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INCHCAPE PLC

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

Company details

22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

INCHCAPE PLC on the map

Company type: Public Limited Company
Company number: 00609782
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.15
last member list: 2014.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company INCHCAPE PLC is a Public Limited Company, registration number 00609782, established in United Kingdom on the 15. August 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP. Business of the company INCHCAPE PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "30/03/16 STATEMENT OF CAPITAL GBP 43188032.60" from the 2016.05.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company INCHCAPE PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about INCHCAPE PLC. Our website makes it possible to view other available documents related to INCHCAPE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/03/16 STATEMENT OF CAPITAL GBP 43188032.60
Form type: SH07
Date: 2016.05.13
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21/03/16 STATEMENT OF CAPITAL GBP 43208725.00
Form type: SH07
Date: 2016.05.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.13
£2.95
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06/04/16 STATEMENT OF CAPITAL GBP 43140970.90
Form type: SH07
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 43140970.9
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25/02/16 STATEMENT OF CAPITAL GBP 43267087.70
Form type: SH07
Date: 2016.05.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.11
£2.95
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07/03/16 STATEMENT OF CAPITAL GBP 43243530.80
Form type: SH07
Date: 2016.05.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.03
£2.95
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18/02/16 STATEMENT OF CAPITAL GBP 43287329.40
Form type: SH07
Date: 2016.04.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID HOWES
Form type: AP01
Date: 2016.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE COOPER / 22/03/2016
Form type: CH01
Date: 2016.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL
Form type: TM01
Date: 2016.03.11
£2.95
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11/02/16 STATEMENT OF CAPITAL GBP 43347018
Form type: SH07
Date: 2016.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.04
£2.95
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04/02/16 STATEMENT OF CAPITAL GBP 43472464.70
Form type: SH07
Date: 2016.03.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.01
£2.95
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28/01/16 STATEMENT OF CAPITAL GBP 43528105
Form type: SH07
Date: 2016.02.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.24
£2.95
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21/01/16 STATEMENT OF CAPITAL GBP 43554732.30
Form type: SH07
Date: 2016.02.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.22
£2.95
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14/01/16 STATEMENT OF CAPITAL GBP 43616354.20
Form type: SH07
Date: 2016.02.09
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07/01/16 STATEMENT OF CAPITAL GBP 43657811.70
Form type: SH07
Date: 2016.02.09
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08/12/15 STATEMENT OF CAPITAL GBP 43713009.60
Form type: SH07
Date: 2016.02.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.09
£2.95
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23/11/15 STATEMENT OF CAPITAL GBP 43763009.60
Form type: SH07
Date: 2015.12.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.31
£2.95
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06/11/15 STATEMENT OF CAPITAL GBP 43833009.60
Form type: SH07
Date: 2015.12.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.04
£2.95
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15/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.17
£2.95
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08/10/15 STATEMENT OF CAPITAL GBP 43909509.60
Form type: SH07
Date: 2015.11.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.12
£2.95
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DIRECTOR APPOINTED MR NIGEL MACRAE STEIN
Form type: AP01
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KANWARPAL BINDRA
Form type: TM01
Date: 2015.10.19
£2.95
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15/09/15 STATEMENT OF CAPITAL GBP 43997509.60
Form type: SH07
Date: 2015.10.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.13
£2.95
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28/08/15 STATEMENT OF CAPITAL GBP 44083509.60
Form type: SH07
Date: 2015.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.12
£2.95
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13/08/15 STATEMENT OF CAPITAL GBP 44172509.60
Form type: SH07
Date: 2015.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.30
£2.95
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07/08/15 STATEMENT OF CAPITAL GBP 44203509.60
Form type: SH07
Date: 2015.09.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.10
£2.95
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10/06/15 STATEMENT OF CAPITAL GBP 44230259.20
Form type: SH07
Date: 2015.08.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.21
£2.95
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24/04/15 STATEMENT OF CAPITAL GBP 44372195.60
Form type: SH07
Date: 2015.07.01
£2.95
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29/05/15 STATEMENT OF CAPITAL GBP 44265095.60
Form type: SH07
Date: 2015.06.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.24
£2.95
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22/05/15 STATEMENT OF CAPITAL GBP 44285195.60
Form type: SH07
Date: 2015.06.23
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 44312095.60
Form type: SH07
Date: 2015.06.23
£2.95
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08/05/15 STATEMENT OF CAPITAL GBP 44335295.60
Form type: SH07
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.23
£2.95
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01/05/15 STATEMENT OF CAPITAL GBP 44349095.60
Form type: SH07
Date: 2015.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.10

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Company directors and board members:

