LOTUS CARS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8EZ

Company number 00895081
Status Active
Incorporation Date 1 January 1967
Company Type Private Limited Company
Address POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 368,815,762 ; Appointment of Dato' Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016. The most likely internet sites of LOTUS CARS LIMITED are www.lotuscars.co.uk, and www.lotus-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Spooner Row Rail Station is 4.4 miles; to Norwich Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotus Cars Limited is a Private Limited Company. The company registration number is 00895081. Lotus Cars Limited has been working since 01 January 1967. The present status of the company is Active. The registered address of Lotus Cars Limited is Potash Lane Hethel Norwich Norfolk Nr14 8ez. . OLSWANG COSEC LIMITED is a Secretary of the company. FARIKULLAH, Aslam, Mohd is a Director of the company. KENALI, Ahmad Fuaad Bin Mohd, Dato' is a Director of the company. MOHAMED, Radzaifbin, Dato' is a Director of the company. Secretary BROSTOFF, Martin Adrian has been resigned. Secretary GILL, Elizabeth Jill has been resigned. Secretary MESSENT, Jon has been resigned. Secretary MOKHTAR, Mohd Nizamuddin has been resigned. Secretary MONK, Thomas John has been resigned. Secretary PRICE, Sarah Margaret has been resigned. Secretary SHEPHERD, Neil has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director ABDUL JALIL, Maznah has been resigned. Director ABDUL RAHIM, Abdul Rashid has been resigned. Director ABDUL RAHIM, Badrul Feisal has been resigned. Director ABDULLAH, Abdul Harith Bin, Dato' has been resigned. Director ABDULLAH, Azman Bin has been resigned. Director AHMAD, Yahaya, Tan Sri Dato Seri has been resigned. Director ANGUS, Karen has been resigned. Director ARTIOLI, Romano has been resigned. Director BAHAR, Dany Taner has been resigned. Director BECKER, Roger George has been resigned. Director BELL, Michael Edward has been resigned. Director BENEDINI, Giampaolo has been resigned. Director BENNETT, Luke has been resigned. Director BI YUSOF, Mohd Khalid has been resigned. Director BLACK, Michael Thomas has been resigned. Director CHE SULONG, Mohd Saleh has been resigned. Director DARUS, Datuk Kamarulzaman has been resigned. Director DOBLE, Ian Malcolm has been resigned. Director DOPSON, Clive has been resigned. Director DOUGLASS, John Reginald has been resigned. Director GAN, Nyap Liou Larry, Dato has been resigned. Director GREEN, Josephine has been resigned. Director HALEY, Peter has been resigned. Director HODGSON, Clive has been resigned. Director IBRAHIM, Lukman, Dato' has been resigned. Director JONES, Richard Dylan has been resigned. Director KAPUR, Neeraj has been resigned. Director KASSIM, Abdul Kadir Bin Md has been resigned. Director KEMP, Hugh Frederick has been resigned. Director KIAM, Min Hon Victor has been resigned. Director KIMBERLEY, Michael John has been resigned. Director KNIGHT, Christopher Jeremy has been resigned. Director KOSCHNY, Alfred has been resigned. Director LAM, Albert has been resigned. Director LIM, Heen Peck, Dato' has been resigned. Director LONG, Martin Hughenden has been resigned. Director MAHATHIR, Mokhzani has been resigned. Director MANSFIELD, John Roderick Ward has been resigned. Director MCDONALD, Anthony Malcolm has been resigned. Director MD DEWAL, Md Ali has been resigned. Director MESSENT, Jon has been resigned. Director MONK, Thomas John has been resigned. Director NEWSOME, Paul David has been resigned. Director OGAARD NIELSEN, Kim has been resigned. Director PALMER, Adrian Matthew has been resigned. Director PEEL, Graham has been resigned. Director PLAYLE, Terrance Daniel Lionel has been resigned. Director PRESCOTT, David Anthony has been resigned. Director SHAFIE, Rohime Bin has been resigned. Director SOO, Thean Hin has been resigned. Director SPOONER, Colin has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director SYED MOHAMED TAHIR, Syed Zainal Abidin has been resigned. Director TAITT, David William has been resigned. Director TEMPEST, Andrew George has been resigned. Director TENGKU ARIFF, Mahaleel has been resigned. Director TENGKU HASHIM, Tengku Hasmadi has been resigned. Director V M KRISHNASAMY, Sundra Moorthi has been resigned. Director WALMSLEY, Andrew Richard has been resigned. Director WEATHERLEY, Stuart James has been resigned. Director WOOD, Simon Patrick has been resigned. Director ZAINAL, Mohamed has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 30 August 2012
Director
FARIKULLAH, Aslam, Mohd
Appointed Date: 09 July 2012
65 years old
Director
KENALI, Ahmad Fuaad Bin Mohd, Dato'
Appointed Date: 01 April 2016
55 years old
Director
MOHAMED, Radzaifbin, Dato'
Appointed Date: 27 August 2013
67 years old

