Jardine Specialist Cars Limited

Company Name	Jardine Specialist Cars Limited
Directors	David Neil Williamson and Philip Daniel Wilbraham
Company Status	Active
Company Number	00770023
Category	Private Limited Company
Incorporation Date	6 August 1963(60 years, 9 months ago)
Previous Names	4

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

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(51 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(59 years, 11 months after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	25 March 2024(60 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Ronald John Lancaster
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Lecture House Dedham Essex CO7 6DS

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Daniel David Thomas Gricks
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 1992)
Role	Financial Director
Correspondence Address	31 The Green Writtle Chelmsford Essex CM1 3DT

Director Name	Mr Alan David Tennant
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(29 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	1 Tamarisk Rise Wokingham Berkshire RG11 1WG

Director Name	Robert George Griffeths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(29 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 January 1994)
Role	Accountant
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 5RN

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1997(33 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 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	Ms Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(37 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 November 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(37 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(39 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (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	19 November 2002(39 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (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 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(39 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 2007)
Role	Finance Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(40 years, 11 months 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	Gillian Banham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(41 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2015)
Role	Group HR Director
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 October 2006(43 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (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	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(43 years, 12 months 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	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(44 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(46 years, 6 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

Secretary Name	Mark Finch
Status	Resigned
Appointed	14 January 2013(49 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2024)
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(49 years, 8 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 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(52 years, 8 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

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(55 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(28 years, 10 months after company formation)
Appointment Duration	12 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

400k at £1	Lancaster PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£88,444,000
Gross Profit	£8,197,000
Net Worth	£3,157,000
Cash	£1,841,000
Current Liabilities	£11,963,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

10 June 2009	Delivered on: 11 June 2009 Satisfied on: 21 April 2010 Persons entitled: Porsche Financial Services Great Britain Limited Classification: Security over vehicles and other related property Secured details: 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. Particulars: Full title charges the vehicles right title benefit and interest in and to the account the disposal proceeds the insurance proceeds any guarantees warranties floating charge all of the property and assets see image for full details. Fully Satisfied
27 April 1984	Delivered on: 30 April 1984 Satisfied on: 1 November 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the south east side of milton street, sheffield. Title no syk 99487. Fully Satisfied
27 April 1984	Delivered on: 30 April 1984 Satisfied on: 1 November 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land to the south east side of milton street, sheffield title no syk 126633. Fully Satisfied
2 February 1981	Delivered on: 23 February 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises at clarence street & milton street sheffield. Fully Satisfied
3 February 1981	Delivered on: 11 February 1981 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property at clarence street and milton street, sheffield with all buildings and fixtures other than trade machinery under the bills of sale act 1875. Fully Satisfied
26 November 1980	Delivered on: 10 December 1980 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at clarence street & milton street sheffield together with all fixturers whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
26 November 1980	Delivered on: 29 November 1980 Persons entitled: Lombard North Central Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on f/hold land at milton street, sheffield. Title no:- syk 99487. undertaking and all property and assets present and future including uncalled capital. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
26 November 1980	Delivered on: 29 November 1980 Persons entitled: Lombard North Central Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at clarence street and milton street, sheffield. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

