Ford Jl Limited

Company Name	Ford Jl Limited
Company Status	Active
Company Number	01672066
Category	Private Limited Company
Incorporation Date	15 October 1982(41 years, 6 months ago)
Previous Names	Jaguar Cars Holdings Limited and Jaguar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Abimbola Moradeke Adesanya
Status	Current
Appointed	22 December 2020(38 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Adrian Thomas Stead
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(39 years after company formation)
Appointment Duration	2 years, 6 months
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Andrew Duckers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(40 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Cfo, Ford Pro Eu
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Sarah Van Tonder
Date of Birth	December 1985 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	23 April 2024(41 years, 6 months after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Michael Ernest Beasley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 May 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum House Old Waste Lane Balsall Common Coventry West Midlands CV7 7RY

Secretary Name	Mr Stephen John Cox
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 September 1992)
Role	Company Director
Correspondence Address	30 Blacklow Road Warwick Warwickshire CV34 5SZ

Secretary Name	Mr David Arthur Perry
Nationality	British
Status	Resigned
Appointed	04 September 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	The Ben Back Drive Moreton Paddox Moreton Morrell Warwickshire CV35 9BU

Director Name	Willard Wayne Booker
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1996)
Role	Executive Vice President
Correspondence Address	12881 Beacon Hill Drive Plymouth Michigan 48170 United States

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	17 May 1994(11 years, 7 months after company formation)
Appointment Duration	21 years (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Bruce Blythe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Chairman Blythe Incorporated
Country of Residence	England
Correspondence Address	2 Holly Mount London NW3 6SG

Director Name	Bibiana Boerio
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1995(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2000)
Role	Finance Director
Correspondence Address	2 The Old Walled Garden Compton Verney Warwick CV35 9HJ

Director Name	Mr Clive Richard Ennos
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 April 1997)
Role	Director Product Engineering
Correspondence Address	Willow Cottage 56 Browns Lane Knowle West Midlands B93 9BE

Director Name	Michael Harrington Dale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1996(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	574 Greenhill Road Kinnelon New Jersey 07405

Director Name	Dr Nicolas Frank Barter
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2002)
Role	Director Product Development
Country of Residence	United Kingdom
Correspondence Address	98 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Secretary Name	Susan Lesley Pearson
Status	Resigned
Appointed	26 February 1999(16 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 June 2008)
Role	Assistant Company Secretary
Correspondence Address	2 Asthill Croft Styvechale Coventry CV3 6HL

Director Name	Jonathan Browning
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	Germaniastrasse 50 Zurich CV35 9AL

Director Name	Stuart Grenville Dyble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2003)
Role	Director Communications & Publ
Correspondence Address	Barn Close Burdrop, Sibsord Gower Banbury Oxfordshire OX15 5RQ

Director Name	Mark Fields
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2002(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2005)
Role	Chairman And Ceo
Correspondence Address	12 Gloucester Square London W2 2TB

Secretary Name	Michael Francis Marecki
Nationality	British
Status	Resigned
Appointed	24 October 2002(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Park House Bletchingdon Road, Kirtlington Kidlington Oxfordshire OX5 3HF

Secretary Name	Michael Charles Stewart Edwards
Status	Resigned
Appointed	24 October 2002(20 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	22 The Paddox Squitchey Lane, Summertown Oxford Oxfordshire OX2 7PN

Secretary Name	Charles Gilbert Vacy Ash
Nationality	British
Status	Resigned
Appointed	24 October 2002(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	686 Kenilworth Road Balsall Common Warwickshire CV7 7HD

Director Name	Robert Alan Dover
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(20 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 2003)
Role	Chairman And Ceo
Correspondence Address	14 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Director Name	Bennie Warren Fowler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2003(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2005)
Role	Coo Jaguar Land Rover Vp Ford
Correspondence Address	2 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR

Director Name	Bibiana Boerio
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2004(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2007)
Role	Managing Director
Correspondence Address	19, The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Jonathan Edward Osgood
Nationality	American
Status	Resigned
Appointed	13 July 2005(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	37 Oldborough Drive Loxley Warwickshire CV35 9HQ

Director Name	Lewis William Killcross Booth
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2008)
Role	Chairman & CEO
Correspondence Address	73 Blandford Street London W1U 8AD

