INCHCAPE MOTORS PENSION TRUST LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 02702443
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address INCHCAPE HOUSE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of INCHCAPE MOTORS PENSION TRUST LIMITED are www.inchcapemotorspensiontrust.co.uk, and www.inchcape-motors-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Inchcape Motors Pension Trust Limited is a Private Limited Company. The company registration number is 02702443. Inchcape Motors Pension Trust Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Inchcape Motors Pension Trust 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 EVANS, Rachel Jane has been resigned. Secretary NEWLANDS, Elizabeth Ann has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARTHUR, Lewis John has been resigned. Director BACK, Brian Philip has been resigned. Director BARRY, Marie has been resigned. Director BOULT, Richard David has been resigned. Director BROWN, Colin Graham has been resigned. Director BUTCHER, Dale Francis has been resigned. Director CAMPBELL, James Garry has been resigned. Director COMBER, Karen has been resigned. Director DELLER, Clifford John has been resigned. Director DOWLER, Edward James has been resigned. Director EDWARDS, Peter has been resigned. Director FINCH, Russell Peter has been resigned. Director GEARY, William Mark has been resigned. Director GILMORE, Barry John has been resigned. Director GOODACRE, John has been resigned. Director GOODALL, Robert has been resigned. Director GOTTS, Michael John has been resigned. Director GREENFIELD, John Anthony Leslie has been resigned. Director HOLMES, Norman Leonard has been resigned. Director IVES, Edward Anthony has been resigned. Director IVES, Edward Anthony has been resigned. Director KINGSLAND, Xavier Francis has been resigned. Director LEEDER, Mark Stuart has been resigned. Director LEWIS, Ruth has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MEADEN, John has been resigned. Director NASH, Keith Walter has been resigned. Director NEWBURY, David John has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director SCHOFIELD, Alan Peter has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WHITEMAN, John Charles has been resigned. Nominee Director LOVITING LIMITED has been resigned. Director ROSS RUSSELL LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 06 October 2004
Director
JEARY, Anton Clive
Appointed Date: 01 February 2001
68 years old
Director
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 01 April 2013

Resigned Directors

Secretary
EVANS, Rachel Jane
Resigned: 31 December 1992
Appointed Date: 09 April 1992
Secretary
NEWLANDS, Elizabeth Ann
Resigned: 28 July 1998
Appointed Date: 31 December 1992
Secretary
WHEATLEY, Martin Peter
Resigned: 06 October 2004
Appointed Date: 28 July 1998
Nominee Secretary
SISEC LIMITED
Resigned: 09 April 1992
Appointed Date: 31 March 1992
Director
ARTHUR, Lewis John
Resigned: 31 October 2004
Appointed Date: 01 June 2002
63 years old
Director
BACK, Brian Philip
Resigned: 15 February 2002
Appointed Date: 18 August 1997
78 years old
Director
BARRY, Marie
Resigned: 01 February 2001
Appointed Date: 18 June 1999
61 years old
Director
BOULT, Richard David
Resigned: 17 May 2002
Appointed Date: 18 June 1999
60 years old
Director
BROWN, Colin Graham
Resigned: 30 September 2000
Appointed Date: 10 October 1997
67 years old
Director
BUTCHER, Dale Francis
Resigned: 01 April 2013
Appointed Date: 01 October 2011
69 years old
Director
CAMPBELL, James Garry
Resigned: 30 June 1996
Appointed Date: 08 April 1992
80 years old
Director
COMBER, Karen
Resigned: 01 April 2013
Appointed Date: 01 March 2012
59 years old
Director
DELLER, Clifford John
Resigned: 01 April 2013
Appointed Date: 07 December 2004
65 years old
Director
DOWLER, Edward James
Resigned: 01 April 2013
Appointed Date: 23 March 2010
78 years old
Director
EDWARDS, Peter
Resigned: 30 April 2002
Appointed Date: 01 February 2001
81 years old
Director
FINCH, Russell Peter
Resigned: 16 September 1999
Appointed Date: 18 June 1999
60 years old
Director
GEARY, William Mark
Resigned: 04 March 1994
Appointed Date: 10 April 1992
78 years old
Director
GILMORE, Barry John
Resigned: 30 June 2006
Appointed Date: 14 May 2003
77 years old
Director
GOODACRE, John
Resigned: 31 October 2004
Appointed Date: 26 July 2002
75 years old
Director
GOODALL, Robert
Resigned: 29 May 2012
Appointed Date: 01 October 2011
83 years old
Director
GOTTS, Michael John
Resigned: 01 May 2007
Appointed Date: 18 August 1997
90 years old
Director
GREENFIELD, John Anthony Leslie
Resigned: 01 April 2013
Appointed Date: 01 October 2011
75 years old
Director
HOLMES, Norman Leonard
Resigned: 01 December 1998
Appointed Date: 10 April 1992
75 years old
Director
IVES, Edward Anthony
Resigned: 01 April 2013
Appointed Date: 30 April 2007
77 years old
Director
IVES, Edward Anthony
Resigned: 29 August 2003
Appointed Date: 18 August 1997
77 years old
Director
KINGSLAND, Xavier Francis
Resigned: 01 April 2013
Appointed Date: 01 October 2011
76 years old
Director
LEEDER, Mark Stuart
Resigned: 28 October 2011
Appointed Date: 15 April 2010
50 years old
Director
LEWIS, Ruth
Resigned: 10 October 1997
Appointed Date: 18 August 1997
57 years old
Director
LIGHT, John Michael Heathcote
Resigned: 22 August 1996
Appointed Date: 08 April 1992
71 years old
Director
MEADEN, John
Resigned: 24 February 2010
Appointed Date: 23 February 2004
76 years old
Director
NASH, Keith Walter
Resigned: 26 September 1994
Appointed Date: 07 March 1994
71 years old
Director
NEWBURY, David John
Resigned: 01 April 2013
Appointed Date: 01 October 2011
76 years old
Director
RONCHETTI, Marc Arthur
Resigned: 28 October 2011
Appointed Date: 01 July 2007
49 years old
Director
SCHOFIELD, Alan Peter
Resigned: 18 June 1999
Appointed Date: 17 January 1995
75 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 31 October 2004
Appointed Date: 15 February 2002
63 years old
Director
WHITEMAN, John Charles
Resigned: 30 June 1999
Appointed Date: 08 April 1992
75 years old
Nominee Director
LOVITING LIMITED
Resigned: 09 April 1992
Appointed Date: 31 March 1992
Director
ROSS RUSSELL LIMITED
Resigned: 05 July 2010
Appointed Date: 05 May 2005
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 April 1992
Appointed Date: 31 March 1992

INCHCAPE MOTORS PENSION TRUST LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 5 April 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 5 April 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
15 Jan 2015
Accounts for a dormant company made up to 5 April 2014
...
... and 146 more events
14 Apr 1992
Registered office changed on 14/04/92 from: 21 holborn viaduct london EC1A 2DY
14 Apr 1992
Ad 08/04/92--------- premium £ si 2@1=2 £ ic 2/4
14 Apr 1992
Accounting reference date notified as 05/04
08 Apr 1992
Company name changed 708TH shelf trading company limi ted\certificate issued on 08/04/92
31 Mar 1992
Incorporation

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