FERRARI CONCESSIONAIRES LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT
Company number 00607269
Status Active
Incorporation Date 1 July 1958
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 610,000 ; Director's details changed for Mr Martin Peter Wheatley on 29 January 2016. The most likely internet sites of FERRARI CONCESSIONAIRES LIMITED are www.ferrariconcessionaires.co.uk, and www.ferrari-concessionaires.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Ferrari Concessionaires Limited is a Private Limited Company. The company registration number is 00607269. Ferrari Concessionaires Limited has been working since 01 July 1958. The present status of the company is Active. The registered address of Ferrari Concessionaires Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . JEARY, Anton Clive is a Secretary of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary GREEN, David Simon has been resigned. Secretary JAMES, John William has been resigned. Secretary LAWSON, Nicholas St John has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Director CARTWRIGHT, David Brian has been resigned. Director GREEN, David Simon has been resigned. Director HEATH, Reginald Frank has been resigned. Director JAMES, John William has been resigned. Director JAMES, John William has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director LIGHT, John Michael Heathcote has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JEARY, Anton Clive
Appointed Date: 27 August 2003

Director
JEARY, Anton Clive
Appointed Date: 27 August 2003
68 years old

Director
WHEATLEY, Martin Peter
Appointed Date: 01 March 2000
66 years old

Resigned Directors

Secretary
GREEN, David Simon
Resigned: 27 August 2003
Appointed Date: 01 November 1997

Secretary
JAMES, John William
Resigned: 20 June 1995
Appointed Date: 01 October 1993

Secretary
LAWSON, Nicholas St John
Resigned: 01 November 1997
Appointed Date: 20 June 1995

Secretary
LIGHT, John Michael Heathcote
Resigned: 01 October 1993

Director
CARTWRIGHT, David Brian
Resigned: 27 May 1993
91 years old

Director
GREEN, David Simon
Resigned: 27 August 2003
Appointed Date: 01 March 1994
83 years old

Director
HEATH, Reginald Frank
Resigned: 01 March 1994
84 years old

Director
JAMES, John William
Resigned: 01 March 2000
Appointed Date: 22 August 1996
84 years old

Director
JAMES, John William
Resigned: 12 July 1995
Appointed Date: 01 October 1993
84 years old

Director
LIGHT, John Michael Heathcote
Resigned: 22 August 1996
Appointed Date: 12 July 1995
72 years old

Director
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
Appointed Date: 27 May 1993
72 years old

FERRARI CONCESSIONAIRES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 610,000

29 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
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
13 Aug 1987
Return made up to 10/06/87; full list of members

28 Jan 1987
Registered office changed on 28/01/87 from: st andrew's court 12 st andrew street plymouth PL1 2TQ

23 Jan 1987
Full accounts made up to 31 December 1985

23 Jan 1987
Return made up to 30/07/86; full list of members

30 Apr 1986
New director appointed

FERRARI CONCESSIONAIRES LIMITED Charges

25 February 1983
Legal charge
Delivered: 28 February 1983
Status: Satisfied on 7 September 1989
Persons entitled: United Dominions Trust Limited
Description: L/Hold lands and buildings lying to the south of plymouth…
2 July 1981
Further guarantee & debenture
Delivered: 9 July 1981
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: All that propety undertaking & assets charged by the…