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MERCEDES-BENZ SOLIHULL LIMITED

Learn more about MERCEDES-BENZ SOLIHULL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA

MERCEDES-BENZ SOLIHULL LIMITED on the map

Company type: Private Limited Company
Company number: 00216523
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.30
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MERCEDES-BENZ FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 1995.01.21
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.11

List of company documents:

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DIRECTOR APPOINTED MR VITTORIO BRAGUGLIA
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS END
Form type: TM01
Date: 2016.04.06
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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DIRECTOR APPOINTED MR GARY MARK SAVAGE
Form type: AP01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTINGTON
Form type: TM01
Date: 2014.09.11
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR APPOINTED MR MATTHIAS END
Form type: AP01
Date: 2014.02.25
£2.95
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SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN
Form type: AP03
Date: 2014.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN LARKINS
Form type: TM02
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
Form type: TM01
Date: 2013.01.07
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DIRECTOR APPOINTED MR MICHAEL KEVIN WHITTINGTON
Form type: AP01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL WILLIAMSON / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PAUL LARKINS / 25/11/2009
Form type: CH03
Date: 2009.11.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, DAIMLERCHRYSLER UK LTD, DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA
Form type: 287
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
Child documents:
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, 301 WARWICK ROAD, OLTON, SOLIHULL, WEST MIDLANDS B92 7AB
Form type: 287
Date: 2002.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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COMPANY NAME CHANGED, PATRICK SOLIHULL LIMITED, CERTIFICATE ISSUED ON 17/09/02
Form type: CERTNM
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27

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Company directors and board members:

JONATHAN PHILIP REUBEN LIPMAN (current)
Secretary, 2014.02.25
C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
GREAT BRITAIN
VITTORIO BRAGUGLIA (current)
Director, DIRECTOR AFTER SALES & RETAIL OPERATONS EUROPE MBC, 2016.04.01
C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
GARY MARK SAVAGE (current)
Director, CEO, 2014.10.13
C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
CHRISSI ROBERTA EVANS (resigned)
Secretary, SOLICITOR, 2002.05.31 - 2003.09.02
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
IAIN PAUL LARKINS (resigned)
Secretary, 2003.09.02 - 2013.08.30
C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
GREAT BRITAIN
ANTHONY KEVIN PARKES (resigned)
Secretary, 1991.03.26 - 2002.05.31
25 SHOTTESWELL ROAD SHIRLEY , SOLIHULL
B90 2RN, WEST MIDLANDS
ALISTAIR DAVID REW (resigned)
Secretary, ACCOUNTANT, 2002.05.31 - 2003.09.02
9 HALL CLOSE , KISLINGBURY
NN7 4BQ, NORTHAMPTONSHIRE
DEREK CHRISTOPHER BROWN (resigned)
Director, 1991.03.26 - 2002.05.31
LITTLE NEWARKS PARK DRIVE CLAVERDON , WARWICK
CV35 8HG
MATTHIAS END (resigned)
Director, CFO, 2014.02.25 - 2016.04.01
C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
GREAT BRITAIN
CHRISSI ROBERTA EVANS (resigned)
Director, SOLICITOR, 2002.05.31 - 2006.02.01
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
JOHN ALAN MURRAY (resigned)
Director, DIRECTOR/SECRETARY, 1997.06.25 - 2002.05.31
WHITECROFT VICARAGE LANE WATER ORTON , BIRMINGHAM
B46 1RX, WARWICKSHIRE
JOSEPH ALEXANDER PATRICK (resigned)
Director, 1991.03.26 - 1997.06.25
CHURCH MEADOW CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
MARY VALERIE PATRICK (resigned)
Director, HOUSEWIFE, 1991.03.26 - 1997.06.25
CHURCH MEADOW CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
ALISTAIR DAVID REW (resigned)
Director, ACCOUNTANT, 2002.05.31 - 2003.09.02
9 HALL CLOSE , KISLINGBURY
NN7 4BQ, NORTHAMPTONSHIRE
MICHAEL KEVIN WHITTINGTON (resigned)
Director, 2012.12.21 - 2014.07.31
C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
GREAT BRITAIN
DAVID NEIL WILLIAMSON (resigned)
Director, 2006.02.01 - 2012.12.21
C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
GREAT BRITAIN

Companies near to MERCEDES-BENZ SOLIHULL ltd.

Information about the Private Limited Company MERCEDES-BENZ SOLIHULL 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: 2016.04.11. Reload the data