Resigned Directors

Secretary
BROSTOFF, Martin Adrian
Resigned: 23 July 1996
Appointed Date: 05 December 1995
Secretary
GILL, Elizabeth Jill
Resigned: 14 November 2006
Appointed Date: 01 April 2001
Secretary
MESSENT, Jon
Resigned: 30 March 2001
Appointed Date: 22 May 1997
Secretary
MOKHTAR, Mohd Nizamuddin
Resigned: 27 July 2010
Appointed Date: 08 November 2006
Secretary
MONK, Thomas John
Resigned: 05 December 1995
Appointed Date: 17 July 1992
Secretary
PRICE, Sarah Margaret
Resigned: 27 July 2012
Appointed Date: 01 June 2007
Secretary
SHEPHERD, Neil
Resigned: 17 July 1992
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 22 May 1997
Appointed Date: 23 July 1996
Director
ABDUL JALIL, Maznah
Resigned: 04 December 2000
Appointed Date: 28 October 1996
72 years old
Director
ABDUL RAHIM, Abdul Rashid
Resigned: 07 October 1998
Appointed Date: 22 May 1997
75 years old
Director
ABDUL RAHIM, Badrul Feisal
Resigned: 07 November 2006
Appointed Date: 06 January 2006
56 years old
Director
ABDULLAH, Abdul Harith Bin, Dato'
Resigned: 01 April 2016
Appointed Date: 19 February 2014
62 years old
Director
ABDULLAH, Azman Bin
Resigned: 13 June 2012
Appointed Date: 25 August 2009
49 years old
Director
AHMAD, Yahaya, Tan Sri Dato Seri
Resigned: 03 March 1997
Appointed Date: 28 October 1996
79 years old
Director
ANGUS, Karen
Resigned: 27 March 1996
Appointed Date: 14 August 1995
56 years old
Director
ARTIOLI, Romano
Resigned: 07 October 2002
Appointed Date: 14 August 1995
93 years old
Director
BAHAR, Dany Taner
Resigned: 13 June 2012
Appointed Date: 01 October 2009
54 years old
Director
BECKER, Roger George
Resigned: 20 January 2010
Appointed Date: 16 March 2009
80 years old
Director
BELL, Michael Edward
Resigned: 19 June 2012
Appointed Date: 16 March 2009
73 years old
Director
BENEDINI, Giampaolo
Resigned: 31 December 1996
Appointed Date: 11 August 1995
80 years old
Director
BENNETT, Luke
Resigned: 09 December 2009
Appointed Date: 30 August 2007
59 years old
Director
BI YUSOF, Mohd Khalid
Resigned: 27 August 2013
Appointed Date: 19 April 2012
54 years old
Director
BLACK, Michael Thomas
Resigned: 01 December 1999
Appointed Date: 07 September 1998
78 years old
Director
CHE SULONG, Mohd Saleh
Resigned: 04 December 2000
Appointed Date: 28 October 1996
74 years old
Director
DARUS, Datuk Kamarulzaman
Resigned: 13 November 2006
Appointed Date: 06 January 2006
70 years old
Director
DOBLE, Ian Malcolm
Resigned: 17 September 1993
74 years old
Director
DOPSON, Clive
Resigned: 05 February 2007
Appointed Date: 27 March 2000
68 years old
Director
DOUGLASS, John Reginald
Resigned: 26 August 1993
71 years old
Director
GAN, Nyap Liou Larry, Dato
Resigned: 01 August 2010
Appointed Date: 01 April 2009
71 years old
Director
GREEN, Josephine
Resigned: 22 July 1996
84 years old
Director
HALEY, Peter
Resigned: 20 April 2001
Appointed Date: 16 February 1999
73 years old
Director
HODGSON, Clive
Resigned: 01 June 1992
79 years old
Director
IBRAHIM, Lukman, Dato'
Resigned: 19 February 2014
Appointed Date: 19 April 2012
59 years old
Director
JONES, Richard Dylan
Resigned: 23 July 1996
Appointed Date: 23 February 1996
69 years old
Director
KAPUR, Neeraj
Resigned: 23 July 1996
Appointed Date: 14 August 1995
60 years old
Director
KASSIM, Abdul Kadir Bin Md
Resigned: 21 May 2010
