THE M.G. OCTAGON CAR CLUB LIMITED
HINCKLEY OCTAGON (CAR CLUB) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1UB

Company number 03836919
Status Active
Incorporation Date 7 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPARKENHOE BUSINESS CENTRE, SOUTHFIELD ROAD, HINCKLEY, LE10 1UB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Roger Charles Muir as a director on 3 April 2016. The most likely internet sites of THE M.G. OCTAGON CAR CLUB LIMITED are www.themgoctagoncarclub.co.uk, and www.the-m-g-octagon-car-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The M G Octagon Car Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03836919. The M G Octagon Car Club Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of The M G Octagon Car Club Limited is Sparkenhoe Business Centre Southfield Road Hinckley Le10 1ub. . JACKSON, Roger Michael Langston is a Secretary of the company. BIRKBECK, Jeremy Peter is a Director of the company. JACKSON, Roger Michael Langston is a Director of the company. MILLER, Roy Edward is a Director of the company. MOORE, Peter Charles is a Director of the company. MOORHEAD, George Victor is a Director of the company. MUIR, Roger Charles is a Director of the company. RAINBOW, Brian John is a Director of the company. SHOWELL, Sydney Edward is a Director of the company. SMITH, Graham David is a Director of the company. WALKER, John Graham is a Director of the company. Secretary RAINSBURY, David John has been resigned. Director BATES, John Frederick has been resigned. Director BRAGGER, Frances has been resigned. Director BRAGGER, Roger has been resigned. Director BYROM, Vernon Thomas has been resigned. Director CRUTCHLEY, Harry has been resigned. Director EDWARDS, John Leonard has been resigned. Director FRENCH, David Arthur has been resigned. Director HOPPER, David Reginald has been resigned. Director HOWELL, David Allan has been resigned. Director HOWELL, David Allan has been resigned. Director JACKSON, Roger Michael Langston has been resigned. Director KELLITT PAGE, Rachel Heidi has been resigned. Director LAHIFF, Michael Noel has been resigned. Director MCMANUS, George Needham Maurice has been resigned. Director MOORE, Peter Charles has been resigned. Director RAINBOW, Brian John has been resigned. Director RAINSBURY, David John has been resigned. Director SAWYER, Maureen has been resigned. Director SAWYER, Nicholas has been resigned. Director TREVENA, Geoffrey Alan has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
JACKSON, Roger Michael Langston
Appointed Date: 13 April 2014
Director
BIRKBECK, Jeremy Peter
Appointed Date: 28 April 2013
79 years old
Director
JACKSON, Roger Michael Langston
Appointed Date: 13 April 2014
82 years old
Director
MILLER, Roy Edward
Appointed Date: 12 April 2015
88 years old
Director
MOORE, Peter Charles
Appointed Date: 28 April 2013
73 years old
Director
MOORHEAD, George Victor
Appointed Date: 13 April 2014
75 years old
Director
MUIR, Roger Charles
Appointed Date: 03 April 2016
71 years old
Director
RAINBOW, Brian John
Appointed Date: 28 April 2013
79 years old
Director
SHOWELL, Sydney Edward
Appointed Date: 07 July 2011
72 years old
Director
SMITH, Graham David
Appointed Date: 12 April 2015
78 years old
Director
WALKER, John Graham
Appointed Date: 12 April 2015
77 years old

Resigned Directors

Secretary
RAINSBURY, David John
Resigned: 13 April 2014
Appointed Date: 07 September 1999
Director
BATES, John Frederick
Resigned: 28 April 2013
Appointed Date: 09 April 2006
84 years old
Director
BRAGGER, Frances
Resigned: 28 April 2013
Appointed Date: 16 May 2009
80 years old
Director
BRAGGER, Roger
Resigned: 28 April 2013
Appointed Date: 19 September 2002
82 years old
Director
BYROM, Vernon Thomas
Resigned: 23 August 2016
Appointed Date: 28 April 2013
97 years old
Director
CRUTCHLEY, Harry
Resigned: 11 March 2008
Appointed Date: 07 September 1999
84 years old
Director
EDWARDS, John Leonard
Resigned: 01 May 2004
Appointed Date: 14 April 2002
89 years old
Director
FRENCH, David Arthur
Resigned: 29 April 2012
Appointed Date: 10 April 2005
93 years old
Director
HOPPER, David Reginald
Resigned: 12 April 2015
Appointed Date: 28 April 2013
76 years old
Director
HOWELL, David Allan
Resigned: 20 April 2008
Appointed Date: 10 April 2005
84 years old
Director
HOWELL, David Allan
Resigned: 08 April 2001
Appointed Date: 07 September 1999
84 years old
Director
JACKSON, Roger Michael Langston
Resigned: 06 May 2009
Appointed Date: 20 April 2008
82 years old
Director
KELLITT PAGE, Rachel Heidi
Resigned: 10 April 2005
Appointed Date: 17 September 2002
53 years old
Director
LAHIFF, Michael Noel
Resigned: 31 March 2015
Appointed Date: 28 April 2013
86 years old
Director
MCMANUS, George Needham Maurice
Resigned: 20 November 2012
Appointed Date: 29 April 2012
86 years old
Director
MOORE, Peter Charles
Resigned: 20 September 2007
Appointed Date: 09 April 2006
73 years old
Director
RAINBOW, Brian John
Resigned: 20 April 2008
Appointed Date: 14 April 2002
79 years old
Director
RAINSBURY, David John
Resigned: 13 April 2014
Appointed Date: 07 September 1999
80 years old
Director
SAWYER, Maureen
Resigned: 14 April 2002
Appointed Date: 07 September 1999
72 years old
Director
SAWYER, Nicholas
Resigned: 14 April 2002
Appointed Date: 07 September 1999
63 years old
Director
TREVENA, Geoffrey Alan
Resigned: 31 December 2012
Appointed Date: 01 October 2008
78 years old

THE M.G. OCTAGON CAR CLUB LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Appointment of Mr Roger Charles Muir as a director on 3 April 2016
08 Sep 2016
Termination of appointment of Vernon Thomas Byrom as a director on 23 August 2016
01 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Graham David Smith
...
... and 87 more events
13 Feb 2001
Registered office changed on 13/02/01 from: units 1-2 parchfields enterprise parchfields farm, trent valley rugeley staffordshire WS15 3HB
19 Sep 2000
Annual return made up to 07/09/00
01 Aug 2000
Registered office changed on 01/08/00 from: unit 19 rowley street stafford staffordshire ST16 2RH
08 Dec 1999
Company name changed octagon (car club) LIMITED\certificate issued on 09/12/99
07 Sep 1999
Incorporation

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