The Oldham Motor Company Limited

Company Name	The Oldham Motor Company Limited
Company Status	Active
Company Number	02240937
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Robin Mellor Eglin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 July 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham OL8 4AU

Director Name	Sally Hoyles
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Customer Operations Manager
Country of Residence	England
Correspondence Address	1 Manchester Road Oldham OL8 4AU

Director Name	Mr Jonathan James Eglin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road 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(3 years, 3 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 James William Parkin Matthews
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 March 1999)
Role	Manager
Correspondence Address	14 Barmeadow Dobcross Oldham Lancashire OL3 5QW

Director Name	Mr Paul McKinstry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 3 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(3 years, 3 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(12 years 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	omcmotorgroup.co.uk
Telephone	0161 2874141
Telephone region	Manchester

Location

Registered Address	1 Manchester Road Oldham OL8 4AU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2.2m at £1	Omc Motor Holdings LTD 100.00% Ordinary
1 at £1	Omc Motor Group LTD & R.m. Eglin 0.00% Ordinary

Financials

Year	2014
Turnover	£51,880,203
Gross Profit	£5,987,560
Net Worth	£8,054,409
Cash	£2,124,772
Current Liabilities	£11,591,313

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

6 December 2017	Delivered on: 6 December 2017 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding
16 May 2013	Delivered on: 25 May 2013 Persons entitled: Fga Wholesale UK LTD for Itself and as Agent and Trustee for Fiat Group Automobiles UK LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 May 2000	Delivered on: 18 May 2000 Persons entitled: The Royal Bank of Scotland 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/H land on the west side of windsor road oldham - GM795881. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 October 1997	Delivered on: 8 October 1997 Persons entitled: Ford Credit Europe PLC Classification: Mortgage 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 and all insurance monies fixed charge all such present and future property and assets and all right title and interest. See the mortgage charge document for full details. Outstanding
30 March 1992	Delivered on: 1 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal morgtgage f/h and l/h land at manchester road, windsor road, bright street,porter street, and dover street werneth title no:'s LA72851,GM279083,and LA55774. By way of fixed charge benefit of all covenants and rights and plant machinery fixtures and fittings. Outstanding
15 August 1989	Delivered on: 23 August 1989 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All intellectual property rights, choses in action & claims.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 July 1989	Delivered on: 27 July 1989 Satisfied on: 8 January 1997 Persons entitled: Mobil Oil Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the supply agreements dated 4TH july 1988 and 6TH july 1988 and grant agreements both dated 24TH july 1989 and the charge. Particulars: F/H land and premises on the west side of featherstall road, south oldham. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (26 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (25 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (25 pages)
3 August 2018	Notification of Omc Motor Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
3 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 August 2018	Cessation of Robin Mellor Eglin as a person with significant control on 1 January 2018 (1 page)
6 December 2017	Registration of charge 022409370007, created on 6 December 2017 (16 pages)
6 December 2017	Registration of charge 022409370007, created on 6 December 2017 (16 pages)
15 September 2017	Full accounts made up to 31 December 2016 (23 pages)
15 September 2017	Full accounts made up to 31 December 2016 (23 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)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 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 GBP 2,200,100 (4 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 GBP 2,200,100 (4 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 August 2014	Director's details changed for Jonathan James 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 Jonathan James Eglin on 1 April 2014 (2 pages)
7 August 2014	Director's details changed for Sally Hoyles 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 Sally Hoyles 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 Jonathan James Eglin on 1 April 2014 (2 pages)
7 August 2014	Director's details changed for Sally Hoyles on 1 April 2014 (2 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 GBP 2,200,100 (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 GBP 2,200,100 (4 pages)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
25 May 2013	Registration of charge 022409370006 (33 pages)
25 May 2013	Registration of charge 022409370006 (33 pages)
23 May 2013	Full accounts made up to 31 December 2012 (20 pages)
23 May 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 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)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (19 pages)
30 August 2011	Full accounts made up to 31 December 2010 (19 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Mr Ralph Anthony Eglin on 1 January 2010 (2 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 (6 pages)
24 August 2010	Director's details changed for Mr Ralph Anthony Eglin on 1 January 2010 (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (19 pages)
26 August 2009	Full accounts made up to 31 December 2008 (19 pages)
20 August 2009	Return made up to 27/07/09; full list of members (4 pages)
20 August 2009	Return made up to 27/07/09; full list of members (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)
4 June 2008	Full accounts made up to 31 December 2007 (19 pages)
4 June 2008	Full accounts made up to 31 December 2007 (19 pages)
6 May 2008	Appointment terminated secretary robin eglin (1 page)
6 May 2008	Appointment terminated secretary robin eglin (1 page)
9 September 2007	Full accounts made up to 31 December 2006 (22 pages)
9 September 2007	Full accounts made up to 31 December 2006 (22 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)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 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)
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	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
20 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (23 pages)
12 August 2004	Full accounts made up to 31 December 2003 (23 pages)
15 August 2003	Return made up to 27/07/03; full list of members (8 pages)
15 August 2003	Return made up to 27/07/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (20 pages)
24 June 2003	Full accounts made up to 31 December 2002 (20 pages)
20 August 2002	Return made up to 27/07/02; full list of members (8 pages)
20 August 2002	Return made up to 27/07/02; full list of members (8 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 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 (18 pages)
13 August 2001	Full accounts made up to 31 December 2000 (18 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	Secretary resigned;director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (24 pages)
28 July 2000	Full accounts made up to 31 December 1999 (24 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 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 (16 pages)
1 August 1999	Full accounts made up to 31 December 1998 (16 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
2 September 1998	Full accounts made up to 31 December 1997 (16 pages)
2 September 1998	Full accounts made up to 31 December 1997 (16 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; full list of members (7 pages)
4 August 1997	Return made up to 27/07/97; full list of members (7 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (16 pages)
15 September 1996	Full accounts made up to 31 December 1995 (16 pages)
16 August 1996	Return made up to 27/07/96; no change of members (5 pages)
16 August 1996	Return made up to 27/07/96; no change of members (5 pages)
11 September 1995	Full accounts made up to 31 December 1994 (16 pages)
11 September 1995	Full accounts made up to 31 December 1994 (16 pages)
10 August 1993	Full accounts made up to 31 December 1992 (15 pages)
10 August 1993	Full accounts made up to 31 December 1992 (15 pages)
8 August 1990	Full accounts made up to 31 December 1989 (15 pages)
8 August 1990	Full accounts made up to 31 December 1989 (15 pages)
6 October 1989	Full accounts made up to 31 December 1988 (15 pages)
6 October 1989	Full accounts made up to 31 December 1988 (15 pages)
3 February 1989	Memorandum and Articles of Association (26 pages)
24 January 1989	Company name changed\certificate issued on 24/01/89 (3 pages)
24 January 1989	Company name changed\certificate issued on 24/01/89 (3 pages)
6 April 1988	Incorporation (10 pages)

The Oldham Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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