RAC MOTORING SERVICES
WALSALL R.A.C. MOTORING SERVICES

Hellopages » West Midlands » Walsall » WS5 4AW

Company number 01424399
Status Active
Incorporation Date 31 May 1979
Company Type Private Unlimited Company
Address RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Phillip David Andrew Ryan as a director on 9 March 2017; Appointment of Mr David Arthur Hobday as a director on 2 March 2017; Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017. The most likely internet sites of RAC MOTORING SERVICES are www.racmotoring.co.uk, and www.rac-motoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Rac Motoring Services is a Private Unlimited Company. The company registration number is 01424399. Rac Motoring Services has been working since 31 May 1979. The present status of the company is Active. The registered address of Rac Motoring Services is Rac House Brockhurst Crescent Walsall Ws5 4aw. . MORRISON, Scott is a Secretary of the company. FAIRMAN, Richard is a Director of the company. GALE, Patrick Nigel Christopher is a Director of the company. HOBDAY, David Arthur is a Director of the company. RYAN, Phillip David Andrew is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WOOD, Gregory Mark is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary JOHNSTON, David Keith has been resigned. Secretary KEEL DIFFEY, Simon John has been resigned. Secretary KEMLO, Hugh has been resigned. Secretary MAVOR, Ian Gordon Ferrier has been resigned. Secretary SPICKER, Richard Harold has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director ANDERSON, John has been resigned. Director BESWICK, Timothy John has been resigned. Director BONE, Michael Albert has been resigned. Director BOWLES, Simon Alan has been resigned. Director BRINN, Nigel James has been resigned. Director CALDWELL, Findlay Martin has been resigned. Director COLES, Pamela Mary has been resigned. Director COOKE, Roger Matthew has been resigned. Director COUGILL, Diane has been resigned. Director EASTER, Philip Charles has been resigned. Director EGAN, Sean has been resigned. Director FOSTER, Christopher David, Sir has been resigned. Director GILL, Arthur Denys has been resigned. Director GUY, Paul Nelson has been resigned. Director HARRISON, Andrew has been resigned. Director HEWITT, Alison Deborah has been resigned. Director HEWITT, Paul William has been resigned. Director HIDDLESTON, David James has been resigned. Director HUNT, Jacqueline has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director JOHNSTON, David Keith has been resigned. Director KEOWN, Timothy Gordon has been resigned. Director KITSON, John Robert has been resigned. Director LIMB, Michael James has been resigned. Director LIVERMORE, David John has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MAVOR, Ian Gordon Ferrier has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCGIVERN, Brian Kenneth has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MICHAEL, Kerry has been resigned. Director MILLER, Alastair has been resigned. Director MUTKIN, Henry Gerald has been resigned. Director PARKER, Eric Wilson, Sir has been resigned. Director PENNYCOOK, Richard has been resigned. Director POSNER, Howard Michael has been resigned. Director POTTS, Graeme John has been resigned. Director RICHARDSON, Frank has been resigned. Director RILEY, Kathryn Mary has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director ROGERS, John, Sir has been resigned. Director ROSE, Jeffrey David has been resigned. Director SEARS, John George Stanley has been resigned. Director SEATON, John has been resigned. Director SEATON, John has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director WALDEN, Jonathan Kim has been resigned. Director WATSON, David Kenneth has been resigned. Director WILKES, Duncan Stewart has been resigned. Director WILLIAMS, John Alan has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. Director WORSKETT, David Hallows has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRISON, Scott
Appointed Date: 30 September 2011
Director
FAIRMAN, Richard
Appointed Date: 05 September 2016
58 years old
Director
GALE, Patrick Nigel Christopher
Appointed Date: 01 June 2015
65 years old
Director
HOBDAY, David Arthur
Appointed Date: 02 March 2017
56 years old
Director
RYAN, Phillip David Andrew
Appointed Date: 09 March 2017
59 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 29 November 2011
68 years old
Director
WOOD, Gregory Mark
Appointed Date: 29 November 2011
72 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 24 September 2004
Secretary
COLES, Pamela Mary
Resigned: 05 May 2004
Appointed Date: 22 May 2000
Secretary
JOHNSTON, David Keith
Resigned: 12 June 1991
Secretary
KEEL DIFFEY, Simon John
Resigned: 24 September 2004
Appointed Date: 05 May 2004
Secretary
KEMLO, Hugh
Resigned: 16 December 1998
Secretary
MAVOR, Ian Gordon Ferrier
Resigned: 31 July 1999
Appointed Date: 16 December 1998
Secretary
SPICKER, Richard Harold
Resigned: 30 September 2011
Appointed Date: 12 July 2007
Secretary
YOUNG, Mark Lees
Resigned: 22 May 2000
Appointed Date: 30 July 1999
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2007
