ING CAR (FOUR) HOLDINGS LIMITED
LONDON APPLEYARD FINANCE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2R 6DA

Company number 01105312
Status Active
Incorporation Date 30 March 1973
Company Type Private Limited Company
Address 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,700,000 . The most likely internet sites of ING CAR (FOUR) HOLDINGS LIMITED are www.ingcarfourholdings.co.uk, and www.ing-car-four-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Car Four Holdings Limited is a Private Limited Company. The company registration number is 01105312. Ing Car Four Holdings Limited has been working since 30 March 1973. The present status of the company is Active. The registered address of Ing Car Four Holdings Limited is 8 10 Moorgate Moorgate London England Ec2r 6da. . BERG, Simon Peter is a Director of the company. WALKER, Gerald Roderick Munro is a Director of the company. Secretary MCDOUGALL, Brian James has been resigned. Secretary MITCHESON, David has been resigned. Secretary PRIDMORE, Ross John has been resigned. Secretary TAPSON, Andrew Michael Ebsworthy has been resigned. Secretary WARD, Andrew Ian has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director ATKIN, John Richard has been resigned. Director AXAM, Christopher Stanley has been resigned. Director BERGSTEIN, Karin Trees Veerle has been resigned. Director BRADLEY, Eamon has been resigned. Director BRAND, Hein Jacobus Pieter Willem has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director CLARK, Thomas Martin has been resigned. Director FOSTER, Steven Gareth has been resigned. Director HOUSTON, Samuel George has been resigned. Director MAUDE, Alan Stuart has been resigned. Director MOSELEY, Ian Angus has been resigned. Director PRESLEY, David has been resigned. Director TILBROOK, Ian Charles has been resigned. Director TOMS, Robert Peter has been resigned. Director TOPPER, Hendricus Petrus Maria has been resigned. Director WARD, Peter Terry has been resigned. Director WATERSON, Raymond George has been resigned. Director WATERSON, Raymond George has been resigned. Director WELSH, David Charles has been resigned. Director WILLIAMSON, Michael Granville has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERG, Simon Peter
Appointed Date: 02 January 2015
60 years old
Director
WALKER, Gerald Roderick Munro
Appointed Date: 02 January 2015
62 years old

Resigned Directors

Secretary
MCDOUGALL, Brian James
Resigned: 01 February 2016
Appointed Date: 01 May 2013
Secretary
MITCHESON, David
Resigned: 01 November 2007
Appointed Date: 03 July 2006
Secretary
PRIDMORE, Ross John
Resigned: 24 October 2011
Appointed Date: 01 November 2007
Secretary
TAPSON, Andrew Michael Ebsworthy
Resigned: 01 May 2013
Appointed Date: 25 October 2011
Secretary
WARD, Andrew Ian
Resigned: 01 May 1998
Secretary
WATSON, Deirdre Mary Alison
Resigned: 03 July 2006
Appointed Date: 01 July 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Appointed Date: 01 May 1998
Director
ATKIN, John Richard
Resigned: 08 January 1998
Appointed Date: 04 June 1996
80 years old
Director
AXAM, Christopher Stanley
Resigned: 31 December 1999
80 years old
Director
BERGSTEIN, Karin Trees Veerle
Resigned: 01 September 2009
Appointed Date: 03 July 2006
58 years old
Director
BRADLEY, Eamon
Resigned: 03 July 2006
Appointed Date: 12 October 2000
77 years old
Director
BRAND, Hein Jacobus Pieter Willem
Resigned: 02 January 2015
Appointed Date: 01 May 2013
70 years old
Director
CALLENDER, John Dalrymple
Resigned: 31 March 2006
Appointed Date: 12 October 2000
75 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 04 June 1996
74 years old
Director
CLARK, Thomas Martin
Resigned: 31 December 1994
86 years old
Director
FOSTER, Steven Gareth
Resigned: 03 January 2003
Appointed Date: 12 February 2001
58 years old
Director
HOUSTON, Samuel George
Resigned: 03 July 2006
Appointed Date: 23 January 2003
69 years old
Director
MAUDE, Alan Stuart
Resigned: 01 November 2007
Appointed Date: 03 July 2006
75 years old
Director
MOSELEY, Ian Angus
Resigned: 03 July 2006
Appointed Date: 21 March 2003
59 years old
Director
PRESLEY, David
Resigned: 12 October 2000
Appointed Date: 29 February 2000
76 years old
Director
TILBROOK, Ian Charles
Resigned: 25 October 2011
Appointed Date: 03 July 2006
65 years old
Director
TOMS, Robert Peter
Resigned: 31 January 2001
Appointed Date: 01 July 1998
63 years old
Director
TOPPER, Hendricus Petrus Maria
Resigned: 01 May 2013
Appointed Date: 03 July 2006
72 years old
Director
WARD, Peter Terry
Resigned: 29 February 2000
Appointed Date: 24 December 1997
80 years old
Director
WATERSON, Raymond George
Resigned: 12 October 2000
Appointed Date: 26 July 1999
83 years old
Director
WATERSON, Raymond George
Resigned: 30 June 1999
Appointed Date: 31 December 1994
83 years old
Director
WELSH, David Charles
Resigned: 20 March 2003
Appointed Date: 31 December 1999
76 years old
Director
WILLIAMSON, Michael Granville
Resigned: 23 December 1997
85 years old
Director
WITT, John Raymond
Resigned: 01 July 1998
Appointed Date: 08 January 1998
62 years old

ING CAR (FOUR) HOLDINGS LIMITED Events

20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,700,000
02 Feb 2016
Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016
28 Jan 2016
Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016
...
... and 192 more events
29 May 1975
Accounts made up to 31 December 1974
11 Sep 1973
Memorandum of association
11 Sep 1973
Memorandum of association
09 Jul 1973
Articles of association
09 Jul 1973
Articles of association

ING CAR (FOUR) HOLDINGS LIMITED Charges

22 January 2002
Composite guarantee and mortgage debenture
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
12 May 1992
Guarantee and debenture
Delivered: 1 June 1992
Status: Satisfied on 5 October 2005
Persons entitled: Barclays Bank PLC
Description: SE 395 for full details. Fixed and floating charges over…
30 June 1987
Charge
Delivered: 6 July 1987
Status: Satisfied on 12 October 1992
Persons entitled: Barclays Mercantile Industrial Fiance Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 1982
Charge
Delivered: 15 June 1982
Status: Satisfied on 15 April 1995
Persons entitled: Mercantile Credit Company Limited
Description: Fixed & floating charge over undertaking and all property…
12 March 1980
Floating charge
Delivered: 19 March 1980
Status: Satisfied on 7 March 1990
Persons entitled: Forward Leasing Limited
Description: Floating charge over (colleatively called the assets)…
12 March 1980
Floating charge
Delivered: 19 March 1980
Status: Satisfied on 7 March 1990
Persons entitled: Midland Montague Leasing Limited
Description: Floating charge over (collectively called the assets)…

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