Having been setup in 1992, Inchcape East Ltd are based in Birmingham, it has a status of "Active". There is only one director listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVERILL, David Hanson | 11 December 1992 | 08 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| PSC05 - N/A | 11 April 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 April 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 18 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2011 | |
| SH19 - Statement of capital | 30 September 2011 | |
| CAP-SS - N/A | 30 September 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 24 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| AAMD - Amended Accounts | 02 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| CERTNM - Change of name certificate | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AUD - Auditor's letter of resignation | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 24 November 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| RESOLUTIONS - N/A | 18 February 2004 | |
| 123 - Notice of increase in nominal capital | 18 February 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| RESOLUTIONS - N/A | 22 December 2002 | |
| RESOLUTIONS - N/A | 22 December 2002 | |
| 363s - Annual Return | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AUD - Auditor's letter of resignation | 16 October 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| 288 - N/A | 13 May 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 395 - Particulars of a mortgage or charge | 15 January 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| 363s - Annual Return | 24 November 1995 | |
| 395 - Particulars of a mortgage or charge | 07 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| SA - Shares agreement | 05 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1995 | |
| 395 - Particulars of a mortgage or charge | 06 January 1995 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| 88(2)P - N/A | 11 November 1994 | |
| 123 - Notice of increase in nominal capital | 11 November 1994 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 288 - N/A | 19 January 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| CERTNM - Change of name certificate | 29 April 1993 | |
| CERTNM - Change of name certificate | 29 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| SA - Shares agreement | 05 February 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 February 1993 | |
| 395 - Particulars of a mortgage or charge | 21 January 1993 | |
| 88(2)P - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 395 - Particulars of a mortgage or charge | 24 December 1992 | |
| CERTNM - Change of name certificate | 17 December 1992 | |
| CERTNM - Change of name certificate | 17 December 1992 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1992 | |
| 287 - Change in situation or address of Registered Office | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| NEWINC - New incorporation documents | 09 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 November 2002 | Fully Satisfied |
N/A |
| Floating charge over vehicle stocks by the company formerly k/a lind of norwich limited | 02 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1994 | Fully Satisfied |
N/A |
| Debenture | 20 January 1993 | Outstanding |
N/A |
| Debenture | 22 December 1992 | Fully Satisfied |
N/A |
