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Home > England & Wales Companies > CHATFIELDS - MARTIN WALTER LIMITED
Company Information for CHATFIELDS - MARTIN WALTER LIMITED
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NOTTINGHAMSHIRE, NG15 0DR,
|
Company Registration Number
 00470275 Private Limited Company
|
Company Overview
About Chatfields - Martin Walter Ltd
CHATFIELDS - MARTIN WALTER LIMITED was founded on 1949-06-30 and has its registered office in Nottingham. The organisation's status is listed as "Active". Chatfields - Martin Walter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHATFIELDS - MARTIN WALTER LIMITED | |
| Legal Registered Office | |
| Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NOTTINGHAMSHIRE NG15 0DR Other companies in NG15 | |
Filing Information
| Company Number | 00470275 | |
|---|---|---|
| Company ID Number | 00470275 | |
| Date formed | 1949-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 2025-10-31 | |
| Latest return | 2023-11-30 | |
| Return next due | 2024-12-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-28 15:01:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATFIELDS - MARTIN WALTER LIMITED
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Company Officers of CHATFIELDS - MARTIN WALTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES MALONEY |
||
MARTIN SHAUN CASHA |
||
TREVOR GARRY FINN |
||
TIMOTHY PAUL HOLDEN |
||
PENDRAGON MANAGEMENT SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY CLAIRE SYKES |
Company Secretary | ||
HILARY CLAIRE SYKES |
Director | ||
DAVID ROBERTSON FORSYTH |
Director | ||
JOHN HOLROYD |
Company Secretary | ||
DOUGLAS CHARLES ANTONY BRAMALL |
Director | ||
ROBIN ANTHONY GREGSON |
Director | ||
JOHN HOLROYD |
Director | ||
RICHARD TULP |
Company Secretary | ||
STEPHEN GAASTRA |
Director | ||
PETER CHARLES MARLOW |
Director | ||
DAVID PATRICK MCERLAIN |
Director | ||
ANDREW JOHN MERIFIELD |
Director | ||
JOHN HENRY GAINHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTRA RENTALS LIMITED | Company Secretary | 2009-04-15 | CURRENT | 1931-06-25 | Active | |
| GODFREY DAVIS MOTOR GROUP LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1965-09-28 | Active | |
| TRUST HOLIDAYS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
| ROSSLEIGH LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| REG VARDY (MME) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
| TRUST MOTORS (MOTHERWELL) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1958-05-26 | Active - Proposal to Strike off | |
| TRUST MOTORS (GLASGOW) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
| REG VARDY (ABERDEEN) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
| GELDERD ROAD EIGHT LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1948-06-30 | Active | |
| TRUST MOTORS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
| TRUST DEVELOPMENTS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
| UNITED MOTOR GROUP LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
| TRUST ADVERTISING LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
| WAYAHEAD FUEL SERVICES LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
| TRUST PROPERTIES LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1965-05-03 | Active | |
| EVANS HALSHAW.COM LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1937-04-20 | Active | |
| REG VARDY (TMH) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1993-06-10 | Active | |
| VARDY MARKETING LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
| VENTURE (RVL) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
| NATIONAL FLEET SOLUTIONS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2002-12-24 | Active | |
| TYNE TEES PROPERTIES LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
| VICTORIA (BAVARIA) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1987-11-20 | Active | |
| REG VARDY (PROPERTY MANAGEMENT) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1933-10-09 | Active | |
| REG VARDY (MMC) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
| PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1966-03-29 | Active | |
| REG VARDY (RENTALS) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| VARDY (CONTINENTAL) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
| REG VARDY (TMC) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1923-07-13 | Active | |
| REG VARDY (DWSB) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
| REG VARDY (RTL) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
| REG VARDY (AMC) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
| REG VARDY (MML) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
| REG VARDY LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1958-09-12 | Active | |
| VARDY CONTRACT MOTORING LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
| STRATSTONE.COM LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1999-09-03 | Active | |
| QUICKS MOTOR STORES LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| CAR STORE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1980-02-29 | Active | |
| EXECUTIVE MOTOR GROUP LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
| ARENA AUTO LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1995-08-04 | Active | |
| DERWENT VEHICLES LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1943-06-07 | Active | |
| EVANS HALSHAW MOTOR HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1975-05-13 | Active | |
| EVANS HALSHAW (CHESHAM) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
| EVANS HALSHAW LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1986-02-28 | Active | |
| STRATSTONE MOTOR HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1999-09-03 | Active | |
| STRATSTONE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1999-09-03 | Active | |
| PETROGATE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1990-08-24 | Active | |
| ANDRE BALDET LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1990-04-05 | Active | |
| ALLOY RACING EQUIPMENT LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1967-03-16 | Active | |
| BRAMALL CONTRACTS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1979-05-15 | Active | |
| PENDRAGON PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1997-09-19 | Active | |
| PENDRAGON PREMIER LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON SABRE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON MOTOR GROUP LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1987-09-14 | Active | |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1987-11-04 | Active | |
| VERTCELL LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
| PENDRAGON EXTRA LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
| CHATFIELDS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1949-03-16 | Active | |
| CHARLES SIDNEY HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
| C D BRAMALL YORK LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
| C D BRAMALL LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1947-11-06 | Active | |
| BRAMALL QUICKS DEALERSHIPS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1965-10-15 | Active | |
| BRIDGEGATE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1976-09-29 | Active | |
| STRIPESTAR LIMITED | Company Secretary | 2006-02-12 | CURRENT | 1999-06-10 | Active | |
| SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
| EVANS HALSHAW (MIDLANDS) LIMITED | Director | 2013-04-15 | CURRENT | 1966-03-30 | Active | |
| EVANS HALSHAW (CARDIFF) LIMITED | Director | 2013-04-15 | CURRENT | 1986-01-31 | Active | |
| PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 2013-04-15 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 2013-04-15 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
| PENDRAGON STOCK FINANCE LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
| PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 2013-04-15 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
| PINEWOOD TECHNOLOGIES PLC | Director | 2013-04-15 | CURRENT | 1998-04-08 | Active | |
| PENDRAGON GROUP SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 2013-04-15 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| PENDRAGON STOCK LIMITED | Director | 2009-04-15 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| RV TRUSTEE COMPANY LIMITED | Director | 2007-03-22 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
| PENDRAGON OVERSEAS LIMITED | Director | 2006-12-05 | CURRENT | 1989-12-05 | Active | |
| EVANS HALSHAW.COM LIMITED | Director | 2006-02-14 | CURRENT | 1937-04-20 | Active | |
| REG VARDY (TMH) LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-10 | Active | |
| TRUST HOLIDAYS LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
| VARDY MARKETING LIMITED | Director | 2006-02-14 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
| VENTURE (RVL) LIMITED | Director | 2006-02-14 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
| ROSSLEIGH LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| REG VARDY (MME) LIMITED | Director | 2006-02-14 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
| TRUST MOTORS (GLASGOW) LIMITED | Director | 2006-02-14 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
| REG VARDY (ABERDEEN) LIMITED | Director | 2006-02-14 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
| GELDERD ROAD EIGHT LIMITED | Director | 2006-02-14 | CURRENT | 1948-06-30 | Active | |
| NATIONAL FLEET SOLUTIONS LIMITED | Director | 2006-02-14 | CURRENT | 2002-12-24 | Active | |
| TYNE TEES PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
| TRUST MOTORS LIMITED | Director | 2006-02-14 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
| VICTORIA (BAVARIA) LIMITED | Director | 2006-02-14 | CURRENT | 1987-11-20 | Active | |
| REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2006-02-14 | CURRENT | 1933-10-09 | Active | |
| REG VARDY (MMC) LIMITED | Director | 2006-02-14 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
| TRUST DEVELOPMENTS LIMITED | Director | 2006-02-14 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
| PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1966-03-29 | Active | |
| REG VARDY (RENTALS) LIMITED | Director | 2006-02-14 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| UNITED MOTOR GROUP LIMITED | Director | 2006-02-14 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
| TRUST ADVERTISING LIMITED | Director | 2006-02-14 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
| WAYAHEAD FUEL SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
| TRUST PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1965-05-03 | Active | |
| VARDY (CONTINENTAL) LIMITED | Director | 2006-02-14 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
| REG VARDY (TMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-07-13 | Active | |
| REG VARDY (DWSB) LIMITED | Director | 2006-02-14 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
| REG VARDY (RTL) LIMITED | Director | 2006-02-14 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
| REG VARDY (AMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
| REG VARDY (MML) LIMITED | Director | 2006-02-14 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
| REG VARDY LIMITED | Director | 2006-02-14 | CURRENT | 1958-09-12 | Active | |
| VARDY CONTRACT MOTORING LIMITED | Director | 2006-02-14 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
| PPH2 LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
| PPH3 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
| PPH4 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
| MCGILL FINANCE COMPANY LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1969-07-29 | Dissolved 2014-01-07 | |
| OLIVER RIX (PROPERTIES) LIMITED | Director | 2004-02-26 | CURRENT | 1961-10-25 | Dissolved 2014-01-07 | |
| MANCHESTER GARAGES LIMITED | Director | 2004-02-26 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| G.E. HARPER LIMITED | Director | 2004-02-26 | CURRENT | 1954-09-22 | Active | |
| EXECUTIVE MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
| FORD PARTS LIMITED | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active | |
| CUMBRIA VEHICLES LIMITED | Director | 2004-02-26 | CURRENT | 1937-02-11 | Active | |
| DAVIES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
| DUNHAM & HAINES LIMITED | Director | 2004-02-26 | CURRENT | 1957-03-18 | Active | |
| EXTRA RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1931-06-25 | Active | |
| EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
| EVANS HALSHAW LIMITED | Director | 2004-02-26 | CURRENT | 1986-02-28 | Active | |
| S M & E PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
| BRAMALL LAIDLAW LIMITED | Director | 2004-02-26 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
| PETROGATE LIMITED | Director | 2004-02-26 | CURRENT | 1990-08-24 | Active | |
| GODFREY DAVIS (LONDON) LIMITED | Director | 2004-02-26 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
| GODFREY DAVIS (TRUST) LIMITED | Director | 2004-02-26 | CURRENT | 1990-10-25 | Active | |
| BLETCHLEY MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1982-07-13 | Active | |
| BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
| ANDRE BALDET LIMITED | Director | 2004-02-26 | CURRENT | 1990-04-05 | Active | |
| CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
| CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2004-02-26 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
| COMET VEHICLE CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
| BLETCHLEY PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
| BUIST MANOR LIMITED | Director | 2004-02-26 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
| BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
| BRAMALL CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1979-05-15 | Active | |
| QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1989-09-25 | Active | |
| QUICKS FINANCE LIMITED | Director | 2004-02-26 | CURRENT | 1989-12-14 | Active | |
| OGGELSBY'S LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
| LEWCAN LIMITED | Director | 2004-02-26 | CURRENT | 1991-04-03 | Active | |
| C D BRAMALL MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1993-03-17 | Active | |
| CHARLES SIDNEY LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-28 | Active | |
| NORTHSIDE TRUCK CENTRE LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
| MILES (CHESHAM) LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
| CANITANEL CONSULTING LTD. | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| BRIGHTDART LIMITED | Director | 2004-02-26 | CURRENT | 2002-03-06 | Active | |
