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INCHCAPE MANAGEMENT (SERVICES) LIMITED

Learn more about INCHCAPE MANAGEMENT (SERVICES) 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 MANAGEMENT (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00785779
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
Form type: AP01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL
Form type: TM01
Date: 2016.03.11
£2.95
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2016.02.08
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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: 2015.10.03
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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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DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD
Form type: AP01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
Form type: TM01
Date: 2015.05.14
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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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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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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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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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / TONY GEORGE / 15/04/2013
Form type: CH01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
Form type: TM01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Form type: TM01
Date: 2013.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED KATHERINE MILLIKEN
Form type: AP01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
Form type: TM01
Date: 2012.08.08
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED JOHN PATRICK MCCONNELL
Form type: AP01
Date: 2012.01.24
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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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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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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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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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY GEORGE / 15/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 15/04/2010
Form type: CH04
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ULYANA HOLOVENKO
Form type: 288b
Date: 2009.02.16
£2.95
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SECTION 175 10/10/2008
Form type: RES13
Date: 2008.10.29
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DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
Form type: 288a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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ADOPT ARTICLES 23/07/2008
Form type: RES01
Date: 2008.07.31
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DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (current)
Secretary, 1992.04.15
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
MICHAEL JONATHAN BOWERS (current)
Director, COMPANY 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
TAMSIN WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2008.04.23
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
PAUL JOHN BARBER (resigned)
Director, GROUP DIRECTOR, 1997.02.28 - 1998.10.30
7 CHASE GREEN AVENUE , ENFIELD
EN2 6SJ, MIDDLESEX
AMANDA BROOKS (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2007.03.31
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
DALE FRANCIS BUTCHER (resigned)
Director, 2001.05.02 - 2011.06.30
27 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
PENELOPE CLAIRE CHAPMAN (resigned)
Director, SOLICITOR, 2007.06.01 - 2012.07.31
15 CHIMNEY COURT BREWHOUSE LANE , LONDON
E1W 2NU
SARAH ANNE DITCHFIELD (resigned)
Director, HUMAN RESOURCES MANAGER, 2001.05.02 - 2003.01.04
12 GOSSMORE WALK , MARLOW
SL7 1QZ, BUCKINGHAMSHIRE
KELLY FIELDING (resigned)
Director, 2007.08.16 - 2008.04.23
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
KELLY FIELDING (resigned)
Director, ASSISTANT GROUP SECRETARY, 2000.08.11 - 2000.10.09
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
TONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 2007.02.01 - 2015.05.14
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
ROBERT GOODALL (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1992.04.15 - 1999.06.30
29 SIDNEY ROAD ST MARGARETSD , TWICKENHAM
TW1 1JP, MIDDLESEX
ULYANA HOLOVENKO (resigned)
Director, 2007.12.18 - 2009.02.16
APT. 3, BUILDING 6 POKLONNAYA STR. , MOSCOW
RUSSIA
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, 1996.12.11 - 1997.05.02
41 BRAESIDE , BECKENHAM
BR3 1ST, KENT
JOSEPH SCOTT KENOVAN (resigned)
Director, 1992.04.15 - 1995.05.31
9 CENTRAL AVENUE , BILLERICAY
CM12 0QZ, ESSEX
STEPHEN JOHN KING (resigned)
Director, ACCOUNTANT, 1992.04.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
JAMES MARTIN LONG (resigned)
Director, CORPORATE FINANCE DIRECTOR, 1995.08.21 - 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
JOHN PATRICK MCCONNELL (resigned)
Director, COMPANY DIRECTOR, 2012.01.20 - 2016.02.29
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
KATHERINE JANE MILLIKEN (resigned)
Director, 2012.07.31 - 2013.01.10
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
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, DIRECTOR OF TAXATION, 2008.09.30 - 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
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
JUDITH MARY WEST (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2000.08.11 - 2000.10.09
58 ESMOND ROAD , LONDON
NW6 7HE
ROY CHARLES WILLIAMS (resigned)
Director, SOLICITOR, 1992.04.15 - 2007.06.30
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
PETER SAMUEL WILSON (resigned)
Director, DIRECTOR OF INFORMATION SYSTEM, 2001.05.02 - 2007.10.31
2 SNOWDROP GROVE SHERWOOD GRANGE , WINNERSH
RG41 5UP, BERKSHIRE

Companies near to INCHCAPE MANAGEMENT (SERVICES) ltd.

Information about the Private Limited Company INCHCAPE MANAGEMENT (SERVICES) 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