Based in Coventry, Land Rover Exports Ltd was established in 1981, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of Land Rover Exports Ltd are listed as Cairns, Helen Suzanne, Gawthorpe, Andrew, Kuenstler, Reinhard, Tucker, Timothy Dale.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAWTHORPE, Andrew | 18 March 2010 | 31 July 2011 | 1 |
| KUENSTLER, Reinhard | 26 February 2004 | 01 February 2007 | 1 |
| TUCKER, Timothy Dale | 31 May 2002 | 15 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIRNS, Helen Suzanne | 31 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| CS01 - N/A | 03 April 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| AP03 - Appointment of secretary | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| CH03 - Change of particulars for secretary | 17 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| CH03 - Change of particulars for secretary | 17 December 2014 | |
| CH03 - Change of particulars for secretary | 17 December 2014 | |
| CH03 - Change of particulars for secretary | 17 December 2014 | |
| MR04 - N/A | 28 November 2014 | |
| MR04 - N/A | 28 November 2014 | |
| MR04 - N/A | 28 November 2014 | |
| MR04 - N/A | 28 November 2014 | |
| MR04 - N/A | 28 November 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| AP03 - Appointment of secretary | 26 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 November 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2010 | |
| AA01 - Change of accounting reference date | 10 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| AUD - Auditor's letter of resignation | 11 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| 363a - Annual Return | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 353 - Register of members | 06 August 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| AUD - Auditor's letter of resignation | 10 April 2003 | |
| 363a - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 287 - Change in situation or address of Registered Office | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 363a - Annual Return | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 363a - Annual Return | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 363a - Annual Return | 14 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363a - Annual Return | 06 April 1997 | |
| 287 - Change in situation or address of Registered Office | 02 October 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363a - Annual Return | 03 April 1996 | |
| 288 - N/A | 11 March 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363x - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363x - Annual Return | 06 April 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 November 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 November 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| 395 - Particulars of a mortgage or charge | 26 November 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363b - Annual Return | 25 August 1992 | |
| 395 - Particulars of a mortgage or charge | 14 July 1992 | |
| 288 - N/A | 19 May 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| AAMD - Amended Accounts | 02 October 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 September 1991 | |
| 363b - Annual Return | 01 August 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 24 May 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| 287 - Change in situation or address of Registered Office | 30 April 1991 | |
| 288 - N/A | 30 April 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1990 | |
| 288 - N/A | 26 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| AA - Annual Accounts | 19 October 1989 | |
| 288 - N/A | 07 September 1989 | |
| 288 - N/A | 28 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| 288 - N/A | 01 March 1989 | |
| 288 - N/A | 20 January 1989 | |
| 288 - N/A | 18 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 November 1988 | |
| AA - Annual Accounts | 03 November 1988 | |
| AUD - Auditor's letter of resignation | 21 October 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| 288 - N/A | 06 October 1988 | |
| 288 - N/A | 28 April 1988 | |
| 288 - N/A | 08 December 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| 363 - Annual Return | 30 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 22 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| 288 - N/A | 11 February 1987 | |
| 288 - N/A | 29 December 1986 | |
| 395 - Particulars of a mortgage or charge | 11 November 1986 | |
| 395 - Particulars of a mortgage or charge | 05 November 1986 | |
| AA - Annual Accounts | 16 October 1986 | |
| 395 - Particulars of a mortgage or charge | 11 August 1986 | |
| 287 - Change in situation or address of Registered Office | 05 August 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| 363 - Annual Return | 18 July 1985 | |
| AA - Annual Accounts | 11 October 1984 | |
| 363 - Annual Return | 21 August 1984 | |
| 363 - Annual Return | 20 June 1983 | |
| NEWINC - New incorporation documents | 09 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 10 February 2011 | Fully Satisfied |
N/A |
| Security deed | 23 August 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 04 August 2010 | Fully Satisfied |
N/A |
| Floating charge | 23 December 2009 | Fully Satisfied |
N/A |
| Floating charge | 11 November 2009 | Fully Satisfied |
N/A |
| Floating charge | 11 November 2009 | Fully Satisfied |
N/A |
| Security agreement | 11 November 2009 | Fully Satisfied |
N/A |
| Floating charge | 11 November 2009 | Fully Satisfied |
N/A |
| A deed of assignment | 06 November 1992 | Fully Satisfied |
N/A |
| A deed of assignment | 29 June 1992 | Fully Satisfied |
N/A |
| Letter of set-off | 03 April 1987 | Fully Satisfied |
N/A |
| Letter of set-off | 03 April 1987 | Fully Satisfied |
N/A |
| Letter of set-off | 03 April 1987 | Fully Satisfied |
N/A |
| Letter of set-off | 03 April 1987 | Fully Satisfied |
N/A |
| Letter of set-off | 29 October 1986 | Fully Satisfied |
N/A |
| Letter of set-off | 29 October 1986 | Fully Satisfied |
N/A |
| Omnibus letter of set-off | 29 July 1986 | Fully Satisfied |
N/A |
| Letter of set off | 27 November 1985 | Fully Satisfied |
N/A |
| Letter of set-off | 29 July 1985 | Fully Satisfied |
N/A |
| Letter of set-off | 29 July 1985 | Fully Satisfied |
N/A |
| Letter of charge | 11 June 1985 | Fully Satisfied |
N/A |
| Letter of set off | 16 December 1983 | Fully Satisfied |
N/A |
| Letter of charge | 18 May 1982 | Fully Satisfied |
N/A |
