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ING CAR (FOUR) HOLDINGS LIMITED

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

Company details

8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA

ING CAR (FOUR) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01105312
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ING CAR (FOUR) HOLDINGS LIMITED is a Private Limited Company, registration number 01105312, established in United Kingdom on the 30. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called APPLEYARD FINANCE HOLDINGS LIMITED. The company is based on 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA. Business of the company ING CAR (FOUR) HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.06.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company ING CAR (FOUR) HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

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

List of company documents:

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Find out more information about ING CAR (FOUR) HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ING CAR (FOUR) HOLDINGS 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.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.20
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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, 60 LONDON WALL, LONDON, EC2M 5TQ, ENGLAND
Form type: AD01
Date: 2016.06.08
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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 3700000
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APPOINTMENT TERMINATED, SECRETARY BRIAN MCDOUGALL
Form type: TM02
Date: 2016.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, 60 HIGH STREET, REDHILL, SURREY, RH1 1NY
Form type: AD01
Date: 2016.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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SECOND FILING WITH MUD 01/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
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SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
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SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
Form type: RP04
Date: 2015.06.11
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR APPOINTED MR SIMON PETER BERG
Form type: AP01
Date: 2015.01.07
£2.95
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DIRECTOR APPOINTED MR GERALD RODERICK MUNRO WALKER
Form type: AP01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND
Form type: TM01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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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
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SECRETARY APPOINTED MR BRIAN JAMES MCDOUGALL
Form type: AP03
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW TAPSON
Form type: TM02
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED MR HEIN JACOBUS PIETER WILLEM BRAND
Form type: AP01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENDRICUS TOPPER
Form type: TM01
Date: 2013.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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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
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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
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APPOINTMENT TERMINATED, DIRECTOR IAN TILBROOK
Form type: TM01
Date: 2011.10.25
£2.95
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SECRETARY APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON
Form type: AP03
Date: 2011.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE
Form type: TM02
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRICUS PETRUS MARIA TOPPER / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARIN BERGSTEIN
Form type: 288b
Date: 2009.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 10 MANOR STREET, SHEEPSCAR, LEEDS, WEST YORKSHIRE, LS7 1PZ
Form type: 287
Date: 2009.06.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.23
£2.95
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COMPANY NAME CHANGED APPLEYARD FINANCE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 17/10/08
Form type: CERTNM
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.04
£2.95
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03

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Company directors and board members:

SIMON PETER BERG (current)
Director, BANKER, 2015.01.02
8-10 MOORGATE MOORGATE , LONDON
EC2R 6DA
ENGLAND
GERALD RODERICK MUNRO WALKER (current)
Director, BANKER, 2015.01.02
8-10 MOORGATE MOORGATE , LONDON
EC2R 6DA
ENGLAND
MATHESON & CO LIMITED (resigned)
Secretary, 1998.05.01 - 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 - 1998.05.01
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
CHRISTOPHER STANLEY AXAM (resigned)
Director, RISK MANAGER, 1992.06.10 - 1999.12.31
5 BOWENHURST GARDENS CHURCH CROOKHAM , FLEET
GU13 0NB, HAMPSHIRE
KARIN TREES VEERLE BERGSTEIN (resigned)
Director, MANAGER, 2006.07.03 - 2009.09.01
T PRIEEL 3 , OUDEILIED AD AMSTEL
1191 PA
NETHERLANDS
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 - 2006.03.31
1 CHURCHILL PLACE , LONDON
E14 5HP
PAUL JONATHAN CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1992.06.10 - 1996.06.04
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
THOMAS MARTIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.10 - 1994.12.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
STEVEN GARETH FOSTER (resigned)
Director, 2001.02.12 - 2003.01.03
HEATHGROVE BARN HEATH ROAD SAPISTON , BURY ST EDMUNDS
IP31 1RY, SUFFOLK
SAMUEL GEORGE HOUSTON (resigned)
Director, FINANCE DIRECTOR, 2003.01.23 - 2006.07.03
FLAT 59 MEDLAND HOUSE 11 BRANCH ROAD , LONDON
E14 7JT
ALAN STUART MAUDE (resigned)
Director, MANAGING DIRECTOR, 2006.07.03 - 2007.11.01
HOLLY LODGE BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY, WEST YORKSHIRE
IAN ANGUS MOSELEY (resigned)
Director, BUSINESS RISK PARTNER, 2003.03.21 - 2006.07.03
165 MANCROFT ROAD ALEY GREEN , LUTON
LU1 4DR, BEDFORDSHIRE
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 - 2011.10.25
10 CHERTSEY ROAD , CHOBHAM
GU24 8NB, SURREY
ROBERT PETER TOMS (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2001.01.31
KEES CHALKHOUSE GREEN ROAD , KIDMORE END
RG4 9AU, BERKSHIRE
HENDRICUS PETRUS MARIA TOPPER (resigned)
Director, CFO, 2006.07.03 - 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
RAYMOND GEORGE WATERSON (resigned)
Director, BANKER, 1999.07.26 - 2000.10.12
HEATHERWOLD HOUSE CHURT ROAD , HINDHEAD
GU26 6HX, SURREY
RAYMOND GEORGE WATERSON (resigned)
Director, BANKER, 1994.12.31 - 1999.06.30
HEATHERWOLD HOUSE CHURT ROAD , HINDHEAD
GU26 6HX, SURREY
DAVID CHARLES WELSH (resigned)
Director, RISK DIRECTOR, 1999.12.31 - 2003.03.20
2 THE MALLARDS , FRIMLEY
GU16 8PB, SURREY
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 - 1998.07.01
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to ING CAR (FOUR) HOLDINGS ltd.

Information about the Private Limited Company ING CAR (FOUR) HOLDINGS 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: 2016.07.24. Reload the data