Company Information for

BARONS AUTOMOTIVE LIMITED

FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS,

Company Registration Number

01695666

Private Limited Company

Active

About Barons Automotive Ltd

BARONS AUTOMOTIVE LIMITED was founded on 1983-01-31 and has its registered office in Maidstone. The organisation's status is listed as "Active". Barons Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BARONS AUTOMOTIVE LIMITED

Legal Registered Office

FIRST POINT ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS
Other companies in MK44

Previous Names

ELMS AUTOMOTIVE LIMITED

02/01/2018

BEDFORDIA AUTOMOTIVE LIMITED

22/01/2015

BEDFORDIA MOTOR HOLDINGS LIMITED

06/10/2008

Filing Information

Company Number	01695666
Date formed	1983-01-31
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/12/2015
Filing return next due	14/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-05 07:29:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Darryl Burman	Company Secretary		2014-12-01
Darryl Michael Burman	Director	VP AND GENERAL COUNSEL	2014-12-01	UNITED STATES
Darren Guiver	Director	COMPANY DIRECTOR	2017-08-23	ENGLAND
Earl Julius Hesterberg	Director	CEO	2014-12-01	UNITED STATES
Daniel James Mchenry	Director	FINANCE DIRECTOR	2014-12-01	ENGLAND
John Rickel	Director	CFO	2014-12-01	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Robert Twinley	Director	2015-07-31	2016-11-01
Mark Thompson	Company Secretary	2003-09-03	2014-12-01
Niall Hugh Reginald Hooper	Director	2008-11-17	2014-12-01
John Charles Ibbett	Director	1991-12-17	2014-12-01
Frank Douglas Lord	Director	2007-04-01	2014-12-01
Paul Slattery	Director	2007-04-01	2014-12-01
Clifton John Claude Ibbett	Director	1991-12-17	2008-11-24
John Alan Thompson	Director	2003-05-01	2007-12-14
Brian Edwin Woods	Director	1998-01-22	2007-04-01
Julian Lance Bourne	Director	1996-05-07	2003-12-31
John Charles Ibbett	Company Secretary	1997-08-22	2003-09-03
Elizabeth Anne Toogood	Director	1996-05-07	2001-04-27
Andrew Stephen Lake	Company Secretary	1994-12-16	1997-08-22
Roland Eric Gregory Cresser	Director	1991-12-17	1995-12-31
Brenda Plumbly	Company Secretary	1991-12-17	1994-12-16
Clifton John Claude Ibbett	Director	1991-12-17	1992-11-28

Related Directorships for Darryl Michael Burman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darryl Michael Burman	ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED	Director	2018-02-28	CURRENT	2017-12-20	Active
Darryl Michael Burman	BARONS AUTOSTAR LIMITED	Director	2018-02-28	CURRENT	1964-11-13	Active
Darryl Michael Burman	OAKFIELD KENT LIMITED	Director	2017-07-01	CURRENT	2002-04-16	Active - Proposal to Strike off
Darryl Michael Burman	BEADLES CONTRACT HIRE LIMITED	Director	2017-07-01	CURRENT	1999-12-02	Active - Proposal to Strike off
Darryl Michael Burman	BEADLES SIDCUP LIMITED	Director	2017-07-01	CURRENT	1948-06-14	Active
Darryl Michael Burman	BEADLES GROUP LIMITED	Director	2017-07-01	CURRENT	1987-01-15	Active
Darryl Michael Burman	BEADLES AYLESFORD LIMITED	Director	2017-07-01	CURRENT	1989-11-27	Active
Darryl Michael Burman	BEADLES COULSDON LIMITED	Director	2017-07-01	CURRENT	1992-02-06	Active
Darryl Michael Burman	BEADLES MEDWAY LIMITED	Director	2017-07-01	CURRENT	1993-12-09	Active
Darryl Michael Burman	BEADLES BROMLEY LIMITED	Director	2017-07-01	CURRENT	2002-05-15	Active - Proposal to Strike off
Darryl Michael Burman	BEADLES DARTFORD LIMITED	Director	2017-07-01	CURRENT	1915-05-14	Active
Darryl Michael Burman	BEADLES MAIDSTONE LIMITED	Director	2017-07-01	CURRENT	1999-11-26	Active
Darryl Michael Burman	BEADLES SEVENOAKS LIMITED	Director	2017-07-01	CURRENT	2001-03-07	Active - Proposal to Strike off
Darryl Michael Burman	SPIRE USED CARS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Darryl Michael Burman	SPIRE LAKESIDE LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active
Darryl Michael Burman	ELMS STANSTED LIMITED	Director	2014-12-01	CURRENT	1990-07-18	Active
Darryl Michael Burman	MYLTONS LIMITED	Director	2014-12-01	CURRENT	1996-07-11	Active - Proposal to Strike off
Darryl Michael Burman	THINK ONE LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active
Darryl Michael Burman	HODGSON AUTOMOTIVE LIMITED	Director	2012-05-04	CURRENT	1998-11-16	Active
Darryl Michael Burman	ESSEX AUDI LTD	Director	2012-05-04	CURRENT	2006-12-05	Active - Proposal to Strike off
Darryl Michael Burman	WALTER HOLDINGS LIMITED	Director	2012-05-04	CURRENT	2003-07-10	Active
Darryl Michael Burman	BARONS FARNBOROUGH LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active - Proposal to Strike off
Darryl Michael Burman	BARONS HINDHEAD LIMITED	Director	2010-02-23	CURRENT	2010-02-23	Active - Proposal to Strike off

Related Directorships for Darren Guiver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Guiver	ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED	Director	2018-02-28	CURRENT	2017-12-20	Active
Darren Guiver	BARONS AUTOSTAR LIMITED	Director	2018-02-28	CURRENT	1964-11-13	Active
Darren Guiver	BEADLES CONTRACT HIRE LIMITED	Director	2017-09-26	CURRENT	1999-12-02	Active - Proposal to Strike off
Darren Guiver	BEADLES SIDCUP LIMITED	Director	2017-09-26	CURRENT	1948-06-14	Active
Darren Guiver	BEADLES GROUP LIMITED	Director	2017-09-26	CURRENT	1987-01-15	Active
Darren Guiver	BEADLES AYLESFORD LIMITED	Director	2017-09-26	CURRENT	1989-11-27	Active
Darren Guiver	BEADLES COULSDON LIMITED	Director	2017-09-26	CURRENT	1992-02-06	Active
Darren Guiver	BEADLES MEDWAY LIMITED	Director	2017-09-26	CURRENT	1993-12-09	Active
Darren Guiver	BEADLES BROMLEY LIMITED	Director	2017-09-26	CURRENT	2002-05-15	Active - Proposal to Strike off
Darren Guiver	BEADLES DARTFORD LIMITED	Director	2017-09-26	CURRENT	1915-05-14	Active
Darren Guiver	BEADLES MAIDSTONE LIMITED	Director	2017-09-26	CURRENT	1999-11-26	Active
Darren Guiver	BEADLES SEVENOAKS LIMITED	Director	2017-09-26	CURRENT	2001-03-07	Active - Proposal to Strike off
Darren Guiver	CHANDLERS GARAGE HOLDINGS LIMITED	Director	2017-08-23	CURRENT	1996-06-12	Active
Darren Guiver	GROUP 1 AUTOMOTIVE UK LIMITED	Director	2017-08-23	CURRENT	2007-02-13	Active
Darren Guiver	BARONS FARNBOROUGH LIMITED	Director	2017-08-23	CURRENT	2010-02-24	Active - Proposal to Strike off
Darren Guiver	SPIRE AUTOMOTIVE LIMITED	Director	2017-08-23	CURRENT	2006-05-11	Active
Darren Guiver	THINK ONE LIMITED	Director	2017-08-23	CURRENT	2013-01-11	Active
Darren Guiver	SHAPE AUTOMOTIVE LIMITED	Director	2017-08-23	CURRENT	2013-05-10	Active - Proposal to Strike off
Darren Guiver	SPIRE LAKESIDE LIMITED	Director	2017-08-23	CURRENT	2015-08-19	Active
Darren Guiver	SPIRE HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2015-10-08	Active
Darren Guiver	CHANDLERS (HAILSHAM) LIMITED	Director	2017-08-23	CURRENT	1996-06-12	Active - Proposal to Strike off
Darren Guiver	HODGSON AUTOMOTIVE LIMITED	Director	2017-08-23	CURRENT	1998-11-16	Active
Darren Guiver	BARONS HINDHEAD LIMITED	Director	2017-08-23	CURRENT	2010-02-23	Active - Proposal to Strike off
Darren Guiver	CHANDLERS GARAGE WORTHING LIMITED	Director	2017-08-23	CURRENT	1967-10-26	Active - Proposal to Strike off
Darren Guiver	CHANDLERS GARAGE (BRIGHTON) LIMITED	Director	2017-08-23	CURRENT	1978-08-07	Active - Proposal to Strike off
Darren Guiver	WALTER HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2003-07-10	Active
Darren Guiver	SHAPE AUTOMOTIVE HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2013-05-07	Active - Proposal to Strike off
Darren Guiver	SPIRE USED CARS LIMITED	Director	2017-08-23	CURRENT	2016-06-24	Active
Christopher Michael Holland	BADGERS HOLDINGS LTD	Director	2017-07-18	CURRENT	2016-01-27	Dissolved 2018-02-27
Christopher Michael Holland	QUEST FOR STUFF LTD	Director	2017-03-28	CURRENT	2016-07-06	Dissolved 2017-12-12
Darren Guiver	79 QUEENS GATE LIMITED	Director	2016-09-01	CURRENT	1998-07-29	Active
Christopher Michael Holland	BREEZY BEDS LTD	Director	2016-08-01	CURRENT	2016-04-26	Dissolved 2017-01-17
Darren Guiver	DARANDSAR CO	Director	2016-06-23	CURRENT	2016-06-23	Active
Darren Guiver	SPIRIT HOLDINGS LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Darren Guiver	SPIRE BRICKS AND MORTAR LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active

Related Directorships for Earl Julius Hesterberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Earl Julius Hesterberg	ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED	Director	2018-02-28	CURRENT	2017-12-20	Active
Earl Julius Hesterberg	BARONS AUTOSTAR LIMITED	Director	2018-02-28	CURRENT	1964-11-13	Active
Earl Julius Hesterberg	OAKFIELD KENT LIMITED	Director	2017-07-01	CURRENT	2002-04-16	Active - Proposal to Strike off
Earl Julius Hesterberg	BEADLES CONTRACT HIRE LIMITED	Director	2017-07-01	CURRENT	1999-12-02	Active - Proposal to Strike off
Earl Julius Hesterberg	BEADLES SIDCUP LIMITED	Director	2017-07-01	CURRENT	1948-06-14	Active
Earl Julius Hesterberg	BEADLES GROUP LIMITED	Director	2017-07-01	CURRENT	1987-01-15	Active
Earl Julius Hesterberg	BEADLES AYLESFORD LIMITED	Director	2017-07-01	CURRENT	1989-11-27	Active
Earl Julius Hesterberg	BEADLES COULSDON LIMITED	Director	2017-07-01	CURRENT	1992-02-06	Active
Earl Julius Hesterberg	BEADLES MEDWAY LIMITED	Director	2017-07-01	CURRENT	1993-12-09	Active
Earl Julius Hesterberg	BEADLES BROMLEY LIMITED	Director	2017-07-01	CURRENT	2002-05-15	Active - Proposal to Strike off
Earl Julius Hesterberg	BEADLES DARTFORD LIMITED	Director	2017-07-01	CURRENT	1915-05-14	Active
Earl Julius Hesterberg	BEADLES MAIDSTONE LIMITED	Director	2017-07-01	CURRENT	1999-11-26	Active
Earl Julius Hesterberg	BEADLES SEVENOAKS LIMITED	Director	2017-07-01	CURRENT	2001-03-07	Active - Proposal to Strike off
Earl Julius Hesterberg	SPIRE USED CARS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Earl Julius Hesterberg	SPIRE LAKESIDE LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active
Earl Julius Hesterberg	ELMS STANSTED LIMITED	Director	2014-12-01	CURRENT	1990-07-18	Active
Earl Julius Hesterberg	THINK ONE LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active
Earl Julius Hesterberg	HODGSON AUTOMOTIVE LIMITED	Director	2012-05-04	CURRENT	1998-11-16	Active
Earl Julius Hesterberg	ESSEX AUDI LTD	Director	2012-05-04	CURRENT	2006-12-05	Active - Proposal to Strike off
Earl Julius Hesterberg	BARONS FARNBOROUGH LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active - Proposal to Strike off
Earl Julius Hesterberg	BARONS HINDHEAD LIMITED	Director	2010-02-23	CURRENT	2010-02-23	Active - Proposal to Strike off

Related Directorships for Daniel James Mchenry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel James Mchenry	ELMS STANSTED LIMITED	Director	2014-12-01	CURRENT	1990-07-18	Active
Daniel James Mchenry	THINK ONE LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active