INCHCAPE RETAIL LIMITED
OXFORD WADHAM KENNING MOTOR GROUP LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 00194561
Status Active
Incorporation Date 19 December 1923
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 eighty-nine events have happened. The last three records are Appointment of Mr James Richard Brearley as a director on 1 January 2017; Termination of appointment of Louis Fallenstein as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INCHCAPE RETAIL LIMITED are www.inchcaperetail.co.uk, and www.inchcape-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eleven months. Inchcape Retail Limited is a Private Limited Company. The company registration number is 00194561. Inchcape Retail Limited has been working since 19 December 1923. The present status of the company is Active. The registered address of Inchcape Retail Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. BREARLEY, James Richard is a Director of the company. CATLIN, Claire Louise is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary JAMES, John William has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Director ALLEN, Ian Douglas has been resigned. Director BOULT, Richard David has been resigned. Director CANEY, Peter Richard has been resigned. Director DICK, Andrew Francis has been resigned. Director FALLENSTEIN, Louis has been resigned. Director FRANKLIN, Christopher Tom has been resigned. Director HARFIELD, Frank has been resigned. Director HAZELWOOD, Robert has been resigned. Director HEATH, Reginald Frank has been resigned. Director JAMES, John William has been resigned. Director JOHNSON, Peter William has been resigned. Director LOCK, Spencer has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director NEWBURY, David John has been resigned. Director POTTS, Graeme John has been resigned. Director RABAN, Mark Douglas has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director ROURKE, Maurice has been resigned. Director TAYLOR, Leslie Charles James has been resigned. Director WALLWORK, Paul Anthony Hewitt 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
BREARLEY, James Richard
Appointed Date: 01 January 2017
60 years old
Director
CATLIN, Claire Louise
Appointed Date: 05 October 2015
45 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 18 June 2004
66 years old

Resigned Directors

Secretary
JAMES, John William
Resigned: 17 September 1997
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
Secretary
WHEATLEY, Martin Peter
Resigned: 09 August 2004
Appointed Date: 17 September 1997
Director
ALLEN, Ian Douglas
Resigned: 20 June 1995
Appointed Date: 28 February 1994
73 years old
Director
BOULT, Richard David
Resigned: 17 May 2002
Appointed Date: 09 March 1998
60 years old
Director
CANEY, Peter Richard
Resigned: 28 February 1994
79 years old
Director
DICK, Andrew Francis
Resigned: 17 September 1997
Appointed Date: 07 February 1995
70 years old
Director
FALLENSTEIN, Louis
Resigned: 01 January 2017
Appointed Date: 06 October 2015
68 years old
Director
FRANKLIN, Christopher Tom
Resigned: 14 January 2002
Appointed Date: 23 May 2000
76 years old
Director
HARFIELD, Frank
Resigned: 30 September 1994
88 years old
Director
HAZELWOOD, Robert
Resigned: 07 April 2003
Appointed Date: 23 May 2000
66 years old
Director
HEATH, Reginald Frank
Resigned: 31 August 1994
84 years old
Director
JAMES, John William
Resigned: 25 April 2000
Appointed Date: 20 June 1995
84 years old
Director
JOHNSON, Peter William
Resigned: 21 September 1999
Appointed Date: 06 March 1995
78 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 09 August 2004
58 years old
Director
MCCLUSKEY, Ross
Resigned: 06 October 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 06 October 2015
Appointed Date: 01 November 2005
56 years old
Director
NEWBURY, David John
Resigned: 23 May 2000
Appointed Date: 30 August 1996
76 years old
Director
POTTS, Graeme John
Resigned: 17 September 2006
Appointed Date: 07 April 2003
68 years old
Director
RABAN, Mark Douglas
Resigned: 01 October 2005
Appointed Date: 01 November 2003
59 years old
Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old
Director
ROURKE, Maurice
Resigned: 20 June 1995
Appointed Date: 01 March 1994
77 years old
Director
TAYLOR, Leslie Charles James
Resigned: 20 June 1995
91 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 01 November 2003
Appointed Date: 14 January 2002
63 years old

