MALTON MOTORS LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT
Company number 00554231
Status Active
Incorporation Date 3 September 1955
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 forty-three 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; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of MALTON MOTORS LIMITED are www.maltonmotors.co.uk, and www.malton-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Malton Motors Limited is a Private Limited Company. The company registration number is 00554231. Malton Motors Limited has been working since 03 September 1955. The present status of the company is Active. The registered address of Malton Motors 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 BEACHAM, Mark Derrick has been resigned. Director CAYGILL, Christopher Charles has been resigned. Director KAYE, Keith Melvin has been resigned. Director LOCK, Spencer has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director PALMER, Richard Terence has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director WILSON, Ann Chrisette 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: 23 July 2007
Director
CATLIN, Claire Louise
Appointed Date: 23 September 2016
46 years old
Director
JEARY, Anton Clive
Appointed Date: 14 May 2015
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 23 July 2007
Director
CAYGILL, Christopher Charles
Resigned: 29 March 1994
65 years old
Director
KAYE, Keith Melvin
Resigned: 06 September 1993
83 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 05 February 2007
59 years old
Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 14 May 2015
Appointed Date: 05 February 2007
56 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
78 years old
Director
RONCHETTI, Marc Arthur
Resigned: 22 September 2011
Appointed Date: 01 December 2009
49 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
70 years old

MALTON MOTORS LIMITED Events

08 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
27 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
26 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
...
... and 133 more events
20 Aug 1987
Full accounts made up to 31 October 1986
20 Aug 1987
Return made up to 15/07/87; full list of members
29 Sep 1986
Director resigned;new director appointed
18 Jul 1986
Full accounts made up to 31 October 1985
18 Jul 1986
Return made up to 08/07/86; full list of members

MALTON MOTORS LIMITED Charges

15 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 13 March 2008
Persons entitled: Black Horse Limited
Description: All that f/h property being land lying to the north of…
26 January 1993
Floating charge
Delivered: 28 January 1993
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All the companys present and future stock of new and used…
4 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 13 March 2008
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
27 May 1988
Debenture
Delivered: 2 June 1988
Status: Satisfied on 27 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Debenture
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time owing to…

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