About

Registered Number: 01646788
Date of Incorporation: 25/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: Watermoor, Cirencester, Glos, GL7 1LF

 

Having been setup in 1982, Spitalgate Dealer Services Ltd has its registered office in Glos, it has a status of "Active". We don't currently know the number of employees at this company. Stephenson, Carolyn Tracey, Brigden, Paul Andrew, Chisholm, John Alister, Kemp, Michael Anthony, Sellars, Adrian Reginald, Tokuda, Seiichi are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGDEN, Paul Andrew 01 November 2016 - 1
CHISHOLM, John Alister 27 October 1994 01 November 2016 1
KEMP, Michael Anthony 27 October 1994 30 July 2008 1
SELLARS, Adrian Reginald N/A 31 March 1995 1
TOKUDA, Seiichi 27 October 1994 01 March 1995 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Carolyn Tracey 01 March 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
CS01 - N/A 23 June 2020
AP01 - Appointment of director 18 June 2020
AP01 - Appointment of director 03 June 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 09 April 2020
TM01 - Termination of appointment of director 09 April 2020
AA - Annual Accounts 04 November 2019
TM01 - Termination of appointment of director 04 October 2019
AP01 - Appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 25 June 2019
AP01 - Appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
CH01 - Change of particulars for director 11 February 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 16 October 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
CS01 - N/A 18 June 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
CH01 - Change of particulars for director 16 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM02 - Termination of appointment of secretary 10 January 2018
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 28 March 2017
AP03 - Appointment of secretary 09 March 2017
CH01 - Change of particulars for director 06 January 2017
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 01 July 2016
CH01 - Change of particulars for director 29 February 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
CH01 - Change of particulars for director 16 October 2014
CH01 - Change of particulars for director 16 October 2014
TM01 - Termination of appointment of director 25 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 26 June 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 16 August 2013
MR04 - N/A 16 July 2013
MR04 - N/A 16 July 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 07 May 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 07 August 2012
AP01 - Appointment of director 19 July 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 02 July 2012
RESOLUTIONS - N/A 16 February 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
AA - Annual Accounts 11 August 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
AA01 - Change of accounting reference date 12 July 2011
CH03 - Change of particulars for secretary 12 July 2011
AP01 - Appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 26 August 2010
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 18 August 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 21 May 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 July 2009
AUD - Auditor's letter of resignation 08 July 2009
AUD - Auditor's letter of resignation 15 June 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
RESOLUTIONS - N/A 08 October 2008
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
363a - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
363a - Annual Return 29 June 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363s - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
AA - Annual Accounts 30 June 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
363s - Annual Return 19 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 15 July 2002
AUD - Auditor's letter of resignation 18 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 16 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
AA - Annual Accounts 19 October 2000
288c - Notice of change of directors or secretaries or in their particulars 14 September 2000
288c - Notice of change of directors or secretaries or in their particulars 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
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
363s - Annual Return 07 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288c - Notice of change of directors or secretaries or in their particulars 07 December 1998
AA - Annual Accounts 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 22 September 1998
288c - Notice of change of directors or secretaries or in their particulars 18 August 1998
363s - Annual Return 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
AA - Annual Accounts 28 November 1997
225 - Change of Accounting Reference Date 28 November 1997
RESOLUTIONS - N/A 15 August 1997
363s - Annual Return 08 July 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
AA - Annual Accounts 22 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288 - N/A 03 September 1996
288 - N/A 03 September 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 01 February 1996
288 - N/A 12 September 1995
363s - Annual Return 19 July 1995
288 - N/A 10 July 1995
288 - N/A 04 July 1995
288 - N/A 27 June 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 13 April 1995
288 - N/A 14 March 1995
288 - N/A 07 March 1995
AA - Annual Accounts 31 January 1995
288 - N/A 15 January 1995
288 - N/A 30 November 1994
RESOLUTIONS - N/A 18 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 14 September 1994
288 - N/A 05 July 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 10 February 1994
288 - N/A 19 July 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 29 January 1993
363b - Annual Return 25 August 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 11 May 1992
AA - Annual Accounts 29 January 1992
288 - N/A 31 July 1991
363b - Annual Return 07 July 1991
288 - N/A 04 July 1991
288 - N/A 04 July 1991
AA - Annual Accounts 30 January 1991
288 - N/A 20 August 1990
363 - Annual Return 20 August 1990
AA - Annual Accounts 30 January 1990
288 - N/A 03 October 1989
363 - Annual Return 20 September 1989
288 - N/A 13 September 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 26 September 1988
288 - N/A 26 September 1988
288 - N/A 07 September 1988
288 - N/A 07 September 1988
288 - N/A 26 April 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
288 - N/A 14 September 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 21 August 1986
288 - N/A 12 July 1986
288 - N/A 25 June 1986
NEWINC - New incorporation documents 25 June 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2010 Fully Satisfied

N/A

Mortgage debenture 30 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.