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Company Information for

INCHCAPE MIDLANDS LIMITED

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,

Company Registration Number

03673540

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Inchcape Midlands Ltd

INCHCAPE MIDLANDS LIMITED was founded on 1998-11-25 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Inchcape Midlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INCHCAPE MIDLANDS LIMITED

Legal Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
Other companies in OX5

Previous Names

LEADLEY LIMITED	07/07/2004
ARCHSHOT LIMITED	25/07/2002

Filing Information

Company Number		03673540
Company ID Number		03673540
Date formed		1998-11-25
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		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-04-16 18:34:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHCAPE MIDLANDS LIMITED

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Company Officers of INCHCAPE MIDLANDS LIMITED

Current Directors

Officer	Role	Date Appointed
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Company Secretary	2004-08-09
INCHCAPE CORPORATE SERVICES LIMITED	Director	2012-05-30
ANTON CLIVE JEARY	Director	2012-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSS MCCLUSKEY	Director	2011-12-20	2012-05-30
CONNOR MCCORMACK	Director	2005-11-01	2012-05-30
MARTIN PETER WHEATLEY	Director	2004-06-30	2012-05-30
MARC ARTHUR RONCHETTI	Director	2009-12-01	2011-09-22
SPENCER LOCK	Director	2004-08-09	2009-12-01
GRAEME JOHN POTTS	Director	2004-06-25	2006-09-17
MARK DOUGLAS RABAN	Director	2004-06-25	2005-10-01
MARTIN PETER WHEATLEY	Company Secretary	2004-06-25	2004-08-09
ADAM COLLINSON	Company Secretary	2003-07-07	2004-06-25
ADAM COLLINSON	Director	2003-01-06	2004-06-25
JEFFREY JOHN LEADLEY	Director	1998-12-18	2004-06-25
RACHEL ELIZABETH LEADLEY	Director	2003-09-24	2004-06-25
PAUL MICHAEL RIGBY	Director	1999-02-01	2004-06-25
CHRISTOPHER MANNING	Company Secretary	1999-04-27	2003-07-07
RACHEL ELIZABETH LEADLEY	Director	1998-12-18	2003-04-30
ANDREW HARRY THOMAS	Director	2002-07-30	2003-04-30
PETER IVAN BROOKS	Director	1998-12-18	2001-09-01
DAVID JOHN SWALES	Company Secretary	1999-02-01	1999-04-27
CHRISTOPHER MANNING	Company Secretary	1998-12-18	1999-02-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-11-25	1998-12-16
LONDON LAW SERVICES LIMITED	Nominated Director	1998-11-25	1998-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	ARMSTRONG MASSEY (YORK) LIMITED	Company Secretary	2015-07-31	CURRENT	2015-03-03	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	CHAPELGATE MOTORS LIMITED	Company Secretary	2007-10-19	CURRENT	1993-08-03	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	CHAPELGATE HOLDINGS LIMITED	Company Secretary	2007-10-19	CURRENT	2002-12-03	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	D.J. SMITH LIMITED	Company Secretary	2007-07-23	CURRENT	1962-01-23	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	H A FOX LIMITED	Company Secretary	2007-07-23	CURRENT	1970-04-30	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	AUTOMOBILES OF DISTINCTION LIMITED	Company Secretary	2007-07-23	CURRENT	1989-01-31	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	CASEMOUNT HOLDINGS LIMITED	Company Secretary	2007-07-23	CURRENT	1989-07-04	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	PACKAGING INDUSTRIES LIMITED	Company Secretary	2007-07-23	CURRENT	1958-03-05	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	WYVERN (WREXHAM) LIMITED	Company Secretary	2007-07-23	CURRENT	1988-10-11	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Company Secretary	2007-07-23	CURRENT	1976-11-12	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	NORMAND LIMITED	Company Secretary	2007-07-23	CURRENT	1921-02-07	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	NORMAND HEATHROW LIMITED	Company Secretary	2007-07-23	CURRENT	1982-09-17	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	CASTLE MOTORS (YORK) LIMITED	Company Secretary	2007-07-23	CURRENT	1985-04-04	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	GROUP 1 TRADE PARTS LIMITED	Company Secretary	2007-07-03	CURRENT	2005-04-06	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	NORMAND TRUSTEES LIMITED	Company Secretary	2007-06-26	CURRENT	1992-07-15	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE