BATES MOTORS (BELCHER) LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 00107744
Status Active
Incorporation Date 25 February 1910
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 fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,550 . The most likely internet sites of BATES MOTORS (BELCHER) LIMITED are www.batesmotorsbelcher.co.uk, and www.bates-motors-belcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and ten months. Bates Motors Belcher Limited is a Private Limited Company. The company registration number is 00107744. Bates Motors Belcher Limited has been working since 25 February 1910. The present status of the company is Active. The registered address of Bates Motors Belcher Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. JEARY, Anton Clive is a Director of the company. INCHCAPE CORPORATE SERVICES LIMITED is a Director of the company. Secretary GATHERCOLE, Paul Trevor has been resigned. Secretary JEARY, Anton Clive has been resigned. Secretary NEWMAN, Robin Alfred has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Director BELCHER, Edward Stephen Argent has been resigned. Director BELCHER, Hilary Angela Argent has been resigned. Director BELCHER, Vera Mary has been resigned. Director BOULT, Richard David has been resigned. Director FRANKLIN, Christopher Tom has been resigned. Director HAZELWOOD, Robert has been resigned. Director MCCORMACK, Connor has been resigned. Director NEWMAN, Robin Alfred has been resigned. Director RABAN, Mark Douglas has been resigned. Director SKELTON, Robert John has been resigned. Director VICKERS, David York has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WALTER, Kevin Raymond has been resigned. Director WHEATLEY, Martin Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 09 August 2004
Director
JEARY, Anton Clive
Appointed Date: 09 August 2004
68 years old
Director
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 24 September 2007

Resigned Directors

Secretary
GATHERCOLE, Paul Trevor
Resigned: 31 August 2001
Appointed Date: 01 January 1998
Secretary
JEARY, Anton Clive
Resigned: 09 August 2004
Appointed Date: 01 November 2003
Secretary
NEWMAN, Robin Alfred
Resigned: 31 December 1997
Secretary
WHEATLEY, Martin Peter
Resigned: 01 November 2003
Appointed Date: 31 August 2001
Director
BELCHER, Edward Stephen Argent
Resigned: 31 August 2001
78 years old
Director
BELCHER, Hilary Angela Argent
Resigned: 31 August 2001
Appointed Date: 25 September 1993
79 years old
Director
BELCHER, Vera Mary
Resigned: 07 May 1996
115 years old
Director
BOULT, Richard David
Resigned: 17 May 2002
Appointed Date: 31 August 2001
60 years old
Director
FRANKLIN, Christopher Tom
Resigned: 14 January 2002
Appointed Date: 31 August 2001
76 years old
Director
HAZELWOOD, Robert
Resigned: 07 April 2003
Appointed Date: 31 August 2001
66 years old
Director
MCCORMACK, Connor
Resigned: 24 September 2007
Appointed Date: 01 November 2005
56 years old
Director
NEWMAN, Robin Alfred
Resigned: 31 December 1997
87 years old
Director
RABAN, Mark Douglas
Resigned: 01 October 2005
Appointed Date: 01 November 2003
59 years old
Director
SKELTON, Robert John
Resigned: 30 September 2000
Appointed Date: 30 September 1999
73 years old
Director
VICKERS, David York
Resigned: 31 August 2001
Appointed Date: 01 June 2001
60 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 01 November 2003
Appointed Date: 14 January 2002
63 years old
Director
WALTER, Kevin Raymond
Resigned: 31 August 2001
Appointed Date: 05 June 1992
67 years old
Director
WHEATLEY, Martin Peter
Resigned: 24 September 2007
Appointed Date: 07 April 2003
66 years old

Persons With Significant Control

Inchcape Transition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATES MOTORS (BELCHER) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,550
21 May 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,550
...
... and 146 more events
15 May 1986
Return made up to 09/04/86; full list of members
15 May 1986
Return made up to 09/04/86; full list of members
15 May 1986
Return made up to 11/04/85; full list of members
15 May 1986
Return made up to 11/04/85; full list of members
06 May 1986
Full accounts made up to 31 March 1985

BATES MOTORS (BELCHER) LIMITED Charges

29 February 1996
Legal charge
Delivered: 11 March 1996
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 289/299 kennington lane l/b of lambeth t/nos.SGL279332 and…
5 April 1995
Debenture
Delivered: 11 April 1995
Status: Satisfied on 13 March 2008
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
11 October 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land/premises at hilltop garage,colchester road,harold…
11 October 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land/premises at hilltop garage,colchester road,harold…
22 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 31 August 2001
Persons entitled: Barclays Bank PLC
Description: Filling station situate at harcog motor centre maldon road…
6 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Land situated in spital road, maldon essex, having a…
6 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Land situated in danbury having a frontage to the main road…
6 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land situate in danbury having a frontage to the main road…
5 July 1990
Debenture
Delivered: 20 July 1990
Status: Satisfied on 14 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land situate in danbury having a frontage to the main road…
6 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land situate in danbury having a frontage to the main road…
22 June 1984
Legal charge
Delivered: 3 July 1984
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: F/H ashdown service station, danbury, essex.
22 June 1984
Legal charge
Delivered: 3 July 1984
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of f/h land, danbury, essex, frontage to…
29 March 1983
Legal charge
Delivered: 8 April 1983
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: F/H land situated in spital road maldon, essex having a…
13 October 1981
Legal charge
Delivered: 22 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H spital road, maldon, essex having a frontage of 166…
24 May 1972
Legal charge
Delivered: 30 May 1972
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land to rear of bates motors showrooms, spital road, maldon.

Similar Companies

BATES MANAGEMENT CONSULTANTS LIMITED BATES MOBILE RADIO (LINCOLN) LIMITED BATES OF ATHERSTONE LIMITED BATES OF LONDON LIMITED BATES OFFICE SERVICES LTD BATES ORTHOPAEDICS LLP BATES OVERSEAS HOLDINGS LIMITED