Company NameThe Retail Motor Industry Federation  Limited
Company StatusActive
Company Number00133095
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 December 1913 (102 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Colin Bernard Neville Parlett
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1999(85 years, 5 months after company formation)
Appointment Duration17 years, 6 months
RoleMotor Trade
Country of ResidenceUnited Kingdom
Correspondence AddressBaskets Lot
Hadley Highstone
Barnet
Hertfordshire
EN5 4QD
Director NameMr Anthony Paul Lowe
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2003(89 years, 5 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Timmins Close
Solihull
West Midlands
B91 2SW
Director NameMrs Bettine Valerie Evans
Date of BirthDecember 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2006(92 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brentwood Road
Ingrave
Brentwood
Essex
CM13 3QH
Director NameMs Susan Ann Robinson
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2007(93 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Oast Lodge
Corney Reach Way
London
W4 2TN
Director NameMr Stuart George James
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(98 years after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Christopher Brian Madderson
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2012(98 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vine Long Mill Lane
Crouch, Borough Green
Sevenoaks
Kent
TN15 8QB
Director NameMr Martin Christopher Marshall
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2012(98 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Peter Johnson
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2012(98 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Ken Francis Savage
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(101 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Geoffrey Bates
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2015(101 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Christopher David Thomas
Date of BirthJune 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2015(101 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Secretary NameMr Christopher David Thomas
StatusCurrent
Appointed05 October 2015(101 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Jason Moseley
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(102 years, 6 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr James Michael Tomlinson
Date of BirthSeptember 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(102 years, 6 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr John David Allen
Date of BirthMarch 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(77 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 May 1992)
RoleMain Ford Dealer
Correspondence AddressWoolmers Cory Drive
Hutton
Brentwood
Essex
CM13 2PT
Director NamePeter Bickerdike
Date of BirthJuly 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(77 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 May 1992)
RoleCompany Director
Correspondence Address4 Norfolk Drive
Oulton
Leeds
Yorkshire
LS26 8HU
Secretary NameMr David John Evans
NationalityBritish
StatusResigned
Appointed14 June 1991(77 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Belmont Avenue
Guildford
Surrey
GU2 9UF
Director NameMr Francis Reginald Birch
Date of BirthMarch 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(79 years, 5 months after company formation)
Appointment Duration12 months (resigned 25 May 1994)
RoleCompany Director
Correspondence Address3 Swithland Lane
Rothley
Leicester
Leicestershire
LE7 7SG
Director NameMr David James Cannings
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(79 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoolcombe Cottage
St Marys Lane Uplyme
Lyme Regis
Dorset
DT7 3XH
Director NameSusan Ann Brownson
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(81 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 07 June 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrownslow House Budworth Lane
Great Budworth
Northwich
Cheshire
CW9 6HD
Director NameMr Martin Wyn Austin
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(83 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeasowes Farm Hampton Road
Warwick
Warwickshire
CV35 8HA
Director NameMr Michael Graham Anderson
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1997(83 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 May 1999)
RoleCompany Proprietor
Correspondence AddressNorton Hall Farm Norton Daventry
Northampton
Northamptonshire
NN11 5ND
Director NameJohn Edward Bond-Smith
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1999(85 years, 5 months after company formation)
Appointment Duration5 years (resigned 18 May 2004)
RoleMotor Trade
Correspondence Address58 Valence Crescent
Witney
Oxfordshire
OX8 5FT
Director NameMichael McArthur Allmond
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(86 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address54a Onslow Square
London
SW7 3NX
Director NameMichael McArthur Allmond
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(86 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address54a Onslow Square
London
SW7 3NX
Director NamePeter George Brough
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(88 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
The Village Prestbury
Macclesfield
Cheshire
SK10 4DG
Director NameNicholas Bowes
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(89 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 March 2006)
RoleGarage Owner
Correspondence Address37 Baffins Road
Copner
Portsmouth
Hampshire
PO3 6BD
Secretary NameGraham Leslie Coleshill
NationalityBritish
StatusResigned
Appointed01 November 2003(89 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address30 Reading Road
Wokingham
Berkshire
RG41 1EH
Director NameEamon Bradley
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2004(90 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 12 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Castle Street
Wallingford
Oxfordshire
OX10 8DW
Director NameMr Geoffrey Robert Stafford Bevan
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(91 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 August 2007)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressFishweir Farm
St Mary Church
Cowbridge
CF71 7LT
Wales
Director NameKevin Alan Bryan
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(91 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 May 2006)
RoleMotorcycle Instructor
Correspondence AddressHolly House
Snape Hall Close, Whitmore
Newcastle
Staffordshire
ST5 5HD
Secretary NameMr Kevin John Waterman
NationalityBritish
StatusResigned
Appointed01 October 2005(91 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower House Whyle Lane
Pudleston
Leominster
Herefordshire
HR6 0RQ
Wales
Director NameMr Peter George Brough
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(92 years, 5 months after company formation)
Appointment Duration3 years (resigned 27 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
The Village Prestbury
Macclesfield
Cheshire
SK10 4DG
Director NameMr Kevin John Briggs
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(100 years, 9 months after company formation)
Appointment Duration1 year (resigned 05 October 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Secretary NameMr Kevin John Briggs
StatusResigned
Appointed26 September 2014(100 years, 9 months after company formation)
Appointment Duration1 year (resigned 05 October 2015)
RoleCompany Director
Correspondence Address201 Great Portland Street
London
W1W 5AB

