| Company Name | O.M.C. (Motors) Limited |
|---|---|
| Director | Robin Mellor Eglin |
| Company Status | Active |
| Company Number | 01412133 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1979(45 years, 3 months ago) |
| Previous Name | Trimberry Motors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robin Mellor Eglin |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manchester Rd Oldham OL8 4AU |
| Director Name | Mr Ralph Anthony Eglin |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 24 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Moorings Honeypot Lane Little Singleton Blackpool Lancashire FY6 8BZ |
| Director Name | Mr Paul McKinstry |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 365 Chester Road Hartford Northwich Cheshire CW8 1QR |
| Secretary Name | Mr Paul McKinstry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 365 Chester Road Hartford Northwich Cheshire CW8 1QR |
| Secretary Name | Mr Robin Mellor Eglin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House Wallhill Road Dobcross Oldham Lancashire OL3 5BH |
Contact
| Website | ford.co.uk |
|---|---|
| Telephone | 0161 2874145 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Manchester Rd Oldham OL8 4AU |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Omc Motor Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | R.a. Eglin & Omc Motor Group LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Charges
| 7 October 1997 | Delivered on: 8 October 1997 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all such of the present and future property and assets all new motor vehicles all proceeds of sale all insurance monies fixed charge all such of the present and future property and assets and all the borrowers right title and interest. See the mortgage charge document for full details. Outstanding |
|---|---|
| 17 June 1981 | Delivered on: 22 June 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed Secured details: Further securing the monies secured by a debenture dated 30 mar 1979. Particulars: First fixed charge on all book debts & other debts of the company present & future. (See doc M11). Outstanding |
| 30 March 1979 | Delivered on: 9 April 1979 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill uncalled capital. With all fixtures including trade fixtures fixed plant & machinery. Outstanding |
| 8 July 1983 | Delivered on: 14 July 1983 Satisfied on: 26 August 2010 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings leigh row garage chorley lancashire together with a plot of land on the southerly side thereof. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 5 January 2023 | Notification of Omc Motor Group Limited as a person with significant control on 1 January 2022 (2 pages) |
| 5 January 2023 | Cessation of Robin Mellor Eglin as a person with significant control on 1 January 2022 (1 page) |
| 5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 2 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 28 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 3 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 10 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 2 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 7 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Director's details changed for Mr Robin Mellor Eglin on 1 April 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Robin Mellor Eglin on 1 April 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Robin Mellor Eglin on 1 April 2014 (2 pages) |
| 7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Termination of appointment of Ralph Eglin as a director (1 page) |
| 24 September 2012 | Termination of appointment of Ralph Eglin as a director (1 page) |
| 24 September 2012 | Termination of appointment of Ralph Eglin as a director (1 page) |
| 24 September 2012 | Termination of appointment of Ralph Eglin as a director (1 page) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 August 2010 | Director's details changed for Mr Ralph Anthony Eglin on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Ralph Anthony Eglin on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Ralph Anthony Eglin on 1 January 2010 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 6 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 6 May 2008 | Appointment terminated secretary robin eglin (1 page) |
| 6 May 2008 | Appointment terminated secretary robin eglin (1 page) |
| 14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 20 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 1 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 16 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 20 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 15 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 20 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 25 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 25 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 24 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 13 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 13 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 29 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 29 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned;director resigned (1 page) |
| 14 August 2000 | Secretary resigned;director resigned (1 page) |
| 28 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 28 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 14 September 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 14 September 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 8 October 1997 | Particulars of mortgage/charge (4 pages) |
| 8 October 1997 | Particulars of mortgage/charge (4 pages) |
| 4 August 1997 | Return made up to 27/07/97; no change of members (5 pages) |
| 4 August 1997 | Return made up to 27/07/97; no change of members (5 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 16 August 1996 | Return made up to 27/07/96; full list of members (7 pages) |
| 16 August 1996 | Return made up to 27/07/96; full list of members (7 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 1 August 1995 | Return made up to 27/07/95; no change of members (6 pages) |
| 1 August 1995 | Return made up to 27/07/95; no change of members (6 pages) |