About

Registered Number: 00549112
Date of Incorporation: 12/05/1955 (69 years ago)
Company Status: Active
Registered Address: Cottington, The Warren, Mayfield, TN20 6UB,

 

Having been setup in 1955, A.C. Owners Club Ltd has its registered office in Mayfield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Andrew Michael 26 April 2012 - 1
DINE, John Philip N/A 31 August 2005 1
MEEKS, Paul N/A 28 May 1993 1
MICHAELS, Anthony David 30 April 2005 26 April 2012 1
WAKEFIELD, Eldred David Englebright 28 May 1993 23 August 2000 1
Secretary Name Appointed Resigned Total Appointments
HORWOOD, Brian 30 June 2020 - 1
PEARCE, Christopher Thomas 29 December 2017 - 1
DAVISON, John Edward Hamilton 30 April 2009 31 May 2018 1
TYLER, Peter Stanley 17 December 2007 30 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
AD01 - Change of registered office address 14 July 2020
AP03 - Appointment of secretary 14 July 2020
CS01 - N/A 11 June 2020
CS01 - N/A 11 June 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 09 May 2019
TM02 - Termination of appointment of secretary 01 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 10 May 2018
AP03 - Appointment of secretary 02 January 2018
AD01 - Change of registered office address 01 December 2017
CS01 - N/A 03 June 2017
AA - Annual Accounts 10 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 17 June 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 21 May 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 06 June 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 02 May 2012
TM01 - Termination of appointment of director 01 May 2012
RESOLUTIONS - N/A 07 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 21 June 2010
CH01 - Change of particulars for director 14 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 16 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2009
353 - Register of members 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 23 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 22 June 2006
287 - Change in situation or address of Registered Office 23 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 10 June 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 03 April 2001
RESOLUTIONS - N/A 09 February 2001
225 - Change of Accounting Reference Date 09 February 2001
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 24 May 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 31 May 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 25 May 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 01 November 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 03 June 1994
AA - Annual Accounts 09 January 1994
288 - N/A 15 June 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 17 December 1992
363b - Annual Return 08 September 1992
AA - Annual Accounts 13 March 1992
363a - Annual Return 27 February 1992
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
RESOLUTIONS - N/A 23 August 1987
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 04 November 1986
287 - Change in situation or address of Registered Office 04 November 1986
363 - Annual Return 30 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.