Crewe
Cheshire
CW1 3PL
Director Name | Mr Adrian Michael Hallmark |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(47 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Chairman & Chief Executive |
Country of Residence | England |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Secretary Name | Mrs Justine Susan Pridding |
---|---|
Status | Current |
Appointed | 01 June 2019(48 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Jan-Henrik Lafrentz |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 October 2019(48 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Dr Matthias Rabe |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 September 2020(49 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Alain Marcel Jean Favey |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 May 2021(50 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Markus Duesmann |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 July 2021(50 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Juergen Rittersberger |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 July 2021(50 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Dr Karen Lange |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 September 2021(50 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Secretary Name | Mr John Douglas Smith |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | C/O Rolls-Royce Motor Cars Ltd Pyms Lane Crewe Cheshire CW1 3PL |
Secretary Name | Mr Charles Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(21 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 1993) |
Role | Personnel Director |
Correspondence Address | Sandleford Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales |
Secretary Name | Stephen Nicholas Whatmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 84 Sandicroft Close Birchwood Warrington WA3 7LA |
Director Name | Nicholas Bevins |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1993(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 1997) |
Role | Secretary |
Correspondence Address | 14 Aymer Road Hove East Sussex BN3 4GA |
Secretary Name | Michael Robert Alexander Cobban |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 August 1997) |
Role | Finance Director |
Correspondence Address | 5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY |
Director Name | Michael Robert Alexander Cobban |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 August 1997) |
Role | Finance Director |
Correspondence Address | 5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY |
Director Name | Philip John Clarke |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 July 1998) |
Role | Chartered Sec |
Correspondence Address | 51a Mount Harry Road Sevenoaks Kent TN13 3JN |
Director Name | David John Cowen |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(26 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 July 1998) |
Role | Finance Director |
Correspondence Address | 20 Park Avenue Dronfield Sheffield S18 6LQ |
Secretary Name | David John Cowen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(26 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 July 1998) |
Role | Finance Director |
Correspondence Address | 20 Park Avenue Dronfield Sheffield S18 6LQ |
Director Name | Miss Christine Ann Gaskell |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(26 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Ian Lewis Collier |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(26 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Paddocks Whitegate Northwich Cheshire CW8 2DD |
Director Name | Anthony David Gott |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 November 2001) |
Role | Company Director |
Correspondence Address | Dragon Cotrage Wrexham Road Faddiley Nantwich Cheshire CW5 8JE |
Director Name | Dr Robert Buchelhofer |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 03 July 1998(27 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | Volkswagen Ag D384336 Wolfsburg Germany Foreign |
Secretary Name | Hans Georg Melching |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 15 July 1998(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 July 2004) |
Role | Finance Director |
Correspondence Address | Am Meelfeld 10 Calberlah 38547 Germany Foreign |
Director Name | Mr Douglas Gavin Dickson |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(28 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 June 2011) |
Role | Manufacturing Director |
Country of Residence | England |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Ulrich Hackenberg |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 May 1999(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2000) |
