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SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

Learn more about SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 GREAT PETER STREET, LONDON, SW1P 2BN

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00074359
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

95
SECURITY AGREEMENT - Outstanding on 2008.02.14
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.11.25
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2010.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.10

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN JOHN WILLIS
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR ANTHONY WHITEHORN
Form type: AP01
Date: 2016.01.28
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DIRECTOR APPOINTED MR PAUL THOMAS WILLIAMS
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED MR NIGEL ANTHONY BUTLER
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR ALEC ARCHIBALD MORGAN
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR DARREN PAUL MORRIS
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR ANDREW JOHN BARRATT
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR NICHOLAS CATON CONNOR
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR RORY VINCENT HARVEY
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR STEPHEN JOHN ROSER
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR MOSHE GAMIL MAGAL
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR ENRICO VASSALLO
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR ALENA USEINOVIC
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSHER
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR PENNY RANDALL
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABBOTT
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
Form type: TM01
Date: 2016.01.11
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DIRECTOR APPOINTED MR SIMON DAVID ANDREW SPROULE
Form type: AP01
Date: 2015.09.15
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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARK OVENDEN
Form type: TM01
Date: 2015.07.07
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DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMAN
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR HANNO KIRNER
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED MR ROBIN SHAW
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
Form type: TM01
Date: 2015.01.23
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DIRECTOR APPOINTED MR ROBERT ANDREW RICKELL
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR JON ALEXANDER KING
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR GRAEME CHARLES GRIEVE
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALEC MORGAN
Form type: TM01
Date: 2015.01.07
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DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED MR JOHN STUART FAULKNER
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED MR NIGEL SIDNEY MORGAN
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
Form type: TM01
Date: 2015.01.07
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DIRECTOR APPOINTED MS ALENA USEINOVIC
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED MR ANDREW PAUL HUMPHREY
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED MR PAUL JEREMY THOMAS WILLIS
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED MR ENRICO VASSALLO
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED MR MALCOLM ROSHER
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN MULLER-OTVOS
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WICKENS
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
Form type: TM01
Date: 2015.01.07
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DIRECTOR APPOINTED MR TIM DAVID TOZER
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS
Form type: TM01
Date: 2014.10.01
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10/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BREITSCHWERDT
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR KAREN CRISPE
Form type: TM01
Date: 2014.03.31
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DIRECTOR APPOINTED MR PAUL DAVID PRICE
Form type: AP01
Date: 2014.01.03
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DIRECTOR APPOINTED MS KAREN ANDREA CRISPE
Form type: AP01
Date: 2014.01.02
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DIRECTOR APPOINTED MR JAMES DAVIES
Form type: AP01
Date: 2014.01.02
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DIRECTOR APPOINTED MR MICHAEL KEITH STRAUGHAN
Form type: AP01
Date: 2014.01.02

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Company directors and board members:

