PROTON CARS (UK) LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8EZ

Company number 01857505
Status Active
Incorporation Date 22 October 1984
Company Type Private Limited Company
Address LOTUS CARS LIMITED, . POTASH LANE, HETHEL, NORWICH, NORFOLK, UNITED KINGDOM, NR14 8EZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 1-3 Crowley Way Avonmouth Bristol BS11 9YR to C/O Lotus Cars Limited . Potash Lane Hethel Norwich Norfolk NR14 8EZ on 10 October 2016; Appointment of Ms Lisa Jane Wrigglesworth as a secretary on 30 September 2016; Termination of appointment of Brian John Collier as a director on 30 September 2016. The most likely internet sites of PROTON CARS (UK) LIMITED are www.protoncarsuk.co.uk, and www.proton-cars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven 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.Proton Cars Uk Limited is a Private Limited Company. The company registration number is 01857505. Proton Cars Uk Limited has been working since 22 October 1984. The present status of the company is Active. The registered address of Proton Cars Uk Limited is Lotus Cars Limited Potash Lane Hethel Norwich Norfolk United Kingdom Nr14 8ez. . WRIGGLESWORTH, Lisa Jane is a Secretary of the company. FARIKULLAH, Aslam Khan Bin is a Director of the company. KENALI, Ahmad Fuaad Bin Mohd is a Director of the company. Secretary GREEN, Stephen William has been resigned. Secretary KHAW, Bio Leong has been resigned. Secretary MOKHTAR, Mohd Nizamuddin has been resigned. Director ABDUL AZIZ, Kamarul Zaman has been resigned. Director ABDUL RAHIM, Abdul Rashid has been resigned. Director ABDUL RAHIM, Badrul Feisal has been resigned. Director ABDUL RAHMAN, Noh Bin Haji has been resigned. Director ABDULLAH, Abdul Harith, Dato has been resigned. Director ACHMED, Abdul Rahman has been resigned. Director AHMAD, Abdullah, Dato has been resigned. Director BACHIK, Abu Samah, Datuk has been resigned. Director BIN IBRAHIM, Mohamad Shukor has been resigned. Director BROWN, David Alan has been resigned. Director CAMPBELL, James Garry has been resigned. Director CHE SULONG, Mohd Saleh has been resigned. Director CHOON SAN, Ben Yeoh has been resigned. Director COLLIER, Brian John has been resigned. Director DOPSON, Clive has been resigned. Director HASHIM, Mohammed Azlan Bin, Dato has been resigned. Director HEATH, Reginald Frank has been resigned. Director IBRAHIM, Lukman, Dato' has been resigned. Director ISMAIL, Fadilat has been resigned. Director JAMIL, Mohd Khamil has been resigned. Director KIAM, Min Hon has been resigned. Director KIMBERLEY, Michael John has been resigned. Director KING, Peter Ronald has been resigned. Director LIM, Heen Peck, Dato' has been resigned. Director LOW, Seng Chuan has been resigned. Director MD DEWAL, Md Ali has been resigned. Director MD DEWAL, Md Ali has been resigned. Director MEYNERT, Claudius has been resigned. Director MILBOURN, John Geoffrey has been resigned. Director MOHAMMED IQBAL, Mohammed Ashraf has been resigned. Director MOHD SALLEH, Mohd Nadzmi has been resigned. Director MOHD TALHA, Ahmad Tifli has been resigned. Director OGAARD NIELSEN, Kim has been resigned. Director OLIVER, John Antony Sherrard has been resigned. Director OTHMAN, Azhar has been resigned. Director OTHMAN, Hisham has been resigned. Director RAHMAT, Kisai, Datuk has been