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THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED

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

Company details

201 GREAT PORTLAND STREET, LONDON, W1W 5AB

THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00133095
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.31
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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.11.12
LLOYDS BANK PLC
LETTER OF SET-OFF. - Outstanding on 1979.03.07

List of company documents:

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SECRETARY APPOINTED MR CHRISTOPHER DAVID THOMAS
Form type: AP03
Date: 2015.10.05
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMAS
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGGS
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY KEVIN BRIGGS
Form type: TM02
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON / 28/04/2015
Form type: CH01
Date: 2015.07.10
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DIRECTOR APPOINTED MR GEOFFREY BATES
Form type: AP01
Date: 2015.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR ALEC MURRAY
Form type: TM01
Date: 2015.07.02
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14/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON / 28/04/2015
Form type: CH01
Date: 2015.05.14
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DIRECTOR APPOINTED MR KEN SAVAGE
Form type: AP01
Date: 2014.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR KEVIN JOHN BRIGGS
Form type: AP01
Date: 2014.09.30
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SECRETARY APPOINTED MR KEVIN JOHN BRIGGS
Form type: AP03
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WATERMAN
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY KEVIN WATERMAN
Form type: TM02
Date: 2014.09.01
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DIRECTOR APPOINTED MR PAUL ANTHONY HILL
Form type: AP01
Date: 2014.09.01
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14/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR PETER JONES
Form type: AP01
Date: 2014.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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14/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANNON
Form type: TM01
Date: 2013.06.04
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DIRECTOR APPOINTED MR PETER JOHNSON
Form type: AP01
Date: 2013.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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14/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MR CHRISTOPHER BRIAN MADDERSON
Form type: AP01
Date: 2012.06.15
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DIRECTOR APPOINTED MR ANTHONY GANNON
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR MARTIN CHRISTOPHER MARSHALL
Form type: AP01
Date: 2012.06.01
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ADOPT ARTICLES 29/02/2012
Form type: RES01
Date: 2012.03.09
Child documents:
Document type: ANNOTATION
Date: 2012.03.09
Form type: RES13
Document description: DELTE MEM 29/02/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.09
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DIRECTOR APPOINTED MR STUART GEORGE JAMES
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MR STUART GEORGE JAMES
Form type: AP01
Date: 2012.01.09
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ADOPT ARTICLES 06/09/2011
Form type: RES01
Date: 2011.10.19
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DIRECTOR APPOINTED MR ALEC MURRAY
Form type: AP01
Date: 2011.10.17
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14/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOULSTON
Form type: TM01
Date: 2011.03.31
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14/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOWE / 14/06/2010
Form type: CH01
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR JONAS ZAMBAKIDES
Form type: TM01
Date: 2010.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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ANNUAL RETURN MADE UP TO 14/06/09
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR PETER BROUGH
Form type: 288b
Date: 2009.07.14
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DIRECTOR APPOINTED MR JONAS ANTHONY ZAMBAKIDES
Form type: 288a
Date: 2009.04.06
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DIRECTOR APPOINTED MR ROBERT JAMES FOULSTON
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR RAYMOND HOLLOWAY
Form type: 288b
Date: 2009.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 11/02/2009
Form type: 288c
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MURRAY
Form type: 288b
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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ANNUAL RETURN MADE UP TO 14/06/08
Form type: 363a
Date: 2008.08.11
£2.95
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PREVSHO FROM 09/05/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ENGLEFIELD
Form type: 288b
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 09/05/07
Form type: AA
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17

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Company directors and board members:

