Established in 1986, Maxfield Motors (Swindon) Ltd have registered office in Swindon, it's status is listed as "Active". We don't know the number of employees at this business. There are 6 directors listed as Griffin, Charlotte, Gallagher, Tom, Maxfield, Maria Elizabeth, Maxfield, Janice, Maxfield, Richard, Maxfield, Trevor for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLAGHER, Tom | 02 July 2002 | - | 1 |
MAXFIELD, Janice | N/A | 15 September 2000 | 1 |
MAXFIELD, Richard | 01 October 1992 | 22 October 2003 | 1 |
MAXFIELD, Trevor | N/A | 15 September 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Charlotte | 22 October 2003 | - | 1 |
MAXFIELD, Maria Elizabeth | 15 September 2000 | 22 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 07 December 2017 | |
AD01 - Change of registered office address | 20 November 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AD01 - Change of registered office address | 04 June 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 08 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363s - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363a - Annual Return | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 15 July 2005 | |
AA - Annual Accounts | 14 June 2005 | |
225 - Change of Accounting Reference Date | 14 June 2005 | |
AA - Annual Accounts | 01 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 22 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
363s - Annual Return | 12 June 2003 | |
RESOLUTIONS - N/A | 09 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
123 - Notice of increase in nominal capital | 09 January 2003 | |
395 - Particulars of a mortgage or charge | 30 October 2002 | |
395 - Particulars of a mortgage or charge | 12 October 2002 | |
AA - Annual Accounts | 07 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
363s - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 22 March 1999 | |
287 - Change in situation or address of Registered Office | 22 March 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 30 October 1997 | |
AUD - Auditor's letter of resignation | 30 September 1997 | |
363s - Annual Return | 19 May 1997 | |
AA - Annual Accounts | 26 May 1996 | |
363s - Annual Return | 26 May 1996 | |
363s - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 04 April 1995 | |
395 - Particulars of a mortgage or charge | 27 February 1995 | |
363s - Annual Return | 24 May 1994 | |
AUD - Auditor's letter of resignation | 24 May 1994 | |
AA - Annual Accounts | 18 April 1994 | |
AA - Annual Accounts | 13 July 1993 | |
288 - N/A | 08 July 1993 | |
363s - Annual Return | 08 July 1993 | |
395 - Particulars of a mortgage or charge | 29 June 1993 | |
CERTNM - Change of name certificate | 31 October 1992 | |
AA - Annual Accounts | 23 September 1992 | |
363s - Annual Return | 31 May 1992 | |
363b - Annual Return | 27 June 1991 | |
AA - Annual Accounts | 24 April 1991 | |
AA - Annual Accounts | 14 September 1990 | |
363 - Annual Return | 27 July 1990 | |
AA - Annual Accounts | 17 March 1989 | |
363 - Annual Return | 17 March 1989 | |
288 - N/A | 04 January 1989 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 28 April 1988 | |
363 - Annual Return | 24 July 1987 | |
AA - Annual Accounts | 24 July 1987 | |
288 - N/A | 24 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 June 2003 | Fully Satisfied |
N/A |
Legal charge | 25 October 2002 | Fully Satisfied |
N/A |
Debenture | 26 September 2002 | Fully Satisfied |
N/A |
Single debenture | 23 February 1995 | Fully Satisfied |
N/A |
Mortgage | 18 June 1993 | Fully Satisfied |
N/A |