DINGLES MOTOR GROUP LIMITED
COLCHESTER ATTLEBOROUGH MOTOR WORKS LIMITED

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Company number 00406322
Status Active
Incorporation Date 16 March 1946
Company Type Private Limited Company
Address 8 THE COURTYARDS WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9PE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Buckenham Road Attleborough Norfolk NR17 1NB to 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 8 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 750,000 . The most likely internet sites of DINGLES MOTOR GROUP LIMITED are www.dinglesmotorgroup.co.uk, and www.dingles-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Dingles Motor Group Limited is a Private Limited Company. The company registration number is 00406322. Dingles Motor Group Limited has been working since 16 March 1946. The present status of the company is Active. The registered address of Dingles Motor Group Limited is 8 The Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex England Co4 9pe. . DINGLE, Tarnya Anne is a Secretary of the company. BRYDON, Simon John is a Director of the company. COOPER, Nigel James is a Director of the company. DINGLE, John Robert is a Director of the company. WOODS, William Robert is a Director of the company. Secretary DINGLE, Hazel Doris has been resigned. Secretary DINGLE, John Robert has been resigned. Director BRACKING, Andrew John has been resigned. Director DINGLE, George Henry has been resigned. Director DINGLE, Hazel Doris has been resigned. Director DINGLE, Philip George has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DINGLE, Tarnya Anne
Appointed Date: 31 January 2002

Director
BRYDON, Simon John
Appointed Date: 01 January 2005
59 years old

Director
COOPER, Nigel James
Appointed Date: 01 January 2007
64 years old

Director
DINGLE, John Robert

67 years old

Director
WOODS, William Robert
Appointed Date: 03 March 2011
48 years old

Resigned Directors

Secretary
DINGLE, Hazel Doris
Resigned: 14 June 1999

Secretary
DINGLE, John Robert
Resigned: 01 January 2004
Appointed Date: 14 June 1999

Director
BRACKING, Andrew John
Resigned: 01 October 2005
Appointed Date: 25 March 2002
60 years old

Director
DINGLE, George Henry
Resigned: 31 January 2002
99 years old

Director
DINGLE, Hazel Doris
Resigned: 31 January 2002
93 years old

Director
DINGLE, Philip George
Resigned: 31 January 2002
70 years old

DINGLES MOTOR GROUP LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Buckenham Road Attleborough Norfolk NR17 1NB to 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 8 September 2016
26 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 750,000

23 Nov 2015
Auditor's resignation
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
21 Apr 1987
Full accounts made up to 31 October 1986

21 Apr 1987
Return made up to 10/03/87; full list of members

15 Sep 1986
Full accounts made up to 31 October 1985

15 Sep 1986
Return made up to 28/02/86; full list of members

16 Mar 1946
Incorporation

DINGLES MOTOR GROUP LIMITED Charges

29 January 2014
Charge code 0040 6322 0029
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Tarnya Dingle John Robert Dingle Rowanmoor Trustees Limited
Description: Land on the north east side of buckenham road attleborough…
15 November 2013
Charge code 0040 6322 0028
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
15 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land k/a part of plot 4 gateway industrial estate holt…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 16 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dingles toyota delft way norwich norfolk.
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 31 August 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dingles toyota buckenham road attleborough…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dingles toyota 97-107 london road south…
22 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 30 October 2012
Persons entitled: Toyota Financial Services (UK) PLC
Description: All that part of the freehold land known as plot 4 gateway…
10 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 13 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97-107 london road south lowestoft suffolk t/n SK137364…
10 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 13 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Toyota motor showroom buckenham road attleborough norfolk…
10 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Floating charge over all the goodwill and uncalled capital…
10 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 30 October 2012
Persons entitled: Toyota Financial Services (UK) PLC
Description: Ford motor showroom buckenham road attleborough norfolk t/n…
10 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 30 October 2012
Persons entitled: Toyota Financial Services (UK) PLC`
Description: Land adjacent to norwich airport norfolk part of t/n…
1 April 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 15 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Debenture deed
Delivered: 15 March 2003
Status: Satisfied on 19 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Mortgage
Delivered: 13 November 2001
Status: Satisfied on 19 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The land on the north east side of buckenham road…
29 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 9 April 2003
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: Property k/a besthorpe filling station attleborough by-pass…
4 February 1999
Legal charge
Delivered: 16 February 1999
Status: Satisfied on 9 April 2003
Persons entitled: Fina PLC
Description: The service station or filling station k/a attleborough…
27 January 1999
Mortgage deed
Delivered: 28 January 1999
Status: Satisfied on 19 August 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a ford showroom dingles motor group limited…
4 July 1997
Floating charge
Delivered: 8 July 1997
Status: Satisfied on 30 October 2012
Persons entitled: Tgb Finance Limited
Description: All the companys present and future stock of used motor…
1 April 1996
Legal mortgage
Delivered: 12 April 1996
Status: Satisfied on 9 April 2003
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
30 July 1993
Mortgage and general charge
Delivered: 31 July 1993
Status: Satisfied on 30 April 1998
Persons entitled: Texaco Limited
Description: All that land and garage premises k/a attleborough motor…
11 October 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 30 September 1995
Persons entitled: Bp Oil UK Limited
Description: F/H premises k/a attleborough motor works, high street…
30 March 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied on 16 February 2000
Persons entitled: Shell UK Limited
Description: Filling station attleborough-by-pass besthorpe attleborough…
15 July 1985
Legal mortgage
Delivered: 19 July 1985
Status: Satisfied on 15 September 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold house, shop & premises situate at high street…
15 July 1985
Legal mortgage
Delivered: 19 July 1985
Status: Satisfied on 15 September 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold bungalow and land situate off high street…
15 July 1985
Legal mortgage
Delivered: 19 July 1985
Status: Satisfied on 15 September 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold office block adjoining house and shop situate at…
15 July 1985
Legal mortgage
Delivered: 19 July 1985
Status: Satisfied on 15 September 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold house and garage and land situate at high street…
29 June 1984
Mortgage
Delivered: 9 July 1984
Status: Satisfied on 7 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H dunns farm besthorpe norfolk.