Bmw Car Club (Great Britain) Ltd

About

Registered Number: 01617753
Date of Incorporation: 26/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5(H) Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Dyfed, SY23 3JQ

 

Having been setup in 1982, Bmw Car Club (Great Britain) Ltd are based in Aberystwyth in Dyfed, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANC, Jamal 10 May 2014 - 1
EVANS, David Alan 01 June 2019 - 1
GOODWIN, Martyn John 12 May 2018 - 1
MCDONALD, Randall Neil 12 May 2018 - 1
STERN, Richard Andrew 01 June 2020 - 1
ALEXANDER, David 24 January 1998 23 January 2000 1
BANKS, Anthony 14 May 1994 31 October 1995 1
BAXTER, Richard 04 March 2002 10 May 2014 1
BROOKES, Simon 16 March 2008 10 May 2014 1
BUTLER, Kathleen Rita N/A 31 December 1992 1
CHAMP, George 10 May 2014 16 May 2019 1
CHANDLER, Terence 17 May 2003 10 May 2008 1
COIRO, Anthony Joseph Peter N/A 03 June 1995 1
CONNELL, Dawn 14 May 1994 03 June 1995 1
DALE, Andrew James Roger, Dr 28 March 2004 13 August 2010 1
DRAWMER, Paul 07 March 1998 12 February 2002 1
FATHERS, Timothy Stuart 10 May 2014 16 May 2019 1
FORSTER, John Christopher 14 May 1994 07 May 1996 1
FRITH, David Anthony 15 May 2013 18 August 2014 1
GRIFFIN, Andrew Shaun 08 October 2000 28 November 2004 1
HARRIS, Ross Charles 23 June 2006 30 November 2012 1
HASLAM, Stephen Kenneth 28 November 2008 28 October 2014 1
HAYNES, John Anthony 15 November 1997 20 May 2001 1
HEINZ, Peter Malcolm 14 May 1994 07 March 1998 1
HEYWOOD, Jeffrey Alan 08 May 1999 30 July 2012 1
KAYE, Derek 14 May 1994 31 October 1995 1
KIRKALDY, Alan 31 July 1999 01 October 2008 1
LEAKE, David 24 November 2002 25 February 2007 1
MACMASTER, Kenneth John Christopher 04 March 2001 05 July 2003 1
MARSH, David Edward 02 April 2008 21 May 2009 1
MCARTHUR, Andrew 19 March 2006 28 October 2014 1
MORLEY, Keith 23 June 1991 08 May 1999 1
MUSCHAMP, John Victor 14 May 1994 15 November 1997 1
PALMER, Rosemarie N/A 18 October 1991 1
PHILLIPS, Isabelle Lesley 10 May 2014 10 May 2015 1
ROYLE, Kevin Neil 08 October 2000 13 May 2006 1
RUMBLE, Joseph Duncan, Dr 15 May 1993 14 May 1994 1
RUST, Peter John 23 June 1991 14 May 1994 1
SAFE, John William Robert N/A 10 July 1995 1
SARGENT, Aubrey Paul 21 March 1993 14 May 1994 1
SHARRAD, Ronald Francis Frederick N/A 31 December 1992 1
SYTHES, Catherine Fairley 08 March 1997 31 October 1998 1
TAYLOR, Michael William 08 December 1995 24 January 1998 1
TEAGLES, Darren 23 November 2008 28 May 2013 1
TOPPING, Nigel John Russell N/A 31 December 1996 1
TREMAIN, Patrick Allen 26 June 1999 21 July 2002 1
WADSLEY, Chris 14 May 1994 13 May 2000 1
WALKER, Howard 08 October 2000 13 May 2006 1
WALLER, Keith 12 August 1995 09 May 1998 1
WEBSTER, Darren 08 October 2000 19 July 2009 1
WILLOWS, Christopher N/A 16 July 1991 1
WRIGHT, Trevor Albert N/A 14 May 1994 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Simon 14 August 2010 10 May 2014 1
BURNHAM, Norman 31 May 2014 28 October 2014 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 08 July 2020
CH01 - Change of particulars for director 08 June 2020
AP01 - Appointment of director 08 June 2020
AA - Annual Accounts 07 September 2019
CS01 - N/A 15 July 2019
AP01 - Appointment of director 14 June 2019
TM01 - Termination of appointment of director 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 24 May 2018
AP01 - Appointment of director 14 May 2018
CH01 - Change of particulars for director 14 May 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 15 June 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 05 July 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 02 July 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 15 May 2015
TM02 - Termination of appointment of secretary 26 March 2015
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 06 September 2014
TM02 - Termination of appointment of secretary 18 August 2014
AP01 - Appointment of director 30 June 2014
AP03 - Appointment of secretary 27 June 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
AR01 - Annual Return 30 August 2013
AP01 - Appointment of director 23 August 2013
AD01 - Change of registered office address 22 August 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 22 May 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 13 September 2011
AP03 - Appointment of secretary 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 17 March 2010
TM01 - Termination of appointment of director 25 February 2010
363a - Annual Return 15 July 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
AA - Annual Accounts 13 May 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 22 October 2008
363a - Annual Return 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
AA - Annual Accounts 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363s - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
AA - Annual Accounts 11 March 2007
288b - Notice of resignation of directors or secretaries 20 September 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 24 March 2004
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
363s - Annual Return 16 August 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
363s - Annual Return 13 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
AA - Annual Accounts 11 April 2002
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 26 July 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 08 August 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 13 August 1999
AA - Annual Accounts 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
353 - Register of members 09 November 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 29 July 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 23 July 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 05 August 1996
288 - N/A 03 June 1996
288 - N/A 22 December 1995
AUD - Auditor's letter of resignation 30 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
363b - Annual Return 22 August 1995
AA - Annual Accounts 08 August 1995
288 - N/A 23 June 1995
288 - N/A 21 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
363s - Annual Return 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 28 October 1993
288 - N/A 28 October 1993
288 - N/A 28 October 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 17 July 1992
288 - N/A 28 November 1991
288 - N/A 28 November 1991
363a - Annual Return 28 November 1991
287 - Change in situation or address of Registered Office 15 August 1991
288 - N/A 19 December 1990
288 - N/A 19 December 1990
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
288 - N/A 24 July 1990
287 - Change in situation or address of Registered Office 13 July 1990
288 - N/A 04 April 1990
288 - N/A 16 November 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
288 - N/A 10 August 1989
288 - N/A 17 January 1989
287 - Change in situation or address of Registered Office 02 November 1988
AA - Annual Accounts 19 May 1988
288 - N/A 19 May 1988
363 - Annual Return 19 May 1988
288 - N/A 26 November 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 05 June 1987
288 - N/A 11 March 1987
288 - N/A 19 February 1987
AA - Annual Accounts 03 July 1986
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986
288 - N/A 03 July 1986
287 - Change in situation or address of Registered Office 03 July 1986
NEWINC - New incorporation documents 26 February 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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