About

Registered Number: 03230778
Date of Incorporation: 29/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 51 London Road, Sandy, Bedfordshire, SG19 1DZ

 

Based in Sandy, Bedfordshire, Elite Motorists Centre (Sandy) Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ridley, Keith Eric, Marvell, Lucia Maria, Mcconnell, William Stewart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDLEY, Keith Eric 26 May 2005 - 1
MCCONNELL, William Stewart 26 May 2005 02 September 2008 1
Secretary Name Appointed Resigned Total Appointments
MARVELL, Lucia Maria 29 July 1996 26 May 2005 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 29 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 08 August 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 08 November 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 21 June 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363s - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 14 August 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 09 August 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363s - Annual Return 09 August 2005
395 - Particulars of a mortgage or charge 15 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 02 August 2002
RESOLUTIONS - N/A 18 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2002
123 - Notice of increase in nominal capital 18 January 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 14 August 1997
288c - Notice of change of directors or secretaries or in their particulars 14 August 1997
288c - Notice of change of directors or secretaries or in their particulars 14 August 1997
225 - Change of Accounting Reference Date 24 December 1996
395 - Particulars of a mortgage or charge 16 October 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
287 - Change in situation or address of Registered Office 18 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1996
NEWINC - New incorporation documents 29 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2005 Outstanding

N/A

Guarantee & debenture 08 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.