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PEUGEOT CITROEN RETAIL UK LIMITED

Learn more about PEUGEOT CITROEN RETAIL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND

PEUGEOT CITROEN RETAIL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00129806
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.27
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.29
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 97742000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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21/08/14 STATEMENT OF CAPITAL GBP 97742000.0
Form type: SH01
Date: 2014.09.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.19
Child documents:
Document type: ANNOTATION
Date: 2014.09.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR STÉPHANE LE GUEVEL
Form type: AP01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZIMMERMAN
Form type: TM01
Date: 2014.09.01
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: AP04
Date: 2014.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2014.04.23
£2.95
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CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: AP04
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD
Form type: TM02
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED MR JEAN-PHILIPPE GEORGES IMPARATO
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED MR SIMON DAVID LAWRENCE
Form type: AP01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERGERAND
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE
Form type: TM01
Date: 2014.04.02
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COMPANY NAME CHANGED ROBINS & DAY LIMITED, CERTIFICATE ISSUED ON 27/12/13
Form type: CERTNM
Date: 2013.12.27
Child documents:
Document type: ANNOTATION
Date: 2013.12.27
Form type: RES15
Document description: CHANGE OF NAME 20/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN
Form type: TM02
Date: 2013.11.07
£2.95
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SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD
Form type: AP03
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LIPMAN
Form type: TM01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £82742000 TO £92,742,000 BY THE CREATION OF 10,000,000 NEW ORDINARY SHARES OF £1.OO EACH IN THE CAPITAL OF THE COMPANY 30/04/2013
Form type: RES13
Date: 2013.05.20
Child documents:
Document type: ANNOTATION
Date: 2013.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MRS LINDA JACKSON
Form type: AP01
Date: 2013.05.09
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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30/04/13 STATEMENT OF CAPITAL GBP 92742000
Form type: SH01
Date: 2013.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN
Form type: AP01
Date: 2012.09.26
£2.95
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SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN
Form type: AP03
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS
Form type: TM02
Date: 2012.08.20
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09/08/12 STATEMENT OF CAPITAL GBP 82742000
Form type: SH01
Date: 2012.08.14
£2.95
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NC INC ALREADY ADJUSTED 09/08/2012
Form type: RES04
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.08.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE
Form type: TM01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED DAVID CONNELL
Form type: AP01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.04.25
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01/04/12 STATEMENT OF CAPITAL GBP 76742000.0
Form type: SH01
Date: 2012.04.10
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CAP INCREASE TO £76742000 31/03/2012
Form type: RES13
Date: 2012.04.05
Child documents:
Document type: ANNOTATION
Date: 2012.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED MARC LECHANTRE
Form type: AP01
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED TIMOTHY CHRISTOPHER ZIMMERMAN
Form type: AP01
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN
Form type: TM01
Date: 2012.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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29/03/11 STATEMENT OF CAPITAL GBP 68742000.0
Form type: SH01
Date: 2011.04.06
£2.95
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NC INC ALREADY ADJUSTED 29/03/2011
Form type: RES04
Date: 2011.04.06
Child documents:
Document type: ANNOTATION
Date: 2011.04.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR PEEL / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CHRISTOPHER GOODMAN / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010
Form type: CH03
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED NIGEL JOHN WILLETTS
Form type: AP01
Date: 2010.11.08
£2.95
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26/04/10 STATEMENT OF CAPITAL GBP 54742000.0
Form type: SH01
Date: 2010.05.13
£2.95
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NC INC ALREADY ADJUSTED 26/04/2010
Form type: RES04
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10

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Company directors and board members:

