• UK
  • JAEGER RETAIL LIMITED - Jupiter House Warley Business Park, The Drive, Brentwood, Essex, United Kingdom

Company Information

Company registration number
10689343
Company Status
LIVE
Country
United Kingdom
Registered Address
Jupiter House Warley Business Park
The Drive
Brentwood
Essex
CM13 3BE
Jupiter House Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE UK

Management

Managing Directors
HERRING, John Anthony
LEIGH, Carmel
SIMPSON, Stephen Robert
Company secretaries
CARRUTHERS, June

Company Details

Type of Business
ltd
Incorporated
2017-03-24
Age Of Company
2017-03-24 8 years
SIC/NACE
47710

Ownership

Beneficial Owners
-
-
Banbury Street Six Limited

Jurisdiction Particularities

Additional Status Details
In Administration
-
-
Previous Names
AB RETAIL STORES LIMITED
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-03-02
Annual Return
Due Date: 2021-04-13
Last Date: 2020-03-02

JAEGER RETAIL LIMITED Company Description

Jupiter House Warley Business Park .
More information

Get JAEGER RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jaeger Retail Limited - Jupiter House Warley Business Park, The Drive, Brentwood, Essex, United Kingdom

2017-03-24 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2024-11-14) - AM19

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  • liquidation-in-administration-progress-report (2024-12-05) - AM10

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  • liquidation-in-administration-progress-report (2024-06-11) - AM10

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  • liquidation-in-administration-progress-report (2023-06-12) - AM10

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  • liquidation-in-administration-extension-of-period (2023-11-20) - AM19

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  • liquidation-in-administration-progress-report (2023-12-04) - AM10

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  • cessation-of-a-person-with-significant-control (2022-01-06) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-07) - PSC02

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  • change-person-director-company-with-change-date (2022-01-28) - CH01

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  • liquidation-in-administration-progress-report (2022-06-29) - AM10

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  • liquidation-in-administration-extension-of-period (2022-11-23) - AM19

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  • liquidation-in-administration-progress-report (2022-12-28) - AM10

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  • liquidation-in-administration-proposals (2021-01-26) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2021-02-12) - AM06

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  • liquidation-in-administration-progress-report (2021-07-02) - AM10

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-07-14) - AM02

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  • cessation-of-a-person-with-significant-control (2021-10-01) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-01) - PSC02

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  • liquidation-in-administration-extension-of-period (2021-11-01) - AM19

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  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

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  • liquidation-in-administration-progress-report (2021-12-20) - AM10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01

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  • resolution (2020-04-15) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-09-16) - MR04

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2020-12-07) - AM01

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  • resolution (2020-03-12) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-03-02) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-02) - PSC02

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • mortgage-satisfy-charge-full (2020-03-05) - MR04

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01

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  • change-person-director-company-with-change-date (2019-04-09) - CH01

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  • change-person-director-company-with-change-date (2019-05-08) - CH01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • termination-director-company-with-name-termination-date (2019-06-10) - TM01

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  • change-person-director-company-with-change-date (2019-09-25) - CH01

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  • accounts-with-accounts-type-full (2019-12-06) - AA

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  • appoint-person-director-company-with-name-date (2018-02-20) - AP01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • change-account-reference-date-company-current-extended (2018-03-21) - AA01

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  • change-account-reference-date-company-current-shortened (2018-10-01) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01

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  • incorporation-company (2017-03-24) - NEWINC

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  • resolution (2017-04-04) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2017-04-18) - AA01

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • appoint-person-director-company-with-name (2017-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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