MOTORS INTERNATIONAL LIMITED	Company Secretary	2007-06-01	CURRENT	1948-04-29	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE TRANSITION LIMITED	Company Secretary	2006-11-28	CURRENT	2000-08-16	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE EAST (HILL) LIMITED	Company Secretary	2006-07-04	CURRENT	1991-12-13	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE EAST (PROPERTIES) LIMITED	Company Secretary	2006-07-04	CURRENT	1967-11-09	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE EAST LIMITED	Company Secretary	2006-07-04	CURRENT	1992-11-09	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE EAST (ACRE) LIMITED	Company Secretary	2006-07-04	CURRENT	1994-07-14	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE EAST (2) LIMITED	Company Secretary	2006-07-04	CURRENT	1996-03-15	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE EAST (BROOK) LIMITED	Company Secretary	2006-07-04	CURRENT	1997-04-03	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE EAST (HOLDINGS) LIMITED	Company Secretary	2006-07-04	CURRENT	1998-12-16	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	NOTNEEDED NO. 144 LIMITED	Company Secretary	2006-05-06	CURRENT	1979-12-28	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE NORTH WEST LIMITED	Company Secretary	2005-04-06	CURRENT	1949-07-06	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE NORTH WEST GROUP LIMITED	Company Secretary	2005-04-06	CURRENT	1998-02-25	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE MOTORS PENSION TRUST LIMITED	Company Secretary	2004-10-06	CURRENT	1992-03-31	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE PARK LANE LIMITED	Company Secretary	2004-09-09	CURRENT	2002-10-11	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	INCHCAPE UK LIMITED	Company Secretary	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	AUTOBYTEL UK LIMITED	Company Secretary	2004-08-09	CURRENT	1997-11-19	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	L & C AUTO SERVICES (CROYDON) LIMITED	Company Secretary	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	THE COOPER GROUP LIMITED	Company Secretary	2004-08-09	CURRENT	1964-10-05	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	GROUP 1 RETAIL LIMITED	Company Secretary	2004-08-09	CURRENT	1923-12-19	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	GROUP 1 ESTATES LIMITED	Company Secretary	2004-08-09	CURRENT	1934-10-29	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	KINTO UK LIMITED	Company Secretary	2004-08-09	CURRENT	1965-02-17	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	GERARD MANN LIMITED	Company Secretary	2004-08-09	CURRENT	1960-05-26	Active
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	L.& C.AUTO SERVICES LIMITED	Company Secretary	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	L & C BANSTEAD LIMITED	Company Secretary	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	BATES MOTORS (BELCHER) LIMITED	Company Secretary	2004-08-09	CURRENT	1910-02-25	Active - Proposal to Strike off
ANTON CLIVE JEARY	EUROPEAN MOTOR HOLDINGS LIMITED	Director	2015-05-14	CURRENT	1912-05-24	Active - Proposal to Strike off
ANTON CLIVE JEARY	DANE MOTOR COMPANY (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1984-04-11	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE NORTH WEST LIMITED	Director	2015-05-14	CURRENT	1949-07-06	Active
ANTON CLIVE JEARY	INCHCAPE EAST (HILL) LIMITED	Director	2015-05-14	CURRENT	1991-12-13	Active - Proposal to Strike off
ANTON CLIVE JEARY	MILL GARAGES LIMITED	Director	2015-05-14	CURRENT	1987-02-05	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND MOTOR GROUP LIMITED	Director	2015-05-14	CURRENT	1989-12-07	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST LIMITED	Director	2015-05-14	CURRENT	1992-11-09	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (ACRE) LIMITED	Director	2015-05-14	CURRENT	1994-07-14	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (2) LIMITED	Director	2015-05-14	CURRENT	1996-03-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (BROOK) LIMITED	Director	2015-05-14	CURRENT	1997-04-03	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE EAST (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1998-12-16	Active - Proposal to Strike off
ANTON CLIVE JEARY	CHAPELGATE HOLDINGS LIMITED	Director	2015-05-14	CURRENT	2002-12-03	Active - Proposal to Strike off
