Jardine Luxury Vehicles Limited

Company Name	Jardine Luxury Vehicles Limited
Directors	David Neil Williamson and David John Muir
Company Status	Active
Company Number	00534618
Category	Private Limited Company
Incorporation Date	18 June 1954(69 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mark Finch
Status	Current
Appointed	14 January 2013(58 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(61 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(64 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(38 years after company formation)
Appointment Duration	3 years, 12 months (resigned 04 June 1996)
Role	Finance Director
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Michael Granville Williamson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(38 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 1997)
Role	Chairman & Chief Executive
Correspondence Address	Church Green Old Church Lane Pateley Bridge Harrogate North Yorkshire HG3 5LZ

Secretary Name	Andrew Ian Ward
Nationality	British
Status	Resigned
Appointed	10 June 1992(38 years after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coniston Way Wetherby West Yorkshire LS22 6TT

Director Name	Christopher Andrew Welch
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(38 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Gilnockie House St Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Mr William Charles Ward
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(38 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1993)
Role	Company Director
Correspondence Address	3 Grant Mews 65 Princess Street Oxford Oxfordshire OX4 1DF

Director Name	Graham Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(39 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Corner Stone Lower Farm Brook Street Kingston Blount Chinnor Oxfordshire OX9 4RZ

Director Name	Phillip Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(39 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	63 Cornmoor Road Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PU

Director Name	Mr John Richard Atkin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(41 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1998)
Role	Financial Director
Correspondence Address	Baillie Gate Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(43 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 1998(43 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(46 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Mr David John Newbury
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(46 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldfare Church Lane, Horton-Cum-Studley Oxford OX33 1AW

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(47 years after company formation)
Appointment Duration	6 years (resigned 24 July 2007)
Role	Financial Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Steven Gareth Foster
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(47 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Heathgrove Barn Heath Road Sapiston Bury St Edmunds Suffolk IP31 1RY

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(47 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Gillian Banham
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(49 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 May 2004)
Role	Group HR Director
Correspondence Address	2 Dye House Meadow Liston Lane Long Melford Suffolk CO10 9LD

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(50 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(52 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(53 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Simon Christopher Kingsmill Everett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(53 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Patrick Christopher Conway
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(54 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2010)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(55 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(58 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(61 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(43 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	jardinemotors.co.uk

Location

Registered Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Lancaster PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£155,209,000
Gross Profit	£14,062,000
Net Worth	£16,900,000
Cash	£1,990,000
Current Liabilities	£21,188,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (6 months ago)
Next Return Due	15 June 2024 (6 months, 2 weeks from now)

Charges

5 May 1999	Delivered on: 8 May 1999 Satisfied on: 7 July 2011 Persons entitled: Mercedes Benz Finance Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First floating charge all stocks of new and used motor vehicles of the company together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof. Fully Satisfied
15 January 1982	Delivered on: 21 January 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or uncurred to the company. Fully Satisfied
7 May 1981	Delivered on: 18 May 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

