About

Registered Number: 04007421
Date of Incorporation: 05/06/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: Goodridge Trading Estate, Goodridge Avenue, Gloucester, GL2 5EA

 

John Dandy Motors Ltd was established in 2000, it has a status of "Active". The current directors of this business are listed as Dandy, Richard Thomas, Dandy, John, Dandy, Maureen Pamela, Dandy, Michael. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANDY, Richard Thomas 03 July 2000 - 1
DANDY, John 03 July 2000 01 April 2002 1
DANDY, Maureen Pamela 03 July 2000 01 April 2002 1
DANDY, Michael 03 July 2000 30 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Thomas Dandy/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Kirsty Natasha Dandy/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 25 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 18 June 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 25 May 2018
PSC04 - N/A 28 February 2018
PSC04 - N/A 28 February 2018
CH01 - Change of particulars for director 28 February 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 03 November 2015
TM02 - Termination of appointment of secretary 03 November 2015
MR04 - N/A 14 October 2015
MR01 - N/A 03 October 2015
MR01 - N/A 03 October 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 May 2013
MG01 - Particulars of a mortgage or charge 03 December 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 28 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 07 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 21 May 2008
RESOLUTIONS - N/A 22 December 2007
169 - Return by a company purchasing its own shares 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2007
AA - Annual Accounts 19 August 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 19 June 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 13 May 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 27 June 2001
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 26 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
225 - Change of Accounting Reference Date 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

Secured loan agreement 01 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.