| PETROGATE PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1974-05-10 | Active | |
| HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
| QUICKS (1997) PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
| PREMIER PARTS LIMITED | Director | 2004-02-26 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
| THE MCGILL GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
| SKIPPER GROUP LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1961-09-20 | Active | |
| SANDERSON MURRAY & ELDER LIMITED | Director | 2004-02-26 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
| VERTCELL LIMITED | Director | 2004-02-26 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
| STORM OF LEICESTER LTD. | Director | 2004-02-26 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
| PENDRAGON EXTRA LIMITED | Director | 2004-02-26 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
| PLUMTREE MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1978-06-22 | Active | |
| MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1947-03-12 | Active | |
| GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1965-09-28 | Active | |
| LEVELING LIMITED | Director | 2004-02-26 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
| CHATFIELDS LIMITED | Director | 2004-02-26 | CURRENT | 1949-03-16 | Active | |
| CHARLES SIDNEY HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
| C.G.S.B. HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1914-06-09 | Active | |
| C D BRAMALL YORK LIMITED | Director | 2004-02-26 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
| C D BRAMALL LIMITED | Director | 2004-02-26 | CURRENT | 1947-11-06 | Active | |
| C D BRAMALL DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1950-01-11 | Active | |
| BRAMALL QUICKS LIMITED | Director | 2004-02-26 | CURRENT | 1919-08-25 | Active | |
| BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1965-10-15 | Active | |
| BOXMOOR MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
| BRIDGEGATE LIMITED | Director | 2004-02-26 | CURRENT | 1976-09-29 | Active | |
| BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2004-02-26 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
| BLETCHLEY MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1975-06-13 | Active | |
| BLETCHLEY MOTOR RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
| READES OF TELFORD LIMITED | Director | 2002-01-24 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
| STRIPESTAR LIMITED | Director | 2002-01-21 | CURRENT | 1999-06-10 | Active | |
| QUICKS MOTOR STORES LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| STRATSTONE.COM LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
| STRATSTONE MOTOR HOLDINGS LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
| STRATSTONE LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON PREMIER LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON SABRE LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
| C.2K LIMITED | Director | 1999-02-09 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
| CAR FLEET CONTROL LIMITED | Director | 1999-02-09 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
| CAR STORE LIMITED | Director | 1999-02-09 | CURRENT | 1980-02-29 | Active | |
| EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1975-05-13 | Active | |
| EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
| EVANS HALSHAW (CHESHAM) LIMITED | Director | 1999-02-09 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
| CAR STORE.COM LIMITED | Director | 1999-02-09 | CURRENT | 1978-03-28 | Active | |
| EVANS HALSHAW (DORMANTS) LIMITED | Director | 1999-02-03 | CURRENT | 1984-08-07 | Active | |
| PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 1997-12-08 | CURRENT | 1997-09-19 | Active | |
| EXCALIBUR MOTOR FINANCE LIMITED | Director | 1996-09-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
| ARENA AUTO LIMITED | Director | 1995-10-02 | CURRENT | 1995-08-04 | Active | |
| DERWENT VEHICLES LIMITED | Director | 1995-09-19 | CURRENT | 1943-06-07 | Active | |
| PARAMOUNT CARS LIMITED | Director | 1995-09-19 | CURRENT | 1981-11-12 | Active | |
| ALLOY RACING EQUIPMENT LIMITED | Director | 1995-09-19 | CURRENT | 1967-03-16 | Active | |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 1995-09-19 | CURRENT | 1987-11-04 | Active | |
| PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 1995-09-19 | CURRENT | 1915-08-26 | Active | |
| PINEWOOD TECHNOLOGIES GROUP PLC | Director | 1995-09-12 | CURRENT | 1988-10-12 | Active | |
| PENDRAGON MOTOR GROUP LIMITED | Director | 1994-11-07 | CURRENT | 1987-09-14 | Active | |
| SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
| PEAK VILLAGE LIMITED | Director | 2015-03-23 | CURRENT | 1996-11-11 | Active | |
| REG VARDY (VMC) LIMITED | Director | 2009-10-02 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| PENDRAGON STOCK LIMITED | Director | 2009-04-15 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| RV TRUSTEE COMPANY LIMITED | Director | 2007-04-20 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
| EVANS HALSHAW.COM LIMITED | Director | 2006-02-14 | CURRENT | 1937-04-20 | Active | |
| REG VARDY (TMH) LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-10 | Active | |
| TRUST HOLIDAYS LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
| VARDY MARKETING LIMITED | Director | 2006-02-14 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
| VENTURE (RVL) LIMITED | Director | 2006-02-14 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
| ROSSLEIGH LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| REG VARDY (MME) LIMITED | Director | 2006-02-14 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
| TRUST MOTORS (MOTHERWELL) LIMITED | Director | 2006-02-14 | CURRENT | 1958-05-26 | Active - Proposal to Strike off | |
| TRUST MOTORS (GLASGOW) LIMITED | Director | 2006-02-14 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
| REG VARDY (ABERDEEN) LIMITED | Director | 2006-02-14 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
| GELDERD ROAD EIGHT LIMITED | Director | 2006-02-14 | CURRENT | 1948-06-30 | Active | |
| NATIONAL FLEET SOLUTIONS LIMITED | Director | 2006-02-14 | CURRENT | 2002-12-24 | Active | |
| TYNE TEES PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
| TRUST MOTORS LIMITED | Director | 2006-02-14 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
| VICTORIA (BAVARIA) LIMITED | Director | 2006-02-14 | CURRENT | 1987-11-20 | Active | |
| REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2006-02-14 | CURRENT | 1933-10-09 | Active | |
| REG VARDY (MMC) LIMITED | Director | 2006-02-14 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
| TRUST DEVELOPMENTS LIMITED | Director | 2006-02-14 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
| PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1966-03-29 | Active | |
| REG VARDY (RENTALS) LIMITED | Director | 2006-02-14 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| UNITED MOTOR GROUP LIMITED | Director | 2006-02-14 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
| TRUST ADVERTISING LIMITED | Director | 2006-02-14 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
| WAYAHEAD FUEL SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