Role | Member Of The Board Engineerin |
Correspondence Address | Schulweg 10 Wettstetten 85139 Germany |
Director Name | Dr Ulrich Eichhorn |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2003(32 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 December 2011) |
Role | Board Member |
Country of Residence | United Kingdom |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Dr Bruno Adelt |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 April 2003(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 June 2004) |
Role | Company Director |
Correspondence Address | Hegebergweg 8 Wolfsburg D-38444 Germany |
Secretary Name | Jurgen Hoffmann |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 06 July 2004(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 30 June 2009) |
Role | Member Of The Board |
Country of Residence | United Kingdom |
Correspondence Address | 11 Abbeydale Close Weston Crewe Cheshire CW2 5RR |
Secretary Name | Andrew Thomas Armitage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(34 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 01 June 2019) |
Role | Solicitor |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Wolfgang Duerheimer |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2011(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2012) |
Role | Chairman & Chief Executive |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Rolf Frech |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2011(41 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2017) |
Role | Engineering Director |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Wolfgang Duerheimer |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2014(43 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2017) |
Role | Chairman & Chief Executive |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Dr Oliver Ingo Blume |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 August 2016(45 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2021) |
Role | Chairman Of The Executive Board Of Porsche Ag |
Country of Residence | Germany |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Christopher Noel Craft |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(47 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2021) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Director Name | Dr Astrid Angelika Fontaine |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | German,American |
Status | Resigned |
Appointed | 01 January 2018(47 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2021) |
Role | Board Member For People, Digitalisation & It |
Country of Residence | England |
Correspondence Address | Pym's Lane Crewe Cheshire CW1 3PL |
Website | shop.bentleymotors.com |
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Registered Address | Pym's Lane Crewe Cheshire CW1 3PL |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe St Barnabas |
Built Up Area | Crewe |
Address Matches | 6 other UK companies use this postal address |
947m at £1 | Volkswagen Finance Luxemburg S.a. 99.99% Ordinary |
---|---|
11.8m at £0.01 | James Young LTD 0.01% Irredeemable Preference |
Year | 2014 |
---|---|
Turnover | £1,379,700,000 |
Gross Profit | £187,800,000 |
Net Worth | -£169,500,000 |
Cash | £100,000 |
Current Liabilities | £538,400,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 May 2023 (10 months ago) |
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Next Return Due | 10 June 2024 (2 months, 1 week from now) |
21 December 2022 | Delivered on: 21 December 2022 Persons entitled: Rolls-Royce & Bentley Pension Fund Trustee Limited as Trustee of the Rolls-Royce & Bentley Pension Fund Classification: A registered charge Outstanding |
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9 November 2007 | Delivered on: 20 November 2007 Satisfied on: 22 May 2014 Persons entitled: Gallaher Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and each and every debt represented by it. See the mortgage charge document for full details. Fully Satisfied |
9 November 2007 | Delivered on: 16 November 2007 Satisfied on: 5 January 2012 Persons entitled: Gallaher Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of £250,000 with any additional sums payable. Fully Satisfied |
15 May 2002 | Delivered on: 29 May 2002 Satisfied on: 27 November 2007 Persons entitled: Gallaher Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit in the sum of £250,000. Fully Satisfied |
1 March 2021 | Termination of appointment of Lutz Wolfgang Meschke as a director on 28 February 2021 (1 page) |
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1 March 2021 | Termination of appointment of Oliver Ingo Blume as a director on 28 February 2021 (1 page) |
