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INCHCAPE OVERSEAS LIMITED

Learn more about INCHCAPE OVERSEAS LIMITED. 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 OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00783712
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.06
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company INCHCAPE OVERSEAS LIMITED is a Private Limited Company, registration number 00783712, established in United Kingdom on the 6. December 1963. The company is now active. The company has been in business for 53 years . The company is based on 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP. Business of the company INCHCAPE OVERSEAS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "15/05/16 FULL LIST" from the 2016.06.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.15. We do not have any information about the company INCHCAPE OVERSEAS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 120000
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2016.02.08
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DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
Form type: AP01
Date: 2016.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVIES / 24/09/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR APPOINTED MR BERTRAND MALLET
Form type: AP01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
Form type: TM01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD
Form type: AP01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS THOMAS / 14/05/2015
Form type: CH01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
Form type: TM01
Date: 2015.05.14
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DIRECTOR APPOINTED MR ANTHONY THOMAS
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR VICTOR CUTHELL
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR ALISON PHILLIPS
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2014.01.11
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DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
Form type: AP01
Date: 2014.01.11
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DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS
Form type: AP01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013
Form type: CH01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED MR VICTOR GRANT CUTHELL
Form type: AP01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED KATHERINE MILLIKEN
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
Form type: TM01
Date: 2012.08.09
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
Form type: TM01
Date: 2011.10.04
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15/09/11 STATEMENT OF CAPITAL GBP 120000
Form type: SH01
Date: 2011.10.03
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.03
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ADOPT ARTICLES 15/09/2011
Form type: RES01
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2011.10.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.10.03
Form type: RES13
Document description: INCREASE IN SHARE CAP 15/09/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
Form type: CH01
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
Form type: TM01
Date: 2011.07.05
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 15/05/2010
Form type: CH04
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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SECTION 175 10/10/2008
Form type: RES13
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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ADOPT ARTICLES 23/07/2008
Form type: RES01
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
Form type: 288b
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
Form type: 288a
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (current)
Secretary, 1992.05.15
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
MICHAEL JONATHAN BOWERS (current)
Director, 2016.02.05
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
ALISON JANE CLARKE (current)
Director, COMPANY DIRECTOR, 2016.02.05
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
CHRISTOPHER MARK DAVIES (current)
Director, COMPANY DIRECTOR, 2014.01.06
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
JONATHAN HARTLEY GREENWOOD (current)
Director, 2015.05.14
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
BERTRAND MALLET (current)
Director, COMPANY DIRECTOR, 2015.10.19
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
ANTHONY THOMAS (current)
Director, COMPANY SECRETARY, 2015.01.31
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
TAMSIN WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2008.04.23
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
AMANDA BROOKS (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2007.03.31
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
BARRY ROBERT BULL (resigned)
Director, GROUP TAX CONTROLLER, 1992.05.15 - 1995.05.31
32 HAVEN GARDENS CRAWLEY DOWN , CRAWLEY
RH10 4UD, WEST SUSSEX
DALE FRANCIS BUTCHER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.05.02 - 2011.06.30
27 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
PENELOPE CLAIRE CHAPMAN (resigned)
Director, SOLICITOR, 2007.06.01 - 2012.07.30
15 CHIMNEY COURT BREWHOUSE LANE , LONDON
E1W 2NU
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.06.30
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
VICTOR GRANT CUTHELL (resigned)
Director, ACCOUNTANT, 2012.12.04 - 2015.01.31
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
CHARLES DUCKWORTH (resigned)
Director, CORPORATE TAX ADVISER, 1997.09.30 - 1999.03.10
FLAT 4, 12 LEWIN ROAD STREATHAM , LONDON
SW16 6JR
JOHN DUNCAN (resigned)
Director, DIR CORPORATE AFFAIRS, 1994.11.07 - 1995.06.30
34 PREBEND STREET , LONDON
N1 8PS
ALAN MURRAY FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1999.06.30 - 2005.09.14
111 GRANGE ROAD EALING , LONDON
W5 3PH
KELLY FIELDING (resigned)
Director, ASSISTANT GROUP SECRETARY, 2000.08.11 - 2000.10.09
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
KELLY FIELDING (resigned)
Director, 2007.08.16 - 2008.04.23
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
TONY GEORGE (resigned)
Director, 2007.02.01 - 2015.05.14
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
PAUL ANTHONY JAMES (resigned)
Director, 2011.10.01 - 2014.01.03
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
RICHARD DAVID JAMES (resigned)
Director, TREASURER, 1996.03.22 - 1997.05.02
41 BRAESIDE , BECKENHAM
BR3 1ST, KENT
STEPHEN JOHN KING (resigned)
Director, ACCOUNTANT, 1992.05.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
JAMES MARTIN LONG (resigned)
Director, CORPORATE FINANCE DIRECTOR, 1992.05.15 - 1997.09.30
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
ADRIAN ROSS THOMAS MARSH (resigned)
Director, GROUP TREASURER, 1997.07.21 - 1999.06.30
"THE FROG PIT" 1 ALEXANDRA MEWS ALEXANDRA ROAD , WATFORD
WD1 3QY, HERTS
KATHERINE JANE MILLIKEN (resigned)
Director, 2012.07.31 - 2013.01.10
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
RODNEY CHARLES O'DONOGHUE (resigned)
Director, 1992.05.15 - 1998.06.10
30 CANONBURY PARK SOUTH ISLINGTON , LONDON
N1 2FN
CHRISTOPHER FRANK PARKER (resigned)
Director, GROUP TREASURER, 1999.10.18 - 2013.01.31
67 ST PETER'S AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
ALISON BARBARA PHILLIPS (resigned)
Director, 2007.06.27 - 2014.12.18
1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR, CAMBRIDGESHIRE
GAVIN DAVID ROBERTSON (resigned)
Director, 2007.08.16 - 2011.10.01
13 CUMBERLAND DRIVE , HINCHLEY WOOD
KY10 0BG, ESHER
MARTYN ROBERT SMITH (resigned)
Director, ACCOUNTANT, 1993.10.15 - 1999.06.30
68 CHAUCER ROAD ACTON , LONDON
W3 6DP
NICHOLAS PETER SMITH (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 2003.04.01 - 2007.01.10
74 PARK ROAD , CAMBERLEY
GU15 2SN, SURREY
SERAJUL ISLAM TAIYEB (resigned)
Director, GROUP TREASURY INSPECTOR, 1993.10.01 - 1995.05.31
49 HYLAND CLOSE , HORNCHURCH
RM11 1DX, ESSEX
MARK NICHOLAS THOMAS (resigned)
Director, SOLICITOR, 2013.10.31 - 2015.10.16
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2002.04.24
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND

Companies near to INCHCAPE OVERSEAS ltd.

Information about the Private Limited Company INCHCAPE OVERSEAS 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: 2016.06.04. Reload the data