Secretary Name	Helen Mary McLintock
Nationality	British
Status	Resigned
Appointed	08 February 2006(23 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 November 2006)
Role	Company Director
Correspondence Address	41 Grovefield Crescent Balsall Common West Midlands CV7 7RE

Secretary Name	Richard Martin Alistair Bielby
Nationality	British
Status	Resigned
Appointed	15 October 2007(25 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Barcombe Close Banbury OX16 1FD

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(25 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Ryan Jason Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2008(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Treasurer Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(30 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	David Nicholas Robinson
Status	Resigned
Appointed	01 June 2015(32 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2019)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Simon James Domoney
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 April 2024)
Role	Financial Reporting Manager
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Susan Jane Date
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(37 years after company formation)
Appointment Duration	2 years (resigned 26 October 2021)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Contact

Telephone	01203402121
Telephone region	Unknown

Location

Registered Address	Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100m at £1	Ford Vhc Ab 5.08% B Senior Preference
86m at £1	Ford Vhc Ab 4.37% Preference A
606m at £1	Ford Vhc Ab 30.81% A Senior Preference
606m at £1	Ford Vhc Ab 30.81% Junior Preference
2.3b at £0.2	Ford Vhc Ab 28.93% Ordinary

Financials

Year	2014
Net Worth	£32,954,605
Current Liabilities	£6,000

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

20 December 1983	Delivered on: 30 December 1983 Satisfied on: 3 October 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the present or future account of the company. Fully Satisfied

