Active - Proposal to Strike off
Company Information for INCHCAPE EAST (HILL) LIMITED
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
|
Company Registration Number
02671291
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
INCHCAPE EAST (HILL) LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Other companies in OX5 | ||||
Previous Names | ||||
|
Company Number | 02671291 | |
---|---|---|
Company ID Number | 02671291 | |
Date formed | 1991-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-16 18:34:15 |
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Officer | Role | Date Appointed |
---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED |
||
CLAIRE LOUISE CATLIN |
||
ANTON CLIVE JEARY |
||
MARTIN PETER WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS MCCLUSKEY |
Director | ||
CONNOR MCCORMACK |
Director | ||
MARC ARTHUR RONCHETTI |
Director | ||
SPENCER LOCK |
Director | ||
GRAEME JOHN POTTS |
Director | ||
GRAHAM MARTIN DACRE |
Company Secretary | ||
GRAHAM MARTIN DACRE |
Director | ||
BRIAN KEITH FAWCETT |
Director | ||
PETER BRIAN CLAMPIN |
Company Secretary | ||
PAUL JOHN OSBORNE |
Director | ||
ELDON SECRETARIAL LIMITED |
Nominated Secretary | ||
ELDON SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONG MASSEY (YORK) LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-03-03 | Active | |
CHAPELGATE MOTORS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1993-08-03 | Active | |
CHAPELGATE HOLDINGS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
D.J. SMITH LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
CASEMOUNT HOLDINGS LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORMAND LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
GROUP 1 TRADE PARTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2005-04-06 | Active | |
NORMAND TRUSTEES LIMITED | Company Secretary | 2007-06-26 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1948-04-29 | Active | |
INCHCAPE TRANSITION LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (PROPERTIES) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
NOTNEEDED NO. 144 LIMITED | Company Secretary | 2006-05-06 | CURRENT | 1979-12-28 | Active | |
INCHCAPE NORTH WEST LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1949-07-06 | Active | |
INCHCAPE NORTH WEST GROUP LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
INCHCAPE MOTORS PENSION TRUST LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
INCHCAPE PARK LANE LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
AUTOBYTEL UK LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1997-11-19 | Active | |
INCHCAPE MIDLANDS LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
L & C AUTO SERVICES (CROYDON) LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
THE COOPER GROUP LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1964-10-05 | Active | |
GROUP 1 RETAIL LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1923-12-19 | Active | |
GROUP 1 ESTATES LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1934-10-29 | Active | |
KINTO UK LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1965-02-17 | Active | |
GERARD MANN LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1960-05-26 | Active | |
L.& C.AUTO SERVICES LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
BATES MOTORS (BELCHER) LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1910-02-25 | Active - Proposal to Strike off | |
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2016-09-23 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2016-09-23 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2016-09-23 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST LIMITED | Director | 2016-09-23 | CURRENT | 1949-07-06 | Active | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2016-09-23 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Director | 2016-09-23 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2016-09-23 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2016-09-23 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2016-09-23 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Director | 2016-09-23 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2016-09-23 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2016-09-23 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
CHAPELGATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2016-09-23 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2016-09-23 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2016-09-23 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2016-09-23 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2016-09-23 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2016-09-23 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2016-09-23 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2016-09-23 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2016-09-23 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2016-09-23 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
KINTO UK LIMITED | Director | 2016-04-29 | CURRENT | 1965-02-17 | Active | |
INCHCAPE PARK LANE LIMITED | Director | 2015-10-06 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
GROUP 1 TRADE PARTS LIMITED | Director | 2015-10-06 | CURRENT | 2005-04-06 | Active | |
THE COOPER GROUP LIMITED | Director | 2015-10-06 | CURRENT | 1964-10-05 | Active | |
CHAPELGATE MOTORS LIMITED | Director | 2015-10-05 | CURRENT | 1993-08-03 | Active | |
AUTOBYTEL UK LIMITED | Director | 2015-10-05 | CURRENT | 1997-11-19 | Active | |
GROUP 1 RETAIL LIMITED | Director | 2015-10-05 | CURRENT | 1923-12-19 | Active | |
GROUP 1 ESTATES LIMITED | Director | 2015-10-05 | CURRENT | 1934-10-29 | Active | |
GERARD MANN LIMITED | Director | 2015-10-05 | CURRENT | 1960-05-26 | Active | |
ARMSTRONG-MASSEY HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1990-02-26 | Active - Proposal to Strike off | |
ARMSTRONG MASSEY (YORK) LIMITED | Director | 2015-07-31 | CURRENT | 2015-03-03 | Active | |
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST LIMITED | Director | 2015-05-14 | CURRENT | 1949-07-06 | Active | |
MILL GARAGES LIMITED | Director | 2015-05-14 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2015-05-14 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2015-05-14 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Director | 2015-05-14 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2015-05-14 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
CHAPELGATE HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2015-05-14 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2015-05-14 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2015-05-14 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
NORMAND TRUSTEES LIMITED | Director | 2015-04-02 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2013-02-05 | CURRENT | 1948-04-29 | Active | |
CASEMOUNT HOLDINGS LIMITED | Director | 2012-05-30 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
INCHCAPE MIDLANDS LIMITED | Director | 2012-05-30 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
NOTNEEDED NO. 144 LIMITED | Director | 2011-05-18 | CURRENT | 1979-12-28 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-12 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 1975-12-01 | Active | |
D.J. SMITH LIMITED | Director | 2007-02-05 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2007-02-05 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
