MERCEDES-BENZ SOLIHULL LIMITED
MILTON KEYNES PATRICK SOLIHULL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8BA

Company number 00216523
Status Active
Incorporation Date 30 September 1926
Company Type Private Limited Company
Address C/O MERCEDES-BENZ UK LTD DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MERCEDES-BENZ SOLIHULL LIMITED are www.mercedesbenzsolihull.co.uk, and www.mercedes-benz-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and two months. The distance to to Wolverton Rail Station is 3.1 miles; to Bow Brickhill Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercedes Benz Solihull Limited is a Private Limited Company. The company registration number is 00216523. Mercedes Benz Solihull Limited has been working since 30 September 1926. The present status of the company is Active. The registered address of Mercedes Benz Solihull Limited is C O Mercedes Benz Uk Ltd Delaware Drive Tongwell Milton Keynes Buckinghamshire Mk15 8ba. . LIPMAN, Jonathan Philip Reuben is a Secretary of the company. BRAGUGLIA, Vittorio is a Director of the company. RUOFF, Marcell is a Director of the company. Secretary EVANS, Chrissi Roberta has been resigned. Secretary LARKINS, Iain Paul has been resigned. Secretary PARKES, Anthony Kevin has been resigned. Secretary REW, Alistair David has been resigned. Director BROWN, Derek Christopher has been resigned. Director END, Matthias has been resigned. Director EVANS, Chrissi Roberta has been resigned. Director MURRAY, John Alan has been resigned. Director PATRICK, Joseph Alexander has been resigned. Director PATRICK, Mary Valerie has been resigned. Director REW, Alistair David has been resigned. Director SAVAGE, Gary Mark has been resigned. Director WHITTINGTON, Michael Kevin has been resigned. Director WILLIAMSON, David Neil has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LIPMAN, Jonathan Philip Reuben
Appointed Date: 25 February 2014
Director
BRAGUGLIA, Vittorio
Appointed Date: 01 April 2016
55 years old
Director
RUOFF, Marcell
Appointed Date: 25 July 2016
45 years old

Resigned Directors

Secretary
EVANS, Chrissi Roberta
Resigned: 02 September 2003
Appointed Date: 31 May 2002
Secretary
LARKINS, Iain Paul
Resigned: 30 August 2013
Appointed Date: 02 September 2003
Secretary
PARKES, Anthony Kevin
Resigned: 31 May 2002
Secretary
REW, Alistair David
Resigned: 02 September 2003
Appointed Date: 31 May 2002
Director
BROWN, Derek Christopher
Resigned: 31 May 2002
82 years old
Director
END, Matthias
Resigned: 01 April 2016
Appointed Date: 25 February 2014
51 years old
Director
EVANS, Chrissi Roberta
Resigned: 01 February 2006
Appointed Date: 31 May 2002
63 years old
Director
MURRAY, John Alan
Resigned: 31 May 2002
Appointed Date: 25 June 1997
81 years old
Director
PATRICK, Joseph Alexander
Resigned: 25 June 1997
81 years old
Director
PATRICK, Mary Valerie
Resigned: 25 June 1997
82 years old
Director
REW, Alistair David
Resigned: 02 September 2003
Appointed Date: 31 May 2002
62 years old
Director
SAVAGE, Gary Mark
Resigned: 25 July 2016
Appointed Date: 13 October 2014
63 years old
Director
WHITTINGTON, Michael Kevin
Resigned: 31 July 2014
Appointed Date: 21 December 2012
52 years old
Director
WILLIAMSON, David Neil
Resigned: 21 December 2012
Appointed Date: 01 February 2006
59 years old

Persons With Significant Control

Legend Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCEDES-BENZ SOLIHULL LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Jul 2016
Appointment of Mr Marcell Ruoff as a director on 25 July 2016
26 Jul 2016
Termination of appointment of Gary Mark Savage as a director on 25 July 2016
...
... and 106 more events
14 Oct 1987
New director appointed
08 Jul 1987
Accounts for a medium company made up to 31 July 1986
08 Jul 1987
Return made up to 26/02/87; full list of members
23 Jun 1986
Full accounts made up to 31 July 1985
23 Jun 1986
Return made up to 21/01/86; full list of members

MERCEDES-BENZ SOLIHULL LIMITED Charges

9 November 1998
Legal mortgage
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 299 warwick rd,olton solihull west midlands. With the…
5 November 1997
Debenture
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 January 1995
Floating charge over stock
Delivered: 21 January 1995
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: Floating charge over all the stocks of new and used…
7 July 1993
Flaoting charge over stock
Delivered: 14 July 1993
Status: Satisfied on 2 June 1995
Persons entitled: Lombard North Central PLC
Description: All motor vehicles owned by the company from time to time…

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