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INCHCAPE MOTORS INTERNATIONAL LIMITED

Learn more about INCHCAPE MOTORS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

INCHCAPE MOTORS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00453390
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.29
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 2060002
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.19
£2.95
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19/09/13 STATEMENT OF CAPITAL GBP 2060002
Form type: SH19
Date: 2013.09.19
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SOLVENCY STATEMENT DATED 02/09/13
Form type: CAP-SS
Date: 2013.09.19
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REDUCE ISSUED CAPITAL 02/09/2013
Form type: RES06
Date: 2013.09.19
Child documents:
Document type: ANNOTATION
Date: 2013.09.19
Form type: RES13
Document description: CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 02/09/2013
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED MR ANTON CLIVE JEARY
Form type: AP01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
Form type: AP01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Form type: TM01
Date: 2013.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
Form type: TM01
Date: 2012.09.20
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/05/2010
Form type: CH04
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.02.09
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR KATHERINE MILLIKEN
Form type: 288b
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY WILLIAMS
Form type: 288b
Date: 2008.06.20
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK HATTERS, LANE WATFORD, WD18 8PY
Form type: 287
Date: 2008.04.24
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/01
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2007.06.01
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ENGLAND
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2013.02.05
INCHCAPE HOUSE LANGFORD LANE , KIDLINGTON
OX5 1HT, OXFORD
TAMSIN WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2013.02.05
INCHCAPE HOUSE LANGFORD LANE , KIDLINGTON
OX5 1HT, OXFORD
MARTIN PETER WHEATLEY (current)
Director, 2007.06.01
INCHCAPE HOUSE LANGFORD LANE , KIDLINGTON
OX5 1HT, OXFORD
JOHN WILLIAM JAMES (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.01 - 1995.06.23
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN WILLIAM JAMES (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.22 - 2000.04.25
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1992.05.24 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1995.06.23 - 1996.08.22
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
MARTIN PETER WHEATLEY (resigned)
Secretary, 2000.04.25 - 2007.06.01
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
IAN DOUGLAS ALLEN (resigned)
Director, COMPANY DIRECTOR, 1994.02.28 - 1995.11.20
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
RICHARD DAVID BOULT (resigned)
Director, ACCOUNTANT, 1998.10.27 - 1998.11.23
22 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
AMANDA BROOKS (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1998.11.23 - 2007.03.31
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
JAMES GARRY CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1996.06.30
SIDINGS LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
PETER RICHARD CANEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
PENELOPE CLAIRE CHAPMAN (resigned)
Director, SOLICITOR, 2007.06.01 - 2012.07.31
15 CHIMNEY COURT BREWHOUSE LANE , LONDON
E1W 2NU
CHARLES JULES DE MOL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.07.01
63 RUE DE LA PLANCHETTE , 95350 SAINT-BRICE-SOUS-FORET
FOREIGN
FRANCE
CHARLES DUCKWORTH (resigned)
Director, CORPORATE TAX ADVISER, 1998.11.23 - 1999.08.10
17 FIELD PARK WARFIELD , BRACKNELL
RG12 2DZ, BERKSHIRE
CHARLES ROBERT EDGE (resigned)
Director, SOLICITOR, 1992.05.24 - 1995.07.10
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
ALAN MURRAY FERGUSON (resigned)
Director, 1995.11.20 - 1999.09.21
19 RICHMOND ROAD EALING , LONDON
W5 5NS
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.08.31
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1999.09.21 - 2000.04.25
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
PETER WILLIAM JOHNSON (resigned)
Director, 1995.03.06 - 1999.09.21
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
CHARLES DORSEY MACKAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1996.06.30
8 ALEXANDER SQUARE , LONDON
SW3 2AY
KATHERINE MILLIKEN (resigned)
Director, SOLICITOR, 2007.07.30 - 2008.09.24
FLAT 4 23 SUNDERLAND TERRACE , LONDON
W2 5PA
RODNEY CHARLES O'DONOGHUE (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.24 - 1998.06.18
30 CANONBURY PARK SOUTH ISLINGTON , LONDON
N1 2FN
CHRISTOPHER FRANK PARKER (resigned)
Director, GROUP TREASURER, 2001.01.18 - 2013.01.22
67 ST PETER'S AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
MAURICE ROURKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1996.02.06
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
PETER MACGREGOR STURROCK (resigned)
Director, 1992.05.24 - 1996.10.03
10 THE GROVE , MOSMAN 2088
FOREIGN, NEW SOUTH WALES 2088
AUSTRALIA
LESLIE CHARLES JAMES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1995.06.20
WOODCOCK TOWER ROAD , HINDHEAD
GU26 6SL, SURREY
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, FINANCE DIRECTOR, 1999.09.21 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
MARTIN PETER WHEATLEY (resigned)
Director, COMPANY SECRETARY, 1998.10.27 - 1998.11.23
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
JOHN CHARLES WHITEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.07.15
19 HOLLYFIELD CLOSE , TRING
HP23 5PL, HERTFORDSHIRE
DEREK JESSE WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.07.14
"PENDLE" GREEN LANE, BATH ROAD , LITTLEWICK GREEN
SL6 3QR, BERKSHIRE
ROY CHARLES WILLIAMS (resigned)
Director, SOLICITOR, 2000.04.25 - 2007.06.30
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY

Companies near to INCHCAPE MOTORS INTERNATIONAL ltd.

Information about the Private Limited Company INCHCAPE MOTORS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data