18 September 2023	Registration of charge 007700230009, created on 15 September 2023 (36 pages)
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)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
26 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 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 24 May 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)
21 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
21 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
21 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
8 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (28 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 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)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
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 (23 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 May 2019	Confirmation statement made on 24 May 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 (24 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)
30 May 2018	Confirmation statement made on 24 May 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	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 (24 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
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)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 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	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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 (24 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 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)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 400,000 (5 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 400,000 (5 pages)
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	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)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 400,000 (5 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 400,000 (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 (21 pages)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 400,000 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 400,000 (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 (20 pages)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 24 May 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 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
6 July 2011	Full accounts made up to 31 December 2010 (20 pages)
6 July 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 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)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 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 Mr Alun Morton Jones 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	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 Mark Philip Herbert 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 Gillian Banham 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	Director's details changed for Mark Philip Herbert 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	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	Director's details changed for Mark Philip Herbert 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 (21 pages)
9 October 2009	Full accounts made up to 31 December 2008 (21 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Return made up to 24/05/08; 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 (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (2 pages)
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 (19 pages)
26 June 2007	Full accounts made up to 31 December 2006 (19 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
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	Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
4 June 2007	Return made up to 24/05/07; full list of members (3 pages)
4 June 2007	Return made up to 24/05/07; full list of members (3 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
7 June 2006	Full accounts made up to 31 December 2005 (18 pages)
7 June 2006	Full accounts made up to 31 December 2005 (18 pages)
30 May 2006	Return made up to 24/05/06; full list of members (3 pages)
30 May 2006	Return made up to 24/05/06; full list of members (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
2 June 2005	Return made up to 24/05/05; full list of members (3 pages)
2 June 2005	Return made up to 24/05/05; 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 (17 pages)
13 July 2004	Full accounts made up to 31 December 2003 (17 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)
11 June 2004	Return made up to 24/05/04; full list of members (2 pages)
11 June 2004	Return made up to 24/05/04; 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)
7 January 2004	New director appointed (1 page)
7 January 2004	New director appointed (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 June 2003	Return made up to 24/05/03; full list of members (2 pages)
3 June 2003	Return made up to 24/05/03; full list of members (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of members (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	Director resigned (1 page)
15 November 2002	Company name changed lancaster garages europa LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed lancaster garages europa LIMITED\certificate issued on 15/11/02 (2 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
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)
19 June 2001	Return made up to 24/05/01; full list of members (6 pages)
19 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
13 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
10 February 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 February 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (5 pages)
27 January 2000	New director appointed (5 pages)
18 June 1999	Return made up to 24/05/99; full list of members (9 pages)
18 June 1999	Return made up to 24/05/99; full list of members (9 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
23 June 1998	Return made up to 24/05/98; full list of members (8 pages)
23 June 1998	Return made up to 24/05/98; full list of members (8 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
6 June 1997	Return made up to 24/05/97; full list of members (8 pages)
6 June 1997	Return made up to 24/05/97; full list of members (8 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
6 June 1996	Return made up to 24/05/96; full list of members (8 pages)
6 June 1996	Return made up to 24/05/96; full list of members (8 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1995	Return made up to 24/05/95; full list of members (18 pages)
30 May 1995	Return made up to 24/05/95; full list of members (18 pages)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 April 1995	Full accounts made up to 31 December 1994 (10 pages)
5 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
12 May 1994	Full accounts made up to 31 December 1993 (12 pages)
12 May 1994	Full accounts made up to 31 December 1993 (12 pages)
23 July 1992	Full accounts made up to 31 December 1991 (11 pages)
23 July 1992	Full accounts made up to 31 December 1991 (11 pages)
29 June 1991	Full accounts made up to 31 December 1990 (13 pages)
29 June 1991	Full accounts made up to 31 December 1990 (13 pages)
27 July 1990	Full accounts made up to 31 December 1989 (13 pages)
27 July 1990	Full accounts made up to 31 December 1989 (13 pages)
27 July 1989	Full accounts made up to 31 December 1988 (13 pages)
27 July 1989	Full accounts made up to 31 December 1988 (13 pages)
7 July 1988	Full accounts made up to 31 December 1987 (12 pages)
7 July 1988	Full accounts made up to 31 December 1987 (12 pages)
23 July 1987	Full accounts made up to 31 December 1986 (12 pages)
23 July 1987	Full accounts made up to 31 December 1986 (12 pages)
2 October 1986	Full accounts made up to 31 December 1985 (12 pages)
2 October 1986	Full accounts made up to 31 December 1985 (12 pages)
5 September 1985	Accounts made up to 31 December 1984 (14 pages)
5 September 1985	Accounts made up to 31 December 1984 (14 pages)
8 October 1984	Accounts made up to 31 December 1983 (13 pages)
8 October 1984	Accounts made up to 31 December 1983 (13 pages)
24 February 1984	Accounts made up to 30 April 1983 (9 pages)
24 February 1984	Accounts made up to 30 April 1983 (9 pages)
23 June 1981	Accounts made up to 31 March 1980 (7 pages)
23 June 1981	Accounts made up to 31 March 1980 (7 pages)
31 December 1979	Accounts made up to 31 March 1979 (7 pages)
31 December 1979	Accounts made up to 31 March 1979 (7 pages)
31 January 1979	Accounts made up to 31 March 1978 (8 pages)
31 January 1979	Accounts made up to 31 March 1978 (8 pages)
29 March 1978	Accounts made up to 31 March 1977 (5 pages)
29 March 1978	Accounts made up to 31 March 1977 (5 pages)
24 January 1977	Accounts made up to 31 March 1976 (5 pages)
24 January 1977	Accounts made up to 31 March 1976 (5 pages)
8 April 1976	Accounts made up to 31 March 1975 (6 pages)
8 April 1976	Accounts made up to 31 March 1975 (6 pages)

Jardine Specialist Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses