INVICTA MOTORS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 3RA

Company number 00186518
Status Active
Incorporation Date 19 December 1922
Company Type Private Limited Company
Address SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA
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 two hundred and eight events have happened. The last three records are Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,914,916 ; Full accounts made up to 31 August 2015. The most likely internet sites of INVICTA MOTORS LIMITED are www.invictamotors.co.uk, and www.invicta-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eleven months. Invicta Motors Limited is a Private Limited Company. The company registration number is 00186518. Invicta Motors Limited has been working since 19 December 1922. The present status of the company is Active. The registered address of Invicta Motors Limited is Swindon Motor Park Dorcan Way Swindon Wiltshire Sn3 3ra. . MULLINS, James Anthony is a Secretary of the company. DUCKERS, Timothy Alex is a Director of the company. LAVERY, Mark Jonathan James is a Director of the company. MULLINS, James Anthony is a Director of the company. Secretary KAMIYA, Kyoji has been resigned. Secretary OZAKI, Toru has been resigned. Secretary SMITH, Ivor has been resigned. Secretary TAYLOR, Stephen John Douglas has been resigned. Secretary USUI, Koichi has been resigned. Director ARAKI, Toru has been resigned. Director ASADA, Hideto has been resigned. Director BRODIE, Eldred John Paterson has been resigned. Director HAGA, Bin has been resigned. Director HALLET, Raymond Marcel has been resigned. Director HODGKINSON, John Christopher has been resigned. Director KAMIYA, Kyoji has been resigned. Director KIHARA, Jun has been resigned. Director KUBO, Hiroshi has been resigned. Director NAKAMURA, Kuniharu has been resigned. Director OZAKI, Toru has been resigned. Director PRESTON, David Henry has been resigned. Director SATO, Makoto has been resigned. Director STEDMAN, Trevor Francis has been resigned. Director TAKANISHI, Masataka has been resigned. Director THOMPSON, David Bernard has been resigned. Director THOMPSON, Stephen John Charles has been resigned. Director THRUSH, Dick Harry George has been resigned. Director USUI, Koichi has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MULLINS, James Anthony
Appointed Date: 01 July 2008
Director
DUCKERS, Timothy Alex
Appointed Date: 05 September 2016
52 years old
Director
LAVERY, Mark Jonathan James
Appointed Date: 31 December 2007
60 years old
Director
MULLINS, James Anthony
Appointed Date: 31 December 2007
47 years old

Resigned Directors

Secretary
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 18 November 1996
Secretary
OZAKI, Toru
Resigned: 15 March 2005
Appointed Date: 17 May 2004
Secretary
SMITH, Ivor
Resigned: 18 November 1996
Secretary
TAYLOR, Stephen John Douglas
Resigned: 01 July 2008
Appointed Date: 15 March 2005
Secretary
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 18 May 2000
Director
ARAKI, Toru
Resigned: 01 June 2000
Appointed Date: 01 December 1999
77 years old
Director
ASADA, Hideto
Resigned: 01 May 2003
Appointed Date: 18 May 2000
65 years old
Director
BRODIE, Eldred John Paterson
Resigned: 18 November 1996
91 years old
Director
HAGA, Bin
Resigned: 31 December 2007
Appointed Date: 17 May 2004
61 years old
Director
HALLET, Raymond Marcel
Resigned: 18 November 1996
102 years old
Director
HODGKINSON, John Christopher
Resigned: 18 November 1996
74 years old
Director
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 18 November 1996
74 years old
Director
KIHARA, Jun
Resigned: 31 August 2000
Appointed Date: 18 November 1996
80 years old
Director
KUBO, Hiroshi
Resigned: 31 December 2007
Appointed Date: 24 November 2005
58 years old
Director
NAKAMURA, Kuniharu
Resigned: 01 May 2003
Appointed Date: 01 June 2000
75 years old
Director
OZAKI, Toru
Resigned: 10 February 2006
Appointed Date: 17 May 2004
76 years old
Director
PRESTON, David Henry
Resigned: 30 November 1995
Appointed Date: 05 January 1993
88 years old
Director
SATO, Makoto
Resigned: 01 December 1999
Appointed Date: 18 November 1996
77 years old
Director
STEDMAN, Trevor Francis
Resigned: 02 August 1996
74 years old
Director
TAKANISHI, Masataka
Resigned: 24 November 2005
Appointed Date: 01 May 2003
62 years old
Director
THOMPSON, David Bernard
Resigned: 18 November 1996
97 years old
Director
THOMPSON, Stephen John Charles
Resigned: 18 November 1996
71 years old
Director
THRUSH, Dick Harry George
Resigned: 07 October 1994
106 years old
Director
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 18 November 1996
74 years old