1 December 2020 | Full accounts made up to 31 December 2019 (43 pages) |
10 September 2020 | Appointment of Dr. Matthias Rabe as a director on 1 September 2020 (2 pages) |
14 July 2020 | Termination of appointment of Werner Julius Tietz as a director on 30 June 2020 (1 page) |
9 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
24 February 2020 | Director's details changed for Dr Astrid Angelika Fontaine on 24 February 2020 (2 pages) |
14 October 2019 | Termination of appointment of Joerg Mull as a director on 30 September 2019 (1 page) |
14 October 2019 | Appointment of Mr Jan-Henrik Lafrentz as a director on 1 October 2019 (2 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (43 pages) |
14 June 2019 | Termination of appointment of Andrew Thomas Armitage as a secretary on 1 June 2019 (1 page) |
14 June 2019 | Appointment of Mrs Justine Susan Pridding as a secretary on 1 June 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (43 pages) |
30 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
6 February 2018 | Appointment of Mr Adrian Michael Hallmark as a director on 1 February 2018 (2 pages) |
8 January 2018 | Appointment of Dr Astrid Angelika Fontaine as a director on 1 January 2018 (2 pages) |
8 January 2018 | Termination of appointment of Wolfgang Duerheimer as a director on 31 December 2017 (1 page) |
4 January 2018 | Appointment of Mr Christopher Noel Craft as a director on 1 January 2018 (2 pages) |
4 January 2018 | Appointment of Dr Werner Julius Tietz as a director on 1 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Rolf Frech as a director on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Marlies Rogait as a director on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Christian Andreas Offermann as a director on 31 December 2017 (1 page) |
13 November 2017 | Appointment of Mr Peter Bosch as a director on 1 November 2017 (2 pages) |
13 November 2017 | Appointment of Mr Peter Bosch as a director on 1 November 2017 (2 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (44 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (44 pages) |
1 September 2017 | Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Michael Keith Straughan as a director on 31 August 2017 (1 page) |
31 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
1 November 2016 | Termination of appointment of Kevin John Rose as a director on 31 October 2016 (1 page) |
1 November 2016 | Appointment of Dr Christian Andreas Offermann as a director on 1 November 2016 (2 pages) |
1 November 2016 | Appointment of Dr Christian Andreas Offermann as a director on 1 November 2016 (2 pages) |
1 November 2016 | Termination of appointment of Kevin John Rose as a director on 31 October 2016 (1 page) |
5 October 2016 | Full accounts made up to 31 December 2015 (47 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (47 pages) |
19 August 2016 | Appointment of Mr Lutz Wolfgang Meschke as a director on 17 August 2016 (2 pages) |
19 August 2016 | Appointment of Dr Oliver Ingo Blume as a director on 17 August 2016 (2 pages) |
19 August 2016 | Appointment of Mr Lutz Wolfgang Meschke as a director on 17 August 2016 (2 pages) |
19 August 2016 | Appointment of Dr Oliver Ingo Blume as a director on 17 August 2016 (2 pages) |
31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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10 November 2015 | Termination of appointment of Martin Winterkorn as a director on 6 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Martin Winterkorn as a director on 6 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Martin Winterkorn as a director on 6 November 2015 (1 page) |
9 October 2015 | Full accounts made up to 31 December 2014 (34 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (34 pages) |
6 October 2015 | Termination of appointment of Hans Dieter Potsch as a director on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Hans Dieter Potsch as a director on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Hans Dieter Potsch as a director on 5 October 2015 (1 page) |
1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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6 October 2014 | Appointment of Ms Marlies Rogait as a director on 1 October 2014 (2 pages) |
6 October 2014 | Appointment of Ms Marlies Rogait as a director on 1 October 2014 (2 pages) |
6 October 2014 | Appointment of Ms Marlies Rogait as a director on 1 October 2014 (2 pages) |
3 October 2014 | Termination of appointment of Ariane Reinhart as a director on 30 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Ariane Reinhart as a director on 30 September 2014 (1 page) |