Contact

Websitewww.rmif.co.uk/
Telephone0845 3054230
Telephone regionUnknown

Location

Registered Address201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Turnover£16,030,000
Gross Profit£13,319,000
Net Worth£18,485,000
Cash£824,000
Current Liabilities£4,159,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return14 June 2016 (5 months, 3 weeks ago)
Next Return Due12 July 2017 (7 months, 1 week from now)

Charges

28 February 1979Delivered on: 7 March 1979
Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any sum or sums of money standing to the credit of any or more of such accounts of the company with lloyds bank limited.
Outstanding
8 November 1976Delivered on: 12 November 1976
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 201 & 203, great portland street, london, W1.
Outstanding

Filing History

29 June 2016Appointment of Mr Jason Moseley as a director on 28 June 2016 (2 pages)
29 June 2016Appointment of Mr James Michael Tomlinson as a director on 28 June 2016 (2 pages)
29 June 2016Termination of appointment of Paul Anthony Hill as a director on 28 June 2016 (1 page)
20 June 2016Annual return made up to 14 June 2016 no member list (12 pages)
5 October 2015Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
10 July 2015Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages)
10 July 2015Appointment of Mr Geoffrey Bates as a director on 26 June 2015 (2 pages)
9 July 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
2 July 2015Termination of appointment of Alec Barclay Murray as a director on 30 June 2015 (1 page)
22 June 2015Annual return made up to 14 June 2015 no member list (12 pages)
14 May 2015Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages)
30 December 2014Appointment of Mr Ken Savage as a director on 17 December 2014 (2 pages)
7 October 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
30 September 2014Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
1 September 2014Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014Appointment of Mr Paul Anthony Hill as a director on 23 July 2014 (2 pages)
30 June 2014Annual return made up to 14 June 2014 no member list (11 pages)
10 March 2014Appointment of Mr Peter Jones as a director (2 pages)
4 July 2013Group of companies' accounts made up to 31 December 2012 (30 pages)
18 June 2013Annual return made up to 14 June 2013 no member list (10 pages)
4 June 2013Termination of appointment of Anthony Gannon as a director (1 page)
27 February 2013Appointment of Mr Peter Johnson as a director (2 pages)
30 July 2012Group of companies' accounts made up to 31 December 2011 (28 pages)
20 June 2012Annual return made up to 14 June 2012 no member list (11 pages)
15 June 2012Appointment of Mr Christopher Brian Madderson as a director (2 pages)
1 June 2012Appointment of Mr Martin Christopher Marshall as a director (2 pages)
1 June 2012Appointment of Mr Anthony Gannon as a director (2 pages)
9 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 29/02/2012
(40 pages)
9 March 2012Statement of company's objects (2 pages)
9 January 2012Appointment of Mr Stuart George James as a director (2 pages)
9 January 2012Appointment of Mr Stuart George James as a director (2 pages)
19 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
17 October 2011Appointment of Mr Alec Murray as a director (2 pages)
16 June 2011Annual return made up to 14 June 2011 no member list (7 pages)
7 June 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
26 May 2011Termination of appointment of Paul Williams as a director (1 page)
31 March 2011Termination of appointment of Robert Foulston as a director (1 page)
29 July 2010Annual return made up to 14 June 2010 no member list (9 pages)
29 July 2010Director's details changed for Mr Anthony Lowe on 14 June 2010 (2 pages)
11 June 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
5 January 2010Termination of appointment of Jonas Zambakides as a director (1 page)
1 November 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
14 July 2009Annual return made up to 14/06/09 (4 pages)
14 July 2009Appointment terminated director peter brough (1 page)
6 April 2009Director appointed mr jonas anthony zambakides (2 pages)
23 February 2009Director appointed mr robert james foulston (2 pages)
11 February 2009Appointment terminated director raymond holloway (1 page)
11 February 2009Director's change of particulars / paul williams / 11/02/2009 (1 page)
4 December 2008Appointment terminated director alexander murray (1 page)
16 October 2008Full accounts made up to 31 December 2007 (25 pages)
11 August 2008Annual return made up to 14/06/08 (5 pages)
28 April 2008Accounting reference date shortened from 09/05/2008 to 31/12/2007 (1 page)
26 March 2008Appointment terminated director timothy englefield (1 page)
9 January 2008Full accounts made up to 9 May 2007 (25 pages)
9 January 2008Full accounts made up to 9 May 2007 (25 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 August 2007Annual return made up to 14/06/07 (5 pages)
2 August 2007New director appointed (1 page)
19 July 2007Group of companies' accounts made up to 9 May 2006 (27 pages)
19 July 2007Accounting reference date shortened from 31/12/06 to 09/05/06 (1 page)
19 July 2007Group of companies' accounts made up to 9 May 2006 (27 pages)
