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FERRARI CONCESSIONAIRES LIMITED

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

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

FERRARI CONCESSIONAIRES LIMITED on the map

Company type: Private Limited Company
Company number: 00607269
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.01
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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Find out more information about FERRARI CONCESSIONAIRES LIMITED. Our website makes it possible to view other available documents related to FERRARI CONCESSIONAIRES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 610000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH03
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.08
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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S366A DISP HOLDING AGM 03/10/02
Form type: ELRES
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 03/10/02
Document type: ANNOTATION
Date: 2002.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/02
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD1 8YL
Form type: 287
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/04/99
Form type: SRES03
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18

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Company directors and board members:

ANTON CLIVE JEARY (current)
Secretary, 2003.08.27
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2003.08.27
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2000.03.01
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
DAVID SIMON GREEN (resigned)
Secretary, 1997.11.01 - 2003.08.27
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
JOHN WILLIAM JAMES (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.01 - 1995.06.20
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
NICHOLAS ST JOHN LAWSON (resigned)
Secretary, 1995.06.20 - 1997.11.01
ASHTON HILLBROW ROAD , ESHER
KT10 9UD, SURREY
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1992.06.05 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
DAVID BRIAN CARTWRIGHT (resigned)
Director, DIRECTOR-OPERATIONS, 1992.06.05 - 1993.05.27
47 BIRMINGHAM ROAD ALVECHURCH , BIRMINGHAM
B48 7TB, WEST MIDLANDS
DAVID SIMON GREEN (resigned)
Director, OFFICE MANAGER, 1994.03.01 - 2003.08.27
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1996.08.22 - 2000.03.01
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.07.12
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Director, COMPANY DIRECTOR, 1995.07.12 - 1996.08.22
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.05.27 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY

Companies near to FERRARI CONCESSIONAIRES ltd.

Information about the Private Limited Company FERRARI CONCESSIONAIRES 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: 2016.05.21. Reload the data