Rover P5 Club

About

Registered Number: 05217166

Date of Incorporation: 27/08/2004 (19 years and 8 months ago)

Company Status: Active

Registered Address: 5 Lady Winefrides Walk, Great Billing, Northampton, NN3 9EE

Having been setup in 2004, Rover P5 Club has its registered office in Northampton, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Newton, Melvyn, Dallimore, David John, Halling, Edward John, Lee, David John, Madden, Peter Joseph, Moorshead, Geoffrey Edward, Newton, Melvyn, Pickett, Raymond Edward, Moorshead, Geoffrey Edward, Arthur, William Geoffrey, Berry, Hamilton Kent, Collins, Diana, Collins, Peter, Kendall, Raymond Albert, Kendall, Sandra Victoria, Lee, Diane Elizabeth, Mckay, Paul, Motherwell, James Michael, Motherwell, Janet Bryony, Pearce, Ian Hamilton, Reeve, Glenn Gordon, Rigby, Graham Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DALLIMORE, David John	01 October 2004	-	1
HALLING, Edward John	05 August 2018	-	1
LEE, David John	01 October 2004	-	1
MADDEN, Peter Joseph	01 October 2004	-	1
MOORSHEAD, Geoffrey Edward	01 October 2004	-	1
NEWTON, Melvyn	24 November 2012	-	1
PICKETT, Raymond Edward	25 October 2015	-	1
ARTHUR, William Geoffrey	24 November 2012	01 October 2017	1
BERRY, Hamilton Kent	25 October 2015	28 October 2018	1
COLLINS, Diana	01 October 2004	31 January 2014	1
COLLINS, Peter	01 October 2004	31 January 2014	1
KENDALL, Raymond Albert	01 October 2004	25 October 2009	1
KENDALL, Sandra Victoria	01 October 2004	30 October 2011	1
LEE, Diane Elizabeth	01 October 2004	21 October 2007	1
MCKAY, Paul	08 March 2014	04 July 2019	1
MOTHERWELL, James Michael	27 August 2004	31 October 2010	1
MOTHERWELL, Janet Bryony	10 March 2007	31 October 2010	1
PEARCE, Ian Hamilton	01 October 2004	21 October 2007	1
REEVE, Glenn Gordon	25 October 2009	25 February 2012	1
RIGBY, Graham Philip	01 October 2004	25 October 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
NEWTON, Melvyn	24 November 2012	-	1
MOORSHEAD, Geoffrey Edward	01 August 2011	24 November 2012	1

Filing History

Document Type	Date
CS01 - N/A	09 September 2020
AA - Annual Accounts	09 January 2020
CS01 - N/A	03 September 2019
TM01 - Termination of appointment of director	07 July 2019
AA - Annual Accounts	15 January 2019
TM01 - Termination of appointment of director	31 October 2018
CS01 - N/A	10 September 2018
AP01 - Appointment of director	16 August 2018
PSC08 - N/A	06 March 2018
PSC09 - N/A	06 March 2018
PSC09 - N/A	05 March 2018
AA - Annual Accounts	07 January 2018
TM01 - Termination of appointment of director	02 October 2017
CS01 - N/A	11 September 2017
AA - Annual Accounts	29 December 2016
CH01 - Change of particulars for director	08 September 2016
CS01 - N/A	08 September 2016
AA - Annual Accounts	15 December 2015
AP01 - Appointment of director	15 December 2015
AP01 - Appointment of director	15 December 2015
AR01 - Annual Return	17 September 2015
CH01 - Change of particulars for director	17 September 2015
AA - Annual Accounts	11 December 2014
AR01 - Annual Return	18 September 2014
CH01 - Change of particulars for director	18 September 2014
AP01 - Appointment of director	13 March 2014
TM01 - Termination of appointment of director	13 March 2014
TM01 - Termination of appointment of director	13 March 2014
AA - Annual Accounts	20 November 2013
AR01 - Annual Return	11 September 2013
AP01 - Appointment of director	12 February 2013
AD01 - Change of registered office address	21 January 2013
TM02 - Termination of appointment of secretary	21 January 2013
AP03 - Appointment of secretary	21 January 2013
AP01 - Appointment of director	21 January 2013
AA - Annual Accounts	16 November 2012
AR01 - Annual Return	11 September 2012
TM01 - Termination of appointment of director	06 September 2012
TM01 - Termination of appointment of director	06 February 2012
AA - Annual Accounts	09 November 2011
AR01 - Annual Return	05 September 2011
CH01 - Change of particulars for director	05 September 2011
AP03 - Appointment of secretary	20 August 2011
AD01 - Change of registered office address	31 July 2011
TM02 - Termination of appointment of secretary	31 July 2011
AA - Annual Accounts	10 November 2010
TM01 - Termination of appointment of director	08 November 2010
TM01 - Termination of appointment of director	08 November 2010
AR01 - Annual Return	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
CH01 - Change of particulars for director	07 September 2010
AP01 - Appointment of director	30 December 2009
AA - Annual Accounts	14 November 2009
TM01 - Termination of appointment of director	27 October 2009
TM01 - Termination of appointment of director	27 October 2009
363a - Annual Return	02 September 2009
288c - Notice of change of directors or secretaries or in their particulars	02 September 2009
288c - Notice of change of directors or secretaries or in their particulars	02 September 2009
AA - Annual Accounts	31 October 2008
363a - Annual Return	01 September 2008
288c - Notice of change of directors or secretaries or in their particulars	01 September 2008
AA - Annual Accounts	01 November 2007
288b - Notice of resignation of directors or secretaries	27 October 2007
288b - Notice of resignation of directors or secretaries	27 October 2007
363s - Annual Return	21 September 2007
288a - Notice of appointment of directors or secretaries	21 March 2007
AA - Annual Accounts	22 November 2006
363s - Annual Return	13 September 2006
AA - Annual Accounts	23 November 2005
363s - Annual Return	15 September 2005
225 - Change of Accounting Reference Date	14 July 2005
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
288b - Notice of resignation of directors or secretaries	08 October 2004
NEWINC - New incorporation documents	27 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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