resigned. Director ROURKE, Maurice has been resigned. Director SHAFIE, Rohime has been resigned. Director SOO, Thean Hin has been resigned. Director SYED MOHAMED TAHIR, Syed Zainal Abidin has been resigned. Director SYED MOHAMED TAHIR, Syed Zainal Abidin, Dato has been resigned. Director SYED WAZIR, Syed Hisham has been resigned. Director TAN, Seng Lee has been resigned. Director TAN SRI ROZHAN, Anuar has been resigned. Director TENGKU ARIFF, Mahaleel has been resigned. Director TENGKU HASHIM, Tengku Hasmadi has been resigned. Director THOMSON, Christopher John has been resigned. Director THOMSON, Christopher John has been resigned. Director YAHAYA, Tan Sri Dato Seri has been resigned. Director ZAINAL, Mohamaed has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WRIGGLESWORTH, Lisa Jane
Appointed Date: 30 September 2016
Director
FARIKULLAH, Aslam Khan Bin
Appointed Date: 12 April 2016
64 years old
Director
KENALI, Ahmad Fuaad Bin Mohd
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
GREEN, Stephen William
Resigned: 30 September 2016
Secretary
KHAW, Bio Leong
Resigned: 13 October 2000
Appointed Date: 19 November 1998
Secretary
MOKHTAR, Mohd Nizamuddin
Resigned: 27 July 2010
Appointed Date: 20 September 2006
Director
ABDUL AZIZ, Kamarul Zaman
Resigned: 16 August 2012
Appointed Date: 09 July 2012
63 years old
Director
ABDUL RAHIM, Abdul Rashid
Resigned: 14 May 1998
Appointed Date: 24 June 1996
74 years old
Director
ABDUL RAHIM, Badrul Feisal
Resigned: 07 November 2006
Appointed Date: 30 September 2005
56 years old
Director
ABDUL RAHMAN, Noh Bin Haji
Resigned: 01 October 1996
Appointed Date: 28 February 1996
77 years old
Director
ABDULLAH, Abdul Harith, Dato
Resigned: 01 April 2016
Appointed Date: 19 February 2014
62 years old
Director
ACHMED, Abdul Rahman
Resigned: 07 November 1997
Appointed Date: 19 January 1995
72 years old
Director
AHMAD, Abdullah, Dato
Resigned: 17 July 1992
88 years old
Director
BACHIK, Abu Samah, Datuk
Resigned: 04 December 2000
Appointed Date: 07 November 1997
78 years old
Director
BIN IBRAHIM, Mohamad Shukor
Resigned: 09 July 2012
Appointed Date: 14 October 2011
60 years old
Director
BROWN, David Alan
Resigned: 02 April 1994
76 years old
Director
CAMPBELL, James Garry
Resigned: 25 August 1995
Appointed Date: 14 September 1994
80 years old
Director
CHE SULONG, Mohd Saleh
Resigned: 04 December 2000
Appointed Date: 08 May 1997
74 years old
Director
CHOON SAN, Ben Yeoh
Resigned: 01 June 1996
Appointed Date: 28 February 1996
74 years old
Director
COLLIER, Brian John
Resigned: 30 September 2016
Appointed Date: 01 July 2002
74 years old
Director
DOPSON, Clive
Resigned: 30 September 2005
Appointed Date: 03 May 2005
68 years old
Director
HASHIM, Mohammed Azlan Bin, Dato
Resigned: 01 January 2009
Appointed Date: 30 September 2005
68 years old
Director
HEATH, Reginald Frank
Resigned: 08 June 1994
84 years old
Director
IBRAHIM, Lukman, Dato'
Resigned: 19 February 2014
Appointed Date: 09 July 2012
59 years old
Director
ISMAIL, Fadilat
Resigned: 13 December 1999
Appointed Date: 07 November 1997
67 years old
Director
JAMIL, Mohd Khamil
Resigned: 16 May 2014
Appointed Date: 09 July 2012
69 years old
Director
KIAM, Min Hon
Resigned: 15 March 2005
Appointed Date: 10 November 1999
64 years old
Director
KIMBERLEY, Michael John
Resigned: 01 April 2009
Appointed Date: 30 September 2005