Appointed Date: 23 March 2009
85 years old
Director
KEMP, Hugh Frederick
Resigned: 23 July 1996
75 years old
Director
KIAM, Min Hon Victor
Resigned: 18 January 2005
Appointed Date: 12 February 2001
64 years old
Director
KIMBERLEY, Michael John
Resigned: 17 July 2009
Appointed Date: 06 January 2006
87 years old
Director
KNIGHT, Christopher Jeremy
Resigned: 30 April 2001
Appointed Date: 26 February 1998
82 years old
Director
KOSCHNY, Alfred
Resigned: 19 March 1997
Appointed Date: 27 March 1996
71 years old
Director
LAM, Albert
Resigned: 31 January 2006
Appointed Date: 03 July 2003
62 years old
Director
LIM, Heen Peck, Dato'
Resigned: 01 April 2009
Appointed Date: 20 November 2006
77 years old
Director
LONG, Martin Hughenden
Resigned: 02 April 1993
85 years old
Director
MAHATHIR, Mokhzani
Resigned: 10 January 2005
Appointed Date: 22 May 1997
65 years old
Director
MANSFIELD, John Roderick Ward
Resigned: 19 April 1996
Appointed Date: 14 August 1995
91 years old
Director
MCDONALD, Anthony Malcolm
Resigned: 01 December 1995
Appointed Date: 10 December 1993
78 years old
Director
MD DEWAL, Md Ali
Resigned: 27 May 2010
Appointed Date: 01 March 2010
84 years old
Director
MESSENT, Jon
Resigned: 30 March 2001
Appointed Date: 23 October 1998
61 years old
Director
MONK, Thomas John
Resigned: 05 December 1995
Appointed Date: 08 August 1995
71 years old
Director
NEWSOME, Paul David
Resigned: 04 December 2009
Appointed Date: 16 March 2009
62 years old
Director
OGAARD NIELSEN, Kim
Resigned: 17 May 2006
Appointed Date: 19 January 2005
67 years old
Director
PALMER, Adrian Matthew
Resigned: 14 August 1995
73 years old
Director
PEEL, Graham
Resigned: 30 April 2001
Appointed Date: 10 September 1998
68 years old
Director
PLAYLE, Terrance Daniel Lionel
Resigned: 01 April 2002
Appointed Date: 25 May 2000
93 years old
Director
PRESCOTT, David Anthony
Resigned: 10 December 1993
67 years old
Director
SHAFIE, Rohime Bin
Resigned: 01 April 2016
Appointed Date: 09 October 2014
61 years old
Director
SOO, Thean Hin
Resigned: 09 October 2014
Appointed Date: 27 August 2013
60 years old
Director
SPOONER, Colin
Resigned: 02 October 1992
85 years old
Director
STRONACH, James Barker Robertson
Resigned: 25 January 2006
Appointed Date: 27 March 2000
69 years old
Director
SYED MOHAMED TAHIR, Syed Zainal Abidin
Resigned: 03 October 2008
Appointed Date: 06 February 2006
63 years old
Director
TAITT, David William
Resigned: 02 December 2002
Appointed Date: 27 March 2000
67 years old
Director
TEMPEST, Andrew George
Resigned: 14 August 1995
69 years old
Director
TENGKU ARIFF, Mahaleel
Resigned: 20 October 2005
Appointed Date: 22 May 1997
79 years old
Director
TENGKU HASHIM, Tengku Hasmadi
Resigned: 03 February 2003
Appointed Date: 12 February 2001
61 years old
Director
V M KRISHNASAMY, Sundra Moorthi
Resigned: 04 December 2000
Appointed Date: 28 October 1996
81 years old
Director
WALMSLEY, Andrew Richard
Resigned: 23 July 1996
Appointed Date: 10 December 1993
73 years old
Director
WEATHERLEY, Stuart James
Resigned: 05 April 2000
Appointed Date: 23 October 1998
74 years old
Director
WOOD, Simon Patrick
Resigned: 25 January 2006
Appointed Date: 26 February 1998
67 years old
Director
ZAINAL, Mohamed
Resigned: 04 December 2000
Appointed Date: 28 October 1996
71 years old

