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STANDARD MOTOR PRODUCTS EUROPE LIMITED

Learn more about STANDARD MOTOR PRODUCTS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5B LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR

STANDARD MOTOR PRODUCTS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00955888
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.10
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.08.02
BABCOCK NETWORKS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.10.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.02
BARCLAYS BANK PLC
- Outstanding on 2015.11.09
BARCLAYS BANK PLC
- Outstanding on 2015.12.22
EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
- Outstanding on 2016.02.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY SUKHJINDER CHAHAL
Form type: TM02
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER CHAHAL
Form type: TM01
Date: 2016.03.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009558880026
Form type: MR01
Date: 2016.02.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.02.16
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 6150882.92
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REGISTRATION OF A CHARGE / CHARGE CODE 009558880025
Form type: MR01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009558880024
Form type: MR01
Date: 2015.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.27
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.12
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009558880023
Form type: MR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.18
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.13
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SUKHJINDER SINGH CHAHAL / 31/01/2012
Form type: CH03
Date: 2012.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS HALL / 31/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER SINGH CHAHAL / 31/01/2012
Form type: CH01
Date: 2012.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.14
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE TURNER / 15/12/2010
Form type: CH01
Date: 2011.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
£2.95
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24/02/10 STATEMENT OF CAPITAL GBP 6150883
Form type: SH19
Date: 2010.02.24
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS HALL / 04/02/2010
Form type: CH01
Date: 2010.02.17
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SOLVENCY STATEMENT DATED 02/11/09
Form type: CAP-SS
Date: 2010.02.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.04
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DEC ALREADY ADJUSTED 02/11/2009
Form type: RES05
Date: 2010.02.04
Child documents:
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES13
Document description: REDUCE CAPITAL REDEMPTION RESERVE 02/11/2009
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 02/11/2009
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26/10/09 STATEMENT OF CAPITAL GBP 16186534
Form type: SH01
Date: 2009.11.06
£2.95
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ALTER MEMORANDUM
Form type: RES01
Date: 2009.11.06
Child documents:
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR PAUL DRENNAN-DUROSE
Form type: 288b
Date: 2009.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, OCCUPATION ROAD, HUCKNALL, NOTTINGHAM, NG15 6DZ
Form type: 287
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17

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Company directors and board members:

