INGRAM MOTORING GROUP LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC055121
Status Active
Incorporation Date 26 February 1974
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
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
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 463,450 ; Full accounts made up to 31 December 2015; Director's details changed for Mr William Kenneth Monaghan on 22 January 2016. The most likely internet sites of INGRAM MOTORING GROUP LIMITED are www.ingrammotoringgroup.co.uk, and www.ingram-motoring-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Ingram Motoring Group Limited is a Private Limited Company. The company registration number is SC055121. Ingram Motoring Group Limited has been working since 26 February 1974. The present status of the company is Active. The registered address of Ingram Motoring Group Limited is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . INGRAM, Jean Mclure Allison is a Secretary of the company. FYFE, Andrew Kenneth Cochran is a Director of the company. INGRAM, Jean Mclure Allison is a Director of the company. INGRAM, Malcolm Crawford is a Director of the company. MONAGHAN, William Kenneth is a Director of the company. Director FULSTON, George Jones has been resigned. Director INGRAM, Alexander David has been resigned. Director SIM, Iain Daniel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director
FYFE, Andrew Kenneth Cochran
Appointed Date: 04 January 2016
59 years old

Director

Director
INGRAM, Malcolm Crawford
Appointed Date: 27 January 2010
56 years old

Director
MONAGHAN, William Kenneth
Appointed Date: 04 January 2016
58 years old

Resigned Directors

Director
FULSTON, George Jones
Resigned: 08 April 1998
Appointed Date: 19 December 1992
79 years old

Director
INGRAM, Alexander David
Resigned: 27 January 2010
80 years old

Director
SIM, Iain Daniel
Resigned: 30 April 1992
Appointed Date: 01 May 1990
67 years old

INGRAM MOTORING GROUP LIMITED Events

06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 463,450

13 Apr 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Director's details changed for Mr William Kenneth Monaghan on 22 January 2016
12 Jan 2016
Appointment of Mr William Kenneth Monaghan as a director on 4 January 2016
12 Jan 2016
Appointment of Andrew Kenneth Cochran Fyfe as a director on 4 January 2016
...
... and 147 more events
15 Apr 1988
Accounting reference date extended from 31/08 to 31/10

30 Mar 1987
Full accounts made up to 31 August 1986

20 Mar 1987
Return made up to 13/03/87; full list of members

03 Dec 1986
Annual return made up to 14/03/86

07 May 1986
Full accounts made up to 31 August 1985

INGRAM MOTORING GROUP LIMITED Charges

22 January 2014
Charge code SC05 5121 0034
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15-25 dean street kilmarnock AYR17665 and AYR18887…
20 January 2012
Standard security
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: 9 whitfield drive heathfield ayr ayr 82618.
20 January 2012
Standard security
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: 9 whitfield drive heathfield ayr ayr 82618.
17 July 2009
Bond & floating charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: Undertaking & all property & assets present & future…
23 August 2006
Floating charge
Delivered: 30 August 2006
Status: Satisfied on 18 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
18 August 1999
Standard security
Delivered: 8 September 1999
Status: Satisfied on 24 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at espedair street, paisley.
12 December 1997
Standard security
Delivered: 24 December 1997
Status: Satisfied on 24 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Espedair street/rowan street,paisley.
19 November 1997
Standard security
Delivered: 26 November 1997
Status: Satisfied on 24 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 69 espedair street & 13/15 rowan street,paisley.
9 November 1997
Bond & floating charge
Delivered: 20 November 1997
Status: Satisfied on 9 September 2010
Persons entitled: Capital Bank PLC
Description: Undertaking and all property and assets present and future…
5 September 1997
Bond & floating charge
Delivered: 17 September 1997
Status: Satisfied on 14 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 March 1997
Floating charge
Delivered: 24 March 1997
Status: Satisfied on 14 December 2007
Persons entitled: Royal Bank Invoice Finance Limited
Description: All or any debts owing or accruing to the company now or at…
19 July 1994
Assignation
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which from time to time be owing to ingram…
13 July 1994
Bond & floating charge
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
19 February 1993
Bond & floating charge
Delivered: 25 February 1993
Status: Satisfied on 2 March 1995
Persons entitled: V a G Finance Limited
Description: Undertaking and all property and assets present and future…
3 July 1990
Bond & floating charge
Delivered: 12 July 1990
Status: Satisfied on 26 November 1997
Persons entitled: Nws Trust Limited N W S Trust Limited
Description: Undertaking and all property and assets present and future…
8 February 1990
Standard security
Delivered: 19 February 1990
Status: Satisfied on 17 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground registered under title number ren 39250.
12 February 1986
Deed of variation of standard security
Delivered: 28 February 1986
Status: Satisfied on 24 February 2012
Persons entitled: V a G Finance LTD
Description: 12, 14, 16, 18, 20, 24, 26 & 28 dalblair rd, ayr.
4 April 1985
Standard security
Delivered: 11 April 1985
Status: Satisfied on 12 April 1994
Persons entitled: Lloyds Bowmaker LTD
Description: 12-20 & 24-28 dalblair rd. Ayr.
24 August 1984
Assignation in security
Delivered: 29 August 1984
Status: Satisfied on 17 November 1997
Persons entitled: Lloyds Bowmaker LTD
Description: All monies owing from time to time to the company by v a g…
17 November 1981
Standard security
Delivered: 23 November 1981
Status: Satisfied on 17 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage premises at 80 prestwick road, ayr and 12/28…
20 July 1981
Standard security
Delivered: 4 August 1981
Status: Satisfied on 16 November 1990
Persons entitled: Qatar National Bank
Description: Garages premises at prestwick road, ayr.
20 July 1981
Standard security
Delivered: 24 July 1981
Status: Satisfied on 12 April 1994
Persons entitled: Auto Union Finance LTD
Description: 12, 14, 16, 18 & 20, 24, 26, 28 dalblair road ayr.
20 May 1981
Bond & floating charge
Delivered: 28 May 1981
Status: Satisfied on 17 November 1997
Persons entitled: Lloyds and Scottish Trust LTD
Description: Undertaking and all property and assets present and future…
19 May 1981
Floating charge
Delivered: 28 May 1981
Status: Satisfied on 27 June 1990
Persons entitled: Lloyds and Scottish Trust LTD
Description: Monies owing to the company from time to time by v a g (UK)…
6 February 1975
Floating charge
Delivered: 12 February 1975
Status: Satisfied on 17 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…