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GMAC UK PLC

Learn more about GMAC UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU

GMAC UK PLC on the map

Company type: Public Limited Company
Company number: 00275607
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.04
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

GUARDIAN AUTO RECEIVABLES TRUSTEE LIMITED (THE RECEIVABLES TRUSTEE)
DEED OF CHARGE - Outstanding on 2004.02.12
GUARDIAN AUTO RECEIVABLES TRUSTEE LIMITED
DEED OF CHARGE - Outstanding on 2004.02.17
LLOYDS TSB BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.08.30
LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.10.16
AW GROUP PLC
RENT DEPOSIT DEED - Outstanding on 2009.11.11
A W GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.07.29
WARF 2012 LIMITED
SCOTTISH VEHICLE FLOATING CHARGE - Outstanding on 2012.07.05
E-CARAT PLC (THE ISSUER)
A SCOTTISH VEHICLE SALES PROCEEDS FLOATING CHARGE - Outstanding on 2012.12.28
E-CARAT 2 PLC
- Outstanding on 2013.10.22
E-CARAT 3 PLC
- Outstanding on 2014.04.07
E-CARAT 4 PLC
- Outstanding on 2014.11.03
E-CARAT 5 PLC
- Outstanding on 2015.04.29

List of company documents:

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DIRECTOR APPOINTED MRS DENISE JEAN BUCKLEY
Form type: AP01
Date: 2016.04.08
£2.95
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DIRECTOR APPOINTED MR MARK NICHOLAS TURNER
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR BARRY WILLSON
Form type: TM01
Date: 2016.01.07
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 159104
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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SECRETARY APPOINTED MRS GEMMA CHRISTEN NAPPER
Form type: AP03
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY JANET GREGORY
Form type: TM02
Date: 2015.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002756070012
Form type: MR01
Date: 2015.04.29
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02/01/15 STATEMENT OF CAPITAL GBP 159104
Form type: SH01
Date: 2015.03.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.02
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24/11/14 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2014.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.01.22
Form type: ANNOTATION
Document description: Replaced
Description: SH01 was replaced on 22/01/2015 as it was not properly delivered
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REGISTRATION OF A CHARGE / CHARGE CODE 002756070011
Form type: MR01
Date: 2014.11.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.09.11
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002756070010
Form type: MR01
Date: 2014.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002756070009
Form type: MR01
Date: 2013.10.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
Form type: MR05
Date: 2013.09.11
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERHARD PAULAT / 01/10/2012
Form type: CH01
Date: 2013.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.28
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 22/12/2011
Form type: CH01
Date: 2012.04.30
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.02.15
£2.95
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED BARRY MICHAEL WILLSON
Form type: AP01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010
Form type: CH01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.29
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TATFORD / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERHARD PAULAT / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 27/06/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / JANET AILSA GREGORY / 27/06/2010
Form type: CH03
Date: 2010.07.23
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DIRECTOR APPOINTED MR SIMON RICHARD KINGTON
Form type: AP01
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS FOLEY
Form type: TM01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY
Form type: TM01
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, WESLEY HOUSE, 19 CHAPEL STREET, LUTON, BEDS, LU1 2SE
Form type: AD01
Date: 2009.11.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.11
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ALTER MEMORANDUM
Form type: RES01
Date: 2009.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.13
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ALTER MEMORANDUM
Form type: RES01
Date: 2009.10.13
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ALTER MEMORANDUM
Form type: RES01
Date: 2009.10.13
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APPOINTMENT TERMINATED, SECRETARY WAYNE GIBBARD
Form type: TM02
Date: 2009.10.12
£2.95
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SECRETARY APPOINTED JANET AILSA GREGORY
Form type: AP03
Date: 2009.10.12
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED MARK ALLAN TWEED
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENISE BUCKLEY
Form type: 288b
Date: 2008.11.10
£2.95
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SECRETARY APPOINTED WAYNE DAVID GIBBARD
Form type: 288a
Date: 2008.09.05

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Company directors and board members:

