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Company Information for

JLR NOMINEE COMPANY LIMITED

ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF,

Company Registration Number

01672065

Private Limited Company

Active

Company Overview

About Jlr Nominee Company Ltd

JLR NOMINEE COMPANY LIMITED was founded on 1982-10-15 and has its registered office in Coventry. The organisation's status is listed as "Active". Jlr Nominee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

JLR NOMINEE COMPANY LIMITED

Legal Registered Office

ABBEY ROAD
WHITLEY
COVENTRY
CV3 4LF
Other companies in CV3

Previous Names

JAGUAR LAND ROVER EXPORTS LIMITED	01/07/2013
JAGUAR CARS EXPORTS LIMITED	30/03/2012

Filing Information

Company Number		01672065
Company ID Number		01672065
Date formed		1982-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-07-06 00:45:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JLR NOMINEE COMPANY LIMITED

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Company Officers of JLR NOMINEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE BEATON	Company Secretary	2012-07-13
RICHARD MARTIN ALISTAIR BIELBY	Company Secretary	2007-10-15
SUSAN LESLEY PEARSON	Company Secretary	1999-02-26
KEITH JOHN BENJAMIN	Director	2013-04-01
KENNETH DAVID MATHESON GREGOR	Director	2008-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARY MCLINTOCK	Company Secretary	2010-10-06	2015-02-25
BARRY JAMES JOHN CARSLEY	Director	2010-10-08	2013-03-19
ANDREW PAUL GOSS	Director	2012-03-28	2013-03-19
BERNHARD MICHAEL KUHNT	Director	2010-03-18	2012-03-30
MICHAEL CHARLES STEWART EDWARDS	Company Secretary	2002-10-24	2011-10-28
MICHAEL PATRICK O'DRISCOLL	Director	2007-08-01	2011-03-31
HELEN MARY MCLINTOCK	Company Secretary	2008-05-30	2008-08-15
JONATHAN EDWARD OSGOOD	Company Secretary	2005-07-13	2008-06-30
CLIVE CHARLES PAGE	Company Secretary	1995-03-27	2008-06-02
GEOFFREY PAUL POLITES	Director	2005-08-16	2008-04-20
FRANK LAZZARO	Director	2005-11-22	2008-03-07
BIBIANA BOERIO	Director	2004-09-17	2007-10-15
REINHARD KUENSTLER	Director	2006-02-08	2007-02-01
HELEN MARY MCLINTOCK	Company Secretary	2006-02-08	2006-11-27
CHARLES GILBERT VACY ASH	Company Secretary	2002-10-24	2006-02-08
JOHN STIRLING EDWARDS	Director	2004-07-05	2006-02-08
JOSEPH GREENWELL	Director	2003-12-02	2005-08-16
MICHAEL FRANCIS MARECKI	Company Secretary	2002-10-24	2005-06-30
STEPHEN JOHN PERRIN	Director	1996-06-19	2004-02-26
ROBERT ALAN DOVER	Director	2002-05-31	2003-12-02
ANDRE LEONARD BURNS	Director	2002-05-31	2003-09-30
ROBERT JOHN FERNYHOUGH	Director	1998-07-10	2002-05-31
IAN CHARLES MAJOR	Director	1996-02-16	2002-05-31
BIBIANA BOERIO	Director	1995-07-31	2000-10-01
GEOFFREY WILLIAM COUSINS	Director	1995-10-23	1998-07-10
JOSEPH GREENWELL	Director	1993-06-15	1998-02-24
KEITH FRANCIS	Director	1992-09-28	1995-10-23
JOHN FREDERICK EDWARDS	Director	1992-09-28	1995-07-31
DAVID ARTHUR PERRY	Company Secretary	1992-09-28	1995-03-27
NIGEL SYDNEY HESLOP	Director	1992-09-28	1993-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA JANE BEATON	JAGUAR LAND ROVER HOLDINGS LIMITED	Company Secretary	2012-07-13	CURRENT	2000-06-16	Active
AMANDA JANE BEATON	LAND ROVER EXPORTS LIMITED	Company Secretary	2012-07-13	CURRENT	1981-11-09	Active
AMANDA JANE BEATON	JAGUAR LAND ROVER LIMITED	Company Secretary	2012-07-13	CURRENT	1982-10-15	Active
RICHARD MARTIN ALISTAIR BIELBY	LAND ROVER PARTS LIMITED	Company Secretary	2009-04-03	CURRENT	2009-04-02	Dissolved 2015-07-14
RICHARD MARTIN ALISTAIR BIELBY	JAGUAR CARS LIMITED	Company Secretary	2007-10-15	CURRENT	1982-10-15	Active
RICHARD MARTIN ALISTAIR BIELBY	JAGUAR LAND ROVER LIMITED	Company Secretary	2007-10-15	CURRENT	1982-10-15	Active
RICHARD MARTIN ALISTAIR BIELBY	JAGUAR COLLECTION LIMITED(THE)	Company Secretary	2007-09-05	CURRENT	1986-05-09	Dissolved 2018-06-19
RICHARD MARTIN ALISTAIR BIELBY	LANCHESTER MOTOR COMPANY LIMITED(THE)	Company Secretary	2007-09-05	CURRENT	1955-07-05	Active
