Corney Reach Way
London
W4 2TN
Director Name | Mr Stuart George James |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2011(98 years after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Ken Francis Savage |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2014(101 years after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Kevin Finn |
---|---|
Date of Birth | June 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2017(103 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Christopher Weeks |
---|---|
Date of Birth | October 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(104 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr David John Newman |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2020(106 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Gordon George Balmer |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 May 2021(107 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Retail Motor Industry 201 Great Portland Stree London W1W 5AB |
Director Name | Mr Robert Michael Collison |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 May 2021(107 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Retail Motor Industry 201 Great Portland Stree London W1W 5AB |
Director Name | Mr Richard James Thorogood |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 May 2021(107 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Retail Motor Industry 201 Great Portland Stree London W1W 5AB |
Director Name | Mr Alexander Charles Thomas Wriothesley Russell |
---|---|
Date of Birth | June 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(108 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street Great Portland Street London W1W 5AB |
Director Name | Mr Wayne Austin Mason-Drust |
---|---|
Date of Birth | August 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2022(108 years, 6 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Mark Paul Draisey |
---|---|
Date of Birth | December 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2023(109 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Noel O'Dwyer |
---|---|
Date of Birth | December 1971 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 07 February 2023(109 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Secretary Name | Mr Noel O'Dwyer |
---|---|
Status | Current |
Appointed | 07 February 2023(109 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr John David Allen |
---|---|
Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(77 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 May 1992) |
Role | Main Ford Dealer |
Correspondence Address | Woolmers Cory Drive Hutton Brentwood Essex CM13 2PT |
Director Name | Peter Bickerdike |
---|---|
Date of Birth | July 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(77 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 May 1992) |
Role | Company Director |
Correspondence Address | 4 Norfolk Drive Oulton Leeds Yorkshire LS26 8HU |
Secretary Name | Mr David John Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(77 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Belmont Avenue Guildford Surrey GU2 9UF |
Director Name | Mr Francis Reginald Birch |
---|---|
Date of Birth | March 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(79 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 25 May 1994) |
Role | Company Director |
Correspondence Address | 3 Swithland Lane Rothley Leicester Leicestershire LE7 7SG |
Director Name | Susan Ann Brownson |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(81 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 07 June 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Brownslow House Budworth Lane Great Budworth Northwich Cheshire CW9 6HD |
Director Name | Mr Martin Wyn Austin |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(83 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leasowes Farm Hampton Road Warwick Warwickshire CV35 8HA |
Director Name | Mr Michael Graham Anderson |
---|---|
Date of Birth | September 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(83 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 May 1999) |
Role | Company Proprietor |
Correspondence Address | Norton Hall Farm Norton Daventry Northampton Northamptonshire NN11 5ND |
Director Name | John Edward Bond-Smith |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(85 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 18 May 2004) |
Role | Motor Trade |
Correspondence Address | 58 Valence Crescent Witney Oxfordshire OX8 5FT |
Director Name | Michael McArthur Allmond |
---|---|
Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(86 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 54a Onslow Square London SW7 3NX |
Director Name | Michael McArthur Allmond |
---|---|
Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(86 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 54a Onslow Square London SW7 3NX |
Director Name | Peter George Brough |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(88 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Manor House The Village Prestbury Macclesfield Cheshire SK10 4DG |
Director Name | Nicholas Bowes |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 March 2006) |
Role | Garage Owner |
