Company number 02174321
Status Active
Incorporation Date 6 October 1987
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
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 500,100
; Director's details changed for Mr Martin Peter Wheatley on 29 January 2016. The most likely internet sites of L & C AUTO SERVICES (CROYDON) LIMITED are www.lcautoservicescroydon.co.uk, and www.l-c-auto-services-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. L C Auto Services Croydon Limited is a Private Limited Company.
The company registration number is 02174321. L C Auto Services Croydon Limited has been working since 06 October 1987.
The present status of the company is Active. The registered address of L C Auto Services Croydon 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. WHEATLEY, Martin Peter is a Director of the company. Secretary FOULKES, Julian has been resigned. Secretary HIGNETT, Samuel Timothy has been resigned. Secretary NIX, Christopher Bernard has been resigned. Secretary TOWNSEND, Peter has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Director CROMPTON, Simon Peel has been resigned. Director FOULKES, Julian has been resigned. Director HIGNETT, Sally Irene has been resigned. Director HIGNETT, Samuel Timothy has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director NIX, Christopher Bernard has been resigned. Director ORCHARD, Sharn Hyatt 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 TOWNSEND, Peter has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WRITER, David Christopher Russell 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
Resigned Directors
Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 01 December 2009
Appointed Date: 01 November 2005
56 years old
Director
TOWNSEND, Peter
Resigned: 31 July 2003
Appointed Date: 26 September 2000
64 years old
L & C AUTO SERVICES (CROYDON) LIMITED Events
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 127 more events
07 Dec 1987
Particulars of mortgage/charge
22 Oct 1987
Director resigned;new director appointed
22 Oct 1987
Secretary resigned;new secretary appointed;new director appointed
06 Oct 1987
Incorporation
31 January 2003
Guarantee & debenture
Delivered: 18 February 2003
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2000
Guarantee & debenture
Delivered: 8 January 2001
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Part of greenoaks, brighton road, south croydon, l/b of…
22 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Part of greenoaks, brighton road, south croydon, l/b of…
22 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Part of greenoaks, brighton road, south croydon, l/b of…
22 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Part of greenoaks, brighton road, south croydon, l/b of…
22 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Part of greenoaks, brighton road, south croydon, l/b of…
15 January 1988
Debenture
Delivered: 20 January 1988
Status: Satisfied
on 5 November 2003
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
15 January 1988
Debenture
Delivered: 20 January 1988
Status: Satisfied
on 13 March 2008
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…
7 December 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied
on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 blue riband estate factory lane croydon l/b of…