JAEGER HOLDINGS LIMITED

Dissolved

Company 00019149

Incorporated
10 Dec 1883
Jurisdiction
England & Wales

Nature of business

70100 Activities of head offices

Registered office

Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB

Titles

Filter by district

Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 27 Feb 2016 (full)

Next due —

Registered charges

15 charges 8 outstanding
  • BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

    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.

    Created 2 Dec 2015 · 000191490015

    Outstanding
  • BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP

    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.

    Created 14 Oct 2015 · 000191490014

    Outstanding
  • BECAP12 Gp Limited

    Notification of addition to or amendment of charge.

    Created 26 Mar 2014 · 000191490013

    Outstanding
  • BECAP12 Gp Limited

    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.

    Created 5 Apr 2013

    Outstanding
  • Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

    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.

    Created 16 Apr 2012

    Outstanding
  • Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited)

    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.

    Created 16 Apr 2012

    Outstanding
  • BECAP12 Spv 2 Limited

    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.

    Created 13 Apr 2012

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    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.

    Created 12 May 2010

    Outstanding
  • Lloyds Tsb Bank PLC

    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.

    Created 12 May 2010

    Outstanding
  • Gmac Commercial Finance PLC

    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.

    Created 4 Apr 2003

    Fully Satisfied
  • Dow Peter Famulak

    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.

    Created 11 Mar 2003

    Fully Satisfied
  • Gmac Commercial Finance PLC

    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.

    Created 11 Mar 2003

    Fully Satisfied
  • Amphitrite Limited

    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.

    Created 17 Feb 2003

    Fully Satisfied
  • Branch Nominees LTD

    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.

    Created 7 May 1948

    Fully Satisfied
  • Branch Nominees LTD

    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.

    Created 7 May 1948

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Ryan Kevin Grant

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Catherine Williamson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Peter Mark Saville

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • PRATT, Kenneth Charles

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • HOROBIN, Christopher Richard

    director · Age ~61

    Service address & appointment date unlock on paid plans.