SIMON THOMAS HALL (current)
Director, OPERATIONS DIRECTOR, 2006.09.01
UNIT 5B LITTLE OAK DRIVE SHERWOOD PARK , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
IAN LESLIE TURNER (current)
Director, GROUP MANAGING DIRECTOR, 1997.05.12
UNIT 5B LITTLE OAK DRIVE SHERWOOD PARK , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
SUKHJINDER SINGH CHAHAL (resigned)
Secretary, DIRECTOR, 2005.04.28 - 2016.02.12
UNIT 5B LITTLE OAK DRIVE SHERWOOD PARK , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
PETER HARTLEY COOK (resigned)
Secretary, 1994.10.13 - 1995.02.07
WOODSTOCK BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA, LEICESTERSHIRE
PETER HARTLEY COOK (resigned)
Secretary, 2000.02.29 - 2000.04.03
WOODSTOCK BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA, LEICESTERSHIRE
CHRISTOPHER GORDON GOODWIN (resigned)
Secretary, ACCOUNTANT, 2000.04.03 - 2003.02.17
THE GROVE 1 HALL DRIVE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AD, LEICESTERSHIRE
MICHAEL LEE (resigned)
Secretary, 1993.02.07 - 1994.10.13
THE HAWTHORNS PECK LANE GUNTHORPE , NOTTINGHAM
NG14 7EX
ALAN JOHN MATTHEWS (resigned)
Secretary, ACCONTANT, 1994.11.14 - 2000.02.29
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
GLEN PETER MOORE (resigned)
Secretary, ACCOUNTANT, 2003.03.25 - 2006.03.15
TALL TREES BOWDON ROAD , ALTRINCHAM
WA4 2AJ, CHESHIRE
FRANK BAUMBACH (resigned)
Director, 2001.01.02 - 2005.06.30
14 RUE ETTORE BUGATTI , MOLSHEIM
67120
FRANCE
SUKHJINDER SINGH CHAHAL (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.02.28 - 2016.02.12
UNIT 5B LITTLE OAK DRIVE SHERWOOD PARK , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
STEPHEN PETER CHAPMAN (resigned)
Director, GENERAL MANAGER, 2002.07.16 - 2006.03.15
6 BROOKFIELD CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2LP
PETER HARTLEY COOK (resigned)
Director, 1993.02.07 - 2002.12.31
WOODSTOCK BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA, LEICESTERSHIRE
WILLIAM STUART COPSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 1994.10.13
DOVESWOOD FARM ASHLEYHAY , WIRKSWORTH
DE4 4AJ, DERBYS
PAUL DRENNAN-DUROSE (resigned)
Director, COMMERCIAL DIRECTOR, 2007.10.08 - 2009.08.31
20 DIDCOTT WAY , APPLEBY MAGNA
DE12 7AS, LEICESTERSHIRE
CHRISTOPHER GORDON GOODWIN (resigned)
Director, ACCOUNTANT, 2000.04.03 - 2003.04.29
THE GROVE 1 HALL DRIVE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AD, LEICESTERSHIRE
SIMON THOMAS HALL (resigned)
Director, OPERATIONS DIRECTOR, 2000.03.15 - 2001.02.16
13 COTSWOLD ROAD , SHEFFIELD
S6 4QY, SOUTH YORKSHIRE
WOJCIECH TADEUSZ KULESZA (resigned)
Director, 1993.02.07 - 2002.04.01
239 CHILWELL LANE , NOTTINGHAM
NG9 3DU, NOTTINGHAMSHIRE
MICHAEL LEE (resigned)
Director, 1993.02.07 - 1995.02.07
THE HAWTHORNS PECK LANE GUNTHORPE , NOTTINGHAM
NG14 7EX
ALAN JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 1994.11.14 - 2000.02.29
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
GLEN PETER MOORE (resigned)
Director, ACCOUNTANT, 2003.03.25 - 2005.04.28
TALL TREES BOWDON ROAD , ALTRINCHAM
WA4 2AJ, CHESHIRE
RICHARD ANDREW MORLEY (resigned)
Director, SALES, 1999.01.01 - 2003.02.18
12 THORNHILL ROAD RASTICK , BRIGHOUSE
HD6 3AX, WEST YORKSHIRE
ANDREW RONALD PARIS (resigned)
Director, 1993.02.07 - 1994.03.10
APPLEGARTH RADLEY ROAD HALAM SOUTHWELL , NOTTINGHAM
NG22 8AN
GEORGE HENRY PARIS (resigned)
Director, 1993.02.07 - 1994.10.13
WHITE GATES CAYTHORPE ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
DOUGLAS GLENN SANDERS (resigned)
Director, 1993.02.07 - 2000.07.04
BRAMCOTE LODGE BRAMCOTE LANE , WOLLATON
NG8 2NA, NOTTINGHAM
RICHARD EDWARD WELCH (resigned)
Director, LOGISTICS DIRECTOR, 2001.09.01 - 2003.07.17
68 SPRINGFIELD ROAD , SOUTHWELL
NG25 0BT, NOTTINGHAMSHIRE
RICHARD EDWARD WELCH (resigned)
Director, LOGISTICS DIRECTOR, 1999.08.01 - 2001.02.16
68 SPRINGFIELD ROAD , SOUTHWELL
NG25 0BT, NOTTINGHAMSHIRE
ANDREW STUART WEST (resigned)
Director, 2001.01.01 - 2003.06.30
39 GARNET AVENUE GREAT BARR , BIRMINGHAM
B43 7RJ, WEST MIDLANDS

Companies near to STANDARD MOTOR PRODUCTS EUROPE ltd.

Information about the Private Limited Company STANDARD MOTOR PRODUCTS EUROPE 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: 2016.06.24. Reload the data