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INCHCAPE FLEET SOLUTIONS LIMITED

Learn more about INCHCAPE FLEET SOLUTIONS 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 FLEET SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00837940
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.17
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.19
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.19
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.19
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.26
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.26
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.29
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.29
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.09.29
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.16
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.25
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.25
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.25
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.25
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.10.30
BARCLAYS MECANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.11.08
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.11.08
BARCLAYS MERCANTILE BUSNIESS FINANCE LIMITED
LEASE AND SECURITY AGREEMENT - Outstanding on 2012.11.20
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.01
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.01
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.01
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.01
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.11
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.18
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEASE AND SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.12.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008379400181
Form type: MR01
Date: 2016.05.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400180
Form type: MR01
Date: 2016.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WOODCOCK
Form type: TM01
Date: 2016.05.18
£2.95
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DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN
Form type: AP01
Date: 2016.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400179
Form type: MR01
Date: 2016.05.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400178
Form type: MR01
Date: 2016.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400177
Form type: MR01
Date: 2016.04.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400176
Form type: MR01
Date: 2016.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400175
Form type: MR01
Date: 2016.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400174
Form type: MR01
Date: 2016.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400173
Form type: MR01
Date: 2016.03.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400172
Form type: MR01
Date: 2016.03.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400171
Form type: MR01
Date: 2016.03.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400170
Form type: MR01
Date: 2016.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400169
Form type: MR01
Date: 2016.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400168
Form type: MR01
Date: 2016.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400167
Form type: MR01
Date: 2016.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400166
Form type: MR01
Date: 2016.02.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400165
Form type: MR01
Date: 2016.02.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400164
Form type: MR01
Date: 2016.01.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400163
Form type: MR01
Date: 2016.01.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400162
Form type: MR01
Date: 2016.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400161
Form type: MR01
Date: 2016.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400160
Form type: MR01
Date: 2016.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400159
Form type: MR01
Date: 2015.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400158
Form type: MR01
Date: 2015.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400157
Form type: MR01
Date: 2015.12.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400156
Form type: MR01
Date: 2015.11.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400155
Form type: MR01
Date: 2015.11.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400154
Form type: MR01
Date: 2015.11.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400153
Form type: MR01
Date: 2015.11.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400151
Form type: MR01
Date: 2015.11.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400150
Form type: MR01
Date: 2015.11.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400152
Form type: MR01
Date: 2015.11.16
£2.95
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DIRECTOR APPOINTED LOUIS FALLENSTEIN
Form type: AP01
Date: 2015.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2015.11.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400149
Form type: MR01
Date: 2015.11.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400148
Form type: MR01
Date: 2015.11.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400147
Form type: MR01
Date: 2015.10.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400146
Form type: MR01
Date: 2015.10.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400145
Form type: MR01
Date: 2015.10.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400144
Form type: MR01
Date: 2015.10.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400143
Form type: MR01
Date: 2015.10.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400142
Form type: MR01
Date: 2015.10.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400140
Form type: MR01
Date: 2015.10.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400141
Form type: MR01
Date: 2015.10.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400137
Form type: MR01
Date: 2015.09.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400138
Form type: MR01
Date: 2015.09.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400139
Form type: MR01
Date: 2015.09.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400136
Form type: MR01
Date: 2015.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400135
Form type: MR01
Date: 2015.08.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400134
Form type: MR01
Date: 2015.08.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400133
Form type: MR01
Date: 2015.08.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400132
Form type: MR01
Date: 2015.08.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400131
Form type: MR01
Date: 2015.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400130
Form type: MR01
Date: 2015.07.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008379400129
Form type: MR01
Date: 2015.07.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008379400128
Form type: MR04
Date: 2015.07.28

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT, OXFORDSHIRE
STEPHEN ANTHONY ARCHER (current)
Director, 2010.12.20
HARTLAND CHURCH ROAD CROWLE , WORCESTER
WR7 4AT, WORCESTERSHIRE
CLAIRE LOUISE CATLIN (current)
Director, COMPANY DIRECTOR, 2016.04.29
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
LOUIS FALLENSTEIN (current)
Director, COMPANY DIRECTOR, 2015.10.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
JOHN WILLIAM JAMES (resigned)
Secretary, 1992.10.12 - 2000.03.01
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
MARTIN PETER WHEATLEY (resigned)
Secretary, 2000.03.01 - 2004.08.09
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
IAN DOUGLAS ALLEN (resigned)
Director, 1994.02.28 - 1995.06.20
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
BRIAN PHILIP BACK (resigned)
Director, 1992.10.12 - 2002.02.15
HIGHWAYS TOWNHOUSE ROAD OLD COSTESSEY , NORWICH
NR8 5BX, NORFOLK
TERRY BARTLETT (resigned)
Director, MANAGING DIRECTOR, 2002.12.09 - 2010.12.13
30 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
PETER RICHARD CANEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
ANDREW FRANCIS DICK (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.09.17
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
MARK ANDREW FURNISS (resigned)
Director, FINANCE DIRECTOR, 2007.03.28 - 2008.07.31
THE RECTORY , SHELSLEY BEAUCHAMP
WR6 6RA, WORCESTERSHIRE
ROBERT HAZELWOOD (resigned)
Director, CHIEF EXECUTIVE, 2002.02.15 - 2003.04.07
WISTARIA HOUSE 14 ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
PETER WILLIAM JOHNSON (resigned)
Director, 1995.03.06 - 1999.10.07
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
PHILIP KERRY (resigned)
Director, FINANCE DIRECTOR, 2005.12.05 - 2006.11.01
WESTFIELD 209 BASSETT AVENUE , SOUTHAMPTON
SO16 7HD, HAMPSHIRE
SPENCER LOCK (resigned)
Director, COMPANY DIRECTOR, 2006.09.18 - 2009.12.01
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOER, 2009.12.01 - 2015.10.06
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
GRAEME JOHN POTTS (resigned)
Director, MANAGING DIRECTOR, 2003.04.07 - 2006.09.17
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
MAURICE ROURKE (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1995.06.20
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
LESLIE CHARLES JAMES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.06.20
WOODCOCK TOWER ROAD , HINDHEAD
GU26 6SL, SURREY
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, FINANCE DIRECTOR, 2002.02.15 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
GARY JOHN WOODCOCK (resigned)
Director, FINANCE DIRECTOR, 2008.08.04 - 2016.04.29
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE
ROBERT PATRICK YOUNG (resigned)
Director, FINANCE DIRECTOR, 1999.10.07 - 2006.04.06
42 BLUEBELL WAY WHITELEY , FAREHAM
PO15 7FF, HAMPSHIRE

Companies near to INCHCAPE FLEET SOLUTIONS ltd.

Information about the Private Limited Company INCHCAPE FLEET SOLUTIONS 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: 2016.06.08. Reload the data