NOTNEEDED NO. 145 LIMITED
OXFORD MILL GARAGES (NORTHEAST) LIMITED

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Company number 02062791
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 . The most likely internet sites of NOTNEEDED NO. 145 LIMITED are www.notneededno145.co.uk, and www.notneeded-no-145.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Notneeded No 145 Limited is a Private Limited Company. The company registration number is 02062791. Notneeded No 145 Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of Notneeded No 145 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 BEACHAM, Mark Derrick has been resigned. Director ANDERSON, John Norman has been resigned. Director MCCORMACK, Connor has been resigned. Director PALMER, Richard Terence has been resigned. Director SNAITH, Malcolm has been resigned. Director WHEATLEY, Martin Peter has been resigned. Director WILSON, Ann Chrisette has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 23 July 2007
Director
JEARY, Anton Clive
Appointed Date: 05 February 2007
68 years old
Director
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 25 September 2008

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 23 July 2007
Director
ANDERSON, John Norman
Resigned: 07 June 1993
80 years old
Director
MCCORMACK, Connor
Resigned: 25 September 2008
Appointed Date: 05 February 2007
56 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
78 years old
Director
SNAITH, Malcolm
Resigned: 10 July 1993
74 years old
Director
WHEATLEY, Martin Peter
Resigned: 25 September 2008
Appointed Date: 05 February 2007
66 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
69 years old

Persons With Significant Control

Mill Garages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTNEEDED NO. 145 LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
21 May 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
...
... and 109 more events
07 May 1987
Particulars of mortgage/charge
07 Apr 1987
Company name changed safestone LIMITED\certificate issued on 07/04/87
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1986
Registered office changed on 24/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
09 Oct 1986
Certificate of Incorporation

NOTNEEDED NO. 145 LIMITED Charges

31 July 1987
Mortgage debenture
Delivered: 13 August 1987
Status: Satisfied on 24 March 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 24 March 1993
Persons entitled: Lloyds Bowmaker Limited
Description: Leasehold land and premises newcastle road sunderland…
12 June 1987
Mortgage debenture
Delivered: 12 June 1987
Status: Satisfied on 24 March 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1987
Debenture
Delivered: 20 May 1987
Status: Satisfied on 24 March 1993
Persons entitled: Lloyds Bawmaker Limited
Description: All monies which may from time to time be owing to mill…
30 April 1987
Debenture
Delivered: 20 May 1987
Status: Satisfied on 24 March 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All monies from time to time owing to the company by…
30 April 1987
Mortgage debenture
Delivered: 7 May 1987
Status: Satisfied on 24 March 1993
Persons entitled: Lombard North Central PLC.
Description: All f/h & l/h property of the company with present &…

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