Active
Company Information for INCHCAPE NORTH WEST LIMITED
INCHCAPE PLC, 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
INCHCAPE NORTH WEST LIMITED | ||
Legal Registered Office | ||
INCHCAPE PLC 22A ST JAMES'S SQUARE LONDON SW1Y 5LP Other companies in OX5 | ||
Previous Names | ||
|
Company Number | 00470542 | |
---|---|---|
Company ID Number | 00470542 | |
Date formed | 1949-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 23:05:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INCHCAPE NORTH WEST GROUP LIMITED | FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN | Active - Proposal to Strike off | Company formed on the 1998-02-25 |
Officer | Role | Date Appointed |
---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED |
||
CLAIRE LOUISE CATLIN |
||
ANTON CLIVE JEARY |
||
MARTIN PETER WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS MCCLUSKEY |
Director | ||
CONNOR MCCORMACK |
Director | ||
MARC ARTHUR RONCHETTI |
Director | ||
SPENCER LOCK |
Director | ||
GRAEME JOHN POTTS |
Director | ||
CHRISTOPHER JAMES HODGKINS |
Company Secretary | ||
BELINDA CLAIRE TALBOT DIAMOND |
Director | ||
CHRISTOPHER JAMES HODGKINS |
Director | ||
CHRISTOPHER ROBERT TALBOT SMITH |
Director | ||
ROBERT TALBOT ARTHUR SMITH |
Director | ||
GRAHAM PARRY |
Company Secretary | ||
GRAHAM PARRY |
Director | ||
PHILIP JOHN BEECHLEY |
Director | ||
JOHN FRANCIS XAVIER WATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONG MASSEY (YORK) LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-03-03 | Active | |
CHAPELGATE MOTORS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1993-08-03 | Active | |
CHAPELGATE HOLDINGS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
D.J. SMITH LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
CASEMOUNT HOLDINGS LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORMAND LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
GROUP 1 TRADE PARTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2005-04-06 | Active | |
NORMAND TRUSTEES LIMITED | Company Secretary | 2007-06-26 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1948-04-29 | Active | |
INCHCAPE TRANSITION LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (HILL) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
INCHCAPE EAST (PROPERTIES) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
NOTNEEDED NO. 144 LIMITED | Company Secretary | 2006-05-06 | CURRENT | 1979-12-28 | Active | |
INCHCAPE NORTH WEST GROUP LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
INCHCAPE MOTORS PENSION TRUST LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
INCHCAPE PARK LANE LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
AUTOBYTEL UK LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1997-11-19 | Active | |
INCHCAPE MIDLANDS LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
L & C AUTO SERVICES (CROYDON) LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
THE COOPER GROUP LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1964-10-05 | Active | |
GROUP 1 RETAIL LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1923-12-19 | Active | |
GROUP 1 ESTATES LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1934-10-29 | Active | |
KINTO UK LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1965-02-17 | Active | |
GERARD MANN LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1960-05-26 | Active | |
L.& C.AUTO SERVICES LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
BATES MOTORS (BELCHER) LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1910-02-25 | Active - Proposal to Strike off | |
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2016-09-23 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2016-09-23 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2016-09-23 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (HILL) LIMITED | Director | 2016-09-23 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2016-09-23 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Director | 2016-09-23 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2016-09-23 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2016-09-23 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2016-09-23 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Director | 2016-09-23 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2016-09-23 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2016-09-23 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
CHAPELGATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2016-09-23 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2016-09-23 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2016-09-23 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2016-09-23 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2016-09-23 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2016-09-23 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2016-09-23 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2016-09-23 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2016-09-23 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2016-09-23 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
KINTO UK LIMITED | Director | 2016-04-29 | CURRENT | 1965-02-17 | Active | |
INCHCAPE PARK LANE LIMITED | Director | 2015-10-06 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
GROUP 1 TRADE PARTS LIMITED | Director | 2015-10-06 | CURRENT | 2005-04-06 | Active | |
THE COOPER GROUP LIMITED | Director | 2015-10-06 | CURRENT | 1964-10-05 | Active | |
CHAPELGATE MOTORS LIMITED | Director | 2015-10-05 | CURRENT | 1993-08-03 | Active | |
AUTOBYTEL UK LIMITED | Director | 2015-10-05 | CURRENT | 1997-11-19 | Active | |