INCHCAPE RETAIL LIMITED Events

06 Jan 2017
Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Louis Fallenstein as a director on 1 January 2017
09 Oct 2016
Full accounts 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 67,000,000
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 179 more events
20 Aug 1986
Director's particulars changed
20 Mar 1986
Particulars of mortgage/charge
05 Jan 1982
Accounts made up to 31 December 1980
09 Aug 1979
Accounts made up to 31 December 1978
19 Dec 1923
Incorporation

INCHCAPE RETAIL LIMITED Charges

10 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 17 March 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
31 December 1990
Charge
Delivered: 2 January 1991
Status: Satisfied on 17 March 1999
Persons entitled: Psa Wholesale Limited.
Description: All the chargor's interest (if any) in any vehicle…
30 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 1 June 2001
Persons entitled: Saab-Scania Finance Limited
Description: All those monies which may from time to time be owing to…
11 January 1989
Debenture
Delivered: 19 January 1989
Status: Satisfied on 14 September 1989
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies from time to time owing to the company by…
29 December 1988
Debenture
Delivered: 7 January 1989
Status: Satisfied on 8 July 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies from time to time owing to the company by…
27 May 1988
Charge
Delivered: 31 May 1988
Status: Satisfied on 17 March 1999
Persons entitled: Psa Wholesale Limited.
Description: All the chargor's interest (if any) in any vehicle…
23 March 1988
Debenture
Delivered: 5 April 1988
Status: Satisfied on 14 September 1989
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies from time to time owing to the company g…
8 February 1988
Deed
Delivered: 10 February 1988
Status: Satisfied on 6 September 1990
Persons entitled: Psa Wholesale Limited.
Description: 1) all new and unused cars car-derived vans & light…
30 December 1987
Third supplemental trust deed.
Delivered: 31 December 1987
Status: Satisfied on 29 October 1993
Persons entitled: Royal Exchange Assurance
Description: F/H property on the east side of humbledon road…
17 December 1987
A registered charge
Delivered: 6 January 1988
Status: Satisfied on 29 October 1993
Persons entitled: Royal Exchange Assurance
Description: 1) 73 the avenue southampton and land at the rear of 68 the…
7 April 1987
Deed of charge.
Delivered: 16 April 1987
Status: Satisfied on 21 February 1992
Persons entitled: Anz Industrial Finance LTD.
Description: All the company's right title and interest in and to all or…
16 February 1987
Deed of charge.
Delivered: 25 February 1987
Status: Satisfied on 21 February 1992
Persons entitled: Anz Industrial Finance LTD.
Description: All the company's right title and interest in and to all or…
28 February 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limited
Description: Land shown on the plan annexed to a conveyance dated 24 aug…
28 February 1986
Charge on contract
Delivered: 20 March 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limited
Description: See list of agreements on doc M153 for full details.
28 February 1986
Debenture
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Floating security over the companys undertaking and all…
28 February 1986
Deed of supplemental security
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge on all book and other debts now and from…
28 February 1986
Composite debenture
Delivered: 6 March 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limited
Description: All f/h & l/h property of the company etc (see doc M151)…
18 January 1985
Mortgage debenture
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
18 January 1985
Legal mortgage
Delivered: 31 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Part 16-26 (censecutive) trinity street dorchester dorset.
17 January 1985
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 19 June 1998
Persons entitled: Burmah Oil Trading Limited
Description: Bury cross privett road alverstoke.
4 September 1984
Deed of assurance
Delivered: 8 January 1988
Status: Satisfied on 29 October 1993
Persons entitled: Royal Exchange Assurance
Description: Land on the north east side of hulse road southampton title…
20 September 1972
Trust deed
Delivered: 8 January 1988
Status: Satisfied on 29 October 1993
Persons entitled: Royal Exchange Assurance
Description: Land & buildings on the north west side of bannister road…
20 September 1972
Trust deed.
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Royal Exchange Assurance.
Description: Hambledon road waterlooville hampshire.
31 December 1968
Mortgage
Delivered: 6 January 1988
Status: Satisfied on 24 November 1994
Persons entitled: G. W. Sparshatt J. P. N. Brogden D. W. Russell
Description: F/H land on the south and west sides of a new road out of…

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