About

Registered Number: 01933367
Date of Incorporation: 25/07/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

 

Based in Redditch in Worcestershire, Halfords Vehicle Management Ltd was registered on 25 July 1985. We do not know the number of employees at the organisation. The companies directors are O'gorman, Timothy Joseph Gerard, Richards, Justin Mark, Tyrrell, Helen, Scribbins, Rodney Martin, Wykes, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCRIBBINS, Rodney Martin 02 March 2000 07 May 2003 1
WYKES, John David N/A 29 November 1996 1
Secretary Name Appointed Resigned Total Appointments
O'GORMAN, Timothy Joseph Gerard 18 January 2016 - 1
RICHARDS, Justin Mark 06 June 2014 11 December 2015 1
TYRRELL, Helen 11 December 2015 18 January 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 01 November 2019
PSC01 - N/A 22 October 2019
PSC04 - N/A 22 October 2019
PSC04 - N/A 21 October 2019
PSC01 - N/A 21 October 2019
CS01 - N/A 22 August 2019
PSC01 - N/A 07 August 2019
PSC01 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 06 November 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 14 August 2018
AP01 - Appointment of director 13 August 2018
TM01 - Termination of appointment of director 06 August 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 17 August 2016
AP03 - Appointment of secretary 25 January 2016
TM02 - Termination of appointment of secretary 25 January 2016
CH01 - Change of particulars for director 11 January 2016
TM02 - Termination of appointment of secretary 11 December 2015
AP03 - Appointment of secretary 11 December 2015
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
CH01 - Change of particulars for director 01 October 2014
CH01 - Change of particulars for director 01 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 04 September 2014
AP03 - Appointment of secretary 17 June 2014
TM02 - Termination of appointment of secretary 17 June 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 22 August 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 September 2012
AP01 - Appointment of director 14 August 2012
TM01 - Termination of appointment of director 13 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 12 August 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 October 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 26 July 2004
AA - Annual Accounts 21 January 2004
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
363s - Annual Return 03 September 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
AUD - Auditor's letter of resignation 09 April 2003
RESOLUTIONS - N/A 03 October 2002
RESOLUTIONS - N/A 03 October 2002
RESOLUTIONS - N/A 03 October 2002
RESOLUTIONS - N/A 03 October 2002
RESOLUTIONS - N/A 03 October 2002
363a - Annual Return 18 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
AUD - Auditor's letter of resignation 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
AA - Annual Accounts 27 July 2002
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
AA - Annual Accounts 02 October 2001
363a - Annual Return 31 August 2001
363a - Annual Return 30 August 2000
AA - Annual Accounts 15 May 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
RESOLUTIONS - N/A 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
MEM/ARTS - N/A 05 April 2000
CERTNM - Change of name certificate 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
363a - Annual Return 23 August 1999
AA - Annual Accounts 21 June 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363a - Annual Return 18 August 1998
AA - Annual Accounts 29 May 1998
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 15 August 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
AA - Annual Accounts 10 October 1996
288 - N/A 12 September 1996
363s - Annual Return 04 September 1996
288 - N/A 20 December 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 18 August 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 01 September 1994
288 - N/A 10 August 1994
288 - N/A 16 June 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 07 September 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
AA - Annual Accounts 05 September 1991
363a - Annual Return 05 September 1991
288 - N/A 08 October 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 17 September 1990
288 - N/A 15 August 1990
288 - N/A 19 July 1990
287 - Change in situation or address of Registered Office 04 July 1990
288 - N/A 11 June 1990
288 - N/A 07 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 25 August 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 11 August 1987
288 - N/A 14 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1987
363 - Annual Return 26 January 1987
288 - N/A 13 January 1987
GAZ(U) - N/A 06 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.