GROUP 1 RETAIL LIMITED | Director | 2015-10-05 | CURRENT | 1923-12-19 | Active | |
GROUP 1 ESTATES LIMITED | Director | 2015-10-05 | CURRENT | 1934-10-29 | Active | |
GERARD MANN LIMITED | Director | 2015-10-05 | CURRENT | 1960-05-26 | Active | |
ARMSTRONG-MASSEY HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1990-02-26 | Active - Proposal to Strike off | |
ARMSTRONG MASSEY (YORK) LIMITED | Director | 2015-07-31 | CURRENT | 2015-03-03 | Active | |
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
INCHCAPE EAST (HILL) LIMITED | Director | 2015-05-14 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Director | 2015-05-14 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2015-05-14 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2015-05-14 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Director | 2015-05-14 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2015-05-14 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
CHAPELGATE HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2015-05-14 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2015-05-14 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2015-05-14 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
NORMAND TRUSTEES LIMITED | Director | 2015-04-02 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2013-02-05 | CURRENT | 1948-04-29 | Active | |
CASEMOUNT HOLDINGS LIMITED | Director | 2012-05-30 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
INCHCAPE MIDLANDS LIMITED | Director | 2012-05-30 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
NOTNEEDED NO. 144 LIMITED | Director | 2011-05-18 | CURRENT | 1979-12-28 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-12 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 1975-12-01 | Active | |
D.J. SMITH LIMITED | Director | 2007-02-05 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2007-02-05 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
NOTNEEDED NO. 145 LIMITED | Director | 2007-02-05 | CURRENT | 1986-10-09 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2007-02-05 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2007-02-05 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2007-02-05 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2007-02-05 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2007-02-05 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2007-02-05 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
INCHCAPE TRANSITION LIMITED | Director | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2006-09-18 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
L & C AUTO SERVICES (CROYDON) LIMITED | Director | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
L.& C.AUTO SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Director | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
BATES MOTORS (BELCHER) LIMITED | Director | 2004-08-09 | CURRENT | 1910-02-25 | Active - Proposal to Strike off | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2003-12-18 | CURRENT | 1996-07-18 | Liquidation | |
FERRARI CONCESSIONAIRES LIMITED | Director | 2003-08-27 | CURRENT | 1958-07-01 | Active | |
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED | Director | 2003-08-27 | CURRENT | 1966-11-30 | Active | |
TOZER INTERNATIONAL HOLDINGS LIMITED | Director | 2003-08-27 | CURRENT | 1971-12-07 | Active | |
NEXUS CORPORATION LIMITED | Director | 2003-08-27 | CURRENT | 1968-12-31 | Active | |
MANN EGERTON AND COMPANY LIMITED | Director | 2003-08-27 | CURRENT | 1905-03-03 | Active | |
INCHCAPE KMG LIMITED | Director | 2003-08-27 | CURRENT | 1930-06-26 | Active | |
PENTA WATFORD LIMITED | Director | 2003-08-27 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
INCHCAPE MOTORS PENSION TRUST LIMITED | Director | 2001-02-01 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
ARMSTRONG-MASSEY HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1990-02-26 | Active - Proposal to Strike off | |
ARMSTRONG MASSEY (YORK) LIMITED | Director | 2015-07-31 | CURRENT | 2015-03-03 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-12 | Active | |
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 1975-12-01 | Active | |
CHAPELGATE MOTORS LIMITED | Director | 2007-10-19 | CURRENT | 1993-08-03 | Active | |
CHAPELGATE HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
GROUP 1 TRADE PARTS LIMITED | Director | 2007-07-03 | CURRENT | 2005-04-06 | Active | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2007-06-01 | CURRENT | 1948-04-29 | Active | |
D.J. SMITH LIMITED | Director | 2007-02-05 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2007-02-05 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2007-02-05 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Director | 2007-02-05 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2007-02-05 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2007-02-05 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2007-02-05 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2007-02-05 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2007-02-05 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2007-02-05 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2007-02-05 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2007-02-05 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2007-02-05 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2007-02-05 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2007-02-05 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2007-02-05 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2007-02-05 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
