DANE MOTOR COMPANY (CHESTER) LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 01807840
Status Active
Incorporation Date 11 April 1984
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 one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 5 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 DANE MOTOR COMPANY (CHESTER) LIMITED are www.danemotorcompanychester.co.uk, and www.dane-motor-company-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Dane Motor Company Chester Limited is a Private Limited Company. The company registration number is 01807840. Dane Motor Company Chester Limited has been working since 11 April 1984. The present status of the company is Active. The registered address of Dane Motor Company Chester 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 BIRCH, James Edward has been resigned. Director LOCK, Spencer 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 "Sale of new cars and light motor vehicles".


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: 14 May 2015
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
BIRCH, James Edward
Resigned: 09 August 1993
92 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 05 February 2007
59 years old
Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 14 May 2015
Appointed Date: 05 February 2007
56 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
78 years old
Director
RONCHETTI, Marc Arthur
Resigned: 22 September 2011
Appointed Date: 01 December 2009
49 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
70 years old

Persons With Significant Control

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

DANE MOTOR COMPANY (CHESTER) LIMITED Events

12 May 2017
Confirmation statement made on 5 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
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 144 more events
30 Nov 1987
New director appointed
06 Feb 1987
Return made up to 29/09/86; full list of members
06 Feb 1987
Registered office changed on 06/02/87 from: lombard house 12 chorley new road bolton lancashire BL1 4AP
15 Jan 1987
Full accounts made up to 30 June 1986
13 Nov 1985
Company name changed\certificate issued on 13/11/85

DANE MOTOR COMPANY (CHESTER) LIMITED Charges

16 February 1999
Third party legal charge
Delivered: 27 February 1999
Status: Satisfied on 4 March 2000
Persons entitled: G E Capital Bank Limited (T/a G E Capital Woodchester)
Description: South side of sealand road chester t/no: CH407347. See the…
22 December 1997
Legal charge
Delivered: 8 January 1998
Status: Satisfied on 20 May 1999
Persons entitled: United Dominions Trust Limited
Description: All that l/h land on the south side of sealand road chester…
5 May 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 31 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
4 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 13 March 2008
Persons entitled: Svenska Handelsbanken
Description: For full details see form 395 tc ref.M14. Fixed and…
27 May 1988
Single debenture
Delivered: 2 June 1988
Status: Satisfied on 27 June 1992
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
21 January 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied on 8 December 1992
Persons entitled: Lloyds Bowmaker Limited
Description: F/H property being land & buildings on the south west side…
9 January 1986
Charge
Delivered: 15 January 1986
Status: Satisfied on 27 June 1992
Persons entitled: Lloyds Bowmaker Limited
Description: All the chargors property of whatsoever nature &…
24 January 1985
Debenture
Delivered: 1 February 1985
Status: Satisfied on 17 September 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All monies from time to timearing to the company by V.A.G…

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