87 years old
Director
KING, Peter Ronald
Resigned: 31 May 1995
79 years old
Director
LIM, Heen Peck, Dato'
Resigned: 01 September 2010
Appointed Date: 20 July 2008
77 years old
Director
LOW, Seng Chuan
Resigned: 30 June 2002
Appointed Date: 22 March 1999
65 years old
Director
MD DEWAL, Md Ali
Resigned: 27 May 2010
Appointed Date: 01 April 2009
84 years old
Director
MD DEWAL, Md Ali
Resigned: 15 December 2008
Appointed Date: 30 September 2005
84 years old
Director
MEYNERT, Claudius
Resigned: 14 October 2011
Appointed Date: 03 October 2008
61 years old
Director
MILBOURN, John Geoffrey
Resigned: 31 May 1995
81 years old
Director
MOHAMMED IQBAL, Mohammed Ashraf
Resigned: 31 March 1999
Appointed Date: 07 November 1997
60 years old
Director
MOHD SALLEH, Mohd Nadzmi
Resigned: 05 April 1996
Appointed Date: 21 December 1994
71 years old
Director
MOHD TALHA, Ahmad Tifli
Resigned: 07 September 2007
Appointed Date: 28 November 2005
60 years old
Director
OGAARD NIELSEN, Kim
Resigned: 30 September 2005
Appointed Date: 03 May 2005
67 years old
Director
OLIVER, John Antony Sherrard
Resigned: 06 May 1998
Appointed Date: 13 January 1997
74 years old
Director
OTHMAN, Azhar
Resigned: 18 June 2012
Appointed Date: 01 March 2010
57 years old
Director
OTHMAN, Hisham
Resigned: 30 June 2014
Appointed Date: 27 August 2013
63 years old
Director
RAHMAT, Kisai, Datuk
Resigned: 20 January 2006
Appointed Date: 07 November 1997
74 years old
Director
ROURKE, Maurice
Resigned: 25 August 1995
77 years old
Director
SHAFIE, Rohime
Resigned: 12 April 2016
Appointed Date: 10 September 2014
61 years old
Director
SOO, Thean Hin
Resigned: 10 September 2014
Appointed Date: 09 July 2012
59 years old
Director
SYED MOHAMED TAHIR, Syed Zainal Abidin
Resigned: 03 October 2008
Appointed Date: 20 January 2006
63 years old
Director
SYED MOHAMED TAHIR, Syed Zainal Abidin, Dato
Resigned: 31 May 2012
Appointed Date: 01 August 2010
63 years old
Director
SYED WAZIR, Syed Hisham
Resigned: 14 May 1998
Appointed Date: 07 November 1997
71 years old
Director
TAN, Seng Lee
Resigned: 05 August 2005
Appointed Date: 13 December 1999
66 years old
Director
TAN SRI ROZHAN, Anuar
Resigned: 14 September 2003
Appointed Date: 07 November 1997
63 years old
Director
TENGKU ARIFF, Mahaleel
Resigned: 30 September 2005
Appointed Date: 07 November 1997
79 years old
Director
TENGKU HASHIM, Tengku Hasmadi
Resigned: 16 June 2003
Appointed Date: 10 November 1999
61 years old
Director
THOMSON, Christopher John
Resigned: 18 January 1995
Appointed Date: 10 January 1995
80 years old
Director
THOMSON, Christopher John
Resigned: 31 December 1994
Appointed Date: 07 April 1994
80 years old
Director
YAHAYA, Tan Sri Dato Seri
Resigned: 04 March 1997
Appointed Date: 24 June 1996
79 years old
Director
ZAINAL, Mohamaed
Resigned: 07 November 1997
Appointed Date: 19 January 1995
71 years old

PROTON CARS (UK) LIMITED Events

10 Oct 2016
Registered office address changed from 1-3 Crowley Way Avonmouth Bristol BS11 9YR to C/O Lotus Cars Limited . Potash Lane Hethel Norwich Norfolk NR14 8EZ on 10 October 2016
10 Oct 2016
Appointment of Ms Lisa Jane Wrigglesworth as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Brian John Collier as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Stephen William Green as a secretary on 30 September 2016
29 Sep 2016
Full accounts made up to 31 March 2016
...
