Inchcape North West Group Ltd was founded on 25 February 1998 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Diamond, Belinda Claire Talbot, Hodgkins, Christopher James, Smith, Christopher Robert Talbot, Smith, Robert Talbot Arthur are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIAMOND, Belinda Claire Talbot | 15 July 1999 | 06 April 2005 | 1 |
| HODGKINS, Christopher James | 25 February 1998 | 06 April 2005 | 1 |
| SMITH, Christopher Robert Talbot | 15 July 1999 | 06 April 2005 | 1 |
| SMITH, Robert Talbot Arthur | 25 February 1998 | 06 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 08 July 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| 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 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 11 July 2018 | |
| PSC05 - N/A | 21 May 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 April 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| CS01 - N/A | 14 July 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 18 February 2016 | |
| AR01 - Annual Return | 27 July 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 | 23 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| 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 | 27 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 July 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 03 July 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 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| AUD - Auditor's letter of resignation | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2005 | |
| MEM/ARTS - N/A | 13 May 2005 | |
| CERTNM - Change of name certificate | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| MEM/ARTS - N/A | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
| 123 - Notice of increase in nominal capital | 26 February 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 123 - Notice of increase in nominal capital | 26 March 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 225 - Change of Accounting Reference Date | 29 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| SA - Shares agreement | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| 123 - Notice of increase in nominal capital | 25 January 1999 | |
| 225 - Change of Accounting Reference Date | 10 December 1998 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 1998 | |
| 287 - Change in situation or address of Registered Office | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| NEWINC - New incorporation documents | 25 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 December 2003 | Fully Satisfied |
N/A |