CHRISTOPHER DAVID THOMAS (current)
Secretary, 2015.10.05
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
GEOFFREY BATES (current)
Director, COMPANY DIRECTOR, 2015.06.26
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
BETTINE VALERIE EVANS (current)
Director, COMPANY DIRECTOR, 2006.05.08
1 BRENTWOOD ROAD INGRAVE , BRENTWOOD
CM13 3QH, ESSEX
PAUL ANTHONY HILL (current)
Director, OPERATIONS DIRECTOR, 2014.07.23
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
STUART GEORGE JAMES (current)
Director, 2011.12.14
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
PETER JOHNSON (current)
Director, 2012.07.25
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
PETER JONES (current)
Director, 2014.02.05
1 SUGAR HILL FARM STUTTON , TADCASTER
LS24 9NF, NORTH YORKSHIRE
ENGLAND
ANTHONY LOWE (current)
Director, NONE, 2003.05.20
6 TIMMINS CLOSE , SOLIHULL
B91 2SW, WEST MIDLANDS
CHRISTOPHER BRIAN MADDERSON (current)
Director, CONSULTANT, 2012.05.30
THE VINE LONG MILL LANE CROUCH, BOROUGH GREEN , SEVENOAKS
TN15 8QB, KENT
MARTIN CHRISTOPHER MARSHALL (current)
Director, MANAGING DIRECTOR, 2012.05.30
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
COLIN BERNARD NEVILLE PARLETT (current)
Director, MOTOR TRADE, 1999.05.19
BASKETS LOT HADLEY HIGHSTONE , BARNET
EN5 4QD, HERTFORDSHIRE
SUSAN ANN ROBINSON (current)
Director, 2007.01.18
13 OAST LODGE CORNEY REACH WAY , LONDON
W4 2TN
KEN FRANCIS SAVAGE (current)
Director, 2014.12.17
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
CHRISTOPHER DAVID THOMAS (current)
Director, FINANCE DIRECTOR, 2015.10.05
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
KEVIN JOHN BRIGGS (resigned)
Secretary, 2014.09.26 - 2015.10.05
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
GRAHAM LESLIE COLESHILL (resigned)
Secretary, 2003.11.01 - 2005.09.30
30 READING ROAD , WOKINGHAM
RG41 1EH, BERKSHIRE
DAVID JOHN EVANS (resigned)
Secretary, 1991.06.14 - 2003.10.31
36 BELMONT AVENUE , GUILDFORD
GU2 9UF, SURREY
KEVIN JOHN WATERMAN (resigned)
Secretary, 2005.10.01 - 2014.08.31
LOWER HOUSE WHYLE LANE PUDLESTON , LEOMINSTER
HR6 0RQ, HEREFORDSHIRE
JOHN DAVID ALLEN (resigned)
Director, MAIN FORD DEALER, 1991.06.14 - 1992.05.27
WOOLMERS CORY DRIVE HUTTON , BRENTWOOD
CM13 2PT, ESSEX
MICHAEL MCARTHUR ALLMOND (resigned)
Director, COMPANY DIRECTOR, 2005.06.07 - 2006.05.17
54A ONSLOW SQUARE , LONDON
SW7 3NX
MICHAEL MCARTHUR ALLMOND (resigned)
Director, MANAGING DIRECTOR, 2000.06.28 - 2003.08.31
54A ONSLOW SQUARE , LONDON
SW7 3NX
MICHAEL GRAHAM ANDERSON (resigned)
Director, COMPANY PROPRIETOR, 1997.05.21 - 1999.05.19
NORTON HALL FARM NORTON DAVENTRY , NORTHAMPTON
NN11 5ND, NORTHAMPTONSHIRE
MARTIN WYN AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1997.02.19 - 2000.05.17
LEASOWES FARM HAMPTON ROAD , WARWICK
CV35 8HA, WARWICKSHIRE
GEOFFREY ROBERT STAFFORD BEVAN (resigned)
Director, COMPANY DIRECTOR, 2005.06.07 - 2007.08.15
FISHWEIR FARM ST MARY CHURCH , COWBRIDGE
CF71 7LT
PETER BICKERDIKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1992.05.27
4 NORFOLK DRIVE OULTON , LEEDS
LS26 8HU, YORKSHIRE
FRANCIS REGINALD BIRCH (resigned)
Director, COMPANY DIRECTOR, 1993.05.26 - 1994.05.25
3 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SG, LEICESTERSHIRE
JOHN EDWARD BOND-SMITH (resigned)
Director, MOTOR TRADE, 1999.05.19 - 2004.05.18
58 VALENCE CRESCENT , WITNEY
OX8 5FT, OXFORDSHIRE
NICHOLAS BOWES (resigned)
Director, GARAGE OWNER, 2003.05.20 - 2006.03.08
37 BAFFINS ROAD COPNER , PORTSMOUTH
PO3 6BD, HAMPSHIRE
EAMON BRADLEY (resigned)
Director, 2004.05.18 - 2005.01.12
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
KEVIN JOHN BRIGGS (resigned)
Director, ACCOUNTANT, 2014.09.26 - 2015.10.05
201 GREAT PORTLAND STREET LONDON ,
W1W 5AB
PETER GEORGE BROUGH (resigned)
Director, 2006.05.18 - 2009.05.27
THE MANOR HOUSE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4DG, CHESHIRE
PETER GEORGE BROUGH (resigned)
Director, COMPANY DIRECTOR, 2002.05.21 - 2005.11.30
THE MANOR HOUSE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4DG, CHESHIRE
SUSAN ANN BROWNSON (resigned)
Director, MANAGING DIRECTOR, 1995.02.22 - 2005.06.07
BROWNSLOW HOUSE BUDWORTH LANE GREAT BUDWORTH , NORTHWICH
CW9 6HD, CHESHIRE
KEVIN ALAN BRYAN (resigned)
Director, MOTORCYCLE INSTRUCTOR, 2005.06.07 - 2006.05.18
HOLLY HOUSE SNAPE HALL CLOSE, WHITMORE , NEWCASTLE
ST5 5HD, STAFFORDSHIRE
DAVID JAMES CANNINGS (resigned)
Director, COMPANY DIRECTOR, 1993.05.26 - 1999.01.20
WOOLCOMBE COTTAGE ST MARYS LANE UPLYME , LYME REGIS
DT7 3XH, DORSET

Companies near to THE RETAIL MOTOR INDUSTRY FEDERATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE RETAIL MOTOR INDUSTRY FEDERATION 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