CASTLE MOTORS (YORK) LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 01902803
Status Active
Incorporation Date 4 April 1985
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 forty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016. The most likely internet sites of CASTLE MOTORS (YORK) LIMITED are www.castlemotorsyork.co.uk, and www.castle-motors-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Castle Motors York Limited is a Private Limited Company. The company registration number is 01902803. Castle Motors York Limited has been working since 04 April 1985. The present status of the company is Active. The registered address of Castle Motors York 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. Director CAYGILL, Christopher Charles has been resigned. Director KAYE, Keith Melvin has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director PALMER, Richard Terence has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director WILSON, Ann Chrisette 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
45 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
Director
CAYGILL, Christopher Charles
Resigned: 29 March 1994
65 years old
Director
KAYE, Keith Melvin
Resigned: 06 September 1993
83 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
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
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
69 years old

Persons With Significant Control

European Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE MOTORS (YORK) LIMITED Events

12 May 2017
Confirmation statement made on 4 May 2017 with updates
09 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
26 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 280,000
26 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 136 more events
06 Oct 1987
New director appointed
19 Aug 1987
Full accounts made up to 31 October 1986
19 Aug 1987
Return made up to 15/07/87; full list of members
18 Jul 1986
Full accounts made up to 31 October 1985
18 Jul 1986
Return made up to 08/07/86; full list of members

CASTLE MOTORS (YORK) LIMITED Charges

26 January 1993
Floating charge
Delivered: 28 January 1993
Status: Satisfied on 23 July 1998
Persons entitled: Bmw Finance (GB) Limited
Description: All present & future stock of new & used motor vehicles &…
4 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 13 March 2008
Persons entitled: Svenska Handelsbanken
Description: See form 395 for full details. Fixed and floating charges…
27 May 1988
Single debenture
Delivered: 2 June 1988
Status: Satisfied on 27 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1988
Debenture
Delivered: 25 January 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
29 October 1985
Debenture
Delivered: 11 November 1985
Status: Satisfied on 8 December 1992
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
4 October 1985
Debenture
Delivered: 15 October 1985
Status: Satisfied on 31 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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