Inchcape Finance Plc

Company Name	Inchcape Finance Plc
Company Status	Active
Company Number	02153225
Category	Public Limited Company
Incorporation Date	6 August 1987(36 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(20 years, 8 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Jonathan Hartley Greenwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Michael Jonathan Bowers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(28 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Current
Appointed	21 September 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1995)
Role	Group Tax Controller
Country of Residence	England
Correspondence Address	32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Rodney Charles O'Donoghue
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 1998)
Role	Financial Director
Correspondence Address	30 Canonbury Park South Islington London N1 2FN

Director Name	Mr Charles Dorsey Mackay
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alexander Square London SW3 2AY

Director Name	Serajul Islam Taiyeb
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Group Treasury Director
Correspondence Address	49 Hyland Close Hornchurch Essex RM11 1DX

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Philip Edward Cushing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Hogarth Court North End London NW3 7HJ

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Peter William Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	22a St Jamess Square London SW1Y 5LP

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	111 Grange Road Ealing London W5 3PH

Director Name	Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 23 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Woodlands Park Merrow Guildford Surrey GU1 2TH

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(13 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Business Development Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Nicholas Peter Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	Group Human Resources Director
Correspondence Address	74 Park Road Camberley Surrey GU15 2SN

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(20 years after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rhymers Gate Wyton Huntingdon Cambridgeshire PE28 2JR

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(25 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Mark Nicholas Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(26 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(28 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Dr Kathryn Isabel Mecklenburgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Contact

Website	ifs.inchcape.co.uk

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27.5m at £1	Inchcape PLC 100.00% Ordinary
1 at £1	Inchcape Corporate Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£60,200,000
Gross Profit	£9,000,000
Net Worth	£101,400,000
Cash	£81,700,000
Current Liabilities	£543,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

17 March 1997	Delivered on: 20 March 1997 Satisfied on: 13 March 2008 Persons entitled: Credit Suisse First Boston (Moscow) Limited(Formerly Credit Suisse (Moscow) Limited) Classification: Memorandum of charge over credit balance Secured details: All monies due or to become due from zao coca-cola inchcape bashkortostan to the chargee on any account whatsoever under the loan facility. Particulars: All cash/sums standing to the credit of account number 2191572. Fully Satisfied

17 March 1997

Delivered on: 20 March 1997
Satisfied on: 13 March 2008
Persons entitled: Credit Suisse First Boston (Moscow) Limited(Formerly Credit Suisse (Moscow) Limited)