INCHCAPE TRANSITION LIMITED | Director | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (HILL) LIMITED | Director | 2006-07-04 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2006-07-04 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2006-07-04 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2006-07-04 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE EAST (2) LIMITED | Director | 2006-07-04 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2006-07-04 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2006-07-04 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2005-04-06 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
L & C AUTO SERVICES (CROYDON) LIMITED | Director | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
KINTO UK LIMITED | Director | 2004-08-09 | CURRENT | 1965-02-17 | Active | |
L.& C.AUTO SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Director | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
THE COOPER GROUP LIMITED | Director | 2004-06-18 | CURRENT | 1964-10-05 | Active | |
GROUP 1 RETAIL LIMITED | Director | 2004-06-18 | CURRENT | 1923-12-19 | Active | |
GERARD MANN LIMITED | Director | 2004-06-18 | CURRENT | 1960-05-26 | Active | |
INCHCAPE PARK LANE LIMITED | Director | 2003-11-01 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
GROUP 1 ESTATES LIMITED | Director | 2003-11-01 | CURRENT | 1934-10-29 | Active | |
AUTOBYTEL UK LIMITED | Director | 2002-04-12 | CURRENT | 1997-11-19 | Active | |
FERRARI CONCESSIONAIRES LIMITED | Director | 2000-03-01 | CURRENT | 1958-07-01 | Active | |
NEXUS CORPORATION LIMITED | Director | 2000-03-01 | CURRENT | 1968-12-31 | Active | |
MANN EGERTON AND COMPANY LIMITED | Director | 2000-03-01 | CURRENT | 1905-03-03 | Active | |
INCHCAPE KMG LIMITED | Director | 2000-03-01 | CURRENT | 1930-06-26 | Active | |
PENTA WATFORD LIMITED | Director | 2000-03-01 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED | Director | 1999-09-21 | CURRENT | 1966-11-30 | Active | |
TOZER INTERNATIONAL HOLDINGS LIMITED | Director | 1998-12-23 | CURRENT | 1971-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTIAN EDWARD PETER DINSDALE | ||
REGISTERED OFFICE CHANGED ON 01/08/24 FROM First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN | ||
DIRECTOR APPOINTED MS TAMSIN WATERHOUSE | ||
DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS | ||
Termination of appointment of Inchcape Uk Corporate Management Limited on 2024-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR FARHEEN AHMAD | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE MARTIN-HICKEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHEEN AHMAD | |
TM02 | Termination of appointment of Inchcape Uk Corporate Management Limited on 2024-08-01 | |
AP01 | DIRECTOR APPOINTED MS TAMSIN WATERHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/24 FROM First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | |
PSC02 | Notification of Inchcape International Holdings Limited as a person with significant control on 2024-04-05 | |
PSC07 | CESSATION OF INCHCAPE RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/04/24 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS FARHEEN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER WHEATLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS KATIE MARTIN-HICKEY | ||
AP01 | DIRECTOR APPOINTED MS KATIE MARTIN-HICKEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PSC02 | Notification of Inchcape Retail Limited as a person with significant control on 2021-02-10 | |
PSC07 | CESSATION OF INCHCAPE NORTH WEST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW DALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CLIVE JEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN | |
CH01 | Director's details changed for Mrs Claire Louise Catlin on 2018-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Inchcape North West Group Limited as a person with significant control on 2018-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCHCAPE UK CORPORATE MANAGEMENT LIMITED on 2018-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Inchcape House Langford Lane Kidlington Oxford OX5 1HT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Peter Wheatley on 2016-01-29 | |
CH01 | Director's details changed for Mr Martin Peter Wheatley on 2016-01-29 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY | |
AP01 | DIRECTOR APPOINTED MR ANTON CLIVE JEARY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROSS MCCLUSKEY | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/09/11 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK | |
AP01 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | SECTION 175 30/09/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/12/05 | |
ELRES | S366A DISP HOLDING AGM 23/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROBERT SMITH & SONS LIMITED CERTIFICATE ISSUED ON 10/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: ROAD RANGE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0285837 | Expired |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BLACK HORSE LIMITED | |
DEBENTURE | Satisfied | BLACK HORSE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE NEWGATE MOTOR COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | FMF LEASING DECEMBER (A) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | 3I PLC | |
SUPPLEMENTAL CHARGE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE BY WAY OF ADDITIONAL SECURITY | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORPORATION | |
MORTGAGE DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCHCAPE NORTH WEST LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as INCHCAPE NORTH WEST LIMITED are:
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