ARMSTRONG-MASSEY HOLDINGS LIMITED
OXFORD

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Company number 02474466
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr James Richard Brearley as a director on 1 January 2017; Termination of appointment of Louis Fallenstein as a director on 1 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of ARMSTRONG-MASSEY HOLDINGS LIMITED are www.armstrongmasseyholdings.co.uk, and www.armstrong-massey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Armstrong Massey Holdings Limited is a Private Limited Company. The company registration number is 02474466. Armstrong Massey Holdings Limited has been working since 26 February 1990. The present status of the company is Active. The registered address of Armstrong Massey Holdings Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. BREARLEY, James Richard is a Director of the company. CATLIN, Claire Louise is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary MATHER, Glenn has been resigned. Secretary POPELY, Victoria Louise has been resigned. Director FALLENSTEIN, Louis has been resigned. Director MATHER, Glenn has been resigned. Director MCCORMACK, Connor has been resigned. Director TURNER, Christopher James has been resigned. Director TURNER, David Keith has been resigned. Director TURNER, Diane Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 31 July 2015

Director
BREARLEY, James Richard
Appointed Date: 01 January 2017
60 years old

Director
CATLIN, Claire Louise
Appointed Date: 31 July 2015
45 years old

Director
WHEATLEY, Martin Peter
Appointed Date: 31 July 2015
66 years old

Resigned Directors

Secretary
MATHER, Glenn
Resigned: 31 October 1998

Secretary
POPELY, Victoria Louise
Resigned: 31 July 2015
Appointed Date: 01 February 1999

Director
FALLENSTEIN, Louis
Resigned: 01 January 2017
Appointed Date: 06 October 2015
68 years old

Director
MATHER, Glenn
Resigned: 31 October 1998
72 years old

Director
MCCORMACK, Connor
Resigned: 06 October 2015
Appointed Date: 31 July 2015
56 years old

Director
TURNER, Christopher James
Resigned: 31 July 2015
Appointed Date: 17 October 2008
42 years old

Director
TURNER, David Keith
Resigned: 18 May 2009
81 years old

Director
TURNER, Diane Mary
Resigned: 31 July 2015
Appointed Date: 30 June 1994
77 years old

Persons With Significant Control

Armstrong Massey (York) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMSTRONG-MASSEY HOLDINGS LIMITED Events

06 Jan 2017
Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Louis Fallenstein as a director on 1 January 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Dec 2016
Full accounts made up to 31 December 2015
09 Oct 2016
Auditor's resignation
...
... and 88 more events
20 Mar 1990
Secretary resigned;new secretary appointed

20 Mar 1990
Registered office changed on 20/03/90 from: 49 green lanes london N16 9BU

19 Mar 1990
Director resigned;new director appointed

26 Feb 1990
Incorporation

26 Feb 1990
Incorporation

ARMSTRONG-MASSEY HOLDINGS LIMITED Charges

1 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 30 July 2015
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The property known as 33-37 layerthorpe,york all fixtures…
12 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Satisfied on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of the A64 road…
4 July 1991
Mortgage debenture
Delivered: 11 July 1991
Status: Satisfied on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…