DAVID JAMES CONNELL (current)
Director, 2012.04.02
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
JEAN-PHILIPPE GEORGES IMPARATO (current)
Director, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
LINDA JACKSON (current)
Director, MANAGING DIRECTOR, CITROEN UK & IRELAND, 2013.05.08
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
SIMON DAVID LAWRENCE (current)
Director, CHARTERED ACCOUNTANT, 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
STÉPHANE LE GUEVEL (current)
Director, MANAGING DIRECTOR, 2014.09.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
DAVID IVOR PEEL (current)
Director, CHIEF EXECUTIVE, 2008.06.18
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
NIGEL JOHN WILLETTS (current)
Director, CHARTERED ACCOUNTANT, 2010.10.19
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ARTHUR BEVERLEY JACKSON (resigned)
Secretary, 1991.04.12 - 1993.12.31
ALDERMOOR HOUSE PO BOX 227 ALDERMOOR LANE , COVENTRY
CV3 1LT
SIMON DAVID LAWRENCE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.01 - 2001.03.12
23 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WEST MIDLANDS
ROGER ANDREW LEWIS (resigned)
Secretary, SOLICITOR, 2001.03.12 - 2012.08.10
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ROSALYN AVRIL LILLEY (resigned)
Secretary, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Secretary, 2012.08.10 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
SHOOSMITHS SECRETARIES LTD (resigned)
Secretary, 2013.11.07 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2013.11.07 - 2013.11.07
WITAN GATE HOUSE 500 - 600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH
ENGLAND
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2013.11.07 - 2015.05.05
WITAN GATE HOUSE 500 - 600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH
ENGLAND
FRANCOIS RENE GEORGE BARDON (resigned)
Director, FINANCE DIRECTOR, 2009.01.05 - 2010.10.19
7 CLARENCE MANSIONS 2 CLARENCE TERRACE WARWICK ST , LEAMINGTON SPA
CV32 5LD, WARWICKSHIRE
CHRISTOPHE BERGERAND (resigned)
Director, SALES DIRECTOR, 2010.03.22 - 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
CHRISTIAN CARSALADE (resigned)
Director, FINANCE CONTROLLER, 2009.01.05 - 2012.03.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
RICHARD GODFREY CAWLEY (resigned)
Director, SALESMAN, 2009.01.05 - 2009.07.31
9 RUE MARBEAU , SAINT CLOUD
92210
FRANCE
RICHARD GODFREY CAWLEY (resigned)
Director, SALESMAN, 2006.08.22 - 2008.06.18
20 CASITA GROVE , KENILWORTH
CV8 2QA, WARWICKSHIRE
PIERRE LOUIS COLIN (resigned)
Director, ENGINEER, 2005.11.21 - 2009.06.01
11A BATES ROAD EARLSDON , COVENTRY
CV5 6AW
TUDOR LLOYD EVANS (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 2003.04.14
WHITE HORSE COTTAGE ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5ER, WEST MIDLANDS
CHRISTIAN GERAUD (resigned)
Director, MANAGING DIRECTOR, 2003.04.14 - 2005.11.21
30 THE SHRUBBERIES CANNON HILL , COVENTRY
CV4 7EF, WEST MIDLANDS
JONATHAN RICHARD CHRISTOPHER GOODMAN (resigned)
Director, 2009.06.01 - 2012.03.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
JAMES DAVID HARRISON (resigned)
Director, DIRECTOR FIN SYSTEMS, 2004.10.29 - 2006.08.22
59 MOREALL MEADOWS GIBBET HILL , COVENTRY
CV4 7HL, WEST MIDLANDS
ARTHUR BEVERLEY JACKSON (resigned)
Director, SOLICITOR, 1991.04.12 - 1993.12.31
7 KESWICK GREEN , LEAMINGTON SPA
CV32 6NA, WARWICKSHIRE
ROGER WILLIAM JOHNSON (resigned)
Director, CHIEF EXECUTIVE ROBINS & DAY LIMITED, 1991.04.12 - 1996.12.31
73 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
MARC LECHANTRE (resigned)
Director, 2012.03.01 - 2014.04.01
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ROGER ANDREW LEWIS (resigned)
Director, SOLICITOR, 2009.01.05 - 2012.08.10
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ROSALYN AVRIL LILLEY (resigned)
Director, SOLICITOR, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Director, COMPANY SECRETARY, 2012.09.25 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
MICHAEL JOHN LYNCH (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.01.05 - 2012.04.02
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ROGER FRANCIS MANNING (resigned)
Director, CHIEF EXECUTIVE, 1997.01.01 - 2000.07.31
6 QUEENS COURT FOXGROVE ROAD , BECKENHAM
BR3 5AX, KENT
RICHARD DAVID PARHAM (resigned)
Director, MANAGING DIRECTOR OF PEUGEOT, 1991.04.12 - 1999.06.30
STRONEFIELD VICARAGE LANE , STONELEIGH
CV8 3DH, WARWICKSHIRE
BRIAN PHILLIPS (resigned)
Director, CHIEF EXECUTIVE, 2000.07.31 - 2004.10.29
THE CEDARS HEADLEY ROAD , HINDHEAD
GU26 6TL, SURREY

Companies near to PEUGEOT CITROEN RETAIL UK ltd.

Information about the Private Limited Company PEUGEOT CITROEN RETAIL UK 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: 2016.04.05. Reload the data