8 September 2014 | Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages) |
8 September 2014 | Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages) |
8 September 2014 | Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 (1 page) |
2 June 2014 | Appointment of Mr Wolfgang Duerheimer as a director (2 pages) |
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Appointment of Mr Wolfgang Duerheimer as a director (2 pages) |
2 June 2014 | Termination of appointment of Wolfgang Schreiber as a director (1 page) |
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Termination of appointment of Wolfgang Schreiber as a director (1 page) |
22 May 2014 | Satisfaction of charge 3 in full (1 page) |
22 May 2014 | Satisfaction of charge 3 in full (1 page) |
22 May 2014 | Full accounts made up to 31 December 2013 (34 pages) |
22 May 2014 | Full accounts made up to 31 December 2013 (34 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (31 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (31 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (8 pages) |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (8 pages) |
4 October 2012 | Termination of appointment of Christine Gaskell as a director (1 page) |
4 October 2012 | Termination of appointment of Christine Gaskell as a director (1 page) |
2 October 2012 | Appointment of Dr Ariane Reinhart as a director (2 pages) |
2 October 2012 | Appointment of Dr Ariane Reinhart as a director (2 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (29 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (29 pages) |
3 September 2012 | Termination of appointment of Wolfgang Duerheimer as a director (1 page) |
3 September 2012 | Appointment of Dr Wolfgang Schreiber as a director (2 pages) |
3 September 2012 | Termination of appointment of Wolfgang Duerheimer as a director (1 page) |
3 September 2012 | Appointment of Dr Wolfgang Schreiber as a director (2 pages) |
6 June 2012 | Appointment of Mr Kevin John Rose as a director (2 pages) |
6 June 2012 | Appointment of Mr Kevin John Rose as a director (2 pages) |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (7 pages) |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (7 pages) |
1 May 2012 | Termination of appointment of Alasdair Stewart as a director (1 page) |
1 May 2012 | Termination of appointment of Alasdair Stewart as a director (1 page) |
11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
3 January 2012 | Termination of appointment of Ulrich Eichhorn as a director (1 page) |
3 January 2012 | Termination of appointment of Ulrich Eichhorn as a director (1 page) |
7 November 2011 | Appointment of Mr Rolf Frech as a director (2 pages) |
7 November 2011 | Appointment of Mr Rolf Frech as a director (2 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (29 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (29 pages) |
30 June 2011 | Termination of appointment of Douglas Dickson as a director (1 page) |
30 June 2011 | Termination of appointment of Douglas Dickson as a director (1 page) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (8 pages) |
2 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (8 pages) |
10 February 2011 | Appointment of Mr Michael Keith Straughan as a director (2 pages) |
10 February 2011 | Appointment of Mr Wolfgang D??Rheimer as a director (2 pages) |
10 February 2011 | Director's details changed for Mr Wolfgang D??Rheimer on 10 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Wolfgang D??Rheimer on 10 February 2011 (2 pages) |
10 February 2011 | Termination of appointment of Franz Paefgen as a director (1 page) |
10 February 2011 | Appointment of Mr Wolfgang D??Rheimer as a director (2 pages) |
10 February 2011 | Termination of appointment of Franz Paefgen as a director (1 page) |
10 February 2011 | Appointment of Mr Michael Keith Straughan as a director (2 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (29 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (29 pages) |
15 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (8 pages) |
15 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (8 pages) |
6 September 2010 | Appointment of Mr Alasdair Moray Stewart as a director (2 pages) |
6 September 2010 | Termination of appointment of Stuart Mccullough as a director (1 page) |
6 September 2010 | Appointment of Mr Alasdair Moray Stewart as a director (2 pages) |
6 September 2010 | Termination of appointment of Stuart Mccullough as a director (1 page) |
31 May 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (7 pages) |
31 May 2010 | Director's details changed for Dr Franz Josef Paefgen on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Christine Ann Gaskell on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Prof Martin Winterkorn on 29 May 2010 (2 pages) |