| TRUST PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1965-05-03 | Active | |
| VARDY (CONTINENTAL) LIMITED | Director | 2006-02-14 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
| REG VARDY (TMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-07-13 | Active | |
| REG VARDY (DWSB) LIMITED | Director | 2006-02-14 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
| REG VARDY (RTL) LIMITED | Director | 2006-02-14 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
| REG VARDY (AMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
| REG VARDY (MML) LIMITED | Director | 2006-02-14 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
| REG VARDY LIMITED | Director | 2006-02-14 | CURRENT | 1958-09-12 | Active | |
| VARDY CONTRACT MOTORING LIMITED | Director | 2006-02-14 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
| PPH3 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
| PPH4 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
| MCGILL FINANCE COMPANY LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1969-07-29 | Dissolved 2014-01-07 | |
| OLIVER RIX (PROPERTIES) LIMITED | Director | 2004-02-26 | CURRENT | 1961-10-25 | Dissolved 2014-01-07 | |
| MANCHESTER GARAGES LIMITED | Director | 2004-02-26 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| G.E. HARPER LIMITED | Director | 2004-02-26 | CURRENT | 1954-09-22 | Active | |
| EXECUTIVE MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
| FORD PARTS LIMITED | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active | |
| CUMBRIA VEHICLES LIMITED | Director | 2004-02-26 | CURRENT | 1937-02-11 | Active | |
| DAVIES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
| DUNHAM & HAINES LIMITED | Director | 2004-02-26 | CURRENT | 1957-03-18 | Active | |
| EXTRA RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1931-06-25 | Active | |
| EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
| EVANS HALSHAW LIMITED | Director | 2004-02-26 | CURRENT | 1986-02-28 | Active | |
| S M & E PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
| BRAMALL LAIDLAW LIMITED | Director | 2004-02-26 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
| PETROGATE LIMITED | Director | 2004-02-26 | CURRENT | 1990-08-24 | Active | |
| GODFREY DAVIS (LONDON) LIMITED | Director | 2004-02-26 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
| GODFREY DAVIS (TRUST) LIMITED | Director | 2004-02-26 | CURRENT | 1990-10-25 | Active | |
| BLETCHLEY MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1982-07-13 | Active | |
| BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
| ANDRE BALDET LIMITED | Director | 2004-02-26 | CURRENT | 1990-04-05 | Active | |
| CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
| CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2004-02-26 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
| COMET VEHICLE CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
| BLETCHLEY PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
| BUIST MANOR LIMITED | Director | 2004-02-26 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
| BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
| BRAMALL CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1979-05-15 | Active | |
| QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1989-09-25 | Active | |
| QUICKS FINANCE LIMITED | Director | 2004-02-26 | CURRENT | 1989-12-14 | Active | |
| OGGELSBY'S LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
| LEWCAN LIMITED | Director | 2004-02-26 | CURRENT | 1991-04-03 | Active | |
| C D BRAMALL MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1993-03-17 | Active | |
| CHARLES SIDNEY LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-28 | Active | |
| NORTHSIDE TRUCK CENTRE LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
| MILES (CHESHAM) LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
| CANITANEL CONSULTING LTD. | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| BRIGHTDART LIMITED | Director | 2004-02-26 | CURRENT | 2002-03-06 | Active | |
| PETROGATE PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1974-05-10 | Active | |
| HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
| QUICKS (1997) PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
| PREMIER PARTS LIMITED | Director | 2004-02-26 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
| THE MCGILL GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
| SKIPPER GROUP LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1961-09-20 | Active | |
| SANDERSON MURRAY & ELDER LIMITED | Director | 2004-02-26 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
| VERTCELL LIMITED | Director | 2004-02-26 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
| STORM OF LEICESTER LTD. | Director | 2004-02-26 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
| PENDRAGON EXTRA LIMITED | Director | 2004-02-26 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
| PLUMTREE MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1978-06-22 | Active | |
| MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1947-03-12 | Active | |
| GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1965-09-28 | Active | |
| LEVELING LIMITED | Director | 2004-02-26 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
| CHATFIELDS LIMITED | Director | 2004-02-26 | CURRENT | 1949-03-16 | Active | |
| CHARLES SIDNEY HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
| C.G.S.B. HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1914-06-09 | Active | |
| C D BRAMALL YORK LIMITED | Director | 2004-02-26 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
| C D BRAMALL LIMITED | Director | 2004-02-26 | CURRENT | 1947-11-06 | Active | |
| C D BRAMALL DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1950-01-11 | Active | |
| BRAMALL QUICKS LIMITED | Director | 2004-02-26 | CURRENT | 1919-08-25 | Active | |
| BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1965-10-15 | Active | |
| BOXMOOR MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
| BRIDGEGATE LIMITED | Director | 2004-02-26 | CURRENT | 1976-09-29 | Active | |
| BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2004-02-26 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
| BLETCHLEY MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1975-06-13 | Active | |
| BLETCHLEY MOTOR RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
| READES OF TELFORD LIMITED | Director | 2002-01-24 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
| STRIPESTAR LIMITED | Director | 1999-11-02 | CURRENT | 1999-06-10 | Active | |
| TINS LIMITED | Director | 1999-11-01 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
| QUICKS MOTOR STORES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| PENDRAGON LION LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| PENDRAGON BUSINESS DEVELOPMENT LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| STRATSTONE.COM LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
| STRATSTONE MOTOR HOLDINGS LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
| STRATSTONE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON PREMIER LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON SABRE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON GROUP SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
| EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED | Director | 1999-02-24 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
| C.2K LIMITED | Director | 1999-02-09 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
| CAR FLEET CONTROL LIMITED | Director | 1999-02-09 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
| CAR STORE LIMITED | Director | 1999-02-09 | CURRENT | 1980-02-29 | Active | |
| EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1975-05-13 | Active | |
| EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
| EVANS HALSHAW (CHESHAM) LIMITED | Director | 1999-02-09 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
| CAR STORE.COM LIMITED | Director | 1999-02-09 | CURRENT | 1978-03-28 | Active | |
| EVANS HALSHAW (DORMANTS) LIMITED | Director | 1999-02-03 | CURRENT | 1984-08-07 | Active | |
| PINEWOOD TECHNOLOGIES PLC | Director | 1998-09-04 | CURRENT | 1998-04-08 | Active | |
| PINEWOOD COMPUTERS LIMITED | Director | 1998-09-04 | CURRENT | 1998-07-23 | Active | |
| PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 1997-12-08 | CURRENT | 1997-09-19 | Active | |
| PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
| ARENA AUTO LIMITED | Director | 1995-09-20 | CURRENT | 1995-08-04 | Active | |
| PENDRAGON STOCK FINANCE LIMITED | Director | 1994-04-25 | CURRENT | 1994-02-17 | Active | |
| STRATTONS (WILMSLOW) LIMITED | Director | 1992-07-31 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
| FINANCEMASTER LIMITED | Director | 1991-12-31 | CURRENT | 1983-07-08 | Dissolved 2014-01-07 | |
| THE CAR AND VAN STORE LIMITED | Director | 1991-12-31 | CURRENT | 1984-03-07 | Active | |
| PENDRAGON OVERSEAS LIMITED | Director | 1991-10-01 | CURRENT | 1989-12-05 | Active | |
| PREDATOR VEHICLE SECURITY LIMITED | Director | 1991-08-16 | CURRENT | 1985-01-02 | Dissolved 2014-01-07 | |
| AMG LIMITED | Director | 1991-08-16 | CURRENT | 1978-06-12 | Active - Proposal to Strike off | |
| STRATTONS (SERVICE) LIMITED | Director | 1991-08-16 | CURRENT | 1982-09-01 | Active - Proposal to Strike off | |
| MOTOWN LIMITED | Director | 1991-08-16 | CURRENT | 1985-06-21 | Active - Proposal to Strike off | |
| PENDRAGON LEASING LIMITED | Director | 1991-07-31 | CURRENT | 1957-12-19 | Dissolved 2014-01-07 | |
| DERWENT VEHICLES LIMITED | Director | 1991-07-31 | CURRENT | 1943-06-07 | Active | |
| FOLLETTS LIMITED | Director | 1991-07-31 | CURRENT | 1946-05-02 | Active - Proposal to Strike off | |
| EXCALIBUR MOTOR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
| PARAMOUNT CARS LIMITED | Director | 1991-07-31 | CURRENT | 1981-11-12 | Active | |
| MERLIN (CHATSWORTH) LIMITED | Director | 1991-07-31 | CURRENT | 1961-04-10 | Active - Proposal to Strike off | |
| ALLOY RACING EQUIPMENT LIMITED | Director | 1991-07-31 | CURRENT | 1967-03-16 | Active | |
| MOTORS DIRECT LIMITED | Director | 1991-07-31 | CURRENT | 1972-09-13 | Active - Proposal to Strike off | |
| PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
| PORTMANN LIMITED | Director | 1991-07-31 | CURRENT | 1972-07-24 | Active - Proposal to Strike off | |
| PREMIER CARRIAGE LIMITED | Director | 1991-07-31 | CURRENT | 1986-05-06 | Active - Proposal to Strike off | |
| REGENCY AUTOMOTIVE LIMITED | Director | 1991-07-31 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
| PENDRAGON MOTOR GROUP LIMITED | Director | 1991-07-31 | CURRENT | 1987-09-14 | Active | |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1987-11-04 | Active | |
| 01299124 LIMITED | Director | 1991-07-31 | CURRENT | 1977-02-18 | Active | |
| KINGSTON RECONDITIONING SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
| PINEWOOD TECHNOLOGIES GROUP PLC | Director | 1991-06-04 | CURRENT | 1988-10-12 | Active | |
| PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 1991-05-08 | CURRENT | 1915-08-26 | Active | |
| SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
| SLATER BROTHERS (DRONFIELD) LIMITED | Director | 2017-01-01 | CURRENT | 1964-01-01 | Dissolved 2017-10-10 | |
| REG VARDY (EBT) LIMITED | Director | 2017-01-01 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
| CENTRAL MOTOR COMPANY (LEICESTER) LIMITED | Director | 2015-11-17 | CURRENT | 1911-05-04 | Active | |
| PENDRAGON GROUP PENSION TRUSTEES LIMITED | Director | 2012-09-05 | CURRENT | 2012-07-23 | Active | |
| CD BRAMALL PENSION TRUSTEE LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| PENDRAGON GENERAL PARTNER LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
| PENDRAGON LIMITED PARTNER LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
| PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 2011-06-29 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| REG VARDY (MME) LIMITED | Director | 2011-06-29 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
| CHATFIELDS LIMITED | Director | 2011-06-25 | CURRENT | 1949-03-16 | Active | |
| MANCHESTER GARAGES (CARS) LIMITED | Director | 2010-09-23 | CURRENT | 1976-05-25 | Active - Proposal to Strike off | |
| SKIPPER OF AINTREE LIMITED | Director | 2010-09-23 | CURRENT | 1957-07-29 | Active - Proposal to Strike off | |
| SKIPPER OF CHELTENHAM LIMITED | Director | 2010-09-23 | CURRENT | 1959-01-15 | Active - Proposal to Strike off | |
| SKIPPER OF PLYMOUTH LIMITED | Director | 2010-09-23 | CURRENT | 1939-08-10 | Active | |
| SKIPPER OF BURNLEY LIMITED | Director | 2010-09-23 | CURRENT | 1936-03-04 | Active - Proposal to Strike off | |
| SKIPPER OF WAKEFIELD LIMITED | Director | 2010-09-23 | CURRENT | 1935-04-13 | Active | |
| SKIPPER OF SHEFFIELD LIMITED | Director | 2010-09-23 | CURRENT | 1962-05-24 | Active - Proposal to Strike off | |
| SKIPPER OF DARLINGTON LIMITED | Director | 2010-09-23 | CURRENT | 1969-04-28 | Active | |
| NEVILLE (EMV) LIMITED | Director | 2010-09-23 | CURRENT | 1969-06-03 | Active - Proposal to Strike off | |
| C.2K LIMITED | Director | 2009-12-11 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
| CAR FLEET CONTROL LIMITED | Director | 2009-12-11 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
| RV TRUSTEE COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
| RV PENSIONS LIMITED | Director | 2009-12-11 | CURRENT | 1963-12-09 | Dissolved 2016-12-27 | |
| QUICKS MOTOR STORES LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| QUICKS PENSION TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 2004-11-16 | Dissolved 2017-01-03 | |
| PPH4 LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
| PENDRAGON LION LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| PENDRAGON PENSION TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 1989-04-19 | Dissolved 2016-12-27 | |
| PENDRAGON QUEST TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 1998-02-12 | Dissolved 2016-12-27 | |
| PENDRAGON BUSINESS DEVELOPMENT LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
| RISBORO' GARAGE LIMITED | Director | 2009-12-11 | CURRENT | 1960-03-04 | Dissolved 2017-10-10 | |
| P.J. EVANS (DUDLEY) LIMITED | Director | 2009-12-11 | CURRENT | 1925-11-07 | Dissolved 2017-10-10 | |
| EVANS HALSHAW (PRESTON) LIMITED | Director | 2009-12-11 | CURRENT | 1933-03-09 | Dissolved 2017-10-10 | |
| EVANS HALSHAW (SOUTH WEST) LIMITED | Director | 2009-12-11 | CURRENT | 1947-07-26 | Dissolved 2017-10-10 | |
| DAVENPORT VERNON HIGH WYCOMBE LIMITED | Director | 2009-12-11 | CURRENT | 1897-04-15 | Dissolved 2017-10-10 | |
