Ferrari Concessionaires Ltd was founded on 01 July 1958 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The business has one director listed as Cartwright, David Brian at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTWRIGHT, David Brian | N/A | 27 May 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AA - Annual Accounts | 23 October 2019 | |
AP04 - Appointment of corporate secretary | 09 July 2019 | |
AP01 - Appointment of director | 09 July 2019 | |
TM01 - Termination of appointment of director | 09 July 2019 | |
TM02 - Termination of appointment of secretary | 09 July 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 18 June 2018 | |
AD01 - Change of registered office address | 09 April 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 23 June 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
CH01 - Change of particulars for director | 17 February 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 02 October 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
CH03 - Change of particulars for secretary | 08 August 2012 | |
CH01 - Change of particulars for director | 08 August 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 03 July 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 25 June 2005 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 25 October 2002 | |
RESOLUTIONS - N/A | 18 October 2002 | |
RESOLUTIONS - N/A | 18 October 2002 | |
RESOLUTIONS - N/A | 18 October 2002 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 12 July 2000 | |
363s - Annual Return | 26 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 13 July 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
AA - Annual Accounts | 08 October 1998 | |
AUD - Auditor's letter of resignation | 27 August 1998 | |
363s - Annual Return | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 04 July 1997 | |
288 - N/A | 08 September 1996 | |
288 - N/A | 08 September 1996 | |
AA - Annual Accounts | 18 July 1996 | |
287 - Change in situation or address of Registered Office | 12 July 1996 | |
363s - Annual Return | 19 June 1996 | |
288 - N/A | 19 July 1995 | |
288 - N/A | 11 July 1995 | |
363s - Annual Return | 15 June 1995 | |
AA - Annual Accounts | 10 May 1995 | |
CERTNM - Change of name certificate | 15 August 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 09 May 1994 | |
288 - N/A | 15 March 1994 | |
288 - N/A | 13 March 1994 | |
288 - N/A | 14 October 1993 | |
AA - Annual Accounts | 23 July 1993 | |
363s - Annual Return | 30 June 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 17 June 1993 | |
AA - Annual Accounts | 30 June 1992 | |
363x - Annual Return | 30 June 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363x - Annual Return | 27 June 1991 | |
AA - Annual Accounts | 01 November 1990 | |
363 - Annual Return | 01 November 1990 | |
RESOLUTIONS - N/A | 17 October 1990 | |
287 - Change in situation or address of Registered Office | 17 October 1990 | |
288 - N/A | 11 October 1990 | |
288 - N/A | 09 August 1990 | |
288 - N/A | 12 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1989 | |
363 - Annual Return | 23 August 1989 | |
AA - Annual Accounts | 18 May 1989 | |
363 - Annual Return | 26 July 1988 | |
AA - Annual Accounts | 13 June 1988 | |
288 - N/A | 25 April 1988 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 13 August 1987 | |
287 - Change in situation or address of Registered Office | 28 January 1987 | |
AA - Annual Accounts | 23 January 1987 | |
363 - Annual Return | 23 January 1987 | |
288 - N/A | 30 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 February 1983 | Fully Satisfied |
N/A |
Further guarantee & debenture | 02 July 1981 | Fully Satisfied |
N/A |