31 May 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (7 pages) |
31 May 2010 | Director's details changed for Douglas Dickson on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Dr Ulrich Eichhorn on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Christine Ann Gaskell on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Douglas Dickson on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Hans Dieter Potsch on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Dr Franz Josef Paefgen on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Hans Dieter Potsch on 29 May 2010 (2 pages) |
31 May 2010 | Secretary's details changed for Andrew Thomas Armitage on 29 May 2010 (1 page) |
31 May 2010 | Director's details changed for Prof Martin Winterkorn on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Stuart John Mccullough on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Stuart John Mccullough on 29 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Dr Ulrich Eichhorn on 29 May 2010 (2 pages) |
31 May 2010 | Secretary's details changed for Andrew Thomas Armitage on 29 May 2010 (1 page) |
21 April 2010 | Appointment of Mr Jan-Henrik Lafrentz as a director (2 pages) |
21 April 2010 | Appointment of Mr Jan-Henrik Lafrentz as a director (2 pages) |
20 April 2010 | Termination of appointment of Jurgen Hoffmann as a director (1 page) |
20 April 2010 | Termination of appointment of Jurgen Hoffmann as a director (1 page) |
30 December 2009 | Statement of capital following an allotment of shares on 14 December 2009
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30 December 2009 | Statement of capital following an allotment of shares on 14 December 2009
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17 September 2009 | Full accounts made up to 31 December 2008 (29 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (29 pages) |
2 July 2009 | Appointment terminated secretary jurgen hoffmann (1 page) |
2 July 2009 | Appointment terminated secretary jurgen hoffmann (1 page) |
3 June 2009 | Return made up to 29/05/09; full list of members (6 pages) |
3 June 2009 | Return made up to 29/05/09; full list of members (6 pages) |
10 June 2008 | Return made up to 29/05/08; full list of members (6 pages) |
10 June 2008 | Return made up to 29/05/08; full list of members (6 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (29 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (29 pages) |
27 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 November 2007 | Particulars of mortgage/charge (5 pages) |
20 November 2007 | Particulars of mortgage/charge (5 pages) |
16 November 2007 | Particulars of mortgage/charge (3 pages) |
16 November 2007 | Particulars of mortgage/charge (3 pages) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 June 2007 | Return made up to 29/05/07; no change of members (10 pages) |
21 June 2007 | Return made up to 29/05/07; no change of members (10 pages) |
15 April 2007 | Full accounts made up to 31 December 2006 (28 pages) |
15 April 2007 | Full accounts made up to 31 December 2006 (28 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
7 June 2006 | Return made up to 29/05/06; full list of members (10 pages) |
7 June 2006 | Return made up to 29/05/06; full list of members (10 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (25 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (25 pages) |
4 January 2006 | £ nc 559380850/659380850 22/12/05 (1 page) |
4 January 2006 | Ad 22/12/05-22/12/05 £ si 100000000@1=100000000 £ ic 532118488/632118488 (1 page) |
4 January 2006 | £ nc 559380850/659380850 22/12/05 (1 page) |
4 January 2006 | Ad 22/12/05-22/12/05 £ si 100000000@1=100000000 £ ic 532118488/632118488 (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
7 October 2005 | New secretary appointed (1 page) |
7 October 2005 | New secretary appointed (1 page) |
1 September 2005 | Full accounts made up to 31 December 2004 (25 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (25 pages) |
9 June 2005 | Return made up to 29/05/05; full list of members (10 pages) |
9 June 2005 | Return made up to 29/05/05; full list of members (10 pages) |
21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Ad 31/12/04--------- £ si 350000000@1=350000000 £ ic 182118488/532118488 (2 pages) |
8 February 2005 | Ad 31/12/04--------- £ si 350000000@1=350000000 £ ic 182118488/532118488 (2 pages) |
21 January 2005 | Resolutions
|
21 January 2005 | Nc inc already adjusted 23/12/04 (1 page) |
21 January 2005 | Resolutions
|
