Stratfords Motorist Centre Ltd was registered on 30 November 2004 with its registered office in Northamptonshire, it's status is listed as "Active". We don't currently know the number of employees at this company. Hawkings, Jordan Peter, Henson, Martyn James, Shemwell, Alison, Shemwell, Nicholas Simon, Venables, Christine, Venables, James Allen are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKINGS, Jordan Peter | 01 November 2018 | - | 1 |
HENSON, Martyn James | 11 October 2018 | - | 1 |
SHEMWELL, Nicholas Simon | 30 November 2004 | 25 February 2014 | 1 |
VENABLES, Christine | 06 April 2014 | 07 November 2018 | 1 |
VENABLES, James Allen | 30 November 2004 | 07 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEMWELL, Alison | 30 November 2004 | 15 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 03 June 2019 | |
AD01 - Change of registered office address | 19 March 2019 | |
CS01 - N/A | 03 January 2019 | |
PSC07 - N/A | 03 January 2019 | |
PSC07 - N/A | 03 January 2019 | |
PSC01 - N/A | 03 January 2019 | |
CH01 - Change of particulars for director | 14 December 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
MR01 - N/A | 05 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 13 September 2016 | |
MR04 - N/A | 13 September 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 04 December 2015 | |
AD01 - Change of registered office address | 04 December 2015 | |
AD01 - Change of registered office address | 04 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 16 December 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
TM02 - Termination of appointment of secretary | 20 December 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 16 January 2009 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 05 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
363a - Annual Return | 28 December 2005 | |
395 - Particulars of a mortgage or charge | 28 April 2005 | |
225 - Change of Accounting Reference Date | 25 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
NEWINC - New incorporation documents | 30 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 November 2018 | Outstanding |
N/A |
Debenture | 15 April 2005 | Fully Satisfied |
N/A |