Appointed Date: 30 June 2005
Director
ABRAHAMS, Clifford James
Resigned: 30 September 2011
Appointed Date: 26 July 2010
58 years old
Director
ANDERSON, John
Resigned: 18 March 1993
86 years old
Director
BESWICK, Timothy John
Resigned: 01 July 2002
Appointed Date: 04 April 2000
68 years old
Director
BONE, Michael Albert
Resigned: 15 February 1995
90 years old
Director
BOWLES, Simon Alan
Resigned: 04 August 2003
Appointed Date: 28 March 2003
68 years old
Director
BRINN, Nigel James
Resigned: 22 August 1996
Appointed Date: 15 February 1995
80 years old
Director
CALDWELL, Findlay Martin
Resigned: 31 December 2004
Appointed Date: 05 May 2004
73 years old
Director
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 05 May 2004
64 years old
Director
COOKE, Roger Matthew
Resigned: 18 March 1993
101 years old
Director
COUGILL, Diane
Resigned: 05 September 2016
Appointed Date: 01 March 2011
62 years old
Director
EASTER, Philip Charles
Resigned: 01 January 2007
Appointed Date: 30 June 2005
72 years old
Director
EGAN, Sean
Resigned: 30 September 2011
Appointed Date: 01 April 2010
69 years old
Director
FOSTER, Christopher David, Sir
Resigned: 16 July 1999
Appointed Date: 06 April 1998
95 years old
Director
GILL, Arthur Denys
Resigned: 18 March 1993
99 years old
Director
GUY, Paul Nelson
Resigned: 31 December 1994
86 years old
Director
HARRISON, Andrew
Resigned: 05 May 2004
Appointed Date: 30 July 1999
68 years old
Director
HEWITT, Alison Deborah
Resigned: 26 October 2005
Appointed Date: 05 May 2004
62 years old
Director
HEWITT, Paul William
Resigned: 28 March 2003
Appointed Date: 30 July 1999
69 years old
Director
HIDDLESTON, David James
Resigned: 17 November 2005
Appointed Date: 05 May 2004
82 years old
Director
HUNT, Jacqueline
Resigned: 04 September 2008
Appointed Date: 01 January 2007
57 years old
Director
JOHNSON, Neil Anthony
Resigned: 31 July 1999
Appointed Date: 01 February 1994
76 years old
Director
JOHNSTON, David Keith
Resigned: 06 September 1993
87 years old
Director
KEOWN, Timothy Gordon
Resigned: 18 March 1993
86 years old
Director
KITSON, John Robert
Resigned: 31 March 2010
Appointed Date: 09 May 2006
65 years old
Director
LIMB, Michael James
Resigned: 15 February 1995
92 years old
Director
LIVERMORE, David John
Resigned: 05 October 1995
Appointed Date: 18 March 1993
85 years old
Director
MACHELL, Simon Christopher
Resigned: 12 July 2007
Appointed Date: 30 June 2005
61 years old
Director
MAVOR, Ian Gordon Ferrier
Resigned: 31 July 1999
Appointed Date: 13 April 1994
84 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 13 July 2007
64 years old
Director
MCGIVERN, Brian Kenneth
Resigned: 15 February 1995
88 years old
Director
MCMILLAN, David John Ramsay
Resigned: 30 September 2011
Appointed Date: 23 February 2010
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 02 January 2009
Appointed Date: 04 November 2008
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 01 September 2008
Appointed Date: 11 August 2008
59 years old
Director
MICHAEL, Kerry
Resigned: 23 May 2016
Appointed Date: 16 December 2011
66 years old
Director
MILLER, Alastair
Resigned: 31 July 1999
Appointed Date: 18 March 1993
67 years old
Director
MUTKIN, Henry Gerald
Resigned: 15 February 1995
90 years old
Director
PARKER, Eric Wilson, Sir
Resigned: 18 March 1993
92 years old
Director
PENNYCOOK, Richard
Resigned: 30 June 2005
Appointed Date: 04 August 2003
61 years old
Director
POSNER, Howard Michael
Resigned: 04 February 2005
Appointed Date: 05 May 2004
69 years old
Director
POTTS, Graeme John
Resigned: 31 January 2002
Appointed Date: 30 July 1999
68 years old
Director
RICHARDSON, Frank
Resigned: 28 February 1996
Appointed Date: 18 March 1993
74 years old
Director
RILEY, Kathryn Mary
Resigned: 31 May 1996
Appointed Date: 15 February 1995
74 years old
Director
RITCHIE, Hamish Martin John
Resigned: 15 February 1995
83 years old
Director
ROGERS, John, Sir
Resigned: 15 February 1995
97 years old
Director
ROSE, Jeffrey David
Resigned: 09 April 1998
94 years old
Director
SEARS, John George Stanley
Resigned: 18 March 1993
95 years old
Director
SEATON, John
Resigned: 01 September 2007
Appointed Date: 13 August 2007
67 years old
Director
SEATON, John
Resigned: 09 October 2006
Appointed Date: 19 June 2006
67 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Resigned: 31 January 2012
Appointed Date: 01 March 2011
59 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 09 May 2006
Appointed Date: 30 June 2005
75 years old
Director
WALDEN, Jonathan Kim
Resigned: 04 February 2005
Appointed Date: 01 October 2004
72 years old
Director
WATSON, David Kenneth
Resigned: 31 March 2010
Appointed Date: 02 January 2009
66 years old
Director
WILKES, Duncan Stewart
Resigned: 17 November 2005
Appointed Date: 05 May 2004
67 years old
Director
WILLIAMS, John Alan
Resigned: 18 May 1994
105 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 02 March 2017
Appointed Date: 03 February 2012
64 years old
Director
WORSKETT, David Hallows
Resigned: 31 July 1999
Appointed Date: 15 February 1995
73 years old
Director
YOUNG, Mark Lees
Resigned: 14 December 1999
Appointed Date: 30 July 1999
66 years old