| MILTON KEYNES GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1922-06-16 | Dissolved 2017-10-10 | |
| H.FLACK & SON LIMITED | Director | 2009-12-11 | CURRENT | 1955-08-27 | Dissolved 2017-10-10 | |
| COWLEY & WILSON LIMITED | Director | 2009-12-11 | CURRENT | 1963-11-15 | Dissolved 2017-10-10 | |
| EVANS HALSHAW (SUTTON) LIMITED | Director | 2009-12-11 | CURRENT | 1964-03-06 | Dissolved 2017-10-10 | |
| ARCHERS (DORRIDGE) LIMITED | Director | 2009-12-11 | CURRENT | 1965-03-09 | Dissolved 2017-10-10 | |
| HALSHAW GROUP LIMITED (THE) | Director | 2009-12-11 | CURRENT | 1971-07-07 | Dissolved 2017-10-10 | |
| MICHAEL JACKSON MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1982-10-19 | Dissolved 2017-10-10 | |
| KITCHENER GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1984-10-25 | Dissolved 2017-10-10 | |
| T.K. MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1990-12-13 | Dissolved 2017-10-10 | |
| MANCHESTER GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| G.E. HARPER LIMITED | Director | 2009-12-11 | CURRENT | 1954-09-22 | Active | |
| EVANS HALSHAW (HALESOWEN) LIMITED | Director | 2009-12-11 | CURRENT | 1954-03-09 | Active - Proposal to Strike off | |
| CHALFONT SERVICE STATION LIMITED | Director | 2009-12-11 | CURRENT | 1958-01-14 | Active - Proposal to Strike off | |
| ARCHERS (SHIRLEY) LIMITED | Director | 2009-12-11 | CURRENT | 1948-04-14 | Active - Proposal to Strike off | |
| CONTIM HEATHROW LTD. | Director | 2009-12-11 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
| CD BRAMALL PENSIONS LIMITED | Director | 2009-12-11 | CURRENT | 1978-01-10 | Active - Proposal to Strike off | |
| CHARLES MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1985-12-03 | Active - Proposal to Strike off | |
| DANDYTOWN LIMITED | Director | 2009-12-11 | CURRENT | 1987-01-07 | Active - Proposal to Strike off | |
| T.K. MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1991-09-23 | Active - Proposal to Strike off | |
| AUTOCITY LIMITED | Director | 2009-12-11 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
| DAVENPORT VERNON CROXLEY GREEN LIMITED | Director | 2009-12-11 | CURRENT | 1992-06-11 | Active - Proposal to Strike off | |
| DAVENPORT VERNON GLOUCESTER LIMITED | Director | 2009-12-11 | CURRENT | 1993-01-20 | Active - Proposal to Strike off | |
| CAR STORE LIMITED | Director | 2009-12-11 | CURRENT | 1980-02-29 | Active | |
| GODFREY MOTOR COMPANY (CARDIFF) LIMITED | Director | 2009-12-11 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
| CONTIM HAYES LIMITED | Director | 2009-12-11 | CURRENT | 1979-01-02 | Active - Proposal to Strike off | |
| EVANS HALSHAW (NORTHERN) LIMITED | Director | 2009-12-11 | CURRENT | 1912-08-02 | Active | |
| EVANS HALSHAW (NEWPORT) LIMITED | Director | 2009-12-11 | CURRENT | 1934-07-24 | Active - Proposal to Strike off | |
| EXECUTIVE MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
| WEST OF THAME LIMITED | Director | 2009-12-11 | CURRENT | 1973-11-22 | Active - Proposal to Strike off | |
| REED WEDGE MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| FORD PARTS LIMITED | Director | 2009-12-11 | CURRENT | 2000-03-28 | Active | |
| DAVENPORT VERNON WELWYN GARDEN CITY LIMITED | Director | 2009-12-11 | CURRENT | 1980-05-30 | Active - Proposal to Strike off | |
| EVANS HALSHAW (SUSSEX) LIMITED | Director | 2009-12-11 | CURRENT | 1981-10-27 | Active - Proposal to Strike off | |
| DAVENPORT VERNON WATFORD LIMITED | Director | 2009-12-11 | CURRENT | 1983-11-17 | Active - Proposal to Strike off | |
| CUMBRIA VEHICLES LIMITED | Director | 2009-12-11 | CURRENT | 1937-02-11 | Active | |
| AUTOMEND LIMITED | Director | 2009-12-11 | CURRENT | 1967-07-24 | Active - Proposal to Strike off | |
| CHELMHILL MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
| ARENA AUTO LIMITED | Director | 2009-12-11 | CURRENT | 1995-08-04 | Active | |
| DAVIES HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
| DERWENT VEHICLES LIMITED | Director | 2009-12-11 | CURRENT | 1943-06-07 | Active | |
| DUNHAM & HAINES LIMITED | Director | 2009-12-11 | CURRENT | 1957-03-18 | Active | |
| EVANS HALSHAW (HALIFAX) LIMITED | Director | 2009-12-11 | CURRENT | 1914-11-03 | Active - Proposal to Strike off | |
| EVINSON TRACTORS LIMITED | Director | 2009-12-11 | CURRENT | 1937-03-11 | Dissolved 2018-06-19 | |
| EVANS HALSHAW.COM LIMITED | Director | 2009-12-11 | CURRENT | 1937-04-20 | Active | |
| FOLLETTS LIMITED | Director | 2009-12-11 | CURRENT | 1946-05-02 | Active - Proposal to Strike off | |
| EXTRA RENTALS LIMITED | Director | 2009-12-11 | CURRENT | 1931-06-25 | Active | |
| EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2009-12-11 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
| EVANS HALSHAW (MIDLANDS) LIMITED | Director | 2009-12-11 | CURRENT | 1966-03-30 | Active | |
| EVANS HALSHAW (THE WIRRAL) LIMITED | Director | 2009-12-11 | CURRENT | 1966-11-28 | Dissolved 2018-06-19 | |
| EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1975-05-13 | Active | |
| EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
| DAVENPORT VERNON BERKSHIRE LIMITED | Director | 2009-12-11 | CURRENT | 1981-06-15 | Dissolved 2018-06-19 | |
| DAVENPORT VERNON MILTON KEYNES LTD. | Director | 2009-12-11 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
| EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED | Director | 2009-12-11 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
| EVANS HALSHAW (DORMANTS) LIMITED | Director | 2009-12-11 | CURRENT | 1984-08-07 | Active | |
| EXCALIBUR MOTOR FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
| EVANS HALSHAW (CARDIFF) LIMITED | Director | 2009-12-11 | CURRENT | 1986-01-31 | Active | |
| DAVENPORT VERNON FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1986-02-19 | Active - Proposal to Strike off | |
| EVANS HALSHAW (CHESHAM) LIMITED | Director | 2009-12-11 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
| EVANS HALSHAW LIMITED | Director | 2009-12-11 | CURRENT | 1986-02-28 | Active | |
| DAVID RUSKIN LIMITED | Director | 2009-12-11 | CURRENT | 1987-03-04 | Dissolved 2018-06-19 | |
| DAVENPORT VERNON NORTHFIELD LIMITED | Director | 2009-12-11 | CURRENT | 1988-11-18 | Dissolved 2018-06-19 | |
| DAVENPORT VERNON OXFORD LIMITED | Director | 2009-12-11 | CURRENT | 1988-11-18 | Dissolved 2018-06-19 | |
| DAVENPORT VERNON READING LIMITED | Director | 2009-12-11 | CURRENT | 1991-09-09 | Dissolved 2018-06-19 | |
| EVANS HALSHAW (MACCLESFIELD) LIMITED | Director | 2009-12-11 | CURRENT | 1992-05-12 | Dissolved 2018-06-19 | |
| DAVENPORT VERNON NISSAN LIMITED | Director | 2009-12-11 | CURRENT | 1992-08-06 | Dissolved 2018-06-19 | |
| DAVENPORT VERNON BEACONSFIELD LIMITED | Director | 2009-12-11 | CURRENT | 1992-11-13 | Dissolved 2018-06-19 | |
| PARAMOUNT CARS LIMITED | Director | 2009-12-11 | CURRENT | 1981-11-12 | Active | |
| S M & E PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
| READES OF TELFORD LIMITED | Director | 2009-12-11 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
| REG VARDY (TMH) LIMITED | Director | 2009-12-11 | CURRENT | 1993-06-10 | Active | |
| TRUST HOLIDAYS LIMITED | Director | 2009-12-11 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