29 April 2007New director appointed (2 pages)
16 March 2007New director appointed (1 page)
9 March 2007New director appointed (1 page)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
15 November 2006Annual return made up to 14/06/06 (4 pages)
15 November 2006Director's particulars changed (1 page)
9 November 2006New director appointed (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (1 page)
24 October 2006New director appointed (4 pages)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
20 June 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
5 January 2006New secretary appointed (2 pages)
28 November 2005Secretary resigned (1 page)
29 July 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
11 July 2005Annual return made up to 14/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/07/05
(5 pages)
27 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
20 June 2005New director appointed (1 page)
20 June 2005New director appointed (1 page)
17 June 2005New director appointed (1 page)
17 June 2005New director appointed (1 page)
13 June 2005New director appointed (1 page)
13 June 2005New director appointed (1 page)
13 June 2005New director appointed (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
27 January 2005Director resigned (1 page)
20 July 2004New director appointed (2 pages)
14 July 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
28 June 2004Annual return made up to 14/06/04 (11 pages)
28 June 2004New director appointed (4 pages)
17 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
5 December 2003New secretary appointed (2 pages)
2 December 2003Secretary resigned;director resigned (1 page)
26 September 2003Director resigned (1 page)
28 July 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
1 July 2003Annual return made up to 14/06/03 (11 pages)
20 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
16 April 2003Director resigned (1 page)
17 January 2003New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002New director appointed (2 pages)
21 July 2002New director appointed (2 pages)
21 July 2002New director appointed (2 pages)
21 June 2002Annual return made up to 14/06/02 (11 pages)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
30 April 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
29 June 2001New director appointed (2 pages)
26 June 2001Full group accounts made up to 31 December 2000 (19 pages)
21 June 2001New director appointed (2 pages)
21 June 2001Annual return made up to 14/06/01
  • 363(287) ‐ Registered office changed on 21/06/01
(7 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (3 pages)
15 September 2000Full group accounts made up to 31 December 1999 (19 pages)
18 July 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
15 June 2000Annual return made up to 14/06/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2000New director appointed (2 pages)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
13 April 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
29 January 2000Director resigned (1 page)
9 December 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
30 June 1999Annual return made up to 14/06/99 (9 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
9 June 1999Full group accounts made up to 31 December 1998 (19 pages)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
17 December 1998Director resigned (1 page)
22 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
29 June 1998Annual return made up to 14/06/98
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
24 May 1998Full group accounts made up to 31 December 1997 (19 pages)
27 January 1998Director resigned (1 page)
6 October 1997New director appointed (2 pages)
18 September 1997Full group accounts made up to 31 December 1996 (21 pages)
10 September 1997Director resigned (1 page)
22 August 1997New director appointed (2 pages)
10 July 1997New director appointed (3 pages)
4 July 1997New director appointed (2 pages)
4 July 1997Annual return made up to 14/06/97 (10 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
31 May 1997Director resigned (1 page)
31 May 1997Director resigned (1 page)
31 May 1997Director resigned (1 page)
31 May 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
13 January 1997Director resigned (1 page)
2 November 1996Full group accounts made up to 31 December 1995 (18 pages)
16 July 1996New director appointed (2 pages)
17 June 1996Annual return made up to 14/06/96 (10 pages)
31 May 1996New director appointed (2 pages)
31 May 1996New director appointed (2 pages)
31 May 1996New director appointed (2 pages)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
13 April 1996Appointment of auditors (2 pages)
22 January 1996Director resigned (1 page)
13 November 1995Director resigned (2 pages)
16 October 1995Full accounts made up to 31 December 1994 (16 pages)
4 August 1995New director appointed (2 pages)
18 July 1995Annual return made up to 14/06/95
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 June 1995New director appointed (2 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
1 May 1995New director appointed (2 pages)
22 March 1995New director appointed (2 pages)
9 July 1990Company name changed motor agents' association limite d(the)\certificate issued on 10/07/90 (2 pages)
31 December 1913Certificate of incorporation (1 page)