TAMSIN WATERHOUSE (current)
Secretary, 2012.07.31
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
STEFAN BOMHARD (current)
Director, 2015.04.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ALISON JANE COOPER (current)
Director, COMPANY DIRECTOR, 2009.07.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
KENNETH GEORGE HANNA (current)
Director, 2001.09.27
OAKVIEW THE LEIGH COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2016.04.11
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
JOHN LANGSTON (current)
Director, 2013.08.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
COLINE LUCILLE MCCONVILLE (current)
Director, 2014.06.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
NIGEL HARGREAVES NORTHRIDGE (current)
Director, COMPANY DIRECTOR, 2009.07.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
NIGEL MACRAE STEIN (current)
Director, COMPANY DIRECTOR, 2015.10.08
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
TILL BERNHARD VESTRING (current)
Director, COMPANY DIRECTOR, 2011.09.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
PENELOPE CLAIRE CHAPMAN (resigned)
Secretary, SOLICITOR, 2007.06.30 - 2012.07.31
15 CHIMNEY COURT BREWHOUSE LANE , LONDON
E1W 2NU
ROY CHARLES WILLIAMS (resigned)
Secretary, 1992.06.08 - 2007.06.30
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
ANTHONY GEORGE LAURENCE ALEXANDER (resigned)
Director, 1993.01.29 - 2002.05.16
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
ROBERT TEMPLE ARMSTRONG OF ILMINSTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1995.05.23
HOUSE OF LORDS , LONDON
SW1A 0PW
SIMON RORY ARNOLD (resigned)
Director, INSURANCE BROKER, 1992.06.08 - 1994.05.24
BULLS BARN DITCHLING COMMON, DITCHLING , HASSOCKS
BN6 8TN, WEST SUSSEX
PETER BARING (resigned)
Director, MERCHANT BANKER, 1992.06.08 - 1996.05.21
29 LADBROKE SQUARE , LONDON
W11 3NB
PETER BRIAN BAXENDELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1993.12.31
10 UPPER CHEYNE ROW , LONDON
SW3 5JN
KANWARPAL SINGH BINDRA (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2015.10.08
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
SIMON ALEXANDER BORROWS (resigned)
Director, COMPANY DIRECTOR, 2010.10.06 - 2015.05.21
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
PAUL MING FUN CHENG (resigned)
Director, COMPANY DIRECTOR, 1995.02.20 - 1997.05.22
1202 TAVISTOCK 10 TREGUNTER PATH , HONG KONG
FOREIGN
RAYMOND KUO FUNG CHIEN (resigned)
Director, 1997.07.01 - 2009.05.14
11A BRAGA CIRCUIT KOWLOON , HONG KONG
FOREIGN
LESLIE GRAY CULLEN (resigned)
Director, DIR GROUP FINANCE, 1997.04.21 - 1999.06.30
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
ANDREW DOUGLAS CUMMINS (resigned)
Director, GROUP DIRECTOR STRATEGIC DEVEL, 1992.06.08 - 1997.12.31
4 ARGYLL ROAD , LONDON
W8 7DB
PHILIP EDWARD CUSHING (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1999.06.30
7 HOGARTH COURT NORTH END , LONDON
NW3 7HJ
JOHN LEOPOLD EGAN (resigned)
Director, CHAIRMAN, 2000.06.15 - 2005.12.31
4 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
ALAN MURRAY FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2005.09.14
111 GRANGE ROAD EALING , LONDON
W5 3PH
KAREN GUERRA (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2009.05.14
APARTMENT 1 RESIDENCE RAMBERT 26-29 AVENUE EUGENE RAMBERT , CLARENS/MONTREAUX
1815 CH
SWITZERLAND
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1994.08.31
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
BERND JURGEN HINTZ (resigned)
Director, 1994.02.01 - 1998.04.23
4 ONSLOW MEWS EAST , LONDON
SW7 3AA
DAVID GLYNDWR JOHN (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1995.12.31
13 MILNER STREET , LONDON
SW3 2QB
PETER WILLIAM JOHNSON (resigned)
Director, 1998.01.01 - 2009.05.14
22A ST JAMESS SQUARE , LONDON
SW1Y 5LP
ANDRE PIERRE JOSEPH LACROIX (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2015.03.31
FLAT 6 74 CADOGAN SQUARE , LONDON
SW1X 0EA
PETER LAISTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1993.03.18
THATCHES 92 STAINES ROAD WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
CHARLES DORSEY MACKAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1996.06.30
8 ALEXANDER SQUARE , LONDON
SW3 2AY
ALAN JOHN SCOTT MARSH (resigned)
Director, 1992.06.08 - 1994.05.24
LIME COTTAGE UPPER STREET SHERE , GUILDFORD
GU5 9JE, SURREY

Companies near to INCHCAPE PLC

Information about the Public Limited Company INCHCAPE PLC 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: 2016.05.21. Reload the data