RICHARD MARTIN ALISTAIR BIELBY	DAIMLER TRANSPORT VEHICLES LIMITED	Company Secretary	2007-08-29	CURRENT	1937-01-08	Active
RICHARD MARTIN ALISTAIR BIELBY	THE DAIMLER MOTOR COMPANY LIMITED	Company Secretary	2007-08-29	CURRENT	1910-11-07	Active
RICHARD MARTIN ALISTAIR BIELBY	S.S. CARS LIMITED	Company Secretary	2007-08-29	CURRENT	1937-11-09	Active
RICHARD MARTIN ALISTAIR BIELBY	JAGUAR LAND ROVER HOLDINGS LIMITED	Company Secretary	2007-08-21	CURRENT	2000-06-16	Active
RICHARD MARTIN ALISTAIR BIELBY	LAND ROVER EXPORTS LIMITED	Company Secretary	2007-08-21	CURRENT	1981-11-09	Active
SUSAN LESLEY PEARSON	LAND ROVER PARTS LIMITED	Company Secretary	2009-04-02	CURRENT	2009-04-02	Dissolved 2015-07-14
SUSAN LESLEY PEARSON	BRITISH MOTOR INDUSTRY HERITAGE TRUST	Company Secretary	2000-09-20	CURRENT	1983-01-07	Active
SUSAN LESLEY PEARSON	LAND ROVER EXPORTS LIMITED	Company Secretary	2000-09-20	CURRENT	1981-11-09	Active
SUSAN LESLEY PEARSON	LAND ROVER GROUP LIMITED	Company Secretary	2000-08-15	CURRENT	2000-03-31	Converted / Closed
SUSAN LESLEY PEARSON	JAGUAR LAND ROVER HOLDINGS LIMITED	Company Secretary	2000-08-15	CURRENT	2000-06-16	Active
SUSAN LESLEY PEARSON	JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED	Company Secretary	2000-06-01	CURRENT	1986-03-11	Dissolved 2014-08-05
SUSAN LESLEY PEARSON	JAGUAR PENSION TRUSTEES LIMITED	Company Secretary	2000-06-01	CURRENT	1985-12-17	Dissolved 2014-08-05
SUSAN LESLEY PEARSON	JAGUAR DAIMLER HERITAGE TRUST	Company Secretary	1999-06-10	CURRENT	1983-03-25	Active
SUSAN LESLEY PEARSON	JDHT LIMITED	Company Secretary	1999-04-30	CURRENT	1991-07-22	Dissolved 2016-12-27
SUSAN LESLEY PEARSON	DAIMLER TRANSPORT VEHICLES LIMITED	Company Secretary	1999-02-26	CURRENT	1937-01-08	Active
SUSAN LESLEY PEARSON	JAGUAR COLLECTION LIMITED(THE)	Company Secretary	1999-02-26	CURRENT	1986-05-09	Dissolved 2018-06-19
SUSAN LESLEY PEARSON	THE DAIMLER MOTOR COMPANY LIMITED	Company Secretary	1999-02-26	CURRENT	1910-11-07	Active
SUSAN LESLEY PEARSON	S.S. CARS LIMITED	Company Secretary	1999-02-26	CURRENT	1937-11-09	Active
SUSAN LESLEY PEARSON	LANCHESTER MOTOR COMPANY LIMITED(THE)	Company Secretary	1999-02-26	CURRENT	1955-07-05	Active
SUSAN LESLEY PEARSON	JAGUAR CARS LIMITED	Company Secretary	1999-02-26	CURRENT	1982-10-15	Active
SUSAN LESLEY PEARSON	JAGUAR LAND ROVER LIMITED	Company Secretary	1999-02-26	CURRENT	1982-10-15	Active
KEITH JOHN BENJAMIN	JAGUAR DAIMLER HERITAGE TRUST	Director	2018-07-12	CURRENT	1983-03-25	Active
KEITH JOHN BENJAMIN	JAGUAR RACING LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
KEITH JOHN BENJAMIN	JDHT LIMITED	Director	2016-01-04	CURRENT	1991-07-22	Dissolved 2016-12-27
KEITH JOHN BENJAMIN	SILKPLAN LIMITED	Director	2015-04-16	CURRENT	1988-02-25	Dissolved 2017-01-17
KEITH JOHN BENJAMIN	LAND ROVER EXPORTS LIMITED	Director	2013-04-01	CURRENT	1981-11-09	Active
KEITH JOHN BENJAMIN	JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED	Director	2012-06-25	CURRENT	1986-03-11	Dissolved 2014-08-05
KEITH JOHN BENJAMIN	JAGUAR PENSION TRUSTEES LIMITED	Director	2012-06-25	CURRENT	1985-12-17	Dissolved 2014-08-05
KEITH JOHN BENJAMIN	JAGUAR CARS LIMITED	Director	2011-03-31	CURRENT	1982-10-15	Active
KEITH JOHN BENJAMIN	LAND ROVER GROUP LIMITED	Director	2010-02-08	CURRENT	2000-03-31	Converted / Closed
KEITH JOHN BENJAMIN	DAIMLER TRANSPORT VEHICLES LIMITED	Director	2010-02-08	CURRENT	1937-01-08	Active
KEITH JOHN BENJAMIN	JAGUAR COLLECTION LIMITED(THE)	Director	2010-02-08	CURRENT	1986-05-09	Dissolved 2018-06-19
KEITH JOHN BENJAMIN	THE DAIMLER MOTOR COMPANY LIMITED	Director	2010-02-08	CURRENT	1910-11-07	Active
KEITH JOHN BENJAMIN	S.S. CARS LIMITED	Director	2010-02-08	CURRENT	1937-11-09	Active
KEITH JOHN BENJAMIN	LANCHESTER MOTOR COMPANY LIMITED(THE)	Director	2010-02-08	CURRENT	1955-07-05	Active
KENNETH DAVID MATHESON GREGOR	JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED	Director	2012-06-25	CURRENT	1986-03-11	Dissolved 2014-08-05
