INCHCAPE MIDLANDS LIMITED
OXFORD LEADLEY LIMITED ARCHSHOT LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 03673540
Status Active
Incorporation Date 25 November 1998
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 thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of INCHCAPE MIDLANDS LIMITED are www.inchcapemidlands.co.uk, and www.inchcape-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Inchcape Midlands Limited is a Private Limited Company. The company registration number is 03673540. Inchcape Midlands Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Inchcape Midlands Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. JEARY, Anton Clive is a Director of the company. INCHCAPE CORPORATE SERVICES LIMITED is a Director of the company. Secretary COLLINSON, Adam has been resigned. Secretary MANNING, Christopher has been resigned. Secretary MANNING, Christopher has been resigned. Secretary SWALES, David John has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKS, Peter Ivan has been resigned. Director COLLINSON, Adam has been resigned. Director LEADLEY, Jeffrey John has been resigned. Director LEADLEY, Rachel Elizabeth has been resigned. Director LEADLEY, Rachel Elizabeth has been resigned. Director LOCK, Spencer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director POTTS, Graeme John has been resigned. Director RABAN, Mark Douglas has been resigned. Director RIGBY, Paul Michael has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director THOMAS, Andrew Harry has been resigned. Director WHEATLEY, Martin Peter 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: 09 August 2004
Director
JEARY, Anton Clive
Appointed Date: 30 May 2012
68 years old
Director
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 30 May 2012

Resigned Directors

Secretary
COLLINSON, Adam
Resigned: 25 June 2004
Appointed Date: 07 July 2003
Secretary
MANNING, Christopher
Resigned: 07 July 2003
Appointed Date: 27 April 1999
Secretary
MANNING, Christopher
Resigned: 01 February 1999
Appointed Date: 18 December 1998
Secretary
SWALES, David John
Resigned: 27 April 1999
Appointed Date: 01 February 1999
Secretary
WHEATLEY, Martin Peter
Resigned: 09 August 2004
Appointed Date: 25 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1998
Appointed Date: 25 November 1998
Director
BROOKS, Peter Ivan
Resigned: 01 September 2001
Appointed Date: 18 December 1998
72 years old
Director
COLLINSON, Adam
Resigned: 25 June 2004
Appointed Date: 06 January 2003
53 years old
Director
LEADLEY, Jeffrey John
Resigned: 25 June 2004
Appointed Date: 18 December 1998
71 years old
Director
LEADLEY, Rachel Elizabeth
Resigned: 25 June 2004
Appointed Date: 24 September 2003
65 years old
Director
LEADLEY, Rachel Elizabeth
Resigned: 30 April 2003
Appointed Date: 18 December 1998
65 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 09 August 2004
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1998
Appointed Date: 25 November 1998
Director
MCCLUSKEY, Ross
Resigned: 30 May 2012
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 30 May 2012
Appointed Date: 01 November 2005
56 years old
Director
POTTS, Graeme John
Resigned: 17 September 2006
Appointed Date: 25 June 2004
68 years old
Director
RABAN, Mark Douglas
Resigned: 01 October 2005
Appointed Date: 25 June 2004
59 years old
Director
RIGBY, Paul Michael
Resigned: 25 June 2004
Appointed Date: 01 February 1999
61 years old
Director
RONCHETTI, Marc Arthur
Resigned: 22 September 2011
Appointed Date: 01 December 2009
49 years old
Director
THOMAS, Andrew Harry
Resigned: 30 April 2003
Appointed Date: 30 July 2002
64 years old
Director
WHEATLEY, Martin Peter
Resigned: 30 May 2012
Appointed Date: 30 June 2004
66 years old

Persons With Significant Control

Inchcape Transition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCHCAPE MIDLANDS LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
21 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 125 more events
08 Jan 1999
New director appointed
08 Jan 1999
New director appointed
08 Jan 1999
New secretary appointed
08 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
25 Nov 1998
Incorporation

INCHCAPE MIDLANDS LIMITED Charges

9 June 2004
Rent deposit deed
Delivered: 18 June 2004
Status: Satisfied on 13 September 2005
Persons entitled: B & K Thomas (Holdings) Limited
Description: The amount standing to the credit of the rent deposit…
27 June 2003
Assignment of keyman life policy
Delivered: 5 July 2003
Status: Satisfied on 6 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being, life assured: adam richard collinson…
29 November 2002
Assignment of keyman life policies
Delivered: 6 December 2002
Status: Satisfied on 6 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's whole right title and interest in and to…
31 July 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 15 October 2004
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Assignment of an investment protection agreement
Delivered: 7 August 2002
Status: Satisfied on 6 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The contract and its benefits with all sums and payments…
31 July 2002
Debenture containing fixed and floating charges
Delivered: 7 August 2002
Status: Satisfied on 6 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Floating charge over stock
Delivered: 4 February 1999
Status: Satisfied on 15 August 2002
Persons entitled: Mercedes-Benz Finance Limited
Description: First floating charge over all the stocks of new and used…
7 January 1999
Debenture
Delivered: 9 January 1999
Status: Satisfied on 15 August 2002
Persons entitled: Midland Bank PLC.
Description: .. fixed and floating charges over the undertaking and all…

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