JAEGER HOLDINGS LIMITED

C/o Alixpartners The Zenith Building, Manchester, M2 1AB 26 Spring Gardens

StatusIN ADMINISTRATION
Company No.00019149
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Dec 1883
Years135 years, 11 months and 9 days


SUMMARY

JAEGER HOLDINGS LIMITED is an in administration private limited company with number 00019149. It was incorporated 135 years, 11 months and 9 days ago, on 10 December 1883. The company address is C/o Alixpartners The Zenith Building, Manchester, M2 1AB 26 Spring Gardens, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JAEGER HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 27 February 2016 next accounts are due by 30 November 2017.


OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2017
Last made up27 Feb 2016
CategoryFULL
Returns Due Date12 Jul 2017
Returns Last Date14 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges15
Outstanding8
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


WARWICK-SAUNDERS, Richard Meirion
Secretary
ACTIVE
Assigned on 31 Oct 2012
Current time on role 7 years and 19 days

HOROBIN, Christopher Richard
Director
ACTIVE
Assigned on 25 Feb 2016
Current time on role 3 years, 8 months and 23 days

PRATT, Kenneth Charles
Director
ACTIVE
Assigned on 21 Sep 2016
Current time on role 3 years, 1 month and 28 days

ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNED
Assigned on 31 Aug 2001
Resigned on 23 Jan 2003
Time on role 1 year, 4 months and 23 days

ATKAR, Dilbina Manjit Kaur
Secretary
RESIGNED
Assigned on 01 Nov 2003
Resigned on 20 Jan 2014
Time on role 10 years, 2 months and 19 days

GIFFORD, Derek William
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 2000
Time on role 19 years, 2 months and 19 days

JENKINS, David Huw
Secretary
RESIGNED
Assigned on 16 Jun 2001
Resigned on 06 Sep 2001
Time on role 2 months and 20 days

LITTLE, Mark Richard
Secretary
RESIGNED
Assigned on 01 Nov 2003
Resigned on 31 Oct 2012
Time on role 8 years, 11 months and 30 days

MCEWAN, Andrew Gilmour
Secretary
RESIGNED
Assigned on 29 Sep 2000
Resigned on 31 Oct 2003
Time on role 3 years, 1 month and 2 days

OLIVER, Andrew Winship
Secretary
RESIGNED
Assigned on 10 Mar 2003
Resigned on 11 Mar 2003
Time on role 1 day

ROSE, Belinda
Secretary
RESIGNED
Assigned on 28 Apr 2003
Resigned on 28 Apr 2003
Time on role

STEPHENS, Julia
Secretary
RESIGNED
Assigned on 29 Sep 2000
Resigned on 16 Jun 2001
Time on role 8 months and 17 days

ALDRIDGE, Mark Nicholas Kennedy
Director
RESIGNED
Assigned on 18 Jun 2014
Resigned on 29 Apr 2015
Time on role 10 months and 11 days

ALDRIDGE, Mark Nicholas Kennedy
Director
RESIGNED
Assigned on 13 Apr 2012
Resigned on 20 Jan 2014
Time on role 1 year, 9 months and 7 days

ASPLIN, Robert Alexander
Director
RESIGNED
Assigned on 13 Apr 2012
Resigned on 20 Jan 2014
Time on role 1 year, 9 months and 7 days

ATWAL, Harminder Singh
Director
RESIGNED
Assigned on 22 Jul 2014
Resigned on 26 Apr 2016
Time on role 1 year, 9 months and 4 days

BAIN, Neville Clifford, Dr
Director
RESIGNED
Assigned on
Resigned on 14 Sep 1995
Time on role 24 years, 2 months and 5 days

BALL, John Adrian
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 4 months and 20 days

BILLING, Mark Pemberton
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 26 May 1995
Time on role 1 year, 4 months and 25 days

BURNETT, Patricia Ann
Director
RESIGNED
Assigned on 08 May 2000
Resigned on 23 Jan 2003
Time on role 2 years, 8 months and 15 days

CHRISTMAS, Joan Iris
Director
RESIGNED
Assigned on 18 Jan 1993
Resigned on 02 Aug 1993
Time on role 6 months and 15 days

COTTERELL, Rebecca Jane
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 20 Oct 1998
Time on role 9 months and 15 days

CRANSTON, John Charles
Director
RESIGNED
Assigned on 01 Feb 2000
Resigned on 31 Dec 2000
Time on role 10 months and 30 days

EARL, Belinda
Director
RESIGNED
Assigned on 11 May 2004
Resigned on 19 Jan 2012
Time on role 7 years, 8 months and 8 days

EDGERTON, Graham John
Director
RESIGNED
Assigned on 08 Apr 2003
Resigned on 16 Dec 2013
Time on role 10 years, 8 months and 8 days

GIBBS, Antony Wood
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 19 days

HARRISON, Fiona Mary
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 21 years, 1 month and 20 days

