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PORSCHE RETAIL GROUP LIMITED

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

Company details

BATH ROAD, CALCOT, READING, BERKSHIRE, RG31 7SE

PORSCHE RETAIL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00220221
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.11
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company PORSCHE RETAIL GROUP LIMITED is a Private Limited Company, registration number 00220221, established in United Kingdom on the 11. March 1927. The company is now active. The company has been in business for 89 years and 8 months. This company used to be called A.F.N. LIMITED. The company is based on BATH ROAD, CALCOT, READING, BERKSHIRE, RG31 7SE. Business of the company PORSCHE RETAIL GROUP LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "06/10/15 FULL LIST" from the 2015.11.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.06. We do not have any information about the company PORSCHE RETAIL GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 5800000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURRAL
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED CHRISTOPHER NOEL CRAFT
Form type: AP01
Date: 2012.04.02
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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DIRECTOR APPOINTED GEOFFREY REDMAYNE TURRAL
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSS
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.21
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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SECRETARY APPOINTED MR BERNARD JOHN MOLONEY
Form type: AP03
Date: 2010.08.17
£2.95
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CURRSHO FROM 31/07/2011 TO 31/12/2010
Form type: AA01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOSS / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER GERRMANN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOSS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER GERRMANN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
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APPOINTMENT TERMINATED SECRETARY NICKY CURPHEY
Form type: 288b
Date: 2008.12.17
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR PETER BUECHELER
Form type: 288b
Date: 2008.10.27
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DIRECTOR APPOINTED HOLGER GERRMANN
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR KARSTEN SOHNS
Form type: 288b
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.10
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.13
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COMPANY NAME CHANGED, A.F.N. LIMITED, CERTIFICATE ISSUED ON 21/11/02
Form type: CERTNM
Date: 2002.11.21
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06

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Company directors and board members:

BERNARD JOHN MOLONEY (current)
Secretary, 2010.08.02
BATH ROAD CALCOT , READING
RG31 7SE, BERKSHIRE
CHRISTOPHER NOEL CRAFT (current)
Director, BUSINESS EXECUTIVE, 2012.03.31
BATH ROAD CALCOT , READING
RG31 7SE, BERKSHIRE
HOLGER GERRMANN (current)
Director, FINANCE DIRECTOR, 2008.08.27
BATH ROAD CALCOT , READING
RG31 7SE, BERKSHIRE
NICKY CURPHEY (resigned)
Secretary, BARRISTER, 2007.03.01 - 2008.11.18
336 WANDSWORTH BRIDGE ROAD FULHAM , LONDON
SW6 2TZ
SIMON DAVID MILES (resigned)
Secretary, 1992.10.06 - 1996.02.09
3 WINCHESTER GROVE , SEVENOAKS
TN13 3BL, KENT
ARMIN KARL MARTIN MUELLER (resigned)
Secretary, 1996.03.01 - 1996.05.31
55 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
DAVID RAGGETT (resigned)
Secretary, 1996.06.01 - 1996.08.19
1 OLD RECTORY GARDENS , FARNBOROUGH
GU14 7BS, HAMPSHIRE
DAVID RAGGETT (resigned)
Secretary, 2000.02.28 - 2007.03.01
1 OLD RECTORY GARDENS , FARNBOROUGH
GU14 7BS, HAMPSHIRE
JULIE HELEN SOUTHERN (resigned)
Secretary, DIRECTOR, 1996.08.19 - 2000.02.28
ALDERSEY HOUSE LOWER FROYLE , ALTON
GU34 4LL, HAMPSHIRE
MARK MACHEN BISHOP (resigned)
Director, MANAGING DIRECTOR, 1992.10.06 - 1998.10.31
10 SPARVELLS EVERSLEY CROSS , HOOK
RG27 0QS, HAMPSHIRE
PETER BUECHELER (resigned)
Director, 2001.10.05 - 2008.08.27
BREUNINGSTRASSE 6 , STUTTGART
FOREIGN, 70597
GERMANY
KEVIN JOHN FLYNN (resigned)
Director, MANAGING DIRECTOR, 1999.03.08 - 2001.04.11
15 HILLCREST ROAD , CAMBERLEY
GU15 1LF, SURREY
KEVIN DEREK GASKELL (resigned)
Director, MANAGING DIRECTOR, 1992.10.06 - 1996.10.31
17 CHERVIL WAY BURGHFIELD COMMON , READING
RG7 3YX, BERKSHIRE
ANDREW PAUL GOSS (resigned)
Director, 1999.09.13 - 2011.03.30
BATH ROAD CALCOT , READING
RG31 7SE, BERKSHIRE
ADRIAN MICHAEL HALLMARK (resigned)
Director, 1996.10.31 - 1999.04.21
9 GREENACRES DRIVE , WANTAGE
OX12 9NR, OXFORDSHIRE
DIETER LAXY (resigned)
Director, SALES DIRECTOR, 1992.10.06 - 1993.08.31
GOERBELER STRASSE 57 7014 KORNWESTHEIM , GERMANY
GERMANY
SIMON DAVID MILES (resigned)
Director, 1992.10.06 - 1996.02.09
3 WINCHESTER GROVE , SEVENOAKS
TN13 3BL, KENT
HANS RIEDEL (resigned)
Director, 1994.02.10 - 2001.10.05
BUCHHOFSTRASSE 40 PERCHA STARNBERG BAYERN 82329 , GERMANY
KARSTEN SOHNS (resigned)
Director, FINANCE DIRECTOR, 2000.03.01 - 2008.08.27
MARICEL, 52A LLAINVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JULIE HELEN SOUTHERN (resigned)
Director, 1996.08.19 - 2000.02.28
ALDERSEY HOUSE LOWER FROYLE , ALTON
GU34 4LL, HAMPSHIRE
GEOFFREY REDMAYNE TURRAL (resigned)
Director, BUSINESS EXECUTIVE, 2011.05.13 - 2012.03.31
BATH ROAD CALCOT , READING
RG31 7SE, BERKSHIRE
WENDELIN WIEDEKING (resigned)
Director, 1993.11.01 - 1994.02.09
MOLTKESTRASSE 43 , BIETIGHEIM-BISSINGEN
74321, BADEN-WHERTEMBERG
GERMANY

Companies near to PORSCHE RETAIL GROUP ltd.

Information about the Private Limited Company PORSCHE RETAIL GROUP 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