NOTNEEDED NO. 145 LIMITED | Director | 2007-02-05 | CURRENT | 1986-10-09 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2007-02-05 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2007-02-05 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2007-02-05 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2007-02-05 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2007-02-05 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2007-02-05 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
INCHCAPE TRANSITION LIMITED | Director | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2006-09-18 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
L & C AUTO SERVICES (CROYDON) LIMITED | Director | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
L.& C.AUTO SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Director | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
BATES MOTORS (BELCHER) LIMITED | Director | 2004-08-09 | CURRENT | 1910-02-25 | Active - Proposal to Strike off | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2003-12-18 | CURRENT | 1996-07-18 | Liquidation | |
FERRARI CONCESSIONAIRES LIMITED | Director | 2003-08-27 | CURRENT | 1958-07-01 | Active | |
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED | Director | 2003-08-27 | CURRENT | 1966-11-30 | Active | |
TOZER INTERNATIONAL HOLDINGS LIMITED | Director | 2003-08-27 | CURRENT | 1971-12-07 | Active | |
NEXUS CORPORATION LIMITED | Director | 2003-08-27 | CURRENT | 1968-12-31 | Active | |
MANN EGERTON AND COMPANY LIMITED | Director | 2003-08-27 | CURRENT | 1905-03-03 | Active | |
INCHCAPE KMG LIMITED | Director | 2003-08-27 | CURRENT | 1930-06-26 | Active | |
PENTA WATFORD LIMITED | Director | 2003-08-27 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
INCHCAPE MOTORS PENSION TRUST LIMITED | Director | 2001-02-01 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
ARMSTRONG-MASSEY HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1990-02-26 | Active - Proposal to Strike off | |
ARMSTRONG MASSEY (YORK) LIMITED | Director | 2015-07-31 | CURRENT | 2015-03-03 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-12 | Active | |
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 1975-12-01 | Active | |
CHAPELGATE MOTORS LIMITED | Director | 2007-10-19 | CURRENT | 1993-08-03 | Active | |
CHAPELGATE HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
GROUP 1 TRADE PARTS LIMITED | Director | 2007-07-03 | CURRENT | 2005-04-06 | Active | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2007-06-01 | CURRENT | 1948-04-29 | Active | |
D.J. SMITH LIMITED | Director | 2007-02-05 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2007-02-05 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2007-02-05 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Director | 2007-02-05 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2007-02-05 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2007-02-05 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2007-02-05 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2007-02-05 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2007-02-05 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2007-02-05 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2007-02-05 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2007-02-05 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2007-02-05 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2007-02-05 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2007-02-05 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2007-02-05 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2007-02-05 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
INCHCAPE TRANSITION LIMITED | Director | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2006-07-04 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2006-07-04 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2006-07-04 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Director | 2006-07-04 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2006-07-04 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2006-07-04 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST LIMITED | Director | 2005-04-06 | CURRENT | 1949-07-06 | Active | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2005-04-06 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
L & C AUTO SERVICES (CROYDON) LIMITED | Director | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
KINTO UK LIMITED | Director | 2004-08-09 | CURRENT | 1965-02-17 | Active | |
L.& C.AUTO SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Director | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
THE COOPER GROUP LIMITED | Director | 2004-06-18 | CURRENT | 1964-10-05 | Active | |
GROUP 1 RETAIL LIMITED | Director | 2004-06-18 | CURRENT | 1923-12-19 | Active | |
GERARD MANN LIMITED | Director | 2004-06-18 | CURRENT | 1960-05-26 | Active | |
INCHCAPE PARK LANE LIMITED | Director | 2003-11-01 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
GROUP 1 ESTATES LIMITED | Director | 2003-11-01 | CURRENT | 1934-10-29 | Active | |
AUTOBYTEL UK LIMITED | Director | 2002-04-12 | CURRENT | 1997-11-19 | Active | |
FERRARI CONCESSIONAIRES LIMITED | Director | 2000-03-01 | CURRENT | 1958-07-01 | Active | |
NEXUS CORPORATION LIMITED | Director | 2000-03-01 | CURRENT | 1968-12-31 | Active | |
MANN EGERTON AND COMPANY LIMITED | Director | 2000-03-01 | CURRENT | 1905-03-03 | Active | |
INCHCAPE KMG LIMITED | Director | 2000-03-01 | CURRENT | 1930-06-26 | Active | |
PENTA WATFORD LIMITED | Director | 2000-03-01 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED | Director | 1999-09-21 | CURRENT | 1966-11-30 | Active | |
TOZER INTERNATIONAL HOLDINGS LIMITED | Director | 1998-12-23 | CURRENT | 1971-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW DALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CLIVE JEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN | |
CH01 | Director's details changed for Mrs Claire Louise Catlin on 2018-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Inchcape East (Holdings) Limited as a person with significant control on 2018-04-01 | |
CH04 | Secretary's details changed | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Inchcape House Langford Lane Kidlington Oxford OX5 1HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
CH01 | Director's details changed for Mr Martin Peter Wheatley on 2016-01-29 | |
CH01 | Director's details changed for Mr Martin Peter Wheatley on 2016-01-29 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTON CLIVE JEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ROSS MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK | |
AP01 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | SECTION 175 30/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LINDHILL LIMITED CERTIFICATE ISSUED ON 29/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/11/06 | |
ELRES | S366A DISP HOLDING AGM 07/11/06 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: FOREST WAY DEREHAM ROAD COSTESSEY NORWICH NORFOLK NR5 0JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 106-120 BER STREET NORWICH NORFOLK NR1 3ES | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED OSBORNE GARAGES LIMITED CERTIFICATE ISSUED ON 01/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/03 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: OSBORNE GARAGES, IPSWICH ROAD, COLCHESTER, CO4 4TF. | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as INCHCAPE EAST (HILL) LIMITED are:
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