0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ING CAR (THREE) LIMITED

Learn more about ING CAR (THREE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 LONDON WALL, LONDON, ENGLAND, EC2M 5TQ

ING CAR (THREE) LIMITED on the map

Company type: Private Limited Company
Company number: 00809634
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.18
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 2002.02.01

List of company documents:

buy all documents
Find out more information about ING CAR (THREE) LIMITED. Our website makes it possible to view other available documents related to ING CAR (THREE) LIMITED. 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.
£2.95
Add to cart
01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 3800100
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN MCDOUGALL
Form type: TM02
Date: 2016.02.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, 60 HIGH STREET, REDHILL, SURREY, RH1 1NY
Form type: AD01
Date: 2016.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
SECOND FILING WITH MUD 01/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
£2.95
Add to cart
SECOND FILING WITH MUD 01/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
£2.95
Add to cart
SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
£2.95
Add to cart
SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/06/2015
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON PETER BERG
Form type: AP01
Date: 2015.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR GERALD RODERICK MUNRO WALKER
Form type: AP01
Date: 2015.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/06/2015
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/06/2015
£2.95
Add to cart
SECRETARY APPOINTED MR BRIAN JAMES MCDOUGALL
Form type: AP03
Date: 2013.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW TAPSON
Form type: TM02
Date: 2013.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENDRICUS TOPPER
Form type: TM01
Date: 2013.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR HEIN JACOBUS PIETER WILLEM BRAND
Form type: AP01
Date: 2013.05.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/06/2015
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN TILBROOK
Form type: TM01
Date: 2011.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, PHOENIX HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RR, UNITED KINGDOM
Form type: AD01
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR HENDRICUS PETRUS MARIA TOPPER
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON
Form type: AP03
Date: 2011.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE
Form type: TM02
Date: 2011.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE
Form type: TM02
Date: 2011.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 10 MANOR STREET, SHEEPSCAR, LEEDS, WEST YORKSHIRE, LS7 1PZ
Form type: 287
Date: 2009.06.08
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.12
£2.95
Add to cart
COMPANY NAME CHANGED APPLEYARD CONTRACTS LIMITED, CERTIFICATE ISSUED ON 08/09/08
Form type: CERTNM
Date: 2008.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.04
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, SOUTH SUITE SKYWAY HOUSE, PARSONAGE ROAD, TAKELEY, BISHOPS STORTFORD, HERTS CM22 6PU
Form type: 287
Date: 2006.08.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2004.07.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON PETER BERG (current)
Director, BANKER, 2015.01.02
60 LONDON WALL , LONDON
EC2M 5TQ
ENGLAND
GERALD RODERICK MUNRO WALKER (current)
Director, BANKER, 2015.01.02
60 LONDON WALL , LONDON
EC2M 5TQ
ENGLAND
MATHESON & CO LIMITED (resigned)
Secretary, 1998.05.06 - 2004.06.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
BRIAN JAMES MCDOUGALL (resigned)
Secretary, 2013.05.01 - 2016.02.01
60 LONDON WALL , LONDON
EC2M 5TQ
ENGLAND
DAVID MITCHESON (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.07.03 - 2007.11.01
3 PARKSTONE BRADLEY , HUDDERSFIELD
HD2 1QL, WEST YORKSHIRE
ROSS JOHN PRIDMORE (resigned)
Secretary, 2007.11.01 - 2011.10.24
22 OAKEN GROVE , MAIDENHEAD
SL6 6HQ, BERKSHIRE
ANDREW MICHAEL EBSWORTHY TAPSON (resigned)
Secretary, 2011.10.25 - 2013.05.01
60 HIGH STREET , REDHILL
RH1 1NY, SURREY
ANDREW IAN WARD (resigned)
Secretary, 1992.06.10 - 1998.05.06
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 2004.07.01 - 2006.07.03
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
JOHN RICHARD ATKIN (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.04 - 1998.01.08
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
EAMON BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2000.10.12 - 2006.07.03
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
HEIN JACOBUS PIETER WILLEM BRAND (resigned)
Director, CEO, 2013.05.01 - 2015.01.02
60 HIGH STREET , REDHILL
RH1 1NY, SURREY
JOHN DALRYMPLE CALLENDER (resigned)
Director, BANKER, 2000.10.12 - 2000.12.15
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
PAUL JONATHAN CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1992.06.10 - 1996.06.04
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
STEVEN GARETH FOSTER (resigned)
Director, 2001.02.12 - 2003.01.03
HEATHGROVE BARN HEATH ROAD SAPISTON , BURY ST EDMUNDS
IP31 1RY, SUFFOLK
JOHN BARRIE HALSTEAD (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1995.02.27
2 ST LEONARDS ROAD , HARROGATE
HG2 8NX, NORTH YORKSHIRE
STEPHEN DOUGLAS JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.10 - 1993.09.30
54 HUDSON WAY , TADCASTER
LS24 8JF, NORTH YORKSHIRE
ALAN STUART MAUDE (resigned)
Director, MANAGING DIRECTOR, 1992.06.10 - 2007.11.01
HOLLY LODGE BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY, WEST YORKSHIRE
DAVID MITCHESON (resigned)
Director, FINANCIAL DIRECTOR, 1995.04.01 - 2007.11.01
3 PARKSTONE BRADLEY , HUDDERSFIELD
HD2 1QL, WEST YORKSHIRE
DAVID PRESLEY (resigned)
Director, 2000.02.29 - 2000.10.12
2 SHEARMAN ROAD HADLEIGH , IPSWICH
IP7 5JW
IAN CHARLES TILBROOK (resigned)
Director, GENERAL MANAGER, 2006.07.03 - 2011.11.02
10 CHERTSEY ROAD , CHOBHAM
GU24 8NB, SURREY
ROBERT PETER TOMS (resigned)
Director, COMPANY DIRECTOR, 1998.07.16 - 2001.01.31
KEES CHALKHOUSE GREEN ROAD , KIDMORE END
RG4 9AU, BERKSHIRE
HENDRICUS PETRUS MARIA TOPPER (resigned)
Director, 2011.10.31 - 2013.05.01
60 HIGH STREET , REDHILL
RH1 1NY, SURREY
PETER TERRY WARD (resigned)
Director, 1997.12.24 - 2000.02.29
21 ALEXANDER SQUARE , LONDON
SW3 2AU
MICHAEL GRANVILLE WILLIAMSON (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.10 - 1997.12.23
CHURCH GREEN OLD CHURCH LANE PATELEY BRIDGE , HARROGATE
HG3 5LZ, NORTH YORKSHIRE
JOHN RAYMOND WITT (resigned)
Director, FINANCE DIRECTOR, 1998.01.08 - 1998.07.16
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to ING CAR (THREE) ltd.

Information about the Private Limited Company ING CAR (THREE) 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: 2016.06.06. Reload the data