GEMMA CHRISTEN NAPPER (current)
Secretary, 2015.06.05
GMAC HOUSE CASTLE STREET , HIGH WYCOMBE
HP13 6RN, BUCKINGHAMSHIRE
ENGLAND
DENISE JEAN BUCKLEY (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.31
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
SIMON RICHARD KINGTON (current)
Director, BRAND, 2010.04.14
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
MARTIN JOHN PAGE (current)
Director, ACCOUNTANT, 2003.04.24
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
ERHARD PAULAT (current)
Director, MANAGING DIRECTOR, 2007.02.20
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
RICHARD STEPHEN TATFORD (current)
Director, CREDIT OPERATIONS MANAGER, 2005.08.22
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
MARK NICHOLAS TURNER (current)
Director, OPERATIONS DIRECTOR, 2016.03.31
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
MARK ALLAN TWEED (current)
Director, ACCOUNTANT, 2008.10.15
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
CHRISTOPHER MANSFELDT KARL FINDLAY (resigned)
Secretary, 1998.01.30 - 2001.06.14
FLAT 7 2 ST STEPHENS CRESCENT , LONDON
W2 5QT
WAYNE DAVID GIBBARD (resigned)
Secretary, 2008.08.01 - 2009.09.30
31 FISHERS FIELD , BUCKINGHAM
MK18 1SF
JANET AILSA GREGORY (resigned)
Secretary, 2009.09.30 - 2015.06.05
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
COLIN MICHAEL HINKS (resigned)
Secretary, 1987.08.06 - 1998.01.30
57 WESTONING ROAD HARLINGTON , DUNSTABLE
LU5 6PB, BEDFORDSHIRE
NICHOLAS CHARLES MILLER (resigned)
Secretary, SOLICITOR, 2001.06.14 - 2002.09.26
34 WILTON AVENUE , LONDON
W4 2HY
MICHAEL MULHOLLAND (resigned)
Secretary, LEGAL COUNSEL, 2007.07.31 - 2008.08.01
111 LYBURY LANE REDBOURN , ST ALBANS
AL3 7JQ, HERTFORDSHIRE
NITIN PALEKAR SABNIS (resigned)
Secretary, 2005.08.22 - 2007.07.31
28 GAINSBOROUGH ROAD , LONDON
N12 8AG
MAXINE JULIE PLATZMAN (resigned)
Secretary, SOLICITOR, 2002.09.27 - 2005.08.22
3 PARK WAY , RICKMANSWORTH
WD3 7AU, HERTFORDSHIRE
PHILIP JAMES POULTON (resigned)
Secretary, 1992.06.27 - 1995.02.28
13 DINGLE DELL , LEIGHTON BUZZARD
LU7 7JL, BEDFORDSHIRE
VERONICA SIMPSON (resigned)
Secretary, 1995.02.28 - 1996.04.18
CLACKS COTTAGE BLACKTHORNE LANE BALLINGER , GREAT MISSENDEN
HP16 9LN, BUCKINGHAMSHIRE
PETER READWIN MICHAEL BATCHELOR (resigned)
Director, VICE CHAIRMAN COMMERCIAL OPS., 1993.09.29 - 1994.05.10
7 CONCRA PARK WOBURN SANDS , MILTON KEYNES
MK17 8NS, BUCKINGHAMSHIRE
DAVID THOMAS BETTELEY (resigned)
Director, NATIONAL SALES MANAGER, 1996.10.10 - 1997.12.16
LONG BARN HOWELLS FARM HALLS GREEN , HITCHIN
SG4 7DZ, HERTFORDSHIRE
DAVID LEE BRINKMAN (resigned)
Director, EXECUTIVE, 1999.04.23 - 2001.06.14
THE TURRET WATFORD ROAD , NORTHWOOD
HA6 3PA, MIDDLESEX
DENISE JEAN BUCKLEY (resigned)
Director, FINANCE DIRECTOR, 2007.02.20 - 2008.10.15
286 ALTOLUSSO BUTE TERRACE , CARDIFF
CF10 2FJ, SOUTH GLAMORGAN
PETER BRAMWELL CARTWRIGHT (resigned)
Director, SALES DIRECTOR, 2003.04.24 - 2004.03.10
5 CENTURIONS COURT CAERWENT , CALDICOT
NP26 5FG, MONMOUTHSHIRE
ALAN FREDERICK CLAY (resigned)
Director, CONTROL BRANCH MANAGER, 1992.06.27 - 1993.09.29
11 SPURSTON CLOSE HIGH LEGH , KNUTSFORD
WA16 6TU, CHESHIRE
RICHARD JOHN STURT CLOUT (resigned)
Director, VICE PRESIDENT, 1992.06.27 - 2002.04.26
HALLBARN COTTAGE 30 WINDSOR END , BEACONSFIELD
HP9 2JW, BUCKINGHAMSHIRE
IAN MICHAEL COOMBER (resigned)
Director, EXECUTIVE DIRECTOR SALES & MAR, 1994.05.10 - 2001.06.14
31 ADAMS COURT WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3EL, BUCKINGHAMSHIRE
EDWARD JOHN DURBRIDGE (resigned)
Director, F & C MGR, 2001.06.14 - 2002.12.20
183 TELSCOMBE WAY , LUTON
LU2 8QP, BEDFORDSHIRE
SCOTT LAUFFER FARRELL (resigned)
Director, DIRECTOR COMMERCIAL LENDING, 2003.04.24 - 2005.06.24
RYE FARM THE RYE EATON BRAY , BEDFORDSHIRE
LU6 2BQ
CHRISTOPHER MANSFELDT KARL FINDLAY (resigned)
Director, 2003.05.01 - 2009.11.30
ZUM APOTHEKERHOF 2 , FRANKFURT
FOREIGN, 60594
GERMANY
DENNIS FOLEY (resigned)
Director, MANAGING DIRECTOR, 2008.03.10 - 2009.12.16
14 STRATFORD WAY , MARSTON MORETAINE
MK43 0LA, BEDFORDSHIRE
JOSEPH STEVEN GIANNAMORE (resigned)
Director, CEO, 2002.08.01 - 2003.04.07
96 CHELSEA PARK GARDENS , LONDON
SW3 6AE
CHARLES GOLDEN (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1993.09.29 - 1996.04.18
GRIFFIN HOUSE OSBORNE ROAD , LUTON
LU1 3YT
GERALD FREDERICK HARTLEY (resigned)
Director, CONTROL BRANCH MANAG, 1992.06.27 - 1993.09.29
TWEGAN HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JP, HERTFORDSHIRE
GERALD FREDERICK HARTLEY (resigned)
Director, CONTROL BRANCH MANAG, 1996.04.18 - 1998.06.09
20 RYECROFT LANE FOWLMERE , ROYSTON
SG8 7TT, HERTFORDSHIRE
MICHAEL LEE HINZ (resigned)
Director, AREA MANAGER, 1994.02.04 - 1998.06.09
2A CANONS FIELD , WELWYN
AL6 0QD, HERTFORDSHIRE

Companies near to GMAC UK PLC

Information about the Public Limited Company GMAC UK PLC 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: 2016.04.17. Reload the data