INCHCAPE EAST (PROPERTIES) LIMITED
OXFORD LIND AUTOMOTIVE GROUP PROPERTIES LIMITED D. C. OSBORNE LIMITED

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Company number 00921802
Status Active
Incorporation Date 9 November 1967
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-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; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of INCHCAPE EAST (PROPERTIES) LIMITED are www.inchcapeeastproperties.co.uk, and www.inchcape-east-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Inchcape East Properties Limited is a Private Limited Company. The company registration number is 00921802. Inchcape East Properties Limited has been working since 09 November 1967. The present status of the company is Active. The registered address of Inchcape East Properties 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. Secretary OSBORNE, Barham Ivy has been resigned. Director DACRE, Graham Martin has been resigned. Director FAWCETT, Brian Keith has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director OSBORNE, Barham Ivy has been resigned. Director OSBORNE, Paul John has been resigned. Director POTTS, Graeme John has been resigned. Director RONCHETTI, Marc Arthur has been resigned. The company operates in "Renting and operating of Housing Association real estate".


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: 18 September 2006
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: 14 November 2002
Secretary
OSBORNE, Barham Ivy
Resigned: 14 November 2002
Director
DACRE, Graham Martin
Resigned: 04 July 2006
Appointed Date: 14 November 2002
74 years old
Director
FAWCETT, Brian Keith
Resigned: 04 July 2006
Appointed Date: 14 November 2002
77 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: 04 July 2006
56 years old
Director
OSBORNE, Barham Ivy
Resigned: 14 November 2002
94 years old
Director
OSBORNE, Paul John
Resigned: 14 November 2002
67 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

Persons With Significant Control

Inchcape East (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCHCAPE EAST (PROPERTIES) LIMITED Events

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
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
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 152 more events
16 Jul 1982
Accounts made up to 31 December 1981
04 Aug 1981
Annual return made up to 21/07/81
29 May 1981
New secretary appointed
03 Mar 1973
Annual return made up to 14/04/69
09 Nov 1967
Certificate of incorporation

INCHCAPE EAST (PROPERTIES) LIMITED Charges

14 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 26 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied on 9 November 2002
Persons entitled: Paul John Osborne
Description: 115 north station road colchester essex.
16 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 the bungalows forest road ainault ilford…
16 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the north west side of forest road…
15 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a l j k garages the fairlops works forest…
1 May 1992
Debenture
Delivered: 8 May 1992
Status: Satisfied on 3 May 2003
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to d…
21 April 1992
Legal mortgage
Delivered: 11 May 1992
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: Land and buildings in ipswich road ardleigh tendring essex…
21 April 1992
Legal mortgage
Delivered: 11 May 1992
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property - land at ipswich road ardleigh colchester…
21 April 1992
Legal mortgage
Delivered: 11 May 1992
Status: Satisfied on 9 October 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property - garage main road boreham chelmsford essex…
21 April 1992
Legal mortgage
Delivered: 11 May 1992
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: 1 cowdray avenue colchester essex t/n ex 418077 and the…
9 July 1991
A consignment funding agreement
Delivered: 12 July 1991
Status: Satisfied on 9 November 2002
Persons entitled: Chartered Trust PLC
Description: By way of assignment in security all the company's right…
28 February 1991
Debenture
Delivered: 1 March 1991
Status: Satisfied on 3 May 2003
Persons entitled: Chartered Trust PLC
Description: The honda vehicle stocks of the company.
28 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 9 November 2002
Persons entitled: Chartered Trust PLC
Description: By way of fixed charge the deposit (being sums deposited…
24 May 1990
Legal mortgage
Delivered: 30 May 1990
Status: Satisfied on 9 November 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 60 and 61 priory street colchester…
24 August 1989
Legal mortgage
Delivered: 4 September 1989
Status: Satisfied on 9 November 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 83/85 east hill colchester essex and…

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