ANTON CLIVE JEARY	SMITH KNIGHT FAY LIMITED	Director	2015-05-14	CURRENT	1961-08-30	Active - Proposal to Strike off
ANTON CLIVE JEARY	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1976-11-12	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORTHFIELD GARAGE (TETBURY) LIMITED	Director	2015-05-14	CURRENT	1963-07-16	Active - Proposal to Strike off
ANTON CLIVE JEARY	MALTON MOTORS LIMITED	Director	2015-05-14	CURRENT	1955-09-03	Active - Proposal to Strike off
ANTON CLIVE JEARY	JAMES EDWARDS (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1947-03-24	Active - Proposal to Strike off
ANTON CLIVE JEARY	MALTON MOTORS FLEET LIMITED	Director	2015-05-14	CURRENT	1984-04-12	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE NORTH WEST GROUP LIMITED	Director	2015-05-14	CURRENT	1998-02-25	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND TRUSTEES LIMITED	Director	2015-04-02	CURRENT	1992-07-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
ANTON CLIVE JEARY	CASEMOUNT HOLDINGS LIMITED	Director	2012-05-30	CURRENT	1989-07-04	Active - Proposal to Strike off
ANTON CLIVE JEARY	NOTNEEDED NO. 144 LIMITED	Director	2011-05-18	CURRENT	1979-12-28	Active
ANTON CLIVE JEARY	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-19	CURRENT	1998-06-12	Active
ANTON CLIVE JEARY	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-07-14	CURRENT	1975-12-01	Active
ANTON CLIVE JEARY	D.J. SMITH LIMITED	Director	2007-02-05	CURRENT	1962-01-23	Active - Proposal to Strike off
ANTON CLIVE JEARY	H A FOX LIMITED	Director	2007-02-05	CURRENT	1970-04-30	Active - Proposal to Strike off
ANTON CLIVE JEARY	NOTNEEDED NO. 145 LIMITED	Director	2007-02-05	CURRENT	1986-10-09	Active - Proposal to Strike off
ANTON CLIVE JEARY	AUTOMOBILES OF DISTINCTION LIMITED	Director	2007-02-05	CURRENT	1989-01-31	Active - Proposal to Strike off
ANTON CLIVE JEARY	PACKAGING INDUSTRIES LIMITED	Director	2007-02-05	CURRENT	1958-03-05	Active - Proposal to Strike off
ANTON CLIVE JEARY	WYVERN (WREXHAM) LIMITED	Director	2007-02-05	CURRENT	1988-10-11	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND LIMITED	Director	2007-02-05	CURRENT	1921-02-07	Active - Proposal to Strike off
ANTON CLIVE JEARY	NORMAND HEATHROW LIMITED	Director	2007-02-05	CURRENT	1982-09-17	Active - Proposal to Strike off
ANTON CLIVE JEARY	CASTLE MOTORS (YORK) LIMITED	Director	2007-02-05	CURRENT	1985-04-04	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE TRANSITION LIMITED	Director	2006-11-28	CURRENT	2000-08-16	Active
ANTON CLIVE JEARY	INCHCAPE EAST (PROPERTIES) LIMITED	Director	2006-09-18	CURRENT	1967-11-09	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE UK LIMITED	Director	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
ANTON CLIVE JEARY	L & C AUTO SERVICES (CROYDON) LIMITED	Director	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
ANTON CLIVE JEARY	L.& C.AUTO SERVICES LIMITED	Director	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
ANTON CLIVE JEARY	L & C BANSTEAD LIMITED	Director	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
ANTON CLIVE JEARY	BATES MOTORS (BELCHER) LIMITED	Director	2004-08-09	CURRENT	1910-02-25	Active - Proposal to Strike off
ANTON CLIVE JEARY	ENTERPRISE CAR FINANCE LIMITED	Director	2003-12-18	CURRENT	1996-07-18	Liquidation
ANTON CLIVE JEARY	FERRARI CONCESSIONAIRES LIMITED	Director	2003-08-27	CURRENT	1958-07-01	Active
ANTON CLIVE JEARY	TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED	Director	2003-08-27	CURRENT	1966-11-30	Active
ANTON CLIVE JEARY	TOZER INTERNATIONAL HOLDINGS LIMITED	Director	2003-08-27	CURRENT	1971-12-07	Active
ANTON CLIVE JEARY	NEXUS CORPORATION LIMITED	Director	2003-08-27	CURRENT	1968-12-31	Active
ANTON CLIVE JEARY	MANN EGERTON AND COMPANY LIMITED	Director	2003-08-27	CURRENT	1905-03-03	Active
ANTON CLIVE JEARY	INCHCAPE KMG LIMITED	Director	2003-08-27	CURRENT	1930-06-26	Active
ANTON CLIVE JEARY	PENTA WATFORD LIMITED	Director	2003-08-27	CURRENT	1984-02-23	Active - Proposal to Strike off
ANTON CLIVE JEARY	INCHCAPE MOTORS PENSION TRUST LIMITED	Director	2001-02-01	CURRENT	1992-03-31	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-25	DS01	Application to strike the company off the register
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19	AP01	DIRECTOR APPOINTED MISS FARHEEN AHMAD
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW DALE
