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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 June 2005 | Outstanding |
N/A |
Guarantee & debenture | 08 October 1996 | Outstanding |
N/A |