HENRY, Colin Glen
Director
RESIGNED
Assigned on 20 Jan 2014
Resigned on 12 Sep 2015
Time on role 1 year, 7 months and 23 days

HOLT, David Leslie Frank
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 26 Feb 2003
Time on role 2 years, 2 months and 25 days

HOOPER, Mark
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 03 Mar 2003
Time on role 2 years, 1 month and 2 days

JACKSON, Kenneth
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1999
Time on role 20 years, 8 months and 24 days

JOHHNSON, Rodney Norman Meredew
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1992
Time on role 27 years, 1 month and 12 days

KOZLOWSKI, Richard Leon
Director
RESIGNED
Assigned on 20 Jan 2014
Resigned on 22 Jul 2014
Time on role 6 months and 2 days

LOMAX, Frank William
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1993
Time on role 26 years, 10 months and 18 days

MACKENZIE, Andrew Macgregor
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 30 Aug 2013
Time on role 10 years, 5 months and 19 days

CHARGES




15 charges registered
15 outstanding, 7 satisfied, 0 partially satisfied

Charge 000191490015

A registered charge

Created on 02 Dec 2015
Delivered on 18 Dec 2015
Status Outstanding

Persons Entitled
BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

Short Particulars

L/H land at 2 livery street, leamington spa t/no WK471415 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.



Transactions
View PDF

Charge 000191490014

A registered charge

Created on 14 Oct 2015
Delivered on 16 Oct 2015
Status Outstanding

Persons Entitled
BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

Short Particulars

L/H 20-20A high street amersham bucks t/no BM306574 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.



Transactions
View PDF

Charge 000191490013

A registered charge

Created on 26 Mar 2014
Delivered on 01 Apr 2014
Status Outstanding

Persons Entitled
BECAP12 Gp Limited

Short Particulars

Notification of addition to or amendment of charge.



Transactions
View PDF

Security agreement

Created on 05 Apr 2013
Delivered on 16 Apr 2013
Status Outstanding

Persons Entitled
BECAP12 Gp Limited

Amount Secured

All monies due or to become due from the company to the loan note parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
View PDF

Security agreement

Created on 16 Apr 2012
Delivered on 24 Apr 2012
Status Outstanding

Persons Entitled
Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

Amount Secured

All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
View PDF

Security agreement

Created on 16 Apr 2012
Delivered on 24 Apr 2012
Status Outstanding

Persons Entitled
Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

Amount Secured

All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.



Transactions
View PDF

Security agreement

Created on 13 Apr 2012
Delivered on 24 Apr 2012
Status Fully-satisfied
Satisfied on 31 Mar 2017

Persons Entitled
BECAP12 Spv 2 Limited

Amount Secured

All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
View PDF
View PDF

An omnibus guarantee and set-off agreement

Created on 12 May 2010
Delivered on 18 May 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.



Transactions
View PDF

Debenture

Created on 12 May 2010
Delivered on 18 May 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
View PDF

Composite guarantee & debenture

Created on 04 Apr 2003
Delivered on 16 Apr 2003
Status Fully-satisfied
Satisfied on 22 Jun 2010

Persons Entitled
Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Unit 35 bicester village bicester cheshire oaks unit 48 unit 13 great western designer outlet village churchwood swindon * please refer to form 395 for further details of property charged *. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Debenture

Created on 11 Mar 2003
Delivered on 21 Mar 2003
Status Fully-satisfied
Satisfied on 12 Mar 2005

Persons Entitled
Dow Peter Famulak

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF
View PDF

Composite guarantee and debenture

Created on 11 Mar 2003
Delivered on 18 Mar 2003
Status Fully-satisfied
Satisfied on 12 Mar 2005

Persons Entitled
Gmac Commercial Finance PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Debenture

Created on 17 Feb 2003
Delivered on 25 Feb 2003
Status Fully-satisfied
Satisfied on 12 Mar 2005

Persons Entitled
Amphitrite Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 07 May 1948
Delivered on 25 May 1948
Status Fully-satisfied
Satisfied on 22 Jan 2003

Persons Entitled
Branch Nominees LTD

Amount Secured

Further security for a series of debentures aggregating £100,000 and a debenture for £130,000 dated 16 june 1921



Short Particulars

Forest house and land adjoining fronting leicester road and sullington road shipshed,leicestershire together with plant machinery fixtures implements and utensils present and future title no.p 177837.



Transactions
View PDF

Legal charge

Created on 07 May 1948
Delivered on 25 May 1948
Status Fully-satisfied
Satisfied on 23 Dec 2002

Persons Entitled
Branch Nominees LTD

Amount Secured

Further security for a debenture dated 17 nov 1947



Short Particulars

Forest house and land adjoining fronting leicester rd.and sullington road,shipshed leicestershire together with plant machinery fixtures implements and utensils present and future.t/no.p 177837.



Transactions
View PDF