Having been setup in 1997, Driver Group Plc has its registered office in Rossendale in Lancashire, it has a status of "Active". The organisation has one director listed at Companies House. We don't currently know the number of employees at Driver Group Plc.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNS, Tom Hugh | 29 September 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| RESOLUTIONS - N/A | 06 March 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 06 December 2018 | |
| RESOLUTIONS - N/A | 15 March 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AP01 - Appointment of director | 28 May 2017 | |
| AP01 - Appointment of director | 28 May 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| RESOLUTIONS - N/A | 13 April 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AP01 - Appointment of director | 29 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| MR01 - N/A | 07 December 2015 | |
| MR01 - N/A | 07 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| RESOLUTIONS - N/A | 30 March 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AD01 - Change of registered office address | 03 February 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| RESOLUTIONS - N/A | 09 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| AD01 - Change of registered office address | 10 January 2012 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 17 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| RESOLUTIONS - N/A | 15 March 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| AD01 - Change of registered office address | 18 March 2010 | |
| RESOLUTIONS - N/A | 12 March 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 353 - Register of members | 01 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| AUD - Auditor's letter of resignation | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363s - Annual Return | 09 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
| MEM/ARTS - N/A | 19 April 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 123 - Notice of increase in nominal capital | 04 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| CERT5 - Re-registration of a company from private to public | 03 October 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 October 2005 | |
| BS - Balance sheet | 03 October 2005 | |
| AUDS - Auditor's statement | 03 October 2005 | |
| AUDR - Auditor's report | 03 October 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 03 October 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 October 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 169 - Return by a company purchasing its own shares | 02 November 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 April 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 225 - Change of Accounting Reference Date | 03 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2001 | |
| RESOLUTIONS - N/A | 09 October 2001 | |
| RESOLUTIONS - N/A | 09 October 2001 | |
| 123 - Notice of increase in nominal capital | 09 October 2001 | |
| MEM/ARTS - N/A | 09 October 2001 | |
| CERTNM - Change of name certificate | 11 September 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 363s - Annual Return | 11 January 1999 | |
| CERTNM - Change of name certificate | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 225 - Change of Accounting Reference Date | 09 January 1998 | |
| 287 - Change in situation or address of Registered Office | 09 January 1998 | |
| NEWINC - New incorporation documents | 02 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2015 | Outstanding |
N/A |
| A registered charge | 02 December 2015 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 28 november 2007 and | 19 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2002 | Fully Satisfied |
N/A |
| Debenture | 04 October 2001 | Fully Satisfied |
N/A |