21 January 2005 | Nc inc already adjusted 23/12/04 (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (24 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (24 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | Secretary resigned;director resigned (1 page) |
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
12 August 2004 | Secretary resigned;director resigned (1 page) |
12 August 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
29 June 2004 | Return made up to 29/05/04; full list of members (10 pages) |
29 June 2004 | Return made up to 29/05/04; full list of members (10 pages) |
17 June 2004 | Ad 31/03/04--------- £ si [email protected]=67573 £ ic 182050915/182118488 (2 pages) |
17 June 2004 | Ad 31/03/04--------- £ si [email protected]=67573 £ ic 182050915/182118488 (2 pages) |
10 February 2004 | Statement of affairs (10 pages) |
10 February 2004 | Ad 06/01/04--------- £ si [email protected]=50915 £ ic 182000000/182050915 (2 pages) |
10 February 2004 | Ad 06/01/04--------- £ si [email protected]=50915 £ ic 182000000/182050915 (2 pages) |
10 February 2004 | Statement of affairs (10 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (25 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (25 pages) |
30 October 2003 | Nc inc already adjusted 30/09/03 (1 page) |
30 October 2003 | Nc inc already adjusted 30/09/03 (1 page) |
30 October 2003 | Resolutions
|
30 October 2003 | Resolutions
|
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
24 June 2003 | Return made up to 29/05/03; full list of members (9 pages) |
24 June 2003 | Return made up to 29/05/03; full list of members (9 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
8 June 2003 | Director resigned (1 page) |
8 June 2003 | Director resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
28 October 2002 | Full accounts made up to 31 December 2001 (23 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (23 pages) |
12 September 2002 | Company name changed rolls-royce & bentley motor cars LIMITED\certificate issued on 12/09/02 (2 pages) |
12 September 2002 | Company name changed rolls-royce & bentley motor cars LIMITED\certificate issued on 12/09/02 (2 pages) |
1 July 2002 | Return made up to 29/05/02; full list of members (10 pages) |
1 July 2002 | Nc inc already adjusted 30/03/01 (1 page) |
1 July 2002 | Resolutions
|
1 July 2002 | Ad 01/08/01--------- £ si 50000000@1=50000000 £ ic 132000000/182000000 (2 pages) |
1 July 2002 | Resolutions
|
1 July 2002 | Ad 01/08/01--------- £ si 50000000@1=50000000 £ ic 132000000/182000000 (2 pages) |
1 July 2002 | Nc inc already adjusted 30/03/01 (1 page) |
1 July 2002 | Return made up to 29/05/02; full list of members (10 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
29 May 2002 | Particulars of mortgage/charge (3 pages) |
29 May 2002 | Particulars of mortgage/charge (3 pages) |
10 April 2002 | New director appointed (3 pages) |
10 April 2002 | New director appointed (3 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
19 October 2001 | Full accounts made up to 31 December 2000 (22 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (22 pages) |
28 June 2001 | Return made up to 29/05/01; full list of members (8 pages) |
28 June 2001 | Return made up to 29/05/01; full list of members (8 pages) |
19 April 2001 | Ad 30/03/01--------- £ si 100000000@1=100000000 £ ic 32000000/132000000 (2 pages) |
19 April 2001 | Resolutions
|
19 April 2001 | Resolutions
|
19 April 2001 | Ad 30/03/01--------- £ si 100000000@1=100000000 £ ic 32000000/132000000 (2 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (21 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (21 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | New director appointed (2 pages) |
21 June 2000 | Return made up to 29/05/00; full list of members (9 pages) |
21 June 2000 | Return made up to 29/05/00; full list of members (9 pages) |
25 October 1999 | Full accounts made up to 27 December 1998 (23 pages) |
25 October 1999 | Full accounts made up to 27 December 1998 (23 pages) |
22 July 1999 | Company name changed rolls-royce motor cars LIMITED\certificate issued on 23/07/99 (2 pages) |
22 July 1999 | Company name changed rolls-royce motor cars LIMITED\certificate issued on 23/07/99 (2 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
25 May 1999 | Return made up to 29/05/99; no change of members (6 pages) |
25 May 1999 | Return made up to 29/05/99; no change of members (6 pages) |
15 May 1999 | New director appointed (2 pages) |
15 May 1999 | New director appointed (2 pages) |
9 May 1999 | Director resigned (1 page) |
9 May 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
15 October 1998 | Full accounts made up to 27 December 1997 (23 pages) |
15 October 1998 | Full accounts made up to 27 December 1997 (23 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