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (20 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Shaun Glanville as a director on 30 March 2023 (1 page)
27 March 2023	Appointment of Andrew Duckers as a director on 23 March 2023 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (20 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (5 pages)
1 November 2021	Appointment of Adrian Thomas Stead as a director on 26 October 2021 (2 pages)
27 October 2021	Termination of appointment of Susan Jane Date as a director on 26 October 2021 (1 page)
27 October 2021	Notice of removal of a director (1 page)
30 June 2021	Full accounts made up to 31 December 2020 (18 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
22 December 2020	Appointment of Abimbola Moradeke Adesanya as a secretary on 22 December 2020 (2 pages)
22 December 2020	Termination of appointment of David Nicholas Robinson as a secretary on 22 December 2020 (1 page)
13 October 2020	Full accounts made up to 31 December 2019 (18 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
9 December 2019	Director's details changed for Mr Shaun Glanville on 2 September 2019 (2 pages)
9 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
8 October 2019	Termination of appointment of Peter Richard Davies as a director on 8 October 2019 (1 page)
8 October 2019	Appointment of Susan Jane Date as a director on 8 October 2019 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (17 pages)
4 September 2019	Registered office address changed from Ford Motor Company Central Office Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 November 2018	Termination of appointment of Clive Henry Bailey as a director on 28 November 2018 (1 page)
5 September 2018	Appointment of Mr Simon James Domoney as a director on 14 August 2018 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (17 pages)
16 August 2018	Appointment of Peter Richard Davies as a director on 14 August 2018 (2 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
2 November 2016	Full accounts made up to 31 December 2015 (18 pages)
2 November 2016	Full accounts made up to 31 December 2015 (18 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,967,080,171.25 (6 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,967,080,171.25 (6 pages)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
4 June 2015	Full accounts made up to 31 December 2014 (13 pages)
4 June 2015	Full accounts made up to 31 December 2014 (13 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,967,080,171.25 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,967,080,171.25 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,967,080,171.25 (6 pages)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,967,080,171.25 (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (8 pages)
2 May 2014	Termination of appointment of David Lowe as a director on 27 March 2013 (1 page)
2 May 2014	Termination of appointment of David Lowe as a director (1 page)
2 May 2014	Appointment of Mr Shaun Glanville as a director on 27 March 2013 (2 pages)
2 May 2014	Appointment of Mr Shaun Glanville as a director on 27 March 2013 (2 pages)
2 May 2014	Termination of appointment of David Lowe as a director on 27 March 2013 (1 page)
2 May 2014	Appointment of Mr Shaun Glanville as a director (2 pages)
25 April 2014	Full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
12 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
12 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Appointment of David Lowe as a director on 1 September 2011 (2 pages)
8 September 2011	Termination of appointment of Paul Kiernan as a director (1 page)
8 September 2011	Appointment of David Lowe as a director (2 pages)
8 September 2011	Appointment of David Lowe as a director on 1 September 2011 (2 pages)
8 September 2011	Termination of appointment of Paul Roger Kiernan as a director on 31 August 2011 (1 page)
8 September 2011	Termination of appointment of Paul Roger Kiernan as a director on 31 August 2011 (1 page)
8 September 2011	Appointment of David Lowe as a director on 1 September 2011 (2 pages)
8 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
8 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
9 September 2010	Annual return made up to 29 May 2010 (15 pages)
9 September 2010	Annual return made up to 29 May 2010 (15 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
2 June 2010	Director's details changed for Clive Henry Bailey on 27 May 2010 (2 pages)
2 June 2010	Director's details changed for Paul Roger Kiernan on 27 May 2010 (2 pages)
2 June 2010	Director's details changed for Ryan Jason Anderson on 27 May 2010 (2 pages)
2 June 2010	Director's details changed for Clive Henry Bailey on 27 May 2010 (2 pages)
2 June 2010	Director's details changed for Ryan Jason Anderson on 27 May 2010 (2 pages)
2 June 2010	Director's details changed for Paul Roger Kiernan on 27 May 2010 (2 pages)
23 March 2010	Full accounts made up to 31 December 2008 (18 pages)
23 March 2010	Full accounts made up to 31 December 2008 (18 pages)
3 February 2010	Annual return made up to 1 May 2009 with a full list of shareholders (17 pages)
3 February 2010	Annual return made up to 1 May 2009 with a full list of shareholders (17 pages)
3 February 2010	Annual return made up to 1 May 2009 with a full list of shareholders (17 pages)
3 December 2009	Secretary's details changed for Mr Clive Charles Page on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Paul Roger Kiernan on 25 November 2009 (3 pages)
3 December 2009	Registered office address changed from Room 1-447 Ford Central Office Eagle Way Brentwood Essex CM13 3BW on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from Room 1-447 Ford Central Office Eagle Way Brentwood Essex CM13 3BW on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Clive Henry Bailey on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Ryan Jason Anderson on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Clive Henry Bailey on 25 November 2009 (3 pages)
