Ing Car (Four) Holdings Limited

Company Name	Ing Car (Four) Holdings Limited
Company Status	Dissolved
Company Number	01105312
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Appleyard Finance Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Peter Berg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	02 January 2015(41 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 February 2019)
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2017(44 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Michael Granville Williamson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 1997)
Role	Chairman & Chief Executive
Correspondence Address	Church Green Old Church Lane Pateley Bridge Harrogate North Yorkshire HG3 5LZ

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 June 1996)
Role	Finance Director
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Mr Christopher Stanley Axam
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(19 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Risk Manager
Correspondence Address	5 Bowenhurst Gardens Church Crookham Fleet Hampshire GU13 0NB

Secretary Name	Andrew Ian Ward
Nationality	British
Status	Resigned
Appointed	10 June 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coniston Way Wetherby West Yorkshire LS22 6TT

Director Name	Mr Raymond George Waterson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(21 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Heatherwold House Churt Road Hindhead Surrey GU26 6HX

Director Name	Mr John Richard Atkin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1998)
Role	Financial Director
Correspondence Address	Baillie Gate Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Mr Peter Terry Ward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Alexander Square London SW3 2AU

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 1998(24 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Robert Peter Toms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kees Chalkhouse Green Road Kidmore End Berkshire RG4 9AU

Director Name	Raymond George Waterson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2000)
Role	Banker
Correspondence Address	Heatherwold House Churt Road Hindhead Surrey GU26 6HX

Director Name	David Charles Welsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(26 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2003)
Role	Risk Director
Correspondence Address	2 The Mallards Frimley Surrey GU16 8PB

Director Name	David Presley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(26 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Shearman Road Hadleigh Ipswich IP7 5JW

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven Gareth Foster
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Heathgrove Barn Heath Road Sapiston Bury St Edmunds Suffolk IP31 1RY

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2006)
Role	Finance Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Ian Angus Moseley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(29 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2006)
Role	Business Risk Partner
Country of Residence	United Kingdom
Correspondence Address	165 Mancroft Road Aley Green Luton Bedfordshire LU1 4DR

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Hendricus Petrus Maria Topper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 2006(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2013)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Ian Charles Tilbrook
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(33 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Chertsey Road Chobham Surrey GU24 8NB

Director Name	Mr Alan Stuart Maude
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DY

Director Name	Karin Trees Veerle Bergstein
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 2006(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2009)
Role	Manager
Correspondence Address	T Prieel 3 Oudeilied Ad Amstel 1191 Pa Netherlands

Secretary Name	David Mitcheson
Nationality	British
Status	Resigned
Appointed	03 July 2006(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2007)
Role	Financial Director
Correspondence Address	3 Parkstone Bradley Huddersfield West Yorkshire HD2 1QL

Secretary Name	Mr Ross John Pridmore
Nationality	British
Status	Resigned
Appointed	01 November 2007(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Oaken Grove Maidenhead Berkshire SL6 6HQ

Secretary Name	Mr Andrew Michael Ebsworthy Tapson
Status	Resigned
Appointed	25 October 2011(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Hein Jacobus Pieter Willem Brand
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2013(40 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2015)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Brian James McDougall
Status	Resigned
Appointed	01 May 2013(40 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Gerald Roderick Munro Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(25 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	appleyard-contracts.co.uk

Location

Registered Address	8-10 Moorgate Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.9m at £1	Ing Lease Holding Uk LTD 50.00% Ordinary A
1.9m at £1	Ing Lease Holding Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 January 2002	Delivered on: 1 February 2002 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 May 1992	Delivered on: 1 June 1992 Satisfied on: 5 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: SE 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1987	Delivered on: 6 July 1987 Satisfied on: 12 October 1992 Persons entitled: Barclays Mercantile Industrial Fiance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets and rights present and future including goodwill bookdebts uncalled capital all rights title and interes in all hiring agreements (if any) in respect of motor vehicles and all chattels comprised there and all benefit of all securities guarantees and indemnities (please refer to doc M9/7JUL/ln for fulldetails). Fully Satisfied
5 July 1982	Delivered on: 15 June 1982 Satisfied on: 15 April 1995 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital all right title & interst in all hiring agreements (if any) in rejects of motor vehicles. Fully Satisfied
12 March 1980	Delivered on: 19 March 1980 Satisfied on: 7 March 1990 Persons entitled: Forward Leasing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over (colleatively called the assets). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 March 1980	Delivered on: 19 March 1980 Satisfied on: 7 March 1990 Persons entitled: Midland Montague Leasing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over (collectively called the assets). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2017	Appointment of Mr Adrian Neil Marsh as a director on 26 September 2017 (2 pages)
22 June 2017	Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,700,000 (4 pages)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
28 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (16 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (16 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (16 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (16 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,700,000 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,700,000 (5 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Simon Peter Berg as a director on 2 January 2015 (2 pages)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3,700,000 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (5 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3,700,000 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (5 pages)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director (2 pages)
1 May 2013	Termination of appointment of Hendricus Topper as a director (1 page)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (5 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (5 pages)
31 October 2011	Registered office address changed from , Phoenix House Cookham Road, Bracknell, Berkshire, RG12 1RR, United Kingdom on 31 October 2011 (1 page)
25 October 2011	Termination of appointment of Ian Tilbrook as a director (1 page)
25 October 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
24 October 2011	Termination of appointment of Ross Pridmore as a secretary (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Hendricus Petrus Maria Topper on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Hendricus Petrus Maria Topper on 1 May 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Appointment terminated director karin bergstein (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, 10 manor street, sheepscar, leeds, west yorkshire, LS7 1PZ (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 October 2008	Memorandum and Articles of Association (18 pages)
17 October 2008	Company name changed appleyard finance holdings LIMITED\certificate issued on 17/10/08 (2 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
13 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
4 May 2007	Location of register of members (1 page)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
11 August 2006	Registered office changed on 11/08/06 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
4 August 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Auditor's resignation (3 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
11 April 2006	Director resigned (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
5 May 2005	Location of register of members (1 page)
9 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 July 2004	Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
26 May 2004	Return made up to 01/05/04; full list of members (3 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
17 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (3 pages)
7 May 2003	New director appointed (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Location of register of directors' interests (1 page)
25 February 2003	Auditor's resignation (2 pages)
17 February 2003	New director appointed (2 pages)
13 February 2003	Director's particulars changed (1 page)
28 January 2003	Director resigned (1 page)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
28 March 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court colchester essex CO4 4TG (1 page)
1 February 2002	Particulars of mortgage/charge (19 pages)
9 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
12 March 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
14 November 2000	New director appointed (3 pages)
14 November 2000	New director appointed (9 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
18 April 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
25 August 1999	New director appointed (3 pages)
20 August 1999	Director resigned (1 page)
1 June 1999	Return made up to 01/05/99; full list of members (8 pages)
9 April 1999	Director's particulars changed (1 page)
11 March 1999	Full group accounts made up to 31 December 1998 (21 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
13 August 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
19 June 1998	Return made up to 06/06/98; full list of members (9 pages)
19 June 1998	Auditor's resignation (1 page)
16 June 1998	Location of register of members (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
10 May 1998	Registered office changed on 10/05/98 from: windsor house, cornwall road, harrogate, north yorkshire. HG1 2PW. (1 page)
23 January 1998	New director appointed (4 pages)
15 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
25 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
25 June 1997	Return made up to 06/06/97; full list of members (10 pages)
20 June 1996	Return made up to 07/06/96; full list of members (10 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
15 June 1995	Return made up to 09/06/95; full list of members (8 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
6 July 1994	Return made up to 10/06/94; full list of members (10 pages)
28 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
28 June 1993	Return made up to 10/06/93; full list of members (9 pages)
22 June 1992	Return made up to 10/06/92; full list of members (9 pages)
22 June 1992	Full group accounts made up to 31 December 1991 (18 pages)
1 June 1992	Particulars of mortgage/charge (3 pages)
20 May 1992	Ad 11/05/92--------- Â£ si 1500000@1=1500000 Â£ ic 2200000/3700000 (2 pages)
20 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1991	Full group accounts made up to 31 December 1990 (16 pages)
1 October 1990	Full group accounts made up to 31 December 1989 (17 pages)
16 July 1990	Return made up to 12/06/90; full list of members (8 pages)
23 November 1989	Ad 14/11/89--------- Â£ si 400000@1=400000 Â£ ic 1800000/2200000 (2 pages)
16 June 1989	Full accounts made up to 31 December 1988 (16 pages)
16 June 1989	Return made up to 10/05/89; full list of members (6 pages)
21 June 1988	Full accounts made up to 31 December 1987 (16 pages)
6 July 1987	Particulars of mortgage/charge (4 pages)
4 June 1987	Full group accounts made up to 31 December 1986 (17 pages)
3 May 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
3 May 1986	Return made up to 28/03/86; full list of members (13 pages)
27 June 1985	Accounts made up to 31 December 1984 (15 pages)
4 July 1984	Accounts made up to 31 December 1983 (15 pages)
25 June 1983	Accounts made up to 31 December 1982 (14 pages)
25 June 1983	Accounts made up to 31 December 1982 (14 pages)
2 July 1982	Accounts made up to 31 December 1981 (13 pages)
1 July 1982	Accounts made up to 31 December 1980 (9 pages)
12 August 1980	Accounts made up to 31 December 1979 (12 pages)
15 June 1979	Accounts made up to 31 December 1978 (12 pages)
15 June 1978	Accounts made up to 31 December 1977 (11 pages)
15 July 1977	Accounts made up to 31 December 1976 (11 pages)
7 July 1976	Accounts made up to 31 December 1975 (11 pages)
14 July 1975	Accounts made up to 31 December 1974 (10 pages)
29 May 1975	Accounts made up to 31 December 1974 (5 pages)
11 September 1973	Memorandum of association (12 pages)
11 September 1973	Memorandum of association (12 pages)
9 July 1973	Articles of association (12 pages)
9 July 1973	Articles of association (12 pages)

Ing Car (Four) Holdings Limited

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