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INCHCAPE NORTH WEST LIMITED

Learn more about INCHCAPE NORTH WEST 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 NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00470542
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.06
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company INCHCAPE NORTH WEST LIMITED is a Private Limited Company, registration number 00470542, established in United Kingdom on the 6. July 1949. The company is now active. The company has been in business for 67 years and 5 months. This company used to be called ROBERT SMITH & SONS LIMITED. The company is based on INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT. Business of the company INCHCAPE NORTH WEST LIMITED by SIC and NACE code are "45310 - Wholesale trade of motor vehicle parts and accessories", "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company INCHCAPE NORTH WEST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.06
overdue: NO
last made update: 2015.06.08
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
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
Form type: TM01
Date: 2015.05.28
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DIRECTOR APPOINTED MR ANTON CLIVE JEARY
Form type: AP01
Date: 2015.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014
Form type: CH01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED ROSS MCCLUSKEY
Form type: AP01
Date: 2012.01.05
£2.95
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SOLVENCY STATEMENT DATED 27/09/11
Form type: CAP-SS
Date: 2011.09.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.30
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30/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.30
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REDUCE ISSUED CAPITAL 27/09/2011
Form type: RES06
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
Form type: TM01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010
Form type: CH04
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
Form type: TM01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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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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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.24
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, 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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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S366A DISP HOLDING AGM 23/12/05
Form type: ELRES
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/05
Document type: ANNOTATION
Date: 2006.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.18
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COMPANY NAME CHANGED, ROBERT SMITH & SONS LIMITED, CERTIFICATE ISSUED ON 10/05/05
Form type: CERTNM
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, ROAD RANGE, MANN ISLAND PIER HEAD, LIVERPOOL, MERSEYSIDE L3 1DG
Form type: 287
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2005.04.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ENGLAND
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, 2005.04.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
CHRISTOPHER JAMES HODGKINS (resigned)
Secretary, 1998.08.31 - 2005.04.06
CHAPEL DALE 42 SPITAL ROAD BEBINGTON , WIRRAL
CH63 9JF, MERSEYSIDE
GRAHAM PARRY (resigned)
Secretary, 1991.06.08 - 1998.08.31
10 HILL CLOSE NESS , SOUTH WIRRAL
L64 4ED, MERSEYSIDE
PHILIP JOHN BEECHLEY (resigned)
Director, GENERAL MANAGER, 1996.12.03 - 1998.04.28
2 PHEASANT FIELD , LIVERPOOL
L24 5SD
BELINDA CLAIRE TALBOT DIAMOND (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2005.04.06
THE BRYN HALGHTON HANMER , WHITCHURCH
SY13 3DS, SHROPSHIRE
CHRISTOPHER JAMES HODGKINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2005.04.06
CHAPEL DALE 42 SPITAL ROAD BEBINGTON , WIRRAL
CH63 9JF, MERSEYSIDE
SPENCER LOCK (resigned)
Director, 2005.04.06 - 2009.12.01
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
ROSS MCCLUSKEY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2005.10.25 - 2015.05.14
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
GRAHAM PARRY (resigned)
Director, COMPANY DIRECTOR, 1993.10.26 - 1998.08.31
10 HILL CLOSE NESS , SOUTH WIRRAL
L64 4ED, MERSEYSIDE
GRAEME JOHN POTTS (resigned)
Director, 2005.04.06 - 2006.09.17
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
MARC ARTHUR RONCHETTI (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2011.09.22
22 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
CHRISTOPHER ROBERT TALBOT SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2005.04.06
MILL HOUSE MILL LANE, WILLASTON , NESTON
CH64 1RP, CHESHIRE
ROBERT TALBOT ARTHUR SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2005.04.06
60 CALDY ROAD , WIRRAL
CH48 2HX, MERSEYSIDE
JOHN FRANCIS XAVIER WATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.06.22
OLD DOLE FARM CHARLTON KINGS , CHELTENHAM
GL54 4HQ, GLOUCESTERSHIRE

Companies near to INCHCAPE NORTH WEST ltd.

Information about the Private Limited Company INCHCAPE NORTH WEST 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: 2016.05.09. Reload the data