The M.G.Car Club Ltd

About

Registered Number: 00962227
Date of Incorporation: 18/09/1969 (54 years and 7 months ago)
Company Status: Active
Registered Address: Kimber House, 12 Cemetery Road, Abingdon, Oxfordshire, OX14 1AS

 

Having been setup in 1969, The M.G.Car Club Ltd have registered office in Abingdon, Oxfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 61 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLSTON, Richard Peter 18 March 2011 - 1
COOK, Peter 24 October 2015 - 1
RAND, Adele 26 October 2019 - 1
SAUNDERS, Harold David 14 October 2006 - 1
TYNAN, David John 24 October 2015 - 1
WILLIAMS, Keith 26 October 2019 - 1
ANDREWS, James Roy 28 October 2000 14 October 2006 1
ARMSTRONG, Ronald Grant 14 November 1992 06 November 1993 1
BALL, William Spencer 14 December 2010 21 October 2017 1
BEST, Peter Aubrey 11 October 1997 13 October 2001 1
BRENT, Martin Anthony 14 November 1992 06 November 1993 1
BUSH, Douglas Edward 13 October 2002 14 October 2006 1
CORRY, William John N/A 25 April 1992 1
COX, Stephen Francis 05 November 1994 15 October 2005 1
DAY, John 14 October 2006 15 October 2011 1
DUTTON, John Wyndham 18 March 2006 11 October 2008 1
EADES, Malcolm George 15 October 2005 20 October 2007 1
GAMMAGE, Robert William 06 November 1993 01 July 1997 1
GREEN, Andrew Simon 01 November 2017 16 March 2018 1
GRIFFITHS, Stewart James 11 October 2008 23 April 2010 1
HALE, John 26 October 1996 28 October 2000 1
HALL, John Graeme 06 November 1993 29 March 1996 1
HAWKE, Michael Barry 14 November 1992 24 October 1998 1
HEATH, Michael Derry 13 October 2002 15 October 2005 1
HOLLOWAY, Clive Denham 28 October 2000 14 October 2006 1
HOWELLS, Bryan Percival N/A 14 November 1992 1
HUBBARD, Piers John Sherlock 14 November 1992 06 November 1993 1
KINGWELL, Alan William 06 November 1993 26 October 1996 1
LAWRENCE, Edward William 14 October 2006 11 October 2008 1
LAWRENCE, Malcolm N/A 14 November 1992 1
LAWRENCE, Pamela Betty N/A 14 November 1992 1
LIGHT, Colin Frederick N/A 03 August 1992 1
LLOYD, Ian Beresford N/A 03 August 1992 1
MARSHALL, Elizabeth Julia 06 November 1993 16 October 1999 1
MARSHALL, Robert John 14 November 1992 10 May 1993 1
MARTIN, Richard Charles 10 November 2012 24 October 2015 1
OPIE, Peter James 21 October 2017 26 October 2019 1
PEACOCK, Alan 14 November 1992 15 July 1997 1
PLUMMER, Paul Timothy 10 October 2009 20 October 2018 1
PRICE, Martin 20 October 2007 09 October 2010 1
QUARRINGTON, Ian 15 June 2010 20 October 2018 1
RICHER, Philip N/A 25 August 1992 1
SAMUEL, Douglas Reginald 16 October 1999 14 October 2006 1
SHORE, Frank 19 May 2009 27 November 2010 1
SILCOCK, William 10 October 2009 24 October 2015 1
SKIPPER, Peter Douglas 15 October 2011 24 October 2015 1
SMITH, Paul Roger 20 October 2007 09 November 2013 1
SMITH, Victor Geoffery 14 November 1992 05 November 1994 1
STRONG, Geoffrey Philip John 15 October 2011 10 November 2012 1
TURNER, Dawn Marie 05 November 1994 11 October 1997 1
WASHBOURNE, David Murray 14 November 1992 05 November 1994 1
WHITE, Julian 15 October 2016 09 July 2017 1
WILDER, George Richard 20 October 2007 26 October 2019 1
WILLIAMS, Steve Clive 16 October 1999 10 June 2002 1
WILLMER, Arthur Patrick N/A 01 August 1996 1
WITHERS, Colin 11 October 2008 10 March 2009 1
WOODHAM, Brian Gordon 24 October 1998 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Colin 04 January 2011 - 1
MUDDIMAN, Viky Anne 11 October 1997 09 August 2002 1
SHORE, Frank 05 February 2010 27 November 2010 1
YEADON, Margaret Christine 07 March 2005 05 February 2010 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 August 2019
TM01 - Termination of appointment of director 25 October 2018
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 23 August 2018
PSC08 - N/A 24 July 2018
TM01 - Termination of appointment of director 21 March 2018
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 30 August 2017
CS01 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
AP01 - Appointment of director 27 October 2016
AA - Annual Accounts 12 October 2016
CS01 - N/A 25 August 2016
AP01 - Appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 26 August 2015