Correspondence Address | 37 Baffins Road Copner Portsmouth Hampshire PO3 6BD |
Secretary Name | Graham Leslie Coleshill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 30 Reading Road Wokingham Berkshire RG41 1EH |
Director Name | Eamon Bradley |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2004(90 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 12 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Castle Street Wallingford Oxfordshire OX10 8DW |
Director Name | Mr Geoffrey Robert Stafford Bevan |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(91 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 August 2007) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Fishweir Farm St Mary Church Cowbridge CF71 7LT Wales |
Secretary Name | Mr Kevin John Waterman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(91 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales |
Director Name | Mr Peter George Brough |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(92 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 27 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Manor House The Village Prestbury Macclesfield Cheshire SK10 4DG |
Director Name | Mr Kevin John Briggs |
---|---|
Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2014(100 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 05 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Secretary Name | Mr Kevin John Briggs |
---|---|
Status | Resigned |
Appointed | 26 September 2014(100 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 05 October 2015) |
Role | Company Director |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Geoffrey Bates |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2015(101 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Secretary Name | Mr Christopher David Thomas |
---|---|
Status | Resigned |
Appointed | 05 October 2015(101 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 July 2022) |
Role | Company Director |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Website | www.rmif.co.uk/ |
---|---|
Telephone | 0845 3054230 |
Telephone region | Unknown |
Registered Address | 201 Great Portland Street London W1W 5AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £16,030,000 |
Gross Profit | £13,319,000 |
Net Worth | £18,485,000 |
Cash | £824,000 |
Current Liabilities | £4,159,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 14 June 2022 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 28 June 2023 (3 months from now) |
28 February 1979 | Delivered 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 1976 | Delivered 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 |
25 August 2021 | Group of companies' accounts made up to 31 December 2020 (46 pages) |
---|---|
15 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
4 June 2021 | Appointment of Mr Robert Michael Collison as a director on 4 May 2021 (2 pages) |
4 June 2021 | Appointment of Mr Gordon George Balmer as a director on 4 May 2021 (2 pages) |
4 June 2021 | Appointment of Mr Richard James Thorogood as a director on 4 May 2021 (2 pages) |
4 June 2021 | Termination of appointment of Stephen David Field as a director on 4 May 2021 (1 page) |
4 June 2021 | Termination of appointment of Colin Bernard Neville Parlett as a director on 4 May 2021 (1 page) |
6 October 2020 | Group of companies' accounts made up to 31 December 2019 (45 pages) |
16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
7 February 2020 | Appointment of Mr David John Newman as a director on 4 February 2020 (2 pages) |
7 February 2020 | Termination of appointment of Martin Christopher Marshall as a director on 4 February 2020 (1 page) |
16 January 2020 | Termination of appointment of Mark Squires as a director on 31 December 2019 (1 page) |
16 January 2020 | Appointment of Mr Stuart John Pearson as a director on 10 December 2019 (2 pages) |
8 August 2019 | Group of companies' accounts made up to 31 December 2018 (44 pages) |
1 July 2019 | Termination of appointment of James Michael Tomlinson as a director on 1 July 2019 (1 page) |
1 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
8 May 2019 | Appointment of Mr Stephen David Field as a director on 2 May 2019 (2 pages) |
5 April 2019 | Appointment of Mr Christopher Weeks as a director on 25 July 2018 (2 pages) |
5 April 2019 | Termination of appointment of Anthony Paul Lowe as a director on 11 December 2018 (1 page) |
26 September 2018 | Termination of appointment of Geoffrey Bates as a director on 25 July 2018 (1 page) |
25 September 2018 | Group of companies' accounts made up to 31 December 2017 (44 pages) |
22 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
7 February 2018 | Termination of appointment of Jason Moseley as a director on 20 October 2017 (1 page) |
24 August 2017 | Group of companies' accounts made up to 31 December 2016 (40 pages) |
24 August 2017 | Group of companies' accounts made up to 31 December 2016 (40 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Peter Johnson as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Notification of Peter Johnson as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Peter Johnson as a person with significant control on 6 April 2016 (2 pages) |
5 June 2017 | Appointment of Mr Kevin Joseph Finn as a director on 28 April 2017 (2 pages) |
5 June 2017 | Appointment of Mr Kevin Joseph Finn as a director on 28 April 2017 (2 pages) |
30 May 2017 | Appointment of Mr Roger Andrew Collings as a director on 28 April 2017 (2 pages) |
30 May 2017 | Appointment of Mr Roger Andrew Collings as a director on 28 April 2017 (2 pages) |
26 May 2017 | Termination of appointment of Bettine Valerie Evans as a director on 28 April 2017 (1 page) |
26 May 2017 | Termination of appointment of Bettine Valerie Evans as a director on 28 April 2017 (1 page) |
9 January 2017 | Appointment of Mr Mark Squires as a director on 8 November 2016 (2 pages) |
9 January 2017 | Appointment of Mr Mark Squires as a director on 8 November 2016 (2 pages) |
7 September 2016 | Termination of appointment of Peter Jones as a director on 6 September 2016 (1 page) |
7 September 2016 | Termination of appointment of Peter Jones as a director on 6 September 2016 (1 page) |
14 July 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
14 July 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
29 June 2016 | Appointment of Mr Jason Moseley as a director on 28 June 2016 (2 pages) |
29 June 2016 | Appointment of Mr James Michael Tomlinson as a director on 28 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Paul Anthony Hill as a director on 28 June 2016 (1 page) |
29 June 2016 | Appointment of Mr Jason Moseley as a director on 28 June 2016 (2 pages) |
29 June 2016 | Appointment of Mr James Michael Tomlinson as a director on 28 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Paul Anthony Hill as a director on 28 June 2016 (1 page) |
20 June 2016 | Annual return made up to 14 June 2016 no member list (12 pages) |
20 June 2016 | Annual return made up to 14 June 2016 no member list (12 pages) |
5 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
5 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
5 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
5 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
5 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
5 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
5 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
5 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
10 July 2015 | Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages) |
10 July 2015 | Appointment of Mr Geoffrey Bates as a director on 26 June 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages) |
10 July 2015 | Appointment of Mr Geoffrey Bates as a director on 26 June 2015 (2 pages) |
9 July 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
9 July 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
2 July 2015 | Termination of appointment of Alec Barclay Murray as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Alec Barclay Murray as a director on 30 June 2015 (1 page) |
22 June 2015 | Annual return made up to 14 June 2015 no member list (12 pages) |
22 June 2015 | Annual return made up to 14 June 2015 no member list (12 pages) |
14 May 2015 | Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages) |
14 May 2015 | Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages) |
30 December 2014 | Appointment of Mr Ken Savage as a director on 17 December 2014 (2 pages) |
30 December 2014 | Appointment of Mr Ken Savage as a director on 17 December 2014 (2 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page) |
1 September 2014 | Appointment of Mr Paul Anthony Hill as a director on 23 July 2014 (2 pages) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page) |
1 September 2014 | Appointment of Mr Paul Anthony Hill as a director on 23 July 2014 (2 pages) |
30 June 2014 | Annual return made up to 14 June 2014 no member list (11 pages) |
30 June 2014 | Annual return made up to 14 June 2014 no member list (11 pages) |
10 March 2014 | Appointment of Mr Peter Jones as a director (2 pages) |
10 March 2014 | Appointment of Mr Peter Jones as a director (2 pages) |
4 July 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
4 July 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
18 June 2013 | Annual return made up to 14 June 2013 no member list (10 pages) |
18 June 2013 | Annual return made up to 14 June 2013 no member list (10 pages) |
4 June 2013 | Termination of appointment of Anthony Gannon as a director (1 page) |
4 June 2013 | Termination of appointment of Anthony Gannon as a director (1 page) |
27 February 2013 | Appointment of Mr Peter Johnson as a director (2 pages) |
27 February 2013 | Appointment of Mr Peter Johnson as a director (2 pages) |
30 July 2012 | Group of companies' accounts made up to 31 December 2011 (28 pages) |
30 July 2012 | Group of companies' accounts made up to 31 December 2011 (28 pages) |
20 June 2012 | Annual return made up to 14 June 2012 no member list (11 pages) |
20 June 2012 | Annual return made up to 14 June 2012 no member list (11 pages) |
15 June 2012 | Appointment of Mr Christopher Brian Madderson as a director (2 pages) |
15 June 2012 | Appointment of Mr Christopher Brian Madderson as a director (2 pages) |
1 June 2012 | Appointment of Mr Martin Christopher Marshall as a director (2 pages) |
1 June 2012 | Appointment of Mr Anthony Gannon as a director (2 pages) |
1 June 2012 | Appointment of Mr Martin Christopher Marshall as a director (2 pages) |
1 June 2012 | Appointment of Mr Anthony Gannon as a director (2 pages) |
9 March 2012 | Resolutions
|
9 March 2012 | Statement of company's objects (2 pages) |
9 March 2012 | Resolutions
|
9 March 2012 | Statement of company's objects (2 pages) |
9 January 2012 | Appointment of Mr Stuart George James as a director (2 pages) |
9 January 2012 | Appointment of Mr Stuart George James as a director (2 pages) |
9 January 2012 | Appointment of Mr Stuart George James as a director (2 pages) |
9 January 2012 | Appointment of Mr Stuart George James as a director (2 pages) |
19 October 2011 | Resolutions
|
19 October 2011 | Resolutions
|
17 October 2011 | Appointment of Mr Alec Murray as a director (2 pages) |
17 October 2011 | Appointment of Mr Alec Murray as a director (2 pages) |
16 June 2011 | Annual return made up to 14 June 2011 no member list (7 pages) |
16 June 2011 | Annual return made up to 14 June 2011 no member list (7 pages) |
7 June 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
7 June 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
26 May 2011 | Termination of appointment of Paul Williams as a director (1 page) |
26 May 2011 | Termination of appointment of Paul Williams as a director (1 page) |
31 March 2011 | Termination of appointment of Robert Foulston as a director (1 page) |
31 March 2011 | Termination of appointment of Robert Foulston as a director (1 page) |
29 July 2010 | Annual return made up to 14 June 2010 no member list (9 pages) |
29 July 2010 | Director's details changed for Mr Anthony Lowe on 14 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 14 June 2010 no member list (9 pages) |
29 July 2010 | Director's details changed for Mr Anthony Lowe on 14 June 2010 (2 pages) |
11 June 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
11 June 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
5 January 2010 | Termination of appointment of Jonas Zambakides as a director (1 page) |
5 January 2010 | Termination of appointment of Jonas Zambakides as a director (1 page) |
1 November 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
1 November 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
14 July 2009 | Annual return made up to 14/06/09 (4 pages) |
14 July 2009 | Appointment terminated director peter brough (1 page) |
14 July 2009 | Annual return made up to 14/06/09 (4 pages) |
14 July 2009 | Appointment terminated director peter brough (1 page) |
6 April 2009 | Director appointed mr jonas anthony zambakides (2 pages) |
6 April 2009 | Director appointed mr jonas anthony zambakides (2 pages) |
23 February 2009 | Director appointed mr robert james foulston (2 pages) |
23 February 2009 | Director appointed mr robert james foulston (2 pages) |
11 February 2009 | Appointment terminated director raymond holloway (1 page) |
11 February 2009 | Director's change of particulars / paul williams / 11/02/2009 (1 page) |
11 February 2009 | Appointment terminated director raymond holloway (1 page) |
11 February 2009 | Director's change of particulars / paul williams / 11/02/2009 (1 page) |
4 December 2008 | Appointment terminated director alexander murray (1 page) |
4 December 2008 | Appointment terminated director alexander murray (1 page) |
16 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
11 August 2008 | Annual return made up to 14/06/08 (5 pages) |
11 August 2008 | Annual return made up to 14/06/08 (5 pages) |
28 April 2008 | Accounting reference date shortened from 09/05/2008 to 31/12/2007 (1 page) |
28 April 2008 | Accounting reference date shortened from 09/05/2008 to 31/12/2007 (1 page) |
26 March 2008 | Appointment terminated director timothy englefield (1 page) |
26 March 2008 | Appointment terminated director timothy englefield (1 page) |
9 January 2008 | Full accounts made up to 9 May 2007 (25 pages) |
9 January 2008 | Full accounts made up to 9 May 2007 (25 pages) |
9 January 2008 | Full accounts made up to 9 May 2007 (25 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
12 September 2007 | Resolutions
|
12 September 2007 | Resolutions
|
2 August 2007 | Annual return made up to 14/06/07 (5 pages) |
2 August 2007 | New director appointed (1 page) |
2 August 2007 | Annual return made up to 14/06/07 (5 pages) |
2 August 2007 | New director appointed (1 page) |
19 July 2007 | Group of companies' accounts made up to 9 May 2006 (27 pages) |
19 July 2007 | Accounting reference date shortened from 31/12/06 to 09/05/06 (1 page) |
19 July 2007 | Group of companies' accounts made up to 9 May 2006 (27 pages) |
19 July 2007 | Group of companies' accounts made up to 9 May 2006 (27 pages) |
19 July 2007 | Accounting reference date shortened from 31/12/06 to 09/05/06 (1 page) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
15 November 2006 | Annual return made up to 14/06/06 (4 pages) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Annual return made up to 14/06/06 (4 pages) |
15 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | New director appointed (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (4 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (4 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
20 June 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
20 June 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | New secretary appointed (2 pages) |
28 November 2005 | Secretary resigned (1 page) |
28 November 2005 | Secretary resigned (1 page) |
29 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
29 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
11 July 2005 | Annual return made up to 14/06/05
|
11 July 2005 | Annual return made up to 14/06/05
|
27 June 2005 | Resolutions
|
27 June 2005 | Resolutions
|
20 June 2005 | New director appointed (1 page) |
20 June 2005 | New director appointed (1 page) |
20 June 2005 | New director appointed (1 page) |
20 June 2005 | New director appointed (1 page) |
17 June 2005 | New director appointed (1 page) |
17 June 2005 | New director appointed (1 page) |
17 June 2005 | New director appointed (1 page) |
17 June 2005 | New director appointed (1 page) |
13 June 2005 | New director appointed (1 page) |
13 June 2005 | New director appointed (1 page) |
13 June 2005 | New director appointed (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | New director appointed (1 page) |
13 June 2005 | New director appointed (1 page) |
13 June 2005 | New director appointed (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
14 July 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
14 July 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
28 June 2004 | Annual return made up to 14/06/04 (11 pages) |
28 June 2004 | New director appointed (4 pages) |
28 June 2004 | Annual return made up to 14/06/04 (11 pages) |
28 June 2004 | New director appointed (4 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
28 July 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
28 July 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
1 July 2003 | Annual return made up to 14/06/03 (11 pages) |
1 July 2003 | Annual return made up to 14/06/03 (11 pages) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 June 2002 | Annual return made up to 14/06/02 (11 pages) |
21 June 2002 | Annual return made up to 14/06/02 (11 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
30 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
30 April 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
26 June 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
26 June 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Annual return made up to 14/06/01
|
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Annual return made up to 14/06/01
|
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (3 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (3 pages) |
15 September 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
15 September 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
15 June 2000 | Annual return made up to 14/06/00
|
15 June 2000 | Annual return made up to 14/06/00
|
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
29 January 2000 | Director resigned (1 page) |
29 January 2000 | Director resigned (1 page) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
30 June 1999 | Annual return made up to 14/06/99 (9 pages) |
30 June 1999 | Annual return made up to 14/06/99 (9 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
9 June 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
9 June 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
22 July 1998 | Resolutions
|
22 July 1998 | Resolutions
|
29 June 1998 | Annual return made up to 14/06/98
|
29 June 1998 | Annual return made up to 14/06/98
|
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
24 May 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
24 May 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
18 September 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
18 September 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
10 July 1997 | New director appointed (3 pages) |
10 July 1997 | New director appointed (3 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | Annual return made up to 14/06/97 (10 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | Annual return made up to 14/06/97 (10 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | Director resigned (1 page) |
31 May 1997 | Director resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
2 November 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
2 November 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
17 June 1996 | Annual return made up to 14/06/96 (10 pages) |
17 June 1996 | Annual return made up to 14/06/96 (10 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
13 April 1996 | Appointment of auditors (2 pages) |
13 April 1996 | Appointment of auditors (2 pages) |
22 January 1996 | Director resigned (1 page) |
22 January 1996 | Director resigned (1 page) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
4 August 1995 | New director appointed (2 pages) |
4 August 1995 | New director appointed (2 pages) |
18 July 1995 | Annual return made up to 14/06/95
|
18 July 1995 | Annual return made up to 14/06/95
|
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (216 pages) |
9 July 1990 | Company name changed motor agents' association limite d(the)\certificate issued on 10/07/90 (2 pages) |
9 July 1990 | Company name changed motor agents' association limite d(the)\certificate issued on 10/07/90 (2 pages) |
31 December 1913 | Certificate of incorporation (1 page) |
31 December 1913 | Certificate of incorporation (1 page) |