TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED

First Floor Unit 3140 Park Square Solihull Parkway, Birmingham, B37 7YN Birmingham Business Park
StatusACTIVE
Company No.00893104
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Nov 1966
Years53 years, 9 months, 26 days


SUMMARY

TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED is an active private limited company with number 00893104. It was incorporated 53 years, 9 months, 26 days ago, on 30 November 1966. The company address is First Floor Unit 3140 Park Square Solihull Parkway, Birmingham, B37 7YN Birmingham Business Park, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date03 Jul 2017
Returns Last Date05 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 Jul 2019
Current time on role 1 years, 2 months, 22 days

WHEATLEY, Martin Peter
Director
ACTIVE
Assigned on 21 Sep 1999
Current time on role 21 years, 0 months, 5 days

JAMES, John William
Secretary
RESIGNED
Assigned on 22 Aug 1996
Resigned on 01 Mar 2000
Time on role 3 years, 6 months, 10 days

JAMES, John William
Secretary
RESIGNED
Assigned on 01 Oct 1993
Resigned on 23 Jun 1995
Time on role 1 years, 8 months, 22 days

LIGHT, John Michael Heathcote
Secretary
RESIGNED
Assigned on 23 Jun 1995
Resigned on 22 Aug 1996
Time on role 1 years, 1 months, 29 days

LIGHT, John Michael Heathcote
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1993
Time on role 26 years, 11 months, 26 days



WHEATLEY, Martin Peter
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 04 Jul 2019
Time on role 19 years, 4 months, 3 days

ALLEN, Ian Douglas
Director
RESIGNED
Assigned on 28 Feb 1994
Resigned on 20 Nov 1995
Time on role 1 years, 8 months, 20 days

CANEY, Peter Richard
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1994
Time on role 26 years, 6 months, 29 days

CROSS, James Mark
Director
RESIGNED
Assigned on 26 Jul 1996
Resigned on 17 Feb 1998
Time on role 1 years, 6 months, 22 days

DALE, Thomas Andrew
Director
RESIGNED
Assigned on 04 Jul 2019
Resigned on 29 Jan 2020
Time on role 0 years, 6 months, 25 days



FERGUSON, Alan Murray
Director
RESIGNED
Assigned on 20 Nov 1995
Resigned on 21 Sep 1999
Time on role 3 years, 10 months, 1 days

GREEN, David Simon
Director
RESIGNED
Assigned on 01 Mar 2000
Resigned on 27 Aug 2003
Time on role 3 years, 5 months, 26 days

HEATH, Reginald Frank
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1994
Time on role 26 years, 6 months, 25 days

JAMES, John William
Director
RESIGNED
Assigned on 17 Feb 1998
Resigned on 01 Mar 2000
Time on role 2 years, 0 months, 12 days

JEARY, Anton Clive
Director
RESIGNED
Assigned on 27 Aug 2003
Resigned on 04 Jul 2019
Time on role 15 years, 10 months, 8 days



LIGHT, John Michael Heathcote
Director
RESIGNED
Assigned on 20 Jun 1995
Resigned on 22 Aug 1996
Time on role 1 years, 2 months, 2 days

TAYLOR, Leslie Charles James
Director
RESIGNED
Assigned on
Resigned on 20 Jun 1995
Time on role 25 years, 3 months, 6 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Mortgage debenture


Created on 23 Jul 1988
Delivered on 06 Aug 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee (as trustee for itself and several other lenders) on any account whatsoever.

Short Particulars
Specific equitable charge all estates interests in any f/h & l/h property. Specific charge over all bookdebts & other debts, goodwill and the benefit of any licences. A floating charge over the undertaking all property & assets further & present.


Transactions



Compersite debenture


Created on 28 Feb 1986
Delivered on 06 Mar 1986
Status Fully-satisfied

Persons Entitled
Hongkong Bank Limited

Amount Secured
All monies due or to become due from tozet kemsley & millbourn (holdings) PLC & any guarantee or under the terms of a loan agreement dated 28/2/86 to the chargee.

Short Particulars
All f/h & l/h property of the company etc (see doc M51). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage debenture


Created on 19 Jul 1983
Delivered on 29 Jul 1983
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee and several other lenders on any accoung whatsoever.

Short Particulars
A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed & floating charges over:- undertaking and all property and assets present and future including goodwill book debts and benefit of any licences.


Transactions



Mortgage debenture


Created on 21 Jun 1983
Delivered on 11 Jul 1983
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee and several other lenders on an account whatsoever.

Short Particulars
A specific equitable charge over all f/hold & l/hold properties or/in the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.


Transactions

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