INVICTA MOTORS LIMITED Events

06 Sep 2016
Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,914,916
01 Feb 2016
Full accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,914,916
09 Jun 2015
Director's details changed for Mr James Anthony Mullins on 29 May 2015
...
... and 198 more events
10 Aug 1979
Accounts made up to 31 December 1978
01 Jan 1977
Accounts made up to 31 December 1977
30 Dec 1976
Accounts made up to 31 December 1975
02 Jan 1967
Company name changed\certificate issued on 02/01/67
19 Dec 1922
Certificate of incorporation

INVICTA MOTORS LIMITED Charges

9 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2007
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 414 margate road ramsgate f/h t/n K778052,. Fixed charge…
8 June 2004
Third party legal charge
Delivered: 10 June 2004
Status: Satisfied on 12 September 2012
Persons entitled: Jaguar Financial Services Limited
Description: Plot c orbital park sevington kent t/no K787057 buildings…
8 June 2004
Third party legal charge
Delivered: 10 June 2004
Status: Satisfied on 12 September 2012
Persons entitled: Jaguar Financial Services Limited
Description: 414 margate road ramsgate kent t/no K778052 buildings…
8 June 2004
Third party legal charge
Delivered: 10 June 2004
Status: Satisfied on 12 September 2012
Persons entitled: Fce Bank PLC
Description: 414 margate road ramsgate kent t/no K778052 buildings…
8 June 2004
Third party legal charge
Delivered: 10 June 2004
Status: Satisfied on 12 September 2012
Persons entitled: Fce Bank PLC
Description: Plot c orbital park sevington kent t/no K787057, buildings…
26 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1995
Mortgage debenture
Delivered: 3 November 1995
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the following properties and the…
29 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Satisfied on 31 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at old park avenue canterbury kent…
2 August 1994
Charge on vehicle stocks
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new/used motor vehicles (as defined).........and all…
2 August 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 14 September 1999
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Charge over bulk deposit and other receivables
Delivered: 4 August 1994
Status: Satisfied on 27 July 2011
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time pursuant to the…
17 December 1990
Single debenture
Delivered: 17 December 1990
Status: Satisfied on 13 January 1996
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixture). Fixed and floating charges over…
10 October 1990
Floating charge
Delivered: 11 October 1990
Status: Satisfied on 2 July 1996
Persons entitled: Lombard North Central PLC
Description: All the company's stocks of adopted new cars and commercial…
19 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 23 November 2001
Persons entitled: Lombard North Central PLC.
Description: F/H property know as lalcham garage, northdam road…
12 December 1986
Legal charge
Delivered: 15 December 1986
Status: Satisfied on 13 January 1996
Persons entitled: Lloyds Bank PLC
Description: F/H 154. sturry road, canterbury in the county of kent.
17 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied on 9 January 1991
Persons entitled: Mercantile Credit Company Limited
Description: 1) lower bridge street canterbury, title no k 318424 2)…
1 October 1975
Mortgage
Delivered: 2 October 1975
Status: Satisfied on 13 January 1996
Persons entitled: Lloyds Bank PLC
Description: Commercial vehicle service station sturry road, canterbury.
1 October 1975
Mortgage
Delivered: 2 October 1975
Status: Satisfied on 13 January 1996
Persons entitled: Lloyds Bank PLC
Description: Workshop, sturry road canterbury.
16 September 1975
Debenture
Delivered: 30 September 1975
Status: Satisfied on 13 January 1996
Persons entitled: Lloyds Bank PLC
Description: Coach park, boundary road ramsgate.
7 February 1974
Legal charge
Delivered: 25 February 1974
Status: Satisfied on 13 January 1996
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate on northside of st…
11 February 1938
Charge
Delivered: 22 February 1938
Status: Satisfied
Persons entitled: Lloyds Bank Limited
Description: No 21 and 22 lower bridge street, canterbury.
20 April 1937
Deed of variation supplemental to debenture dated 1//11/34
Delivered: 23 April 1937
Status: Satisfied
Persons entitled: Lloyds Bank PLC

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