| VARDY MARKETING LIMITED | Director | 2009-12-11 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
| VENTURE (RVL) LIMITED | Director | 2009-12-11 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
| STRIPESTAR LIMITED | Director | 2009-12-11 | CURRENT | 1999-06-10 | Active | |
| TINS LIMITED | Director | 2009-12-11 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
| STRATSTONE.COM LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
| STRATSTONE MOTOR HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
| STRATSTONE LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
| ROSSLEIGH LIMITED | Director | 2009-12-11 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| PENDRAGON STOCK LIMITED | Director | 2009-12-11 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| TRUST MOTORS (MOTHERWELL) LIMITED | Director | 2009-12-11 | CURRENT | 1958-05-26 | Active - Proposal to Strike off | |
| TRUST MOTORS (GLASGOW) LIMITED | Director | 2009-12-11 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
| BRAMALL LAIDLAW LIMITED | Director | 2009-12-11 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
| MERLIN (CHATSWORTH) LIMITED | Director | 2009-12-11 | CURRENT | 1961-04-10 | Active - Proposal to Strike off | |
| MUNN & CHAPMAN LIMITED | Director | 2009-12-11 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
| PETROGATE LIMITED | Director | 2009-12-11 | CURRENT | 1990-08-24 | Active | |
| PARKHOUSE GARAGE (NEWCASTLE) LIMITED | Director | 2009-12-11 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
| GODFREY DAVIS (LONDON) LIMITED | Director | 2009-12-11 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
| GODFREY DAVIS (TRUST) LIMITED | Director | 2009-12-11 | CURRENT | 1990-10-25 | Active | |
| BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2009-12-11 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
| ANDRE BALDET LIMITED | Director | 2009-12-11 | CURRENT | 1990-04-05 | Active | |
| ALLOY RACING EQUIPMENT LIMITED | Director | 2009-12-11 | CURRENT | 1967-03-16 | Active | |
| CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2009-12-11 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
| CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2009-12-11 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
| COMET VEHICLE CONTRACTS LIMITED | Director | 2009-12-11 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
| GELDERD ROAD EIGHT LIMITED | Director | 2009-12-11 | CURRENT | 1948-06-30 | Active | |
| BLETCHLEY PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
| BUIST MANOR LIMITED | Director | 2009-12-11 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
| MOTORS DIRECT LIMITED | Director | 2009-12-11 | CURRENT | 1972-09-13 | Active - Proposal to Strike off | |
| BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
| AMG LIMITED | Director | 2009-12-11 | CURRENT | 1978-06-12 | Active - Proposal to Strike off | |
| CONTIM HARROW LTD. | Director | 2009-12-11 | CURRENT | 1983-09-07 | Dissolved 2018-07-10 | |
| PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
| PINEWOOD TECHNOLOGIES GROUP PLC | Director | 2009-12-11 | CURRENT | 1988-10-12 | Active | |
| GILTBASE LIMITED | Director | 2009-12-11 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
| CALMOON LIMITED | Director | 2009-12-11 | CURRENT | 1989-02-21 | Active - Proposal to Strike off | |
| QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1989-09-25 | Active | |
| PENDRAGON OVERSEAS LIMITED | Director | 2009-12-11 | CURRENT | 1989-12-05 | Active | |
| QUICKS FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1989-12-14 | Active | |
| OGGELSBY'S LIMITED | Director | 2009-12-11 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
| LEWCAN LIMITED | Director | 2009-12-11 | CURRENT | 1991-04-03 | Active | |
| C D BRAMALL MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1993-03-17 | Active | |
| CHARLES SIDNEY LIMITED | Director | 2009-12-11 | CURRENT | 1993-06-28 | Active | |
| NORTHSIDE TRUCK CENTRE LIMITED | Director | 2009-12-11 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
| MILES (CHESHAM) LIMITED | Director | 2009-12-11 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
| PENDRAGON STOCK FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1994-02-17 | Active | |
| PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 2009-12-11 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
| PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1997-09-19 | Active | |
| PINEWOOD TECHNOLOGIES PLC | Director | 2009-12-11 | CURRENT | 1998-04-08 | Active | |
| PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON PREMIER LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON SABRE LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
| PENDRAGON GROUP SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1999-09-03 | Active | |
| CANITANEL CONSULTING LTD. | Director | 2009-12-11 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| BRIGHTDART LIMITED | Director | 2009-12-11 | CURRENT | 2002-03-06 | Active | |
| NATIONAL FLEET SOLUTIONS LIMITED | Director | 2009-12-11 | CURRENT | 2002-12-24 | Active | |
| TYNE TEES PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
| TRUST MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
| THE CAR AND VAN STORE LIMITED | Director | 2009-12-11 | CURRENT | 1984-03-07 | Active | |
| VICTORIA (BAVARIA) LIMITED | Director | 2009-12-11 | CURRENT | 1987-11-20 | Active | |
| REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2009-12-11 | CURRENT | 1933-10-09 | Active | |
| REG VARDY (MMC) LIMITED | Director | 2009-12-11 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
| PORTMANN LIMITED | Director | 2009-12-11 | CURRENT | 1972-07-24 | Active - Proposal to Strike off | |
| PETROGATE PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1974-05-10 | Active | |
| P.J.EVANS(HOLDINGS)LIMITED | Director | 2009-12-11 | CURRENT | 1923-04-06 | Active - Proposal to Strike off | |
| TRUST DEVELOPMENTS LIMITED | Director | 2009-12-11 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
| LONGTON GARAGES LIMITED | Director | 2009-12-11 | CURRENT | 1933-04-08 | Active - Proposal to Strike off | |
| CAR STORE.COM LIMITED | Director | 2009-12-11 | CURRENT | 1978-03-28 | Active | |
| STRATTONS (SERVICE) LIMITED | Director | 2009-12-11 | CURRENT | 1982-09-01 | Active - Proposal to Strike off | |
| HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
| MOTOWN LIMITED | Director | 2009-12-11 | CURRENT | 1985-06-21 | Active - Proposal to Strike off | |
| QUICKS (1997) PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
| PREMIER CARRIAGE LIMITED | Director | 2009-12-11 | CURRENT | 1986-05-06 | Active - Proposal to Strike off | |
| REGENCY AUTOMOTIVE LIMITED | Director | 2009-12-11 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
| PREMIER PARTS LIMITED | Director | 2009-12-11 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
| PENDRAGON MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1987-09-14 | Active | |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1987-11-04 | Active | |
| REG VARDY (RENTALS) LIMITED | Director | 2009-12-11 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| THE MCGILL GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
| UNITED MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
| TRUST ADVERTISING LIMITED | Director | 2009-12-11 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
| SKIPPER GROUP LIMITED(THE) | Director | 2009-12-11 | CURRENT | 1961-09-20 | Active | |
| WAYAHEAD FUEL SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
| TRUST PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1965-05-03 | Active | |
| VARDY (CONTINENTAL) LIMITED | Director | 2009-12-11 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
| SANDERSON MURRAY & ELDER LIMITED | Director | 2009-12-11 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
| STRATTONS (WILMSLOW) LIMITED | Director | 2009-12-11 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
| VERTCELL LIMITED | Director | 2009-12-11 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
| STORM OF LEICESTER LTD. | Director | 2009-12-11 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
| 01299124 LIMITED | Director | 2009-12-11 | CURRENT | 1977-02-18 | Active | |
| REG VARDY (TMC) LIMITED | Director | 2009-12-11 | CURRENT | 1923-07-13 | Active | |
| REG VARDY (DWSB) LIMITED | Director | 2009-12-11 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
| REG VARDY (RTL) LIMITED | Director | 2009-12-11 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
| REG VARDY (AMC) LIMITED | Director | 2009-12-11 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
| REG VARDY (MML) LIMITED | Director | 2009-12-11 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
| REG VARDY LIMITED | Director | 2009-12-11 | CURRENT | 1958-09-12 | Active | |
| PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 1915-08-26 | Active | |
| PENDRAGON EXTRA LIMITED | Director | 2009-12-11 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
| MUNN HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1931-12-28 | Active - Proposal to Strike off | |
| NEWPORT (GWENT) MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
| PLUMTREE MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1978-06-22 | Active | |
| MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1947-03-12 | Active | |
| GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1965-09-28 | Active | |
| KINGSTON RECONDITIONING SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
| VARDY CONTRACT MOTORING LIMITED | Director | 2009-12-11 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
| LEVELING LIMITED | Director | 2009-12-11 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
| CHARLES SIDNEY HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
| C.G.S.B. HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 1914-06-09 | Active | |
| C. P. EVINSON LIMITED | Director | 2009-12-11 | CURRENT | 1971-10-06 | Active - Proposal to Strike off | |
| C D BRAMALL YORK LIMITED | Director | 2009-12-11 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
| C D BRAMALL LIMITED | Director | 2009-12-11 | CURRENT | 1947-11-06 | Active | |
| C D BRAMALL DEALERSHIPS LIMITED | Director | 2009-12-11 | CURRENT | 1950-01-11 | Active | |
| BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2009-12-11 | CURRENT | 1965-10-15 | Active | |
| BOXMOOR MOTORS LIMITED | Director | 2009-12-11 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
| BRIDGEGATE LIMITED | Director | 2009-12-11 | CURRENT | 1976-09-29 | Active | |
| BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2009-12-11 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
| BLETCHLEY MOTOR COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1975-06-13 | Active | |
| BLETCHLEY MOTOR RENTALS LIMITED | Director | 2009-12-11 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
| PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 2009-12-11 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
| PINEWOOD COMPUTERS LIMITED | Director | 2009-12-11 | CURRENT | 1998-07-23 | Active | |
| FINANCE LEASE LIMITED | Director | 2006-02-01 | CURRENT | 1962-03-22 | Dissolved 2013-12-24 | |
| CD BRAMALL PENSIONS LIMITED | Director | 2006-02-01 | CURRENT | 1978-01-10 | Active - Proposal to Strike off | |
| EXECUTIVE MOTOR GROUP LIMITED | Director | 2006-02-01 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
| ANDRE BALDET LIMITED | Director | 2006-02-01 | CURRENT | 1990-04-05 | Active | |
| BRAMALL CONTRACTS LIMITED | Director | 2006-02-01 | CURRENT | 1979-05-15 | Active | |
| QUICKS FINANCE LIMITED | Director | 2006-02-01 | CURRENT | 1989-12-14 | Active | |
| CHARLES SIDNEY LIMITED | Director | 2006-02-01 | CURRENT | 1993-06-28 | Active | |
| BRIGHTDART LIMITED | Director | 2006-02-01 | CURRENT | 2002-03-06 | Active | |
| VERTCELL LIMITED | Director | 2006-02-01 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
| PENDRAGON EXTRA LIMITED | Director | 2006-02-01 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
| CHATFIELDS LIMITED | Director | 2006-02-01 | CURRENT | 1949-03-16 | Active | |
| CHARLES SIDNEY HOLDINGS LIMITED | Director | 2006-02-01 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
| C D BRAMALL YORK LIMITED | Director | 2006-02-01 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
| C D BRAMALL LIMITED | Director | 2006-02-01 | CURRENT | 1947-11-06 | Active | |
| BRAMALL QUICKS LIMITED | Director | 2006-02-01 | CURRENT | 1919-08-25 | Active | |
| BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2006-02-01 | CURRENT | 1965-10-15 | Active | |
| BRIDGEGATE LIMITED | Director | 2006-02-01 | CURRENT | 1976-09-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | |
| DIRECTOR APPOINTED MR RICHARD JOHN THOMAS | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN THOMAS | |
| DIRECTOR APPOINTED MR RICHARD JAMES MALONEY | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MALONEY | |
| APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS | |
| DIRECTOR APPOINTED MR NEIL WILLIAMSON | ||
| AP01 | DIRECTOR APPOINTED MR NEIL WILLIAMSON | |
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERMAN | ||
| Previous accounting period extended from 31/12/23 TO 31/01/24 | ||
| AA01 | Previous accounting period extended from 31/12/23 TO 31/01/24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERMAN | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAUN CASHA | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAUN CASHA | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM BERMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HERBERT | |
| AP01 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL HOLDEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY CLAIRE SYKES | |
| TM02 | Termination of appointment of Hilary Claire Sykes on 2017-01-01 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 13000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Trevor Garry Finn on 2016-10-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004702750016 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 13000000 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy Paul Holden on 2015-10-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 13000000 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 13000000 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004702750016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| AR01 | 30/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 30/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | |
| AR01 | 30/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/12/2009 | