The Retail Motor Industry Federation Limited

Company Name	The Retail Motor Industry Federation Limited
Company Status	Active
Company Number	00133095
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 1913(109 years, 3 months ago)
Previous Name	Motor Agents' Association Limited(The)

Business Activity

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

Directors

Director Name	Ms Susan Ann Robinson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(93 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oast Lodge 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

Contact

Website	www.rmif.co.uk/
Telephone	0845 3054230
Telephone region	Unknown

Location

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

Financials

Year	2012
Turnover	£16,030,000
Gross Profit	£13,319,000
Net Worth	£18,485,000
Cash	£824,000
Current Liabilities	£4,159,000

Accounts

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

Returns

Latest Return	14 June 2022 (9 months, 2 weeks ago)
Next Return Due	28 June 2023 (3 months from now)

Charges

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

Filing History

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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 29/02/2012 (40 pages)
9 March 2012	Statement of company's objects (2 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 29/02/2012 (40 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
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 14/06/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 (5 pages)
11 July 2005	Annual 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 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
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 14/06/01 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Annual return made up to 14/06/01 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
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 14/06/00 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed (7 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 June 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (11 pages)
29 June 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (11 pages)
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 14/06/95 363(288) ‐ Director's particulars changed (14 pages)
18 July 1995	Annual return made up to 14/06/95 363(288) ‐ Director's particulars changed (14 pages)
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)

The Retail Motor Industry Federation Limited

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