... and 240 more events
09 Sep 1989
Declaration of satisfaction of mortgage/charge
10 Apr 1989
Return made up to 30/12/88; full list of members
13 Feb 1989
Registered office changed on 13/02/89 from: 8 winmalleigh st, warrington, cheshire, WA1 1JW
02 Feb 1989
Wd 13/01/89 ad 30/12/88--------- £ si 31312@1=31312 £ ic 468788/500100
24 Jan 1989
Particulars of mortgage/charge

PROTON CARS (UK) LIMITED Charges

30 December 2011
Deposit agreement to secure own liabilities
Delivered: 4 January 2012
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 16 February 1996
Persons entitled: Western Motor Holdings PLC
Description: All that land near easton in gordano royal portbury dock…
28 June 1994
Debenture
Delivered: 7 July 1994
Status: Satisfied on 17 July 2003
Persons entitled: Standard Chartered Bank,as Agent on Behalf of the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 April 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 16 February 1996
Persons entitled: Western Motor Holdings PLC
Description: 1) l/h land to east of royal portbury dock road (west dock…
7 April 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 16 February 1996
Persons entitled: Western Motor Holdings PLC
Description: Land and buildings situate at avonmouth way avonmouth being…
16 December 1992
Floating charge
Delivered: 22 December 1992
Status: Satisfied on 17 July 2003
Persons entitled: Standard Chartered Bank
Description: All the stock of unregistered cars and self registered cars…
12 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 16 February 1996
Persons entitled: Western Motor Holdings PLC
Description: First fixed charge all that land comprising seven acres or…
27 February 1992
Mortgage debenture
Delivered: 4 March 1992
Status: Satisfied on 17 July 2003
Persons entitled: Proton Finance Limited
Description: Assignment with provision for re-assignment all motor…
27 February 1992
Assignment
Delivered: 4 March 1992
Status: Satisfied on 23 June 1994
Persons entitled: Standard Chartered Bank
Description: All the right title and interest present and future of the…
12 March 1990
Charge over cash deposit
Delivered: 27 March 1990
Status: Satisfied on 17 July 2003
Persons entitled: Standard Chartered Bank
Description: The balance (includng interest) from time to time standing…
23 October 1989
Deed of assignment
Delivered: 31 October 1989
Status: Satisfied on 17 July 2003
Persons entitled: Standard Chartered Bank
Description: All the right, title & interest of the company in and to…
14 January 1989
Assignment
Delivered: 24 January 1989
Status: Satisfied on 17 July 2003
Persons entitled: Standard Chartered Bank
Description: All right title and interest of the company in and to all…
4 October 1988
Assignment
Delivered: 14 October 1988
Status: Satisfied on 23 June 1994
Persons entitled: Standard Chartered Bank
Description: All rights title and interest of the company in and to all…
2 September 1988
Charge on cash deposit
Delivered: 21 September 1988
Status: Satisfied on 17 July 2003
Persons entitled: Standard Chartered Bank
Description: Fixed charge as continuing security on balances from time…
18 January 1988
Charge over cash deposit
Delivered: 30 January 1988
Status: Satisfied on 17 July 2003
Persons entitled: Standard Chartered Bank
Description: Fixed charge and as a continuing security the balances…
17 September 1987
Mortgage debenture
Delivered: 23 September 1987
Status: Satisfied on 9 September 1989
Persons entitled: Tsb England & Wales
Description: Fixed and floating charges over the undertaking and all…

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