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Jaeger Retail Limited

10689343

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

JUPITER HOUSE WARLEY BUSINESS PARK, BRENTWOOD, CM13 3BE
Incorporated 24/03/2017

Compliance

Last accounts

02/03/2019

full

Next accounts due

28/02/2021

Overdue

Confirmation statement

Last: 02/03/2020

Due 13/04/2021

Overdue

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mrs June Carruthers

secretary · Since 24/03/2017

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 58

Also on 5 other boards

Mr John Anthony Herring

director · Since 14/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 26 other boards

Mrs Carmel Leigh

director · Since 19/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Banbury Street Six Limited

75–100% shares
75–100% votes
Appoint directors

1, Fleet Place, London, EC4M 7WS

Reg: 13730539 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Ewm (2011) Limited

Ceased 28/02/2020

Ewm (Topco) Limited

Ceased 02/06/2021

Ewm (2011) Limited

Ceased 19/11/2021

Charges2 outstanding

A registered charge
outstanding

Barclays Bank PLC as Security Agent for the Finance Parties

Not applicable.

Created 17/03/2020Registered 20/03/2020
A registered charge
fully satisfied

Ewm (Topco) Limited

The chargor charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land, investments, equipment, intellectual property, goodwill, uncalled capital, authorisations, insurances it holds in relation to any security asset.

Created 17/03/2020Registered 17/03/2020Satisfied 16/09/2020
A registered charge
outstanding

The Edinburgh Woollen Mill (Group) Limited

Created 01/03/2019Registered 08/03/2019
A registered charge
fully satisfied

Kings Landing Limited

Created 23/06/2017Registered 26/06/2017Satisfied 05/03/2020

Insolvency History1 case

in administration

Anthony John Wright (practitioner) · Alastair Massey (practitioner)