Classification: Memorandum of charge over credit balance
Secured details: All monies due or to become due from zao coca-cola inchcape bashkortostan to the chargee on any account whatsoever under the loan facility.
Particulars: All cash/sums standing to the credit of account number 2191572.
Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
9 June 2023	Full accounts made up to 31 December 2022 (29 pages)
24 May 2023	Termination of appointment of Adrian John Lewis as a director on 24 May 2023 (1 page)
22 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (29 pages)
11 June 2021	Full accounts made up to 31 December 2020 (29 pages)
10 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
24 August 2020	Full accounts made up to 31 December 2019 (27 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (25 pages)
21 June 2018	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages)
21 June 2018	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (21 pages)
15 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
5 June 2017	Full accounts made up to 31 December 2016 (21 pages)
5 June 2017	Full accounts made up to 31 December 2016 (21 pages)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 January 2017	Statement of company's objects (2 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 January 2017	Statement of company's objects (2 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 27,500,000 (6 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 27,500,000 (6 pages)
14 June 2016	Full accounts made up to 31 December 2015 (21 pages)
14 June 2016	Full accounts made up to 31 December 2015 (21 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 27,500,000 (5 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 27,500,000 (5 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 27,500,000 (5 pages)
2 June 2015	Full accounts made up to 31 December 2014 (22 pages)
2 June 2015	Full accounts made up to 31 December 2014 (22 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 27,500,000 (6 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 27,500,000 (6 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 27,500,000 (6 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Full accounts made up to 31 December 2012 (22 pages)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
8 August 2012	Appointment of Katherine Milliken as a director (2 pages)
8 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
8 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
8 August 2012	Appointment of Katherine Milliken as a director (2 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Full accounts made up to 31 December 2011 (21 pages)
30 May 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
8 June 2011	Full accounts made up to 31 December 2010 (18 pages)
8 June 2011	Full accounts made up to 31 December 2010 (18 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page)
2 July 2010	Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Secretary's details changed for Inchcape Corporate Services Limited on 8 June 2010 (1 page)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
3 June 2010	Full accounts made up to 31 December 2009 (15 pages)
3 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
2 June 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 January 2009	Director appointed ms alison phillips (1 page)
23 January 2009	Director appointed ms alison phillips (1 page)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 June 2008	Return made up to 08/06/08; full list of members (5 pages)
18 June 2008	Return made up to 08/06/08; full list of members (5 pages)
30 May 2008	Full accounts made up to 31 December 2007 (14 pages)
30 May 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Director appointed mrs tamsin waterhouse (1 page)
25 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
24 July 2006	Return made up to 08/06/06; full list of members (3 pages)
24 July 2006	Return made up to 08/06/06; full list of members (3 pages)
29 June 2006	Full accounts made up to 31 December 2005 (16 pages)
29 June 2006	Full accounts made up to 31 December 2005 (16 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
1 August 2005	Memorandum and Articles of Association (17 pages)
1 August 2005	Memorandum and Articles of Association (17 pages)
15 June 2005	Full accounts made up to 31 December 2004 (16 pages)
15 June 2005	Full accounts made up to 31 December 2004 (16 pages)
9 June 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 2004	Return made up to 08/06/04; full list of members (10 pages)
11 June 2004	Return made up to 08/06/04; full list of members (10 pages)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
18 June 2002	Return made up to 08/06/02; full list of members (8 pages)
18 June 2002	Return made up to 08/06/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (2 pages)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendiah square london W1G 0PW (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendiah square london W1G 0PW (1 page)
14 June 2001	Return made up to 08/06/01; bulk list available separately (8 pages)
14 June 2001	Return made up to 08/06/01; bulk list available separately (8 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
26 April 2001	Full accounts made up to 31 December 2000 (16 pages)
26 April 2001	Full accounts made up to 31 December 2000 (16 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
17 July 2000	Return made up to 08/06/00; no change of members (8 pages)
17 July 2000	Return made up to 08/06/00; no change of members (8 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Director's particulars changed (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Return made up to 08/06/99; bulk list available separately (13 pages)
15 July 1999	Return made up to 08/06/99; bulk list available separately (13 pages)
21 April 1999	Full accounts made up to 31 December 1998 (14 pages)
21 April 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
31 July 1998	Return made up to 08/06/98; full list of members (8 pages)
31 July 1998	Return made up to 08/06/98; full list of members (8 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (3 pages)
30 March 1998	Full accounts made up to 31 December 1997 (14 pages)
30 March 1998	Full accounts made up to 31 December 1997 (14 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (3 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 08/06/97; full list of members (8 pages)
24 June 1997	Return made up to 08/06/97; full list of members (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Secretary's particulars changed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st. James house 23 king street london SW1Y 6QY (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st. James house 23 king street london SW1Y 6QY (1 page)
20 June 1996	Return made up to 08/06/96; no change of members (7 pages)
20 June 1996	Return made up to 08/06/96; no change of members (7 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
7 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1987	Memorandum and Articles of Association (11 pages)
22 September 1987	Memorandum and Articles of Association (11 pages)
14 September 1987	Company name changed yearjoint PUBLIC LIMITED COMPANY\certificate issued on 15/09/87 (3 pages)
14 September 1987	Company name changed yearjoint PUBLIC LIMITED COMPANY\certificate issued on 15/09/87 (3 pages)
2 September 1987	Certificate of authorisation to commence business and borrow (1 page)
2 September 1987	Certificate of authorisation to commence business and borrow (1 page)
28 August 1987	Memorandum and Articles of Association (11 pages)
28 August 1987	Memorandum and Articles of Association (11 pages)
6 August 1987	Incorporation (15 pages)
6 August 1987	Certificate of incorporation (1 page)
6 August 1987	Incorporation (15 pages)
6 August 1987	Certificate of incorporation (1 page)