LOTUS CARS LIMITED Events

07 Feb 2017
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 368,815,762
10 May 2016
Appointment of Dato' Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016
...
... and 240 more events
11 Sep 1993
Particulars of mortgage/charge
11 Sep 1993
Particulars of mortgage/charge
08 Sep 1993
Memorandum and Articles of Association
08 Sep 1993
Declaration of assistance for shares acquisition
08 Sep 1993
Declaration of assistance for shares acquisition

LOTUS CARS LIMITED Charges

17 December 2014
Charge code 0089 5081 0011
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Cimb Bank Behard, London Branch
Description: Contains fixed charge…
22 December 2011
Rent security deposit deed
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Barco Investments Bv
Description: Interest in the deposit account see image for full details.
27 April 2011
Deed of assignment and charge of receivables
Delivered: 5 May 2011
Status: Satisfied on 12 February 2016
Persons entitled: Cimb Bank Berhad,Labuan Offshore Branch
Description: All of the company's right title interest and benefit from…
15 April 2011
Security over bank accounts
Delivered: 5 May 2011
Status: Satisfied on 12 February 2016
Persons entitled: Cimb Bank Berhad, Labuan Offshore Branch
Description: Right title and interest in and to each blocked account and…
15 April 2011
Legal charge
Delivered: 28 April 2011
Status: Satisfied on 12 February 2016
Persons entitled: Cimb Bank Berhad Labuan Offshore Branch
Description: F/H lotus manufacturing & sotrage facility potash lane…
26 July 2007
Mortgage debenture
Delivered: 14 August 2007
Status: Satisfied on 8 October 2011
Persons entitled: Cimb Bank Berhad Acting by Its London Branch
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 8 October 2011
Persons entitled: Cimb Bank Berhad
Description: F/H property k/a hethel norwich norfolk t/no NK300698 fixed…
18 October 1996
Guarantee and debenture
Delivered: 28 October 1996
Status: Satisfied on 22 October 1999
Persons entitled: Tan Sri Dato' Seri Yahaya Ahmad
Description: .. fixed and floating charges over the undertaking and all…
24 May 1996
Fixed and floating charge
Delivered: 30 May 1996
Status: Satisfied on 2 October 1999
Persons entitled: Royscot Trust PLC
Description: By way of fixed charge the fixed assets briefly described…
27 August 1993
Composite deed of charge
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: See form 395. fixed and floating charges over the…
27 August 1993
Deed of mortgage og intellectual property
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: All rights,title and interest..........all…

Similar Companies

LOTUS CARE TECHNOLOGY LIMITED LOTUS CARING HANDS LOTUS CASH & CARRY LIMITED LOTUS CATERING LIMITED LOTUS CENTRE LTD LOTUS CERTIFIED PROFESSIONAL LIMITED LOTUS CHELMSFORD LIMITED