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MERCEDES-BENZ CLUB LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

MERCEDES-BENZ CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00615792
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company MERCEDES-BENZ CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00615792, established in United Kingdom on the 28. November 1958. The company is now active. The company has been in business for 58 years . The company is based on 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ. Business of the company MERCEDES-BENZ CLUB LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 05/12/2015" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company MERCEDES-BENZ CLUB LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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ADOPT ARTICLES 05/12/2015
Form type: RES01
Date: 2015.12.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
£2.95
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20/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNY SIAN EE OOI / 01/09/2014
Form type: CH01
Date: 2015.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE STAPLETON
Form type: TM01
Date: 2014.08.04
£2.95
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20/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT KEERS / 01/04/2013
Form type: CH01
Date: 2014.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WALTER GREAVES / 08/11/2013
Form type: CH01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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20/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR PHILIP WALTER GREAVES
Form type: AP01
Date: 2012.08.28
£2.95
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP WALTER GREAVES / 22/04/2012
Form type: CH03
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLOKE
Form type: TM02
Date: 2012.07.30
£2.95
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SECRETARY APPOINTED PHILIP WALTER GREAVES
Form type: AP03
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOKE
Form type: TM01
Date: 2012.04.22
£2.95
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20/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
£2.95
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20/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / KENNY SIAN EE OOI / 18/10/2009
Form type: CH01
Date: 2010.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS DE FRATES / 18/10/2009
Form type: CH01
Date: 2010.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLOKE / 18/10/2009
Form type: CH01
Date: 2010.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ASHLEY CHAPMAN / 18/10/2009
Form type: CH01
Date: 2010.08.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEERS / 29/07/2009
Form type: 288c
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEERS / 29/07/2009
Form type: 288c
Date: 2009.08.04
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ANNUAL RETURN MADE UP TO 20/07/09
Form type: 363a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HAMPSON
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEERS / 29/07/2009
Form type: 288c
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED ANTHONY DENNIS DE FRATES
Form type: 288a
Date: 2009.01.08
£2.95
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ANNUAL RETURN MADE UP TO 20/07/08
Form type: 363a
Date: 2008.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN EMENY
Form type: 288b
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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ANNUAL RETURN MADE UP TO 20/07/07
Form type: 363a
Date: 2007.07.30
£2.95
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ANNUAL RETURN MADE UP TO 20/07/06
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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ANNUAL RETURN MADE UP TO 20/07/05
Form type: 363a
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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ANNUAL RETURN MADE UP TO 20/07/04
Form type: 363s
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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ANNUAL RETURN MADE UP TO 20/07/03
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 20/07/02
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27

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Company directors and board members:

