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MERCEDES-BENZ RETAIL GROUP UK LIMITED

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

Company details

TONGWELL, MERCEDES-BENZ UK LIMITED, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA

MERCEDES-BENZ RETAIL GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00419087
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.10
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

CHALFORDS LIMITED
DEED OF CHARGE OF RENT DEPOSIT - Outstanding on 2002.11.06
ROYAL AND SUN ALLIANCE LINKED INSURANCES LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2003.04.11
NORTHGATE VEHICLE HIRE LIMITED
AGREEMENT FOR PAYMENTS - Outstanding on 2008.01.31
CHALFORDS LIMITED
DEED OF CHARGE OF RENT DEPOSIT - Outstanding on 2008.08.15

List of company documents:

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DIRECTOR APPOINTED MR MARCELL RUOFF
Form type: AP01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS END
Form type: TM01
Date: 2016.04.06
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DIRECTOR APPOINTED MR VITTORIO BRAGUGLIA
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR GARY SAVAGE
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 30000000
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SECT 519
Form type: MISC
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTINGTON
Form type: TM01
Date: 2014.09.11
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED MR GARY MARK SAVAGE
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED MR MATTHIAS END
Form type: AP01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON
Form type: TM01
Date: 2014.02.05
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SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN
Form type: AP03
Date: 2014.01.16
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APPOINTMENT TERMINATED, SECRETARY IAIN LARKINS
Form type: TM02
Date: 2013.09.12
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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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: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WERNER BREITSCHWERDT / 03/10/2011
Form type: CH01
Date: 2011.10.04
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DIRECTOR APPOINTED MR MARCUS WERNER BREITSCHWERDT
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR WILFRIED STEFFEN
Form type: TM01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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SECTION 175 02/08/2010
Form type: RES13
Date: 2010.08.16
Child documents:
Document type: ANNOTATION
Date: 2010.08.16
Form type: RES01
Document description: ADOPT ARTICLES 02/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.16
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES WILLIAMSON / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL WILLIAMSON / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PAUL LARKINS / 26/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED STEFFEN / 26/11/2009
Form type: CH01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, DAIMLER CHRYSLER UK LIMITED, TONGWELL, MILTON KEYNES, MK15 8BA
Form type: 287
Date: 2008.08.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.15
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AD 09/01/08, GBP SI [email protected]=15000000, GBP IC 15000000/30000000
Form type: 88(2)
Date: 2008.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.22
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COMPANY NAME CHANGED, DAIMLERCHRYSLER RETAIL LIMITED, CERTIFICATE ISSUED ON 02/11/07
Form type: CERTNM
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08

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Company directors and board members:

JONATHAN PHILIP REUBEN LIPMAN (current)
Secretary, 2014.01.15
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
VITTORIO BRAGUGLIA (current)
Director, DIRECTOR AFTER SALES AND RETAIL OPERATIONS, 2016.01.01
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
MARCUS WERNER BREITSCHWERDT (current)
Director, 2011.04.01
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
MARCELL RUOFF (current)
Director, CFO OWN RETAIL GROUP EUROPE, 2016.04.01
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
TIMOTHY HENRY WARNER DODWELL (resigned)
Secretary, SOLICITOR, 1992.07.08 - 1999.03.19
WATERMEAD ODELL ROAD HARROLD , BEDFORD
MK43 7DH, BEDFORDSHIRE
CHRISSI ROBERTA EVANS (resigned)
Secretary, 2001.05.22 - 2006.02.01
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
IAIN PAUL LARKINS (resigned)
Secretary, SOLICITOR, 2006.02.01 - 2013.08.30
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
PHILIP DOUGLAS LINDLEY (resigned)
Secretary, 1991.07.23 - 1992.07.08
PADDOCK HOUSE HIGH STREET , YARDLEY HASTINGS
NN6 8PU, NORTHAMPTONSHIRE
JILL FRANCES PALMER (resigned)
Secretary, SOLICITOR, 1999.03.19 - 2001.05.22
29A STUDLEY ROAD WOOTTON , BEDFORD
MK43 9DL, BEDFORDSHIRE
GEOFF BRADY (resigned)
Director, RETAIL DIRECTOR, 2002.01.01 - 2005.07.06
12 WHITE OAK GARDENS THE HOLLIES , SIDCUP
DA15 8WF, KENT
JOACHIM EBERHARDT (resigned)
Director, 2001.04.20 - 2003.07.01
LATYMER HOUSE LONG BOTTOM LANE, SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
MATTHIAS END (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.03.25 - 2016.04.01
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
PAUL HALATA (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.11.12
LATYMER HOUSE LONG BOTTOM LANE , SEER GREEN
HP9 2UL, BUCKINGHAMSHIRE
EWAN ALEXANDER LINDSAY RAMSAY (resigned)
Director, 2004.07.09 - 2005.12.31
13 COURT DRIVE , SHILLINGFORD
OX10 7ER, OXFORDSHIRE
KARL REINERT (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.23 - 1996.10.14
3 THE OLD RECTORY MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AF
GARY MARK SAVAGE (resigned)
Director, CEO, 2014.07.18 - 2016.01.01
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
FREDERICK BRYAN SMART (resigned)
Director, 1996.10.14 - 2006.09.30
1 CASTLE GATEWAY CASTLE HILL , BERKHAMSTED
HP4 1LH, HERTFORDSHIRE
WILFRIED STEFFEN (resigned)
Director, 2003.07.01 - 2011.03.31
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
HANS TAUSCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1996.12.31
GLENMORE SHEETHANGER LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BG, HERTFORDSHIRE
MICHAEL KEVIN WHITTINGTON (resigned)
Director, 2012.11.12 - 2014.07.31
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
ANDREW MILES WILLIAMSON (resigned)
Director, 2006.11.01 - 2014.01.31
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE
DAVID NEIL WILLIAMSON (resigned)
Director, 2006.01.01 - 2012.12.21
TONGWELL MERCEDES-BENZ UK LIMITED , MILTON KEYNES
MK15 8BA, BUCKINGHAMSHIRE

Companies near to MERCEDES-BENZ RETAIL GROUP UK ltd.

Information about the Private Limited Company MERCEDES-BENZ RETAIL GROUP 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: 2016.05.03. Reload the data