RESOLUTIONS - N/A 10 April 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 September 2014
TM01 - Termination of appointment of director 03 September 2014
AUD - Auditor's letter of resignation 13 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 01 October 2013
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 August 2012
AP01 - Appointment of director 03 November 2011
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 26 October 2011
TM02 - Termination of appointment of secretary 25 October 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AP03 - Appointment of secretary 11 January 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
TM01 - Termination of appointment of director 15 October 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 16 July 2010
TM01 - Termination of appointment of director 17 May 2010
TM02 - Termination of appointment of secretary 19 February 2010
AP03 - Appointment of secretary 19 February 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 27 October 2009
TM01 - Termination of appointment of director 20 October 2009
AP01 - Appointment of director 20 October 2009
AP01 - Appointment of director 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 30 October 2008
363s - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 22 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
AA - Annual Accounts 06 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
RESOLUTIONS - N/A 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
363s - Annual Return 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 25 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 08 December 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 29 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
363s - Annual Return 08 December 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
AA - Annual Accounts 17 October 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288c - Notice of change of directors or secretaries or in their particulars 11 April 1997
363s - Annual Return 13 December 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
AA - Annual Accounts 04 November 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
288 - N/A 02 October 1996
288 - N/A 10 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 27 November 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 December 1994
AA - Annual Accounts 12 December 1994
363s - Annual Return 01 December 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
MEM/ARTS - N/A 14 September 1994
RESOLUTIONS - N/A 22 April 1994
363b - Annual Return 07 January 1994
288 - N/A 07 January 1994
287 - Change in situation or address of Registered Office 16 December 1993
AA - Annual Accounts 07 December 1993
288 - N/A 07 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 21 July 1993
363s - Annual Return 21 December 1992
288 - N/A 17 December 1992
288 - N/A 15 December 1992
288 - N/A 10 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 27 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 27 May 1992
288 - N/A 19 February 1992
288 - N/A 19 February 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 11 December 1991
363 - Annual Return 12 December 1990
AA - Annual Accounts 21 November 1990
363 - Annual Return 24 January 1990
363 - Annual Return 24 January 1990
288 - N/A 24 January 1990
288 - N/A 24 January 1990
288 - N/A 24 January 1990
288 - N/A 24 January 1990
AA - Annual Accounts 19 January 1990
MEM/ARTS - N/A 11 December 1989
RESOLUTIONS - N/A 07 September 1989
288 - N/A 25 July 1989
AA - Annual Accounts 19 February 1989
288 - N/A 09 May 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
287 - Change in situation or address of Registered Office 11 January 1988
288 - N/A 16 December 1987
288 - N/A 09 November 1987
288 - N/A 09 November 1987
288 - N/A 26 August 1987
363 - Annual Return 25 March 1987
288 - N/A 25 March 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 30 April 1986
288 - N/A 30 April 1986
NEWINC - New incorporation documents 18 September 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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