3 December 2009	Registered office address changed from Room 1-447 Ford Central Office Eagle Way Brentwood Essex CM13 3BW on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from Room 1-447 Ford Central Office Eagle Way Brentwood Essex CM13 3BW on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Roger Kiernan on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Ryan Jason Anderson on 25 November 2009 (3 pages)
3 December 2009	Secretary's details changed for Mr Clive Charles Page on 25 November 2009 (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (208 pages)
3 November 2008	Appointment terminated director lewis booth (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (208 pages)
3 November 2008	Appointment terminated director lewis booth (1 page)
30 October 2008	Appointment terminated director catherine o'callaghan (1 page)
30 October 2008	Appointment terminated director catherine o'callaghan (1 page)
25 September 2008	Registered office changed on 25/09/2008 from abbey road whitley coventry CV3 4LF (1 page)
25 September 2008	Registered office changed on 25/09/2008 from abbey road whitley coventry CV3 4LF (1 page)
25 September 2008	Location of register of members (non legible) (1 page)
25 September 2008	Location of register of members (non legible) (1 page)
19 September 2008	Director appointed ryan jason anderson (2 pages)
19 September 2008	Director appointed paul roger kiernan (2 pages)
19 September 2008	Director appointed paul roger kiernan (2 pages)
19 September 2008	Director appointed ryan jason anderson (2 pages)
4 July 2008	Director appointed catherine o'callaghan (2 pages)
4 July 2008	Director appointed catherine o'callaghan (2 pages)
4 July 2008	Director appointed clive henry bailey (2 pages)
4 July 2008	Director appointed clive henry bailey (2 pages)
1 July 2008	Company name changed jaguar LIMITED\certificate issued on 02/07/08 (2 pages)
1 July 2008	Company name changed jaguar LIMITED\certificate issued on 02/07/08 (2 pages)
2 June 2008	Appointment terminated secretary richard bielby (1 page)
2 June 2008	Appointment terminated secretary jonathan osgood (1 page)
2 June 2008	Appointment terminated secretary richard bielby (1 page)
2 June 2008	Appointment terminated director david smith (1 page)
2 June 2008	Appointment terminated secretary michael edwards (1 page)
2 June 2008	Appointment terminated director michael o'driscoll (1 page)
2 June 2008	Appointment terminated secretary susan pearson (1 page)
2 June 2008	Appointment terminated secretary michael edwards (1 page)
2 June 2008	Appointment terminated director michael o'driscoll (1 page)
2 June 2008	Appointment terminated secretary jonathan osgood (1 page)
2 June 2008	Appointment terminated director david smith (1 page)
2 June 2008	Appointment terminated secretary susan pearson (1 page)
13 May 2008	Return made up to 01/05/08; full list of members (11 pages)
13 May 2008	Return made up to 01/05/08; full list of members (11 pages)
2 May 2008	Appointment terminated director geoffrey polites (1 page)
2 May 2008	Appointment terminated director geoffrey polites (1 page)
11 March 2008	Appointment terminated director frank lazzaro (1 page)
11 March 2008	Appointment terminated director frank lazzaro (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Director resigned (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (20 pages)
14 June 2007	Ad 31/05/07--------- Â£ si 100000000@1=100000000 Â£ ic 1864652159/1964652159 (2 pages)
14 June 2007	Nc inc already adjusted 30/05/07 (2 pages)
14 June 2007	Ad 31/05/07--------- Â£ si 100000000@1=100000000 Â£ ic 1864652159/1964652159 (2 pages)
14 June 2007	Nc inc already adjusted 30/05/07 (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (20 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 01/05/07; full list of members (5 pages)
2 May 2007	Return made up to 01/05/07; full list of members (5 pages)
20 March 2007	Registered office changed on 20/03/07 from: browns lane allesley coventry CV5 9DR (1 page)
20 March 2007	Registered office changed on 20/03/07 from: browns lane allesley coventry CV5 9DR (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (15 pages)
7 February 2007	Full accounts made up to 31 December 2005 (15 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
10 May 2006	Return made up to 01/05/06; full list of members (5 pages)
10 May 2006	Return made up to 01/05/06; full list of members (5 pages)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Secretary resigned (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
5 January 2006	Ad 16/12/05--------- Â£ si 202000000@1=202000000 Â£ ic 1056652159/1258652159 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si 404000000@1=404000000 Â£ ic 1460652159/1864652159 (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si 202000000@1=202000000 Â£ ic 1056652159/1258652159 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si 404000000@1=404000000 Â£ ic 1460652159/1864652159 (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si 202000000@1=202000000 Â£ ic 1258652159/1460652159 (2 pages)
5 January 2006	Ad 14/12/05--------- Â£ si 404000000@1=404000000 Â£ ic 652652159/1056652159 (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 January 2006	Ad 16/12/05--------- Â£ si 202000000@1=202000000 Â£ ic 1258652159/1460652159 (2 pages)
5 January 2006	Ad 14/12/05--------- Â£ si 404000000@1=404000000 Â£ ic 652652159/1056652159 (2 pages)
23 December 2005	Full accounts made up to 31 December 2004 (13 pages)
23 December 2005	Full accounts made up to 31 December 2004 (13 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
26 August 2005	Nc inc already adjusted 11/08/05 (2 pages)
26 August 2005	Nc inc already adjusted 11/08/05 (2 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 August 2005	Ad 11/08/05--------- Â£ si 86000000@1=86000000 Â£ ic 566652159/652652159 (2 pages)
25 August 2005	Ad 11/08/05--------- Â£ si 86000000@1=86000000 Â£ ic 566652159/652652159 (2 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 August 2005	New secretary appointed (1 page)
15 August 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
12 May 2005	Return made up to 01/05/05; full list of members (4 pages)
