BATES MOTORS (BELCHER) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BATES MOTORS (BELCHER) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BATES MOTORS (BELCHER) LIMITED was incorporated 114 years ago on 25/02/1910 and has the registered number: 00107744. The accounts status is DORMANT.

BATES MOTORS (BELCHER) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
INCHCAPE CORPORATE SERVICES LIMITED Corporate Director 2007-09-24 CURRENT
MISS FARHEEN AHMAD Apr 1987 British Director 2020-02-14 CURRENT
MR PAUL TREVOR GATHERCOLE Sep 1957 British Secretary 1998-01-01 UNTIL 2001-08-31 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Secretary 2003-11-01 UNTIL 2004-08-09 RESIGNED
MR ROBIN ALFRED NEWMAN Jul 1938 British Secretary RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2003-04-07 UNTIL 2007-09-24 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 2001-08-31 UNTIL 2003-11-01 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2004-08-09 UNTIL 2019-07-04 RESIGNED
MR KEVIN RAYMOND WALTER Nov 1958 British Director 1992-06-05 UNTIL 2001-08-31 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-01-14 UNTIL 2003-11-01 RESIGNED
DAVID YORK VICKERS Jan 1965 British Director 2001-06-01 UNTIL 2001-08-31 RESIGNED
MR ROBERT JOHN SKELTON Apr 1952 British Director 1999-09-30 UNTIL 2000-09-30 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2003-11-01 UNTIL 2005-10-01 RESIGNED
MR ROBIN ALFRED NEWMAN Jul 1938 British Director RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2007-09-24 RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2001-08-31 UNTIL 2003-04-07 RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 2001-08-31 UNTIL 2002-01-14 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 2001-08-31 UNTIL 2002-05-17 RESIGNED
MRS VERA MARY BELCHER Oct 1910 British Director RESIGNED
MRS HILARY ANGELA ARGENT BELCHER Apr 1946 British Director 1993-09-25 UNTIL 2001-08-31 RESIGNED
MR EDWARD STEPHEN ARGENT BELCHER Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape Transition Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
CGL REALISATIONS LIMITED BIRMINGHAM ... FULL 47540 - Retail sale of electrical household appliances in specialised stores
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
BRITISH CAR AUCTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BENTON HALL GOLF COURSE LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INCHCAPE MOTORS PENSION TRUST LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMET FINANCIAL SERVICES LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
BATES FINANCE LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RIVER THAMES BOAT PROJECT RICHMOND ENGLAND Active MICRO ENTITY 50300 - Inland passenger water transport
BATES FINANCE (SOUTHEND) LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEANWORKS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RASPBERRY PI LTD CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EARLS GLOBAL LTD BROADSTAIRS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
DOVETAIL GAMES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
TOZER INTERNATIONAL HOLDINGS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
THINKOBJECT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TECTRADE INTERNATIONAL HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
ETS CARS GROUP LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 49320 - Taxi operation
GO EXECUTIVE TRANSFERS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 49320 - Taxi operation
AIRLINE CONNECT TRANSPORT SERVICES LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
SOLARPANELSBIRMINGHAM LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation