Having been setup in 1914, Vauxhall Motors Ltd have registered office in Luton, Bedfordshire, it's status at Companies House is "Active". There are 21 directors listed as Page, Martin Edward, Duchemin, Xavier Francois Claude, Townsend, Jeremy Mark, Nagi, Rabiya Sultana, Brzezinski-andersz, Andrzej Janusz, Burton, John, Chapman, Michael Robert, Fesser, Stefan, Fourniol, Patrick Guilhem, Francavilla, Antonio, Henson, Gary Leonard, Jones, Arvin Leroy, Kuespert, Peter Christian, Leggio, Karen Marie, Lord, Peter David, Martinez Galindo, Alejandro, Poole, David, Raymond, James H, Schmidt, Thomas Carl, Stramy, Robert Julius, Teichert, Katrin for this company at Companies House. The company is registered for VAT. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCHEMIN, Xavier Francois Claude | 21 August 2018 | - | 1 |
| TOWNSEND, Jeremy Mark | 28 June 2018 | - | 1 |
| BRZEZINSKI-ANDERSZ, Andrzej Janusz | 01 March 1999 | 06 January 2003 | 1 |
| BURTON, John | 10 June 2003 | 13 December 2004 | 1 |
| CHAPMAN, Michael Robert | 01 September 1995 | 22 December 2000 | 1 |
| FESSER, Stefan | 10 February 2014 | 30 June 2018 | 1 |
| FOURNIOL, Patrick Guilhem | 21 August 2018 | 31 March 2020 | 1 |
| FRANCAVILLA, Antonio | 01 April 2010 | 01 April 2012 | 1 |
| HENSON, Gary Leonard | N/A | 01 June 1992 | 1 |
| JONES, Arvin Leroy | 01 September 2000 | 10 June 2003 | 1 |
| KUESPERT, Peter Christian | 21 May 2018 | 09 July 2018 | 1 |
| LEGGIO, Karen Marie | 25 October 1999 | 30 June 2002 | 1 |
| LORD, Peter David | 08 March 1990 | 01 January 1994 | 1 |
| MARTINEZ GALINDO, Alejandro | 26 April 2011 | 07 May 2014 | 1 |
| POOLE, David | 01 November 1998 | 01 July 2001 | 1 |
| RAYMOND, James H | 01 March 1994 | 01 September 1998 | 1 |
| SCHMIDT, Thomas Carl | 01 January 2008 | 01 April 2010 | 1 |
| STRAMY, Robert Julius | 01 March 1994 | 01 September 1995 | 1 |
| TEICHERT, Katrin | 01 July 2002 | 13 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Martin Edward | 01 July 2019 | - | 1 |
| NAGI, Rabiya Sultana | 11 January 2010 | 30 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AP01 - Appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| SH01 - Return of Allotment of shares | 04 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| CS01 - N/A | 14 June 2019 | |
| PSC02 - N/A | 13 June 2019 | |
| PSC07 - N/A | 13 June 2019 | |
| AD01 - Change of registered office address | 03 May 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| CS01 - N/A | 13 November 2017 | |
| RESOLUTIONS - N/A | 18 September 2017 | |
| CONNOT - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AD01 - Change of registered office address | 17 August 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AA01 - Change of accounting reference date | 04 April 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA01 - Change of accounting reference date | 25 August 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| RP04 - N/A | 15 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 06 November 2015 | |
| CH01 - Change of particulars for director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AP01 - Appointment of director | 04 October 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AA01 - Change of accounting reference date | 23 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AA01 - Change of accounting reference date | 25 March 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| CH01 - Change of particulars for director | 15 May 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| SH01 - Return of Allotment of shares | 17 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| RESOLUTIONS - N/A | 16 October 2012 | |
| SH01 - Return of Allotment of shares | 16 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| AP03 - Appointment of secretary | 18 January 2010 | |
| TM02 - Termination of appointment of secretary | 18 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| RESOLUTIONS - N/A | 27 July 2009 | |
| MA - Memorandum and Articles | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 21 July 2009 | |
| 395 - Particulars of a mortgage or charge | 15 July 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| RESOLUTIONS - N/A | 10 December 2008 | |
| MA - Memorandum and Articles | 10 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| CERTNM - Change of name certificate | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 363(288) - N/A | 24 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 363(288) - N/A | 16 November 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 363a - Annual Return | 05 April 2002 | |
| 363a - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| 363(353) - N/A | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363a - Annual Return | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| 363a - Annual Return | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 395 - Particulars of a mortgage or charge | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| 363(288) - N/A | 28 November 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 13 March 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| 363(288) - N/A | 21 November 1995 | |
| 363(353) - N/A | 21 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| 363(288) - N/A | 23 November 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 21 February 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| 363(288) - N/A | 19 December 1993 | |
| 288 - N/A | 26 August 1993 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 363(288) - N/A | 12 March 1993 | |
| 288 - N/A | 24 September 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363b - Annual Return | 01 April 1992 | |
| MA - Memorandum and Articles | 13 March 1992 | |
| 288 - N/A | 24 February 1992 | |
| RESOLUTIONS - N/A | 19 February 1992 | |
| 288 - N/A | 16 October 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| 287 - Change in situation or address of Registered Office | 06 September 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| 288 - N/A | 23 May 1990 | |
| 288 - N/A | 16 March 1990 | |
| 288 - N/A | 14 March 1990 | |
| AUD - Auditor's letter of resignation | 15 November 1989 | |
| AA - Annual Accounts | 31 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 288 - N/A | 26 June 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| 288 - N/A | 13 December 1988 | |
| AA - Annual Accounts | 15 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| 288 - N/A | 29 February 1988 | |
| 288 - N/A | 29 February 1988 | |
| 363 - Annual Return | 30 December 1987 | |
| AA - Annual Accounts | 14 December 1987 | |
| 288 - N/A | 10 December 1987 | |
| 288 - N/A | 18 November 1987 | |
| 288 - N/A | 29 July 1987 | |
| 288 - N/A | 29 April 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 288 - N/A | 06 October 1986 | |
| 288 - N/A | 30 September 1986 | |
| 288 - N/A | 26 September 1986 | |
| 288 - N/A | 26 September 1986 | |
| 363 - Annual Return | 09 September 1986 | |
| 288 - N/A | 08 September 1986 | |
| 288 - N/A | 09 August 1986 | |
| AA - Annual Accounts | 22 June 1985 | |
| AA - Annual Accounts | 11 August 1984 | |
| AA - Annual Accounts | 02 August 1983 | |
| AA - Annual Accounts | 16 July 1982 | |
| AA - Annual Accounts | 31 July 1981 | |
| AA - Annual Accounts | 11 July 1980 | |
| AA - Annual Accounts | 02 August 1979 | |
| AA - Annual Accounts | 06 July 1978 | |
| AA - Annual Accounts | 16 August 1977 | |
| AA - Annual Accounts | 06 August 1976 | |
| AA - Annual Accounts | 11 August 1975 | |
| CERTNM - Change of name certificate | 06 May 1915 | |
| MISC - Miscellaneous document | 12 May 1914 | |
| NEWINC - New incorporation documents | 12 May 1914 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 14 October 2009 | Fully Satisfied |
N/A |
| Fixed security document | 07 July 2009 | Fully Satisfied |
N/A |
| A cash collateral agreement | 30 June 2009 | Fully Satisfied |
N/A |
| Deed of fixed charge | 30 April 2009 | Fully Satisfied |
N/A |
| Fixed charge on vehicles and insurance | 16 August 2006 | Fully Satisfied |
N/A |
| Fixed charge on vehicles and insurance | 16 August 2006 | Fully Satisfied |
N/A |
| Fixed charge on vehicles and insurance in relation to the previous master supply agreement and master supply agreement | 27 February 2006 | Fully Satisfied |
N/A |
| Fixed charge on vehicles and insurance in relation to the initial arrangement and loan agreement | 27 February 2006 | Fully Satisfied |
N/A |
| Book debt charge | 23 June 1998 | Fully Satisfied |
N/A |
