About

Registered Number: 01709907
Date of Incorporation: 25/03/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: Abbey Road, Whitley, Coventry, CV3 4LF

 

Established in 1983, Jaguar Daimler Heritage Trust has its registered office in Coventry, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINK, Daniel James 23 January 2020 - 1
SANDE, Michael Van Der 12 July 2018 - 1
THOMSON, Julian Philip 10 October 2019 - 1
EDWARDS, Kenneth Walter Tom N/A 22 February 1999 1
HANNIG, Tim 14 January 2016 30 January 2019 1
HUME, Donald Anthony 01 March 2007 04 December 2008 1
KLAAS, Frank Henning Christian 11 November 2011 05 June 2014 1
MCCONOMY, Kenneth Michael 02 June 2010 16 July 2012 1
NAHUM, Andrew Lionel 30 July 1999 07 June 2001 1
O'DONNELL, John Connell 04 December 2008 02 June 2010 1
SPROULE, Simon David Andrew 11 December 2001 04 September 2003 1
Secretary Name Appointed Resigned Total Appointments
CAIRNS, Helen Suzanne 31 March 2019 - 1
PHILLIPS, Olwen Winifred N/A 24 February 1992 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AP01 - Appointment of director 04 February 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 11 September 2019
TM01 - Termination of appointment of director 30 July 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
CS01 - N/A 03 April 2019
CH01 - Change of particulars for director 03 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
AP03 - Appointment of secretary 02 April 2019
TM01 - Termination of appointment of director 01 February 2019
RESOLUTIONS - N/A 14 November 2018
AA - Annual Accounts 07 October 2018
RESOLUTIONS - N/A 29 August 2018
CS01 - N/A 24 August 2018
AP01 - Appointment of director 15 August 2018
RESOLUTIONS - N/A 30 July 2018
AP01 - Appointment of director 30 July 2018
AP01 - Appointment of director 27 July 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 25 August 2016
AP01 - Appointment of director 15 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 25 August 2015
TM01 - Termination of appointment of director 22 April 2015
TM01 - Termination of appointment of director 17 April 2015
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 14 August 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 20 January 2014
AP01 - Appointment of director 20 January 2014
AR01 - Annual Return 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 20 June 2013
AP01 - Appointment of director 29 April 2013
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 20 September 2012
AD01 - Change of registered office address 20 September 2012
CH01 - Change of particulars for director 31 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 16 September 2010
AP01 - Appointment of director 16 September 2010
CH01 - Change of particulars for director 13 September 2010
TM01 - Termination of appointment of director 06 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 20 July 2010
AP01 - Appointment of director 02 July 2010
TM01 - Termination of appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 18 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AA - Annual Accounts 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 23 September 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AUD - Auditor's letter of resignation 27 December 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
AA - Annual Accounts 13 November 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
RESOLUTIONS - N/A 11 February 2005
AA - Annual Accounts 25 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
363a - Annual Return 31 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
353 - Register of members 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
AA - Annual Accounts 20 November 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
363a - Annual Return 27 August 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
AUD - Auditor's letter of resignation 10 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
RESOLUTIONS - N/A 07 June 2000
MEM/ARTS - N/A 07 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AUD - Auditor's letter of resignation 17 May 2000
AUD - Auditor's letter of resignation 17 May 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
363b - Annual Return 18 October 1999
AA - Annual Accounts 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 August 1999
RESOLUTIONS - N/A 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
288c - Notice of change of directors or secretaries or in their particulars 20 January 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 31 July 1998
288c - Notice of change of directors or secretaries or in their particulars 19 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
AA - Annual Accounts 04 November 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 20 September 1996
288 - N/A 28 April 1996
288 - N/A 28 April 1996
288 - N/A 27 February 1996
363s - Annual Return 22 September 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 14 September 1994
288 - N/A 02 September 1994
288 - N/A 21 February 1994
288 - N/A 15 October 1993
363s - Annual Return 15 October 1993
AA - Annual Accounts 25 July 1993
AA - Annual Accounts 02 October 1992
288 - N/A 25 September 1992
363s - Annual Return 22 September 1992
288 - N/A 04 March 1992
288 - N/A 18 October 1991
288 - N/A 14 October 1991
363b - Annual Return 02 October 1991
AA - Annual Accounts 28 August 1991
RESOLUTIONS - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
MEM/ARTS - N/A 18 June 1991
288 - N/A 09 January 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
RESOLUTIONS - N/A 21 August 1990
288 - N/A 20 August 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
288 - N/A 30 March 1988
288 - N/A 03 February 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
363 - Annual Return 31 October 1986
AA - Annual Accounts 09 August 1986
288 - N/A 18 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.