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THE DAIMLER MOTOR COMPANY LIMITED

Learn more about THE DAIMLER MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF

THE DAIMLER MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00112569
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.07
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.06
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 1500000
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 17/12/2014
Form type: CH03
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 17/12/2014
Form type: CH01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID MATHESON GREGOR / 17/12/2014
Form type: CH01
Date: 2014.12.17
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 17/12/2014
Form type: CH03
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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SAIL ADDRESS CHANGED FROM:, JAGUAR LAND ROVER LIMITED ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, CV3 4LF, ENGLAND
Form type: AD02
Date: 2014.06.17
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SAIL ADDRESS CHANGED FROM:, BANBURY ROAD GAYDON, WARWICK, CV35 0XJ, UNITED KINGDOM
Form type: AD02
Date: 2014.05.08
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ADOPT ARTICLES 04/09/2013
Form type: RES01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS
Form type: TM02
Date: 2011.11.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.06.10
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES STEWART EDWARDS / 01/10/2009
Form type: CH03
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CHANGED FROM:, BANBURY ROAD GAYDON, WARWICK, CV35 0XJ
Form type: AD02
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MATHESON GREGOR / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD BIELBY / 21/07/2008
Form type: 288c
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/06/2008
Form type: 288c
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN OSGOOD
Form type: 288b
Date: 2008.07.03
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DIRECTOR APPOINTED KENNETH DAVID MATHESON GREGOR
Form type: 288a
Date: 2008.07.02
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARSON / 10/06/2008
Form type: 288c
Date: 2008.06.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OSGOOD / 06/05/2008
Form type: 288c
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIVE PAGE
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, C/O JAGUAR CARS LIMITED, BROWNS LANE, ALLESLEY, COVENTRY CV5 9DR
Form type: 287
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13

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Company directors and board members:

RICHARD MARTIN ALISTAIR BIELBY (current)
Secretary, 2007.08.29
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
SUSAN LESLEY PEARSON (current)
Secretary, COMPANY SECRETARY, 1999.02.26
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
KEITH JOHN BENJAMIN (current)
Director, SOLICITOR, 2010.02.08
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
KENNETH DAVID MATHESON GREGOR (current)
Director, CHIEF FINANCIAL OFFICER, 2008.06.30
ABBEY ROAD WHITLEY , COVENTRY
CV3 4LF
MICHAEL CHARLES STEWART EDWARDS (resigned)
Secretary, 2002.10.24 - 2011.10.28
BANBURY ROAD GAYDON , WARWICK
CV35 0XJ
ROBERT MURRAY GRANT (resigned)
Secretary, 1991.09.28 - 1991.09.30
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MICHAEL FRANCIS MARECKI (resigned)
Secretary, 2002.10.24 - 2005.06.30
PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON , KIDLINGTON
OX5 3HF, OXFORDSHIRE
JONATHAN EDWARD OSGOOD (resigned)
Secretary, 2005.07.13 - 2008.06.30
CHURCH FARM HOUSE TEMPLE GRAFTON , ALCESTER
B49 6NU, WARWICKSHIRE
ENGLAND
CLIVE CHARLES PAGE (resigned)
Secretary, 1995.03.27 - 2008.06.02
45 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
DAVID ARTHUR PERRY (resigned)
Secretary, COMPANY SECRETARY, 1992.09.04 - 1995.03.27
THE BEN BACK DRIVE MORETON PADDOX , MORETON MORRELL
CV35 9BU, WARWICKSHIRE
BIBIANA BOERIO (resigned)
Director, FINANCE DIRECTOR, 1995.07.31 - 2000.10.01
2 THE OLD WALLED GARDEN COMPTON VERNEY , WARWICK
CV35 9HJ
STEPHEN JOHN COX (resigned)
Director, COMPANY SECRETARY, 1991.12.01 - 1992.09.04
30 BLACKLOW ROAD , WARWICK
CV34 5SZ, WARWICKSHIRE
JOHN FREDERICK EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.07.31
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
DAVID FIELDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1991.09.30
HALL FARM DADLINGTON , NUNEATON
CV13 6HX, WARWICKSHIRE
JONATHAN EDWARD OSGOOD (resigned)
Director, LAWYER, 2007.06.08 - 2008.06.30
CHURCH FARM HOUSE TEMPLE GRAFTON , ALCESTER
B49 6NU, WARWICKSHIRE
ENGLAND
DAVID ARTHUR PERRY (resigned)
Director, 1992.09.04 - 2001.10.04
BUCKFORD HOUSE 10 RUTHERFORD DRIVE , KNUTSFORD
WA16 8GX, CHESHIRE
JAMES NEVILLE RANDLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1991.11.30
DOWNWIND HOUSE RYTON ROAD BUBBENHALL , COVENTRY
CV8 3BH, WEST MIDLANDS
DAVID MILES SMITH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.01.01 - 2010.02.08
BANBURY ROAD GAYDON , WARWICK
CV35 0XJ
CHARLES GILBERT VACY ASH (resigned)
Director, LAWYER, 2001.10.11 - 2007.06.08
686 KENILWORTH ROAD , BALSALL COMMON
CV7 7HD, WARWICKSHIRE
CHARLES STEPHEN WOOLARD (resigned)
Director, FINANCE DIRECTOR, 2000.10.01 - 2001.12.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD ON AVON
CV37 8BW, WARWICKSHIRE

Companies near to THE DAIMLER MOTOR COMPANY ltd.

Information about the Private Limited Company THE DAIMLER MOTOR COMPANY LIMITED 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: 2016.04.04. Reload the data