TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 00893104
Status Active
Incorporation Date 30 November 1966
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Director's details changed for Mr Martin Peter Wheatley on 29 January 2016. The most likely internet sites of TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED are www.tozerkemsleyandmillbournautomotive.co.uk, and www.tozer-kemsley-and-millbourn-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Tozer Kemsley and Millbourn Automotive Limited is a Private Limited Company. The company registration number is 00893104. Tozer Kemsley and Millbourn Automotive Limited has been working since 30 November 1966. The present status of the company is Active. The registered address of Tozer Kemsley and Millbourn Automotive Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . WHEATLEY, Martin Peter 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 JAMES, John William has been resigned. Secretary JAMES, John William has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Director ALLEN, Ian Douglas has been resigned. Director CANEY, Peter Richard has been resigned. Director CROSS, James Mark has been resigned. Director FERGUSON, Alan Murray has been resigned. Director GREEN, David Simon has been resigned. Director HEATH, Reginald Frank has been resigned. Director JAMES, John William has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director TAYLOR, Leslie Charles James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHEATLEY, Martin Peter
Appointed Date: 01 March 2000
Director
JEARY, Anton Clive
Appointed Date: 27 August 2003
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 21 September 1999
66 years old

Resigned Directors

Secretary
JAMES, John William
Resigned: 01 March 2000
Appointed Date: 22 August 1996
Secretary
JAMES, John William
Resigned: 23 June 1995
Appointed Date: 01 October 1993
Secretary
LIGHT, John Michael Heathcote
Resigned: 22 August 1996
Appointed Date: 23 June 1995
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
Director
ALLEN, Ian Douglas
Resigned: 20 November 1995
Appointed Date: 28 February 1994
73 years old
Director
CANEY, Peter Richard
Resigned: 28 February 1994
79 years old
Director
CROSS, James Mark
Resigned: 17 February 1998
Appointed Date: 26 July 1996
66 years old
Director
FERGUSON, Alan Murray
Resigned: 21 September 1999
Appointed Date: 20 November 1995
68 years old
Director
GREEN, David Simon
Resigned: 27 August 2003
Appointed Date: 01 March 2000
83 years old
Director
HEATH, Reginald Frank
Resigned: 01 March 1994
84 years old
Director
JAMES, John William
Resigned: 01 March 2000
Appointed Date: 17 February 1998
84 years old
Director
LIGHT, John Michael Heathcote
Resigned: 22 August 1996
Appointed Date: 20 June 1995
72 years old
Director
TAYLOR, Leslie Charles James
Resigned: 20 June 1995
91 years old

TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Events

05 Oct 2016
Accounts for a dormant company 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 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
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
21 May 1986
Memorandum and Articles of Association
06 May 1986
New director appointed
15 Apr 1986
Gazettable document
30 Oct 1985
Accounts made up to 31 December 1984
30 Nov 1966
Certificate of incorporation

TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED Charges

23 July 1988
Mortgage debenture
Delivered: 6 August 1989
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge all estates interests in any f/h…
28 February 1986
Compersite 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 M51)…
19 July 1983
Mortgage debenture
Delivered: 29 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
21 June 1983
Mortgage debenture
Delivered: 11 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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