Active
Company Information for IAA VEHICLE SERVICES LIMITED
ONE, FLEET PLACE, LONDON, EC4M 7WS,
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Company Registration Number
01998019
Private Limited Company
Active |
Company Name | ||||
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IAA VEHICLE SERVICES LIMITED | ||||
Legal Registered Office | ||||
ONE FLEET PLACE LONDON EC4M 7WS Other companies in SS8 | ||||
Previous Names | ||||
|
Company Number | 01998019 | |
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Company ID Number | 01998019 | |
Date formed | 1986-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:04:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID HANKINS |
||
ERIC MICHAEL LOUGHMILLER |
||
BENJAMIN SKUY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PAUL BACHE |
Company Secretary | ||
MATTHEW PAUL BACHE |
Director | ||
JAMES CHRISTOPHER CHATTEN |
Director | ||
GEOFFREY ROBERT RIEBOLD |
Director | ||
RICHARD SMITH |
Director | ||
PAMELA JOAN HOLDING |
Director | ||
TERENCE ANTHONY HOLDING |
Director | ||
RICHARD SMITH |
Company Secretary | ||
ROBERT ERNEST HOLLAND |
Director | ||
RICKY GEORGE HUNN |
Director | ||
WILLIAM BURRILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILBERT MITCHELL HOLDINGS LTD | Director | 2016-08-31 | CURRENT | 2013-09-05 | Active | |
GILBERT MITCHELL LTD | Director | 2016-08-31 | CURRENT | 2005-10-03 | Active | |
FRIARS 711 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
IAA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
1ST - INTERACTIVE DESIGN LIMITED | Director | 2010-01-04 | CURRENT | 1996-05-15 | Active | |
IAA UK HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 1964-02-13 | Active | |
1ST - INTERACTIVE DESIGN LIMITED | Director | 2015-06-12 | CURRENT | 1996-05-15 | Active | |
IAA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 2013-06-07 | Active | |
IAA UK HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1964-02-13 | Active | |
GILBERT MITCHELL HOLDINGS LTD | Director | 2016-08-31 | CURRENT | 2013-09-05 | Active | |
GILBERT MITCHELL LTD | Director | 2016-08-31 | CURRENT | 2005-10-03 | Active | |
OPENLANE REMARKETING LIMITED | Director | 2016-05-31 | CURRENT | 2016-01-20 | Active | |
1ST - INTERACTIVE DESIGN LIMITED | Director | 2015-06-12 | CURRENT | 1996-05-15 | Active | |
IAA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 2013-06-07 | Active | |
IAA UK HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1964-02-13 | Active | |
KAR AUCTION SERVICES INTERNATIONAL LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England | ||
Second filing for the termination of James Sidney Peryar | ||
Second filing for the termination of Susan Lynn Healy | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS | ||
Second filing of director appointment of Mr Darren Watt | ||
Second filing of director appointment of Mr Sam Wyant | ||
Second filing of director appointment of Mr Darren Watt | ||
Second filing of director appointment of Mr Eric Jacobs | ||
Appointment of Mr Darren Watt as company secretary on 2023-03-20 | ||
Termination of appointment of Darren Watts on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SIDNEY PERYAR | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNN HEALY | ||
DIRECTOR APPOINTED DARREN WATT | ||
DIRECTOR APPOINTED SAM WYANT | ||
DIRECTOR APPOINTED ERIC JACOBS | ||
Appointment of Darren Watts as company secretary on 2023-03-30 | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID HANKINS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES RUMBOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANCE JOHNSTON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LYNN HEALY | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Kar Uk Holdings Limited as a person with significant control on 2019-12-31 | |
RES15 | CHANGE OF COMPANY NAME 17/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR VANCE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL LOUGHMILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
PSC05 | Change of details for Holding & Barnes Plc as a person with significant control on 2017-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/11/16 | |
CERTNM | COMPANY NAME CHANGED HOLDING & BARNES (C.I.) LIMITED CERTIFICATE ISSUED ON 02/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2023015 | |
SH01 | 29/08/16 STATEMENT OF CAPITAL GBP 2023015.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SKUY | |
TM02 | Termination of appointment of Matthew Paul Bache on 2015-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIEBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CHATTEN / 10/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 10/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/13 FULL LIST | |
AR01 | 11/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHATTEN / 17/07/2012 | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CANVEY ISLAND ESSEX SS8 0PQ | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 11/10/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS | |
AR01 | 11/10/09 FULL LIST | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: KINGS ROAD, CANVEY ISLAND, ESSEX, SS8 0GY | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF2001569 | Active | Licenced property: NEXT TO OLD TANKER SITE HBC SITE HAVEN ROAD CANVEY ISLAND HAVEN ROAD GB SS8 0NR. Correspondance address: CHARFLEETS ROAD HBC HOUSE CANVEY ISLAND GB SS8 0PQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB2001564 | Active | Licenced property: HAVERTON HILL ROAD H B C VEHICLE SERVICES BILLINGHAM GB TS23 1PY;BRAILWOOD ROAD H B C VEHICLE SERVICES LTD BILSTHORPE NEWARK BILSTHORPE GB NG22 8UA. Correspondance address: CHARFLEETS ROAD HBC HOUSE CANVEY ISLAND GB SS8 0PQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM2001566 | Active | Licenced property: COLLEGE 2 GLENBURN ROAD EAST KILBRIDE GLASGOW EAST KILBRIDE GB G74 5BA. Correspondance address: CHARFLEETS ROAD HBC HOUSE CANVEY ISLAND GB SS8 0PQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG2001567 | Active | Licenced property: WENTLOOG CORPORATE PARK CARDIFF SELF STORAGE LIMITED WENTLOOG ROAD RUMNEY CARDIFF WENTLOOG ROAD GB CF3 2ER. Correspondance address: CHARFLEETS ROAD HBC HOUSE CANVEY ISLAND GB SS8 0PQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH2001570 | Active | Licenced property: TOWNSEND GARAGE TINTINHULL YEOVIL TINTINHULL GB BA22 8PL;RAILWAY FARM C/O WILLIAM SPEAK (FARMS) LIMITED NORTH TAWTON GB EX20 2BS. Correspondance address: CHARFLEETS ROAD HBC HOUSE CANVEY ISLAND GB SS8 0PQ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
IAA VEHICLE SERVICES LIMITED owns 8 domain names.
auto-bidder.co.uk cars-2-cash.co.uk evalued.co.uk hbc.co.uk hbcdirect.co.uk hbcgroup.co.uk biddirect.co.uk e-valued.co.uk
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as IAA VEHICLE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |