NORMAND MOTOR GROUP LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 02450357
Status Active
Incorporation Date 7 December 1989
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 seventy-five 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 6 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of NORMAND MOTOR GROUP LIMITED are www.normandmotorgroup.co.uk, and www.normand-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Normand Motor Group Limited is a Private Limited Company. The company registration number is 02450357. Normand Motor Group Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Normand Motor Group 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. Secretary MANSBRIDGE, Michael has been resigned. Director ABRAHAMS, Roger Graham has been resigned. Director DIX, Richard has been resigned. Director FARMER, James Charles has been resigned. Director LOCK, Spencer has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director MITCHELL, Thomas Stanley has been resigned. Director NEALE, Frank Leslie George has been resigned. Director PALMER, Richard Terence has been resigned. Director PARKER, Christopher Frank has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director ROSS, George Byron has been resigned. Director WALKER, Robert Peter has been resigned. Director WILEY, William Struan Ferguson 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
45 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
Appointed Date: 31 July 1994
Secretary
MANSBRIDGE, Michael
Resigned: 31 July 1994
Director
ABRAHAMS, Roger Graham
Resigned: 08 May 2001
Appointed Date: 01 May 2001
77 years old
Director
DIX, Richard
Resigned: 04 December 1995
76 years old
Director
FARMER, James Charles
Resigned: 30 March 1995
88 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 05 February 2007
58 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
MITCHELL, Thomas Stanley
Resigned: 30 January 1995
88 years old
Director
NEALE, Frank Leslie George
Resigned: 31 July 1994
75 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
Appointed Date: 31 July 1994
78 years old
Director
PARKER, Christopher Frank
Resigned: 06 May 2009
Appointed Date: 27 April 2009
66 years old
Director
RONCHETTI, Marc Arthur
Resigned: 22 September 2011
Appointed Date: 01 December 2009
49 years old
Director
ROSS, George Byron
Resigned: 14 November 1994
83 years old
Director
WALKER, Robert Peter
Resigned: 06 January 1995
87 years old
Director
WILEY, William Struan Ferguson
Resigned: 19 January 1995
87 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
Appointed Date: 31 July 1994
69 years old

NORMAND MOTOR GROUP LIMITED Events

10 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
23 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • 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 165 more events
29 Jan 1990
Registered office changed on 29/01/90 from: royex house aldermanbury square london EC2V 7LD
29 Jan 1990
Director resigned;new director appointed
24 Jan 1990
Memorandum and Articles of Association
19 Jan 1990
Company name changed lupingrange LIMITED\certificate issued on 18/01/90
07 Dec 1989
Incorporation

NORMAND MOTOR GROUP LIMITED Charges

27 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 27 July 2010
Persons entitled: Voldswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
20 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 3 December 2004
Persons entitled: Lloyds Udt Limited
Description: F/H land and buildings on the north and south sides of…
16 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 4 March 2000
Persons entitled: Ge Capital Bank Limited
Description: 407 and 409 king street, 405 king street and 40, 41 and 41A…
16 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 4 March 2000
Persons entitled: Ge Capital Bank Limited
Description: Land and buildings on the north and south sides of…
23 December 1994
Debenture
Delivered: 9 January 1995
Status: Satisfied on 13 March 2008
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
23 December 1994
Legal charge
Delivered: 31 December 1994
Status: Satisfied on 20 May 1999
Persons entitled: United Dominions Trust Limited
Description: Land and buildings on the north and south sides of…
23 December 1994
Legal charge
Delivered: 31 December 1994
Status: Satisfied on 20 May 1999
Persons entitled: United Dominions Trust Limited
Description: 405, 407 and 409 king street and 72 british grove, london.
23 December 1994
Legal charge
Delivered: 31 December 1994
Status: Satisfied on 20 May 1999
Persons entitled: United Dominions Trust Limited
Description: Sun garage, urmson road, wallasey; land and buildings on…
23 December 1994
Legal charge
Delivered: 31 December 1994
Status: Satisfied on 20 May 1999
Persons entitled: United Dominions Trust Limited
Description: Land on the north side of telegraph road, heswall t/no: ms…
23 December 1994
Legal charge
Delivered: 31 December 1994
Status: Satisfied on 20 May 1999
Persons entitled: United Dominions Trust Limited
Description: Bebington garage, old chester road, bebington, wirral t/no:…
2 February 1990
Composite guarantee & debenture
Delivered: 8 February 1990
Status: Satisfied on 13 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (See form MM395 ref M240 for full details). Fixed and…
2 February 1990
Composite guarantee & debenture
Delivered: 8 February 1990
Status: Satisfied on 25 May 1995
Persons entitled: Nws Bank PLC
Description: (See form M395, ref M272 for full detail). Fixed and…
2 February 1990
Composite guarantee & debenture
Delivered: 8 February 1990
Status: Satisfied on 25 May 1995
Persons entitled: Nws Trust Limited
Description: (See form M395 ref M206 for full details). Fixed and…
2 February 1990
Composite guarantee & debenture
Delivered: 8 February 1990
Status: Satisfied on 25 May 1995
Persons entitled: The Governor and Company of the Bank of Scotlanders Under the Loan Agreement)(As Agent and Trustee for the Agent and the Lend
Description: (See form M395, ref. M 223 for full details). Fixed and…
2 February 1990
Composite guarantee & debenture
Delivered: 8 February 1990
Status: Satisfied on 25 May 1995
Persons entitled: The Governor and Company of the Bank of Scotlandnder the Loan Agreement.)(As Agent and Trustee for Itself and the Banks U
Description: (See form M395, ref M243 for full details). Fixed and…

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