About

Registered Number: 04560841
Date of Incorporation: 11/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

 

Inchcape Park Lane Ltd was founded on 11 October 2002 with its registered office in Birmingham. The companies director is Beaumont, Adrian. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Adrian 22 November 2002 01 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 08 November 2018
CS01 - N/A 23 October 2018
TM01 - Termination of appointment of director 04 October 2018
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 17 September 2018
PSC05 - N/A 11 April 2018
CH04 - Change of particulars for corporate secretary 10 April 2018
AD01 - Change of registered office address 09 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 09 October 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 18 February 2016
AR01 - Annual Return 16 November 2015
AP01 - Appointment of director 14 November 2015
AP01 - Appointment of director 14 November 2015
TM01 - Termination of appointment of director 14 November 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 06 November 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 19 September 2011
TM01 - Termination of appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
CERTNM - Change of name certificate 01 March 2011
CONNOT - N/A 01 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 21 October 2010
CH04 - Change of particulars for corporate secretary 21 October 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AR01 - Annual Return 10 November 2009
CH04 - Change of particulars for corporate secretary 10 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
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 02 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
363a - Annual Return 08 November 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 04 October 2007
CERTNM - Change of name certificate 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 04 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
363s - Annual Return 20 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
AA - Annual Accounts 03 February 2004
225 - Change of Accounting Reference Date 03 February 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
363s - Annual Return 11 November 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.