RAC MOTORING SERVICES Events

17 Mar 2017
Appointment of Mr Phillip David Andrew Ryan as a director on 9 March 2017
14 Mar 2017
Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
14 Sep 2016
Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Diane Cougill as a director on 5 September 2016
...
... and 240 more events
23 Aug 1994
Accounts made up to 31 December 1993
07 Jun 1994
Director resigned
07 Jun 1994
Annual return made up to 29/05/94
  • 363(288) ‐ Director's particulars changed;director resigned
29 Apr 1994
New director appointed
28 Feb 1994
New director appointed

RAC MOTORING SERVICES Charges

6 May 2016
Charge code 0142 4399 0013
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The leasehold property with title number MM7340 and the…
17 December 2014
Charge code 0142 4399 0012
Delivered: 23 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent
Description: Contains fixed charge.
17 December 2014
Charge code 0142 4399 0011
Delivered: 23 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent
Description: Contains fixed charge.
17 December 2014
Charge code 0142 4399 0010
Delivered: 20 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a First Lien Credit Agreement
Description: Rac house brocklehurst crescent walsall please see image…
17 December 2014
Charge code 0142 4399 0009
Delivered: 20 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a Second Lien Credit Agreement
Description: Rac house brocklehurst crescent walsall please see image…
11 December 2013
Charge code 0142 4399 0008
Delivered: 13 December 2013
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas as Security Agent (As Security Agent for the Benefit of the Secured Parties)
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0142 4399 0007
Delivered: 13 December 2013
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas as Security Agent (As Security Agent for the Benefit of the Secured Parties)
Description: L/H t/no MM7340 rac house, brockhurst crscent, walsall. L/h…
29 October 2012
Supplemental deed of charge
Delivered: 1 November 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…
29 October 2012
Supplemental charge
Delivered: 31 October 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas
Description: By way of first fixed charge all of its rights, title…
2 October 2012
Assignment of limited liability partnership interest
Delivered: 10 October 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas (As Security Agent)
Description: All rights title share and interest from time to time in…
29 June 2012
Legal charge
Delivered: 3 July 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas
Description: Rac motoring services l/h land and buildings demised by a…
17 October 2011
A supplemental deed of charge
Delivered: 19 October 2011
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas (As Security Agent)
Description: F/H rac house, brockhurst crescent, bescot, walsall t/nos…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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