SEFTTON BERNARD SAMUELS (current)
Secretary, 1997.12.01
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
ANDREW JOHN BARRATT (current)
Director, 2016.01.01
FORD MOTOR COMPANY LTD 1/614, EAGLE WAY GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
LAWRENCE GERARD BLEASDALE (current)
Director, SALE & MARKETING DIRECTOR, 2012.01.01
COWARNE BROOK FARM WOODEND LANE STOKE LACY , NR BROMYARD
HR7 4HQ, HEREFORDSHIRE
UK
NIGEL ANTHONY BUTLER (current)
Director, COMMERCIAL DIRECTOR, 2016.01.20
RENAULT TRUCKS UK LTD WEDGNOCK INDUSTRIAL ESTATE WEDGNOCK LANE , WARWICK
CV34 5YA
ENGLAND
MARK ROBERT CARTWRIGHT (current)
Director, MANAGING DIRECTOR, 2015.01.01
- ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EW, CHESHIRE
ENGLAND
NICHOLAS CATON CONNOR (current)
Director, MANAGING DIRECTOR, 2016.01.01
VOLVO CAR UK LTD SCANDINAVIA HOUSE NORREYS DRIVE , MAIDENHEAD
SL6 4FL, BERKSHIRE
ENGLAND
PHILIP CROSSMAN (current)
Director, MANUFACTURER, 2013.03.19
HONDA UK 470 LONDON ROAD , SLOUGH
SL3 8QY, BERKSHIRE
STEPHEN EGERTON (current)
Director, MANAGING DIRECTOR, 2014.01.01
RHINO PRODUCTS LTD PARKWAY BUSINESS CENTRE, SIXTH DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2LD, CLWYD
GREAT BRITAIN
LEONARD ARTHUR COLSTON FULLER (current)
Director, 2001.06.06
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
GEORGE THOMPSON GILLESPIE (current)
Director, NONE, 2009.11.24
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
GRAEME CHARLES GRIEVE (current)
Director, MANAGING DIRECTOR, 2015.01.01
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
RORY VINCENT HARVEY (current)
Director, MANAGING DIRECTOR, 2016.01.01
VAUXHALL MOTORS LTD OSBORNE ROAD , LUTON
LU1 3YT
ENGLAND
MICHAEL ANDREW RHYS HAWES (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.01.01
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
STEFFEN TOBIAS HOFFMANN (current)
Director, PRESIDENT, 2015.03.24
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
PADDY HOPKIRK (current)
Director, SOLE PROPRIETOR SALES AND MARKETING CONSULTANCY, 2011.01.01
PARSONAGE FARM GATEMOOR LANE , PENN
HP10 8PE, BUCKINGHAMSHIRE
ANDREW PAUL HUMPHREY (current)
Director, GROUP MANAGING DIRECTOR, 2015.01.01
BRI-STOR SYSTEMS CHURCH LANE HIXON , STAFFORD
ST18 0PS
ENGLAND
GARETH PHILLIP JONES (current)
Director, MANAGING DIRECTOR, 2008.01.01
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
JON ALEXANDER KING (current)
Director, MANAGER, 2015.01.20
IARC BUILDING GIBBET HILL ROAD , COVENTRY
CV4 7AL
ENGLAND
NICHOLAS ROBERT PAUL LEE (current)
Director, COMPANY DIRECTOR, 2013.09.02
SG/DAP PSA PEUGEOT CITROEN 75 AVENUE DE LA GRANDE , PARIS
75116
FRANCE
MOSHE GAMIL MAGAL (current)
Director, 2016.01.01
MAGAL ENGINEERING LTD HEADLEY ROAD EAST WOODLEY , READING
RG5 4SN
ENGLAND
ALEC ARCHIBALD MORGAN (current)
Director, 2016.01.01
BANNER BATTERIES GB LTD CANAL VIEW BUSINESS PARK WHEELHOUSE ROAD , RUGELEY
WS15 1UY, STAFFORDSHIRE
ENGLAND
NIGEL SIDNEY MORGAN (current)
Director, MANAGING DIRECTOR, 2015.01.01
- HOLME LACY ROAD , HEREFORD
HR2 6BQ
GREAT BRITAIN
DARREN PAUL MORRIS (current)
Director, FINANCE DIRECTOR, 2016.01.01
TOYOTA (GB) PLC BURGH HEATH , EPSOM
KT18 5UX, SURREY
ENGLAND
JOHN MITCHELL NEILL (current)
Director, COMPANY DIRECTOR, 1992.08.10
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
DAVID JOHN ARTHUR NORTHEY (current)
Director, CONSULTANT, 2007.01.01
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
DAVID JOHN PETTS (current)
Director, MANAGER, 2014.01.01
CENTRAL OFFICE EAGLE WAY GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
PAUL DAVID PRICE (current)
Director, MANAGER, 2014.01.01
BANK HALL PARK WHARF STREET , WARRINGTON
WA1 2DG
ENGLAND
KENNETH ALEXANDER RAMIREZ (current)
Director, MANAGING DIRECTOR, 2014.01.01
THE RIVERS OFFICE PARK DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9YS, HERTFORDSHIRE
ENGLAND
ROBERT ANDREW RICKELL (current)
Director, PRESIDENT, 2015.01.20
GKN DRIVELINE INTERNATIONAL HAUPTSTRASSE 130 , 53797 LOHMAR
GERMANY
STEPHEN JOHN ROSER (current)
Director, 2016.01.01
AISIN EUROPE AVENUE DE L'INDUSTRIE 21 , 1420 BRAINE-L'ALLEUD
BELGIUM
SEFTTON BERNARD SAMUELS (current)
Director, 2000.06.07
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
ROBIN SHAW (current)
Director, MANAGING DIRECTOR, 2015.01.20
4 BURNT HOUSE CLOSE , TODMORDEN
OL14 8SJ, LANCASHIRE
ENGLAND
DAVID JOHN SMITH (current)
Director, MANAGER, 2014.01.01
BROOKLYN FRAMFIELD , UCKFIELD
TN22 5PN, EAST SUSSEX
ENGLAND
MARTIN PETER SPENCER (current)
Director, TECHNICAL MANAGER, 2008.01.01
71 GREAT PETER STREET , LONDON
SW1P 2BN
ENGLAND
RALF SPETH (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.03.23
JAGUAR LAND ROVER BANBURY ROAD , GAYDON
CV35 0RG, WARWICKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data