INCHCAPE EAST (BROOK) LIMITED
OXFORD LINDBROOK LIMITED

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Company number 03344494
Status Active
Incorporation Date 3 April 1997
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 ninety-two 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 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of INCHCAPE EAST (BROOK) LIMITED are www.inchcapeeastbrook.co.uk, and www.inchcape-east-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Inchcape East Brook Limited is a Private Limited Company. The company registration number is 03344494. Inchcape East Brook Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Inchcape East Brook 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 DACRE, Graham Martin has been resigned. Director DACRE, Graham Martin has been resigned. Director FAWCETT, Brian Keith has been resigned. Director LOCK, Spencer has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director POTTS, Graeme John has been resigned. Director RONCHETTI, Marc Arthur 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: 04 July 2006
Director
CATLIN, Claire Louise
Appointed Date: 23 September 2016
45 years old
Director
JEARY, Anton Clive
Appointed Date: 14 May 2015
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 04 July 2006
66 years old

Resigned Directors

Secretary
DACRE, Graham Martin
Resigned: 04 July 2006
Appointed Date: 03 April 1997
Director
DACRE, Graham Martin
Resigned: 04 July 2006
Appointed Date: 03 April 1997
74 years old
Director
FAWCETT, Brian Keith
Resigned: 04 July 2006
Appointed Date: 03 April 1997
77 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 04 July 2006
58 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: 04 July 2006
56 years old
Director
POTTS, Graeme John
Resigned: 17 September 2006
Appointed Date: 04 July 2006
68 years old
Director
RONCHETTI, Marc Arthur
Resigned: 22 September 2011
Appointed Date: 01 December 2009
49 years old

INCHCAPE EAST (BROOK) LIMITED Events

08 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 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
18 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 82 more events
27 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
03 Apr 1997
Incorporation

INCHCAPE EAST (BROOK) LIMITED Charges

1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 6 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of comet way,southend on sea; t/no…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 6 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings at diplocks way, hailsham, east…
16 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 26 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
26 March 1998
Debenture
Delivered: 28 March 1998
Status: Satisfied on 6 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
30 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied on 26 April 2000
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may rom time to time be owing to…

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