KENNETH DAVID MATHESON GREGOR	JAGUAR PENSION TRUSTEES LIMITED	Director	2012-06-25	CURRENT	1985-12-17	Dissolved 2014-08-05
KENNETH DAVID MATHESON GREGOR	JAGUAR CARS FINANCE LIMITED	Director	2010-02-08	CURRENT	1983-06-15	Active
KENNETH DAVID MATHESON GREGOR	LAND ROVER PARTS LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Dissolved 2015-07-14
KENNETH DAVID MATHESON GREGOR	LAND ROVER GROUP LIMITED	Director	2008-06-30	CURRENT	2000-03-31	Converted / Closed
KENNETH DAVID MATHESON GREGOR	DAIMLER TRANSPORT VEHICLES LIMITED	Director	2008-06-30	CURRENT	1937-01-08	Active
KENNETH DAVID MATHESON GREGOR	JAGUAR COLLECTION LIMITED(THE)	Director	2008-06-30	CURRENT	1986-05-09	Dissolved 2018-06-19
KENNETH DAVID MATHESON GREGOR	THE DAIMLER MOTOR COMPANY LIMITED	Director	2008-06-30	CURRENT	1910-11-07	Active
KENNETH DAVID MATHESON GREGOR	S.S. CARS LIMITED	Director	2008-06-30	CURRENT	1937-11-09	Active
KENNETH DAVID MATHESON GREGOR	LANCHESTER MOTOR COMPANY LIMITED(THE)	Director	2008-06-30	CURRENT	1955-07-05	Active
KENNETH DAVID MATHESON GREGOR	JAGUAR LAND ROVER HOLDINGS LIMITED	Director	2008-06-10	CURRENT	2000-06-16	Active
KENNETH DAVID MATHESON GREGOR	LAND ROVER EXPORTS LIMITED	Director	2008-06-10	CURRENT	1981-11-09	Active
KENNETH DAVID MATHESON GREGOR	JAGUAR CARS LIMITED	Director	2008-06-10	CURRENT	1982-10-15	Active
KENNETH DAVID MATHESON GREGOR	JAGUAR LAND ROVER LIMITED	Director	2008-06-10	CURRENT	1982-10-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-13		Termination of appointment of Amanda Jane Beaton on 2024-12-01
2024-05-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-20		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-03		DIRECTOR APPOINTED MR RICHARD JOHN MOLYNEUX
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN MARDELL
2023-06-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-21		Director's details changed for Mr Adrian John Mardell on 2022-11-16
2022-09-28		APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BENJAMIN
2022-09-28		DIRECTOR APPOINTED MR DAVID ALEXANDER REDDOCH BERRY
2022-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID MATHESON GREGOR
2019-06-03	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN MARDELL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-03	CH01	Director's details changed for Mr Keith John Benjamin on 2019-03-01
2019-04-02	TM02	Termination of appointment of Susan Lesley Pearson on 2019-03-31
2019-04-02	AP03	Appointment of Miss Helen Suzanne Cairns as company secretary on 2019-03-31
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-21	TM02	Termination of appointment of Richard Martin Alistair Bielby on 2018-09-21
2018-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-03-06	TM02	Termination of appointment of Helen Mary Mclintock on 2015-02-25
2014-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARY MCLINTOCK on 2014-12-17
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 17/12/2014
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID MATHESON GREGOR / 17/12/2014
2014-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 17/12/2014
2014-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BEATON / 17/12/2014
2014-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 17/12/2014
2014-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	28/09/14 FULL LIST
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	28/09/13 FULL LIST
2013-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01	RES15	CHANGE OF NAME 19/03/2013
2013-07-01	CERTNM	COMPANY NAME CHANGED JAGUAR LAND ROVER EXPORTS LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP POPHAM
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSS
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES CARSLEY
2013-04-10	AP01	DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN
2013-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
