SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
Address
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
Classification:
Activities of business and employers membership organizations
Legal Information
Company Registration No.:
00074359
Incorporation Date:
16 Jul 1902
(116 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2016
Filed on:
3 Oct 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
14 Aug 2015
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Map
Recently Filed Documents - 677 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Timothy Abbott | |
| 1 Feb 2009 ⇒ Present ( 9 Years ) | Director |
| Andrew Barratt | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Christopher Berridge | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| Lawrence Bleasdale | |
| 1 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Marcus Breitschwerdt | |
| 24 May 2011 ⇒ Present ( 7 Years ) | Director |
| Nigel Butler | |
| 20 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Mark Cartwright | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Philip Crossman | |
| 19 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| James Davies | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Robert Drewery | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| Stephen Egerton | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Desmond Evans | |
| 1 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| John Faulkner | |
| 21 May 2013 ⇒ Present ( 5 Years ) | Director |
| Klaus Fouquet | |
| 22 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Leonard Fuller | |
| 6 Jun 2001 ⇒ Present ( 17 Years ) | Director |
| Christopher Gane | |
| 21 May 2013 ⇒ Present ( 5 Years ) | Director |
| George Gillespie | |
| 24 Nov 2009 ⇒ Present ( 8 Years ) | Director |
| Andrew Gilson | |
| 2 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Graeme Grieve | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Richard Hall | |
| 24 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| 24 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Rory Harvey | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Michael Hawes | |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Michael Hawes | |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Steffen Hoffmann | |
| 24 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Paddy Hopkirk | |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Andrew Humphrey | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Gareth Jones | |
| 1 Jan 2008 ⇒ Present ( 10 Years ) | Director |
| Michael Kamper | |
| 1 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Hanno Kirner | |
| 25 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Marc Lechantre | |
| 1 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Nicholas Lee | |
| 2 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Yun Li | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| Moshe Magal | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Alec Morgan | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Nigel Morgan | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Alec Morgan | |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Charles Morgan | |
| 1 Jan 2009 ⇒ Present ( 9 Years ) | Director |
| Malcolm Morris | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| Darren Morris | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Torsten Muller-otvos | |
| 23 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| John Neill | |
| before 10 Aug 1992 ⇒ Present ( 25 Years ) | Director |
| David Northey | |
| 1 Jan 2007 ⇒ Present ( 11 Years ) | Director |
| Mark Ovenden | |
| 22 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Alfred Owen | |
| before 10 Aug 1991 ⇒ Present ( 26 Years ) | Director |
| Christopher Parfitt | |
| 1 Jan 2008 ⇒ Present ( 10 Years ) | Director |
| Jeffrey Parsons | |
| 1 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| David Petts | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Paul Price | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Kenneth Ramirez | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Penny Randall | |
| 11 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Stephen Roser | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Seftton Samuels | |
| 7 Jun 2000 ⇒ Present ( 18 Years ) | Director |
| 1 Dec 1997 ⇒ Present ( 20 Years ) | Company Secretary |
| Robin Shaw | |
| 20 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Robin Shaw | |
| 1 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Alexander Smith | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| David Smith | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Robert Smith | |
| 9 Jun 1998 ⇒ Present ( 20 Years ) | Director |
| Martin Spencer | |
| 1 Jan 2008 ⇒ Present ( 10 Years ) | Director |
| Ralf Speth | |
| 23 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Simon Sproule | |
| 8 Sep 2015 ⇒ Present ( 2 Years ) | Director |
| Nigel Stein | |
| 5 Jul 2007 ⇒ Present ( 11 Years ) | Director |
| Michael Straughan | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Paul Tunnicliffe | |
| 1 Jan 2007 ⇒ Present ( 11 Years ) | Director |
| Anthony Walker | |
| 1 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| 1 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Adrian Wickens | |
| 24 Jun 2004 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
10 Dec 2010
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES
-
OUTSTANDING
on
30 Nov 2010
BARCLAYS BANK PLC
DEBENTURE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
25 Nov 2010
95,ALFRED DAVID OWEN, RICHARD DAVID PARHAM, KEVIN LOUIS DIMMELOW, DAVID MOUNT, ROBERT JAMES LAWRIEFOR DETAILS OF FURTHER CHARGEES PLEASE REFER TOFORM 395
SECURITY AGREEMENT
-
OUTSTANDING
on
14 Feb 2008
Previous Addresses
FORBES HOUSE
HALKIN STREET
LONDON
SW1X 7DS
HALKIN STREET
LONDON
SW1X 7DS
Changed 28 Jul 2011
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 3 Oct 2017 | 10 |
| 31 Dec 2015 | 1 Sep 2016 | 9 |
| 31 Dec 2014 | 16 Jul 2015 | 7 |
| 31 Dec 2013 | 23 Jul 2014 | 7 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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