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10	AP01	DIRECTOR APPOINTED MR THOMAS ANDREW DALE
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON CLIVE JEARY
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13	PSC05	Change of details for Inchcape Transition Limited as a person with significant control on 2018-04-01
2018-04-13	CH04	SECRETARY'S DETAILS CHNAGED FOR INCHCAPE UK CORPORATE MANAGEMENT LIMITED on 2018-04-01
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM Inchcape House Langford Lane Kidlington Oxford OX5 1HT
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14	AP02	Appointment of Inchcape Corporate Services Limited as coporate director
2012-06-14	AP01	DIRECTOR APPOINTED ANTON CLIVE JEARY
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
2012-01-05	AP01	DIRECTOR APPOINTED ROSS MCCLUSKEY
2011-12-23	AR01	25/11/11 FULL LIST
2011-09-30	SH20	STATEMENT BY DIRECTORS
2011-09-30	SH19	30/09/11 STATEMENT OF CAPITAL GBP 1
2011-09-30	CAP-SS	SOLVENCY STATEMENT DATED 27/09/11
2011-09-30	RES13	SHARE PREM A/C CANCELLED 27/09/2011
2011-09-30	RES06	REDUCE ISSUED CAPITAL 27/09/2011
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
2011-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09	AR01	25/11/10 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11	AR01	25/11/09 FULL LIST
2010-01-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/11/2009
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
2010-01-08	AP01	DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-08	288c	SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2008-12-17	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-17	353	LOCATION OF REGISTER OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24	RES13	SECTION 175 30/09/2008
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2008-04-24	288c	SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
2007-11-26	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-28	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	288b	DIRECTOR RESIGNED
2006-05-11	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-12	ELRES	S386 DISP APP AUDS 23/12/05
2006-01-12	ELRES	S366A DISP HOLDING AGM 23/12/05
2005-12-12	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	288b	DIRECTOR RESIGNED
2005-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-20	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-22	288a	NEW SECRETARY APPOINTED
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-09-22	288b	SECRETARY RESIGNED
2004-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-29	288a	NEW DIRECTOR APPOINTED
2004-07-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to INCHCAPE MIDLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INCHCAPE MIDLANDS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03673540' OR DefendantCompanyNumber='03673540' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-06-09	Satisfied	B & K THOMAS (HOLDINGS) LIMITED
ASSIGNMENT OF KEYMAN LIFE POLICY	2003-06-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICIES	2002-11-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	2002-07-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF AN INVESTMENT PROTECTION AGREEMENT	2002-07-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-07-31	Satisfied	BLACK HORSE LIMITED
FLOATING CHARGE OVER STOCK	1999-02-02	Satisfied	MERCEDES-BENZ FINANCE LIMITED
DEBENTURE	1999-01-07	Satisfied	MIDLAND BANK PLC.

Intangible Assets

Patents

We have not found any records of INCHCAPE MIDLANDS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for INCHCAPE MIDLANDS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03673540' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03673540' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INCHCAPE MIDLANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCHCAPE MIDLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as INCHCAPE MIDLANDS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03673540' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03673540' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where INCHCAPE MIDLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INCHCAPE MIDLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INCHCAPE MIDLANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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