26 July 1998 | New secretary appointed;new director appointed (2 pages) |
26 July 1998 | New secretary appointed;new director appointed (2 pages) |
26 July 1998 | Secretary resigned;director resigned (1 page) |
26 July 1998 | Secretary resigned;director resigned (1 page) |
29 June 1998 | Return made up to 29/05/98; full list of members (9 pages) |
29 June 1998 | Return made up to 29/05/98; full list of members (9 pages) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
3 April 1998 | Return made up to 29/05/97; full list of members; amend (8 pages) |
3 April 1998 | Return made up to 29/05/97; full list of members; amend (8 pages) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | Director resigned (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (3 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (3 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
11 August 1997 | Secretary resigned;director resigned (1 page) |
11 August 1997 | New secretary appointed;new director appointed (3 pages) |
11 August 1997 | New secretary appointed;new director appointed (3 pages) |
11 August 1997 | Secretary resigned;director resigned (1 page) |
14 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
14 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | New director appointed (2 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | New director appointed (3 pages) |
10 February 1997 | New director appointed (3 pages) |
10 February 1997 | Director resigned (1 page) |
23 January 1997 | Return made up to 29/05/96; no change of members
|
23 January 1997 | Return made up to 29/05/96; no change of members
|
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
9 November 1996 | Full accounts made up to 31 December 1995 (20 pages) |
9 November 1996 | Full accounts made up to 31 December 1995 (20 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
9 June 1995 | New secretary appointed (2 pages) |
9 June 1995 | New secretary appointed (2 pages) |
6 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
6 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (76 pages) |
26 September 1994 | Full accounts made up to 31 December 1993 (21 pages) |
26 September 1994 | Full accounts made up to 31 December 1993 (21 pages) |
31 October 1993 | Memorandum and Articles of Association (20 pages) |
31 October 1993 | Memorandum and Articles of Association (20 pages) |
28 September 1993 | Resolutions
|
28 September 1993 | Resolutions
|
28 September 1993 | Resolutions
|
28 September 1993 | Certificate of re-registration of an Old Public Company to Private (1 page) |
28 September 1993 | Certificate of re-registration of an Old Public Company to Private (1 page) |
27 September 1993 | Full accounts made up to 31 December 1992 (19 pages) |
27 September 1993 | Full accounts made up to 31 December 1992 (19 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (24 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (24 pages) |
1 October 1991 | Full accounts made up to 31 December 1990 (22 pages) |
1 October 1991 | Full accounts made up to 31 December 1990 (22 pages) |
28 September 1990 | Full accounts made up to 31 December 1989 (23 pages) |
28 September 1990 | Full accounts made up to 31 December 1989 (23 pages) |
28 June 1989 | Full accounts made up to 31 December 1988 (19 pages) |
28 June 1989 | Full accounts made up to 31 December 1988 (19 pages) |
27 September 1988 | Full accounts made up to 31 December 1987 (20 pages) |
27 September 1988 | Full accounts made up to 31 December 1987 (20 pages) |
6 September 1987 | Full accounts made up to 31 December 1986 (20 pages) |
6 September 1987 | Full accounts made up to 31 December 1986 (20 pages) |
24 October 1986 | Full accounts made up to 31 December 1985 (20 pages) |
24 October 1986 | Full accounts made up to 31 December 1985 (20 pages) |
26 September 1986 | Company name changed rolls-royce motors LIMITED\certificate issued on 26/09/86 (2 pages) |
26 September 1986 | Company name changed rolls-royce motors LIMITED\certificate issued on 26/09/86 (2 pages) |
4 October 1985 | Accounts made up to 31 December 1984 (19 pages) |
4 October 1985 | Accounts made up to 31 December 1984 (19 pages) |
17 November 1983 | Accounts made up to 31 December 1982 (16 pages) |
17 November 1983 | Accounts made up to 31 December 1982 (16 pages) |
16 March 1971 | Company name changed\certificate issued on 16/03/71 (2 pages) |
16 March 1971 | Company name changed\certificate issued on 16/03/71 (2 pages) |
28 October 1970 | Incorporation (12 pages) |
28 October 1970 | Incorporation (12 pages) |
22 October 1970 | Registered office changed (4 pages) |
22 October 1970 | Registered office changed (4 pages) |