BMW (UK) TRUSTEES LIMITED
COLESHILL ROVER GROUP TRUSTEES LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1GB
Company number 02597360
Status Active
Incorporation Date 26 March 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BMW PLANT HAMS HALL CANTON LANE, HAMS HALL, COLESHILL, NORTH WARWICKSHIRE, B46 1GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Director's details changed for Mr John Ellis on 1 March 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 March 2017 with updates. The most likely internet sites of BMW (UK) TRUSTEES LIMITED are www.bmwuktrustees.co.uk, and www.bmw-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bmw Uk Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02597360. Bmw Uk Trustees Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Bmw Uk Trustees Limited is Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1gb. . CRADDOCK, Karen Lesley is a Secretary of the company. BAKER, Trevor Hugh is a Director of the company. BOLTON, Stephen is a Director of the company. CUNNINGHAM, Brian Hugh is a Director of the company. ELLIS, John is a Director of the company. FOERSTER, Dirk is a Director of the company. HARTL, Martin, Dr is a Director of the company. HIGGS, Roland John is a Director of the company. JORDAN, Trevor Roy is a Director of the company. RENOUF, Giles Alexander is a Director of the company. STOYLE, Jeremy Patrick is a Director of the company. TREMMEL, Martin is a Director of the company. Secretary SUCKLING, John Wilfrid has been resigned. Director ANDERSON, Peter has been resigned. Director BARTON, Graham John has been resigned. Director BEVERIDGE, Roger James Macgregor has been resigned. Director BRIFFITT, John Freeman has been resigned. Director CAMBRIDGE, John has been resigned. Director CARSON, William has been resigned. Director CATNEY, Joseph Leopold has been resigned. Director CHALK, Nigel Peter has been resigned. Director CHANTRY, Paul Edward has been resigned. Director CLOOS, Hans-Jurgen has been resigned. Director EASTWOOD, Anthony Michael has been resigned. Director EVANS, Gareth David has been resigned. Director FORD, Clive has been resigned. Director HARFIELD, Anthony Charles has been resigned. Director HAYDON, Thomas Desmond has been resigned. Director HAYES, Maurice Edward has been resigned. Director JOHN VON FREYEND, Christian has been resigned. Director LETZ, Herwig, Dr has been resigned. Director LITTLE, Peter Charles has been resigned. Director LUNN, Steve has been resigned. Director MACKAY, Fern Lesley has been resigned. Director MANN, Hugo Adolf, Dr has been resigned. Director MESSENGER, Dennis has been resigned. Director MILES, Lloyd Harry has been resigned. Director MITCHELL, Colin George has been resigned. Director MITCHELL, Jennifer Ann has been resigned. Director NEVILLE, Robert Stanley has been resigned. Director OCONNOR, Peter has been resigned. Director PARTRIDGE, Stephen George has been resigned. Director PHIPPS, Patrick Lewis has been resigned. Director POYNTER, Gordon Dennis has been resigned. Director READ, Philip William has been resigned. Director RHODES, Stephen has been resigned. Director RICHARDS, James has been resigned. Director ROBERTSON, Ian Stuart has been resigned. Director RODERICK, Adrian Derek has been resigned. Director ROSE, Harry Anthony has been resigned. Director RUSSELL, John Kennedy has been resigned. Director SLOAN, Roy Andrew Colin has been resigned. Director SMITH, Alfred Emery has been resigned. Director STEPHENSON, Nicholas John has been resigned. Director STORR, Roy George has been resigned. Director SULLIVAN, Nigel has been resigned. Director TURNER, Robert William has been resigned. Director WAGENHAEUSER, Peter has been resigned. Director WHARTON, Leslie Malcolm has been resigned. Director WHARTON, Neil Charles has been resigned. Director WOODCOCK, Christopher Joseph has been resigned. Director WOODWARK, Christopher John Stuart has been resigned. Director YOUNG, Philip Frank has been resigned. Director YOUNGSON, Anne Margaret Burgess has been resigned. The company operates in "Non-trading company".