23 August 2023	Secretary's details changed for Mark Finch on 1 February 2023 (1 page)
22 August 2023	Director's details changed for Mr David Neil Williamson on 1 February 2023 (2 pages)
27 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (29 pages)
27 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
27 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
4 July 2023	Termination of appointment of David John Muir as a director on 30 June 2023 (1 page)
26 June 2023	Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
1 February 2023	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023 (1 page)
22 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
22 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
28 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (31 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
16 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 (3 pages)
4 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
4 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,500,000 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,500,000 (5 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,500,000 (5 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,500,000 (5 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,500,000 (5 pages)
8 April 2015	Termination of appointment of Gillian Banham as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Gillian Banham as a director on 31 March 2015 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (23 pages)
7 July 2014	Full accounts made up to 31 December 2013 (23 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500,000 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500,000 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500,000 (6 pages)
9 January 2014	Termination of appointment of Simon Everett as a director (1 page)
9 January 2014	Termination of appointment of Simon Everett as a director (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
21 January 2013	Appointment of Mark Finch as a secretary (2 pages)
21 January 2013	Appointment of Mark Finch as a secretary (2 pages)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (21 pages)
6 July 2011	Full accounts made up to 31 December 2010 (21 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
23 December 2010	Termination of appointment of Patrick Conway as a director (1 page)
23 December 2010	Termination of appointment of Patrick Conway as a director (1 page)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
17 March 2010	Full accounts made up to 31 December 2009 (22 pages)
17 March 2010	Full accounts made up to 31 December 2009 (22 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Patrick Christopher Conway on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Gillian Banham on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Gillian Banham on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Gillian Banham on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Patrick Christopher Conway on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Patrick Christopher Conway on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010 (2 pages)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
15 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
15 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (22 pages)
9 October 2009	Full accounts made up to 31 December 2008 (22 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 November 2008	Director appointed patrick christopher conway (2 pages)
18 November 2008	Director appointed patrick christopher conway (2 pages)
29 July 2008	Full accounts made up to 31 December 2007 (21 pages)
29 July 2008	Full accounts made up to 31 December 2007 (21 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (20 pages)
26 June 2007	Full accounts made up to 31 December 2006 (20 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (20 pages)
7 June 2006	Full accounts made up to 31 December 2005 (20 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (21 pages)
13 September 2005	Full accounts made up to 31 December 2004 (21 pages)
23 June 2005	Return made up to 01/06/05; full list of members (3 pages)
23 June 2005	Return made up to 01/06/05; full list of members (3 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
26 July 2004	Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
26 July 2004	Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (23 pages)
13 July 2004	Full accounts made up to 31 December 2003 (23 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New secretary appointed (1 page)
5 July 2004	Return made up to 01/06/04; full list of members (2 pages)
5 July 2004	Return made up to 01/06/04; full list of members (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (23 pages)
21 October 2003	Full accounts made up to 31 December 2002 (23 pages)
19 August 2003	Company name changed appleyard LIMITED\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed appleyard LIMITED\certificate issued on 19/08/03 (2 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
29 July 2003	Auditor's resignation (2 pages)
29 July 2003	Auditor's resignation (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
3 June 2003	Return made up to 01/06/03; full list of members (3 pages)
3 June 2003	Return made up to 01/06/03; full list of members (3 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
26 September 2002	Full accounts made up to 31 December 2001 (19 pages)
26 September 2002	Full accounts made up to 31 December 2001 (19 pages)
14 June 2002	Return made up to 01/06/02; full list of members (8 pages)
14 June 2002	Return made up to 01/06/02; full list of members (8 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
29 June 2001	Return made up to 01/06/01; full list of members (7 pages)
29 June 2001	Return made up to 01/06/01; full list of members (7 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (4 pages)
27 January 2000	New director appointed (4 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 June 1999	Return made up to 01/06/99; full list of members (8 pages)
18 June 1999	Return made up to 01/06/99; full list of members (8 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
19 June 1998	Return made up to 06/06/98; full list of members (7 pages)
19 June 1998	Auditor's resignation (1 page)
19 June 1998	Full accounts made up to 31 December 1997 (14 pages)
19 June 1998	Return made up to 06/06/98; full list of members (7 pages)
19 June 1998	Full accounts made up to 31 December 1997 (14 pages)
19 June 1998	Auditor's resignation (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Location of register of members (1 page)
16 June 1998	Location of register of members (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: windsor house cornwall road, harrogate north yorkshire HG1 2PW (1 page)
10 May 1998	Registered office changed on 10/05/98 from: windsor house cornwall road, harrogate north yorkshire HG1 2PW (1 page)
23 January 1998	New director appointed (4 pages)
23 January 1998	New director appointed (4 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (4 pages)
15 January 1998	New director appointed (4 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1997	Return made up to 06/06/97; full list of members (9 pages)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1997	Return made up to 06/06/97; full list of members (9 pages)
18 July 1996	Full accounts made up to 31 December 1995 (13 pages)
18 July 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Return made up to 07/06/96; full list of members (9 pages)
20 June 1996	Return made up to 07/06/96; full list of members (9 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
15 June 1995	Full accounts made up to 31 December 1994 (14 pages)
15 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
6 July 1994	Full accounts made up to 31 December 1993 (16 pages)
6 July 1994	Full accounts made up to 31 December 1993 (16 pages)
28 June 1993	Full accounts made up to 31 December 1992 (14 pages)
28 June 1993	Full accounts made up to 31 December 1992 (14 pages)
14 July 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
14 July 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
3 July 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
3 July 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
1 October 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
1 October 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 July 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
4 July 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
30 June 1988	Accounts made up to 31 December 1987 (3 pages)
30 June 1988	Accounts made up to 31 December 1987 (3 pages)
6 July 1987	Accounts made up to 31 December 1986 (3 pages)
6 July 1987	Accounts made up to 31 December 1986 (3 pages)
2 July 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
2 July 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
17 July 1985	Accounts made up to 31 December 1984 (4 pages)
17 July 1985	Accounts made up to 31 December 1984 (4 pages)
5 July 1984	Accounts made up to 31 December 1983 (4 pages)
5 July 1984	Accounts made up to 31 December 1983 (4 pages)
18 June 1983	Accounts made up to 31 December 1982 (4 pages)
18 June 1983	Accounts made up to 31 December 1982 (4 pages)
20 November 1982	Accounts made up to 31 December 1981 (11 pages)
20 November 1982	Accounts made up to 31 December 1981 (11 pages)
13 August 1981	Accounts made up to 31 December 1980 (10 pages)
13 August 1981	Accounts made up to 31 December 1980 (10 pages)
12 August 1980	Accounts made up to 31 December 1979 (12 pages)
12 August 1980	Accounts made up to 31 December 1979 (12 pages)
23 August 1979	Accounts made up to 31 December 1978 (12 pages)
23 August 1979	Accounts made up to 31 December 1978 (12 pages)
11 July 1978	Accounts made up to 31 December 1977 (6 pages)
11 July 1978	Accounts made up to 31 December 1977 (6 pages)
18 July 1977	Accounts made up to 31 December 1976 (6 pages)
18 July 1977	Accounts made up to 31 December 1976 (6 pages)
28 August 1976	Accounts made up to 31 December 1975 (5 pages)
28 August 1976	Accounts made up to 31 December 1975 (5 pages)
18 June 1954	Certificate of incorporation (1 page)
18 June 1954	Certificate of incorporation (1 page)

Jardine Luxury Vehicles Limited

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