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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 April 2010 | Fully Satisfied |
N/A |
Mortgage debenture | 30 April 1983 | Fully Satisfied |
N/A |