About

Registered Number: 04999466
Date of Incorporation: 18/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 10 Lodge Park, Whittlebury, Towcester, Northants, NN12 8XG

 

The Rolls - Royce & Bentley Specialists Association Ltd was registered on 18 December 2003 and are based in Towcester, Northants. There are 15 directors listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Colin 18 June 2013 - 1
CLARK, Stephen 24 April 2010 - 1
GLEW, Alan 11 April 2015 - 1
HANDFORD, Ben 13 April 2013 - 1
HILLIER, Raymond Thomas 01 April 2006 - 1
WOOD, Jonathan 18 June 2013 - 1
COCKAYNE, John James 18 December 2003 01 July 2005 1
FIENNES, William Gerard, Doctor 01 May 2004 19 April 2008 1
HALL, Michael Anthony 01 May 2004 01 November 2009 1
LLOYD-JACOB, Patrick Richard 14 April 2007 11 April 2015 1
REYNOLDS, John Gilbert Marshall 01 May 2004 08 April 2006 1
SANDELL, Nigel Thomas 18 April 2009 13 April 2013 1
WOOD, Andrew 01 May 2004 01 November 2009 1
Secretary Name Appointed Resigned Total Appointments
HALL, Philip Alexander 21 April 2012 - 1
TRANTER, Eric 19 December 2003 26 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 23 January 2020
AP01 - Appointment of director 23 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 13 January 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AP03 - Appointment of secretary 16 January 2013
AP01 - Appointment of director 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AD01 - Change of registered office address 15 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 13 January 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 17 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 31 May 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 05 June 2006
363a - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.