2012-11-23	AR01	28/09/12 FULL LIST
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLIN POPHAM / 24/09/2012
2012-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-26	AP03	SECRETARY APPOINTED AMANDA JANE BEATON
2012-06-18	AP01	DIRECTOR APPOINTED ANDREW PAUL GOSS
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF SPETH
2012-06-15	AP01	DIRECTOR APPOINTED MR PHILIP COLIN POPHAM
2012-06-15	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID WRIGHT
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNHARD KUHNT
2012-05-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-03	RES01	ADOPT ARTICLES 28/03/2012
2012-03-30	RES15	CHANGE OF NAME 28/03/2012
2012-03-30	CERTNM	COMPANY NAME CHANGED JAGUAR CARS EXPORTS LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-09	AD02	SAIL ADDRESS CHANGED FROM: BANBURY ROAD GAYDON WARWICK CV35 0XJ UNITED KINGDOM
2012-02-09	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09	ANNOTATION	Clarification
2011-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS
2011-10-28	AR01	28/09/11 FULL LIST
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL
2010-11-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-11	AP01	DIRECTOR APPOINTED BARRY JAMES CARSLEY
2010-10-11	AP01	DIRECTOR APPOINTED BARRY JAMES CARSLEY
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORE
2010-10-06	AP03	SECRETARY APPOINTED MRS HELEN MARY MCLINTOCK
2010-10-04	AR01	28/09/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DRISCOLL / 15/07/2010
2010-09-03	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-09-03	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-09-03	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-10	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-03-24	AP01	DIRECTOR APPOINTED MR BERNHARD MICHAEL KUHNT
2010-03-24	AP01	DIRECTOR APPOINTED DR RALF DIETER SPETH
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DRISCOLL / 02/10/2009
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VITTORIO SENSO
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-01-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-19	AD02	SAIL ADDRESS CREATED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to JLR NOMINEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JLR NOMINEE COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01672065' OR DefendantCompanyNumber='01672065' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2010-11-15	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH
SECURITY DEED	2010-08-23	Satisfied	STANDARD CHARTERED BANK
FLOATING CHARGE	2010-01-08	Satisfied	STATE BANK OF INDIA (LONDON BRANCH)
FLOATING CHARGE	2009-11-24	Satisfied	BANK OF BARODA
FLOATING CHARGE	2009-11-13	Satisfied	STANDARD CHARTERED BANK
FLOATING CHARGE	2009-11-11	Satisfied	GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
LETTER OF SET OFF	1983-12-20	Satisfied	LLOYDS BANK PLC
LETTER OF SET OFF	1983-12-16	Satisfied	BARCLAYS BANK PLC
LETTER OF SET-OFF	1983-03-15	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JLR NOMINEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of JLR NOMINEE COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for JLR NOMINEE COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01672065' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01672065' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JLR NOMINEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JLR NOMINEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as JLR NOMINEE COMPANY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01672065' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01672065' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where JLR NOMINEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JLR NOMINEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JLR NOMINEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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