PHILIP WALTER GREAVES (current)
Secretary, 2012.04.20
21 POWELL ROAD PRIORSLEE , TELFORD
TF2 9RU, SHROPSHIRE
MICHAEL EDWARD ASHLEY CHAPMAN (current)
Director, FINANCE MANAGER, 2000.09.24
THE BARNS CLIFTON ROAD, NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
ANTHONY DENNIS DE FRATES (current)
Director, RETIRED, 2008.12.06
LINTON 35A MORLEY ROAD , HALSTEAD
CO9 2EE, ESSEX
PHILIP WALTER GREAVES (current)
Director, RETIRED, 2012.04.20
105 ST PETERS STREET ST ALBANS , HERTFORDSHIRE
AL1 3EJ
IAN ROBERT KEERS (current)
Director, RETIRED, 1998.11.01
16 BRIXWORTH ROAD CREATON , NORTHAMPTON
NN6 8NG, NORTHAMPTONSHIRE
ROSEMARIE ANN MASLIN (current)
Director, IT, 2004.03.14
AUTUMN COTTAGE MAIN STREET, EMPINGHAM , RUTLAND
LE15 8PR
TREVOR MITCHELL (current)
Director, SALESMAN, 2006.05.07
38 BALLYMACONNELL ROAD , BANGOR
BT20 5PS, COUNTY DOWN
KENNY SIAN EE OOI (current)
Director, RETIRED, 2005.09.18
55 WEST AVENUE , PINNER
HA5 5DA, MIDDLESEX
JEREMY STEVENS (current)
Director, 2005.09.18
71 ELERS ROAD , LONDON
W13 9QB
CHRISTOPHER CLOKE (resigned)
Secretary, 2005.05.15 - 2012.04.22
3 UPPER GARSTON LANE BRATTON , WESTBURY
BA13 4SN, WILTSHIRE
BENJAMIN VICTOR HARRIS (resigned)
Secretary, 1992.07.20 - 1999.03.21
18 VIGA ROAD WINCHMORE HILL , LONDON
N21 1HJ
MAURICE HENRY STAPLETON (resigned)
Secretary, 1999.03.21 - 2005.05.15
THE GIG HOUSE CASTLE BARNS COPLOWE LANE BLETSOE , BEDFORD
MK44 1TL
BRIAN MORTON BECK (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 1992.08.09
87 BUTTERWICK FIELDS SWALLOWS RISE , BOLTON
BL6 5GY
MARTHA BELLAMY (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1992.08.09
75 THEYDON GROVE , EPPING
CM16 4PX, ESSEX
MARTHA BELLAMY (resigned)
Director, COMPANY DIRECTOR, 1995.04.30 - 2000.12.09
FOREST VIEW, 79 COPPICE ROW THEYDON BOIS , EPPING
CM16 7DL, ESSEX
CHRISTOPHER CLOKE (resigned)
Director, CIVIL ENGINEER, 1999.05.23 - 2012.04.20
3 UPPER GARSTON LANE BRATTON , WESTBURY
BA13 4SN, WILTSHIRE
RONALD WALTER WILLIAM CUSHWAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2000.12.09
TREVELYAN HOUSE AERWATER GREEN , LOUGHTON
IG10 2SP, ESSEX
STEPHEN WILLIAM EMENY (resigned)
Director, TECHNICAL OFFICER (BRIT TEL), 1992.08.09 - 2008.05.01
WILLOW TREE LODGE BROADGATE LANE KELHAM , NEWARK
NG23 5RY, NOTTINGHAMSHIRE
JOHN GREGOR GARSIDE (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1993.08.15
4 CLEAVE AVENUE FARNBOROUGH , ORPINGTON
BR6 7HB, KENT
JOYCE ERIKA GUPWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1993.08.15
THE FIRS BISCOMBE CHURCHSTANTON , TAUNTON
TA3 7PZ, SOMERSET
PETER WRIGHT HAMPSON (resigned)
Director, RETIRED, 2005.09.18 - 2008.12.05
93 GLENSHIELS AVENUE , HODDLESDEN
BB3 3LS, LANCASHIRE
BENJAMIN VICTOR HARRIS (resigned)
Director, COMPANY DIRECTOR, 1995.09.16 - 2005.01.16
18 VIGA ROAD WINCHMORE HILL , LONDON
N21 1HJ
BENJAMIN VICTOR HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1992.08.09
18 VIGA ROAD WINCHMORE HILL , LONDON
N21 1HJ
JOHN ANTHONY HAYNES (resigned)
Director, GARAGE PROPRIETOR, 1996.10.13 - 1997.10.09
LITTLE ORCHARD 15 PENDINE AVENUE , WORTHING
BN11 2NA, WEST SUSSEX
JOHN ANTHONY HAYNES (resigned)
Director, GARAGE PROPRIETOR, 1998.11.01 - 2004.05.23
LITTLE ORCHARD 15 PENDINE AVENUE , WORTHING
BN11 2NA, WEST SUSSEX
GORDON HOEY (resigned)
Director, RETIRED, 1992.07.20 - 1993.08.15
11 CARDEN AVENUE PATCHAM , BRIGHTON
BN1 8NA, EAST SUSSEX
ROBERT NICHOLAS PORTER (resigned)
Director, GARAGE PROPRIETOR, 1992.07.20 - 1996.09.21
THE ENGINE HOUSE 23 WINDSOR COURT , SHILDON
DL4 1PP, COUNTY DURHAM
MICHAEL ELWYN POWELL (resigned)
Director, PROPERTY DEVELOPER, 1998.11.01 - 2006.03.19
82 SHAFTESBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7NW, CHESHIRE
MICHAEL ELWYN POWELL (resigned)
Director, PROPERTY DEVELOPER, 1994.08.14 - 1998.09.27
COBBLES THE DRIVE HALE BARNS , ALTRINCHAM
WA15 8TG, CHESHIRE
CHRISTOPHER WOLFGANG RIDEN (resigned)
Director, SECURITY OFFICER, 1992.07.20 - 1995.09.16
20 HOLMWOOD AVENUE , READING
RG3 3PJ, BERKSHIRE
STANLEY JAMES SMITH (resigned)
Director, RETIRED, 1993.08.15 - 1999.05.07
2 CRAIGHALL ROAD , BOLTON
BL1 7HH
MAURICE HENRY STAPLETON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.15 - 2014.08.01
THE GIG HOUSE CASTLE BARNS COPLOWE LANE BLETSOE , BEDFORD
MK44 1TL
JACQUELINE ELIZABETH MARY WHITE (resigned)
Director, PROPRIETOR MERCEDES-BENZ PARTS, 1992.07.20 - 2000.12.09
SOUTH RYEHILL , NUNTHORPE VILLAGE
TS7 0NR, CLEVELAND

Companies near to MERCEDES-BENZ CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MERCEDES-BENZ CLUB 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: 2016.05.22. Reload the data