12 May 2005	Return made up to 01/05/05; full list of members (4 pages)
23 December 2004	Full accounts made up to 31 December 2003 (13 pages)
23 December 2004	Full accounts made up to 31 December 2003 (13 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 September 2004	New director appointed (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (1 page)
15 June 2004	Location of register of members (1 page)
15 June 2004	Location of register of members (1 page)
6 May 2004	Return made up to 01/05/04; full list of members (4 pages)
6 May 2004	Return made up to 01/05/04; full list of members (4 pages)
31 January 2004	Full accounts made up to 31 December 2002 (13 pages)
31 January 2004	Full accounts made up to 31 December 2002 (13 pages)
12 December 2003	New director appointed (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (1 page)
12 December 2003	Director resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director resigned (1 page)
6 May 2003	Return made up to 01/05/03; full list of members (4 pages)
6 May 2003	Return made up to 01/05/03; full list of members (4 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New secretary appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
17 July 2002	New director appointed (1 page)
17 July 2002	New director appointed (1 page)
23 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
15 November 2001	Resolutions RES13 ‐ Renumeration of auditor 23/10/01 (1 page)
15 November 2001	Resolutions RES13 ‐ Renumeration of auditor 23/10/01 (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 15/05/01; full list of members (9 pages)
14 June 2001	Return made up to 15/05/01; full list of members (9 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned (9 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned (9 pages)
17 May 2000	Auditor's resignation (1 page)
17 May 2000	Auditor's resignation (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
28 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
15 June 1998	Return made up to 15/05/98; full list of members (8 pages)
15 June 1998	Return made up to 15/05/98; full list of members (8 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
5 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
19 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 November 1996	Full group accounts made up to 31 December 1995 (33 pages)
15 November 1996	Full group accounts made up to 31 December 1995 (33 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Return made up to 15/05/96; no change of members (6 pages)
14 June 1996	Return made up to 15/05/96; no change of members (6 pages)
14 June 1996	Director resigned (1 page)
1 November 1995	Full group accounts made up to 31 December 1994 (39 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (39 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (435 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (38 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (38 pages)
1 September 1993	Full group accounts made up to 31 December 1992 (33 pages)
1 September 1993	Full group accounts made up to 31 December 1992 (33 pages)
13 April 1993	Memorandum and Articles of Association (7 pages)
13 April 1993	Memorandum and Articles of Association (7 pages)
21 July 1992	Full accounts made up to 31 December 1991 (34 pages)
21 July 1992	Full accounts made up to 31 December 1991 (34 pages)
21 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 December 1991	Memorandum and Articles of Association (45 pages)
19 December 1991	Nc inc already adjusted 03/12/91 (1 page)
19 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 December 1991	Nc inc already adjusted 03/12/91 (1 page)
19 December 1991	Memorandum and Articles of Association (45 pages)
22 July 1991	Full accounts made up to 31 December 1990 (32 pages)
22 July 1991	Full accounts made up to 31 December 1990 (32 pages)
18 July 1990	Accounts made up to 31 December 1989 (34 pages)
18 July 1990	Accounts made up to 31 December 1989 (34 pages)
21 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1990	Re-registration of Memorandum and Articles (43 pages)
21 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 1990	Re-registration of Memorandum and Articles (43 pages)
21 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 1990	Memorandum and Articles of Association (36 pages)
2 January 1990	Memorandum and Articles of Association (36 pages)
14 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 December 1989	Memorandum and Articles of Association (41 pages)
14 December 1989	Memorandum and Articles of Association (41 pages)
14 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 June 1989	Full group accounts made up to 31 December 1988 (41 pages)
13 June 1989	Full group accounts made up to 31 December 1988 (41 pages)
5 July 1988	Full accounts made up to 31 December 1987 (39 pages)
5 July 1988	Full accounts made up to 31 December 1987 (39 pages)
30 June 1987	Full group accounts made up to 31 December 1986 (41 pages)
30 June 1987	Full group accounts made up to 31 December 1986 (41 pages)
5 June 1987	Accounts made up to 31 December 1986 (42 pages)
5 June 1987	Accounts made up to 31 December 1986 (42 pages)
10 June 1986	Return made up to 15/05/86; full list of members (8 pages)
10 June 1986	Return made up to 15/05/86; full list of members (8 pages)
10 June 1986	Full accounts made up to 31 December 1985 (38 pages)
10 June 1986	Full accounts made up to 31 December 1985 (38 pages)
24 June 1985	Accounts made up to 31 December 1984 (34 pages)
24 June 1985	Accounts made up to 31 December 1984 (34 pages)
25 July 1984	Listing of particulars (53 pages)
25 July 1984	Listing of particulars (53 pages)
3 July 1984	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
3 July 1984	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
15 June 1984	Accounts made up to 31 December 1983 (28 pages)
15 June 1984	Accounts made up to 31 December 1983 (28 pages)
15 October 1982	Certificate of incorporation (1 page)
15 October 1982	Certificate of incorporation (1 page)

Ford Jl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses