01731924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/1983
(41 years and 5 months old)
WEBSITE
www.jaguar.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1983
19/12/1983
CARMELAND LIMITED
LONDON
EC2M 4AA
Telephone: 08456002214
TPS: No
250 Bishopsgate
LONDON
EC2M 4AA
The Cottage
Browns Lane
Coventry
West Midlands
CV5 9EJ
Telephone: 76402121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JAGUAR CARS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Ian John Isaac (919555468) has left the board |
| 10/10/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAGUAR CARS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAGUAR CARS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGUAR CARS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 07/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
27/02/2015 - Present (9 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 38 |
View Report |
|
09/11/2023 - Present (1years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 13 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Ian John Isaac (919555468) has left the board |
| 10/10/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Richard John Molyneux (931081183) Appointed |
| 14/12/2023 | New Board Member Christopher Kenneth Kent (931699133) Appointed |
| 13/12/2023 | Richard John Molyneux (931081183) has left the board |
| 13/12/2023 | Richard Charles Osborne Shore (910904139) has left the board |
| 13/12/2023 | New Board Member Richard John Molyneux (931695937) Appointed |
| 15/11/2023 | New Board Member Richard John Molyneux (931081183) Appointed |
| 13/11/2023 | New Board Member Richard John Molyneux (931573909) Appointed |
| 02/11/2023 | Adrian John Mardell (920982416) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 27/06/2019 | Kenneth David Matheson Gregor (913123866) has left the board |
| 27/06/2019 | New Board Member Adrian John Mardell (920982416) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/08/2016 | Change in Reg. Office |
| 10/08/2016 | New Board Member Ian John Isaac (919555468) Appointed |
| 04/08/2016 | Adam Holden (918501880) has left the board |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/09/2015 | New Board Member Adam Holden (918501880) Appointed |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (917645587) has left the board |
| 01/07/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 02/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Peter Edmund Lord (919554957) Appointed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
| 01/07/2013 | New Board Member Andrew Paul Gadsby (907483498) Appointed |
| 01/07/2013 | Andrew David Barnard (913773608) has left the board |
| 01/07/2013 | Change in Reg. Office |
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