bmw (uk) trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRADDOCK, Karen Lesley
Appointed Date: 01 August 2002
Director
BAKER, Trevor Hugh
Appointed Date: 23 March 2001
63 years old
Director
BOLTON, Stephen
Appointed Date: 27 November 2009
64 years old
Director
CUNNINGHAM, Brian Hugh
Appointed Date: 27 November 2009
49 years old
Director
ELLIS, John
Appointed Date: 27 November 2009
63 years old
Director
FOERSTER, Dirk
Appointed Date: 31 December 2012
55 years old
Director
HARTL, Martin, Dr
Appointed Date: 29 November 2013
60 years old
Director
HIGGS, Roland John
Appointed Date: 16 June 2006
72 years old
Director
JORDAN, Trevor Roy
Appointed Date: 17 March 2000
68 years old
Director
RENOUF, Giles Alexander
Appointed Date: 29 November 2013
48 years old
Director
STOYLE, Jeremy Patrick
Appointed Date: 10 September 2010
55 years old
Director
TREMMEL, Martin
Appointed Date: 05 December 2014
51 years old

Resigned Directors

Secretary
SUCKLING, John Wilfrid
Resigned: 31 July 2002
Director
ANDERSON, Peter
Resigned: 08 February 2001
Appointed Date: 15 March 1996
85 years old
Director
BARTON, Graham John
Resigned: 08 March 2006
Appointed Date: 11 January 2002
74 years old
Director
BEVERIDGE, Roger James Macgregor
Resigned: 31 July 2001
Appointed Date: 06 July 2001
79 years old
Director
BRIFFITT, John Freeman
Resigned: 31 March 1999
Appointed Date: 08 November 1991
87 years old
Director
CAMBRIDGE, John
Resigned: 12 March 1999
81 years old
Director
CARSON, William
Resigned: 25 June 2001
Appointed Date: 20 July 1999
66 years old
Director
CATNEY, Joseph Leopold
Resigned: 23 April 2003
78 years old
Director
CHALK, Nigel Peter
Resigned: 27 November 2009
73 years old
Director
CHANTRY, Paul Edward
Resigned: 29 November 2013
Appointed Date: 20 July 1999
78 years old
Director
CLOOS, Hans-Jurgen
Resigned: 31 July 2001
Appointed Date: 17 March 2000
70 years old
Director
EASTWOOD, Anthony Michael
Resigned: 22 September 2016
Appointed Date: 21 November 2003
71 years old
Director
EVANS, Gareth David
Resigned: 31 July 2003
Appointed Date: 06 July 2001
66 years old
Director
FORD, Clive
Resigned: 12 January 1996
Appointed Date: 08 July 1994
88 years old
Director
HARFIELD, Anthony Charles
Resigned: 22 July 1998
Appointed Date: 24 November 1995
79 years old
Director
HAYDON, Thomas Desmond
Resigned: 31 July 2008
Appointed Date: 12 October 2001
81 years old
Director
HAYES, Maurice Edward
Resigned: 25 June 2001
83 years old
Director
JOHN VON FREYEND, Christian
Resigned: 07 March 2001
Appointed Date: 20 July 1999
81 years old
Director
LETZ, Herwig, Dr
Resigned: 17 March 2000
Appointed Date: 20 July 1999
82 years old
Director
LITTLE, Peter Charles
Resigned: 14 September 1999
Appointed Date: 20 July 1999
78 years old
Director
LUNN, Steve
Resigned: 10 October 1995
Appointed Date: 09 July 1993
77 years old
Director
MACKAY, Fern Lesley
Resigned: 17 June 2013
Appointed Date: 05 September 2008
76 years old
Director
MANN, Hugo Adolf, Dr
Resigned: 31 December 2012
Appointed Date: 16 June 2006
72 years old
Director
MESSENGER, Dennis
Resigned: 30 June 2009
Appointed Date: 23 May 2003
76 years old
Director
MILES, Lloyd Harry
Resigned: 29 January 1999
82 years old
Director
MITCHELL, Colin George
Resigned: 30 June 2012
Appointed Date: 06 July 2001
71 years old
Director
MITCHELL, Jennifer Ann
Resigned: 07 February 2001
Appointed Date: 15 September 1999
61 years old
Director
NEVILLE, Robert Stanley
Resigned: 31 March 2007
82 years old
Director
OCONNOR, Peter
Resigned: 09 April 1994
92 years old
Director
PARTRIDGE, Stephen George
Resigned: 09 September 2005
Appointed Date: 06 July 2001
77 years old
Director
PHIPPS, Patrick Lewis
Resigned: 07 February 2001
Appointed Date: 09 July 1993
85 years old
Director
POYNTER, Gordon Dennis
Resigned: 25 June 2001
Appointed Date: 20 July 1999
79 years old
Director
READ, Philip William
Resigned: 22 February 2002
Appointed Date: 14 March 1997
95 years old
Director
RHODES, Stephen
Resigned: 07 February 2001
Appointed Date: 20 July 1999
60 years old
Director
RICHARDS, James
Resigned: 12 February 2016
Appointed Date: 06 July 2001
58 years old
Director
ROBERTSON, Ian Stuart
Resigned: 20 July 1999
Appointed Date: 09 July 1993
67 years old
Director
RODERICK, Adrian Derek
Resigned: 31 August 2014
Appointed Date: 21 September 2012
67 years old
Director
ROSE, Harry Anthony
Resigned: 20 July 1999
85 years old
Director
RUSSELL, John Kennedy
Resigned: 18 September 1996
Appointed Date: 17 September 1993
76 years old
Director
SLOAN, Roy Andrew Colin
Resigned: 19 November 1999
86 years old
Director
SMITH, Alfred Emery
Resigned: 13 September 1996
111 years old
Director
STEPHENSON, Nicholas John
Resigned: 30 April 1999
77 years old
Director
STORR, Roy George
Resigned: 18 February 1993
89 years old
Director
SULLIVAN, Nigel
Resigned: 31 May 1999
Appointed Date: 09 September 1998
59 years old
Director
TURNER, Robert William
Resigned: 25 June 2001
82 years old
Director
WAGENHAEUSER, Peter
Resigned: 25 February 2006
Appointed Date: 08 February 2001
71 years old
Director
WHARTON, Leslie Malcolm
Resigned: 18 February 1993
96 years old
Director
WHARTON, Neil Charles
Resigned: 20 March 2015
Appointed Date: 24 May 2002
59 years old
Director
WOODCOCK, Christopher Joseph
Resigned: 07 February 2001
Appointed Date: 21 November 1996
81 years old
Director
WOODWARK, Christopher John Stuart
Resigned: 31 August 1993
79 years old
Director
YOUNG, Philip Frank
Resigned: 29 January 2008
Appointed Date: 08 September 2006
69 years old
Director
YOUNGSON, Anne Margaret Burgess
Resigned: 07 February 2001
78 years old

BMW (UK) TRUSTEES LIMITED Events

13 Apr 2017
Director's details changed for Mr John Ellis on 1 March 2017
13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
26 Sep 2016
Termination of appointment of Anthony Michael Eastwood as a director on 22 September 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 188 more events
02 Dec 1991
New director appointed
08 Nov 1991
Accounting reference date notified as 31/12
23 Oct 1991
Director resigned
23 Oct 1991
Director resigned
26 Mar 1991
Incorporation

BMW (UK) TRUSTEES LIMITED Charges

20 February 2010
Deed of charge and assignment
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: Floating charge each charged account, all securities and…
12 July 1996
Legal charge
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: South Norfolk District Council
Description: All that piece of land off sandy lane diss norfolk…

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