AUTOMOBILES OF DISTINCTION LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 02341662
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,615,002 . The most likely internet sites of AUTOMOBILES OF DISTINCTION LIMITED are www.automobilesofdistinction.co.uk, and www.automobiles-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Automobiles of Distinction Limited is a Private Limited Company. The company registration number is 02341662. Automobiles of Distinction Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Automobiles of Distinction Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. CATLIN, Claire Louise is a Director of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary BEACHAM, Mark Derrick has been resigned. Secretary KATTE, Ian Paul has been resigned. Director BOSLEY, Clifford John has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director MONTAGUE BROWN, Anthony Arthur Duncan has been resigned. Director PALMER, Richard Terence has been resigned. Director RONCHETTI, Marc Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 23 July 2007

Director
CATLIN, Claire Louise
Appointed Date: 23 September 2016
46 years old

Director
JEARY, Anton Clive
Appointed Date: 05 February 2007
68 years old

Director
WHEATLEY, Martin Peter
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 23 July 2007
Appointed Date: 25 February 1992

Secretary
KATTE, Ian Paul
Resigned: 25 February 1992

Director
BOSLEY, Clifford John
Resigned: 25 February 1992
80 years old

Director
JOHNSON, Luke Oliver
Resigned: 29 March 1994
63 years old

Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old

Director
MCCORMACK, Connor
Resigned: 01 December 2009
Appointed Date: 05 February 2007
56 years old

Director
MONTAGUE BROWN, Anthony Arthur Duncan
Resigned: 29 March 1994
102 years old

Director
PALMER, Richard Terence
Resigned: 05 February 2007
78 years old

Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old

AUTOMOBILES OF DISTINCTION LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,615,002

26 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 121 more events
17 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Oct 1989
Registered office changed on 17/10/89 from: classic house 174-180 old street london EC1V 9BP

11 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Sep 1989
Company name changed drumset PLC\certificate issued on 28/09/89

31 Jan 1989
Incorporation

AUTOMOBILES OF DISTINCTION LIMITED Charges

4 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 13 March 2008
Persons entitled: Svenska Handelsbanken
Description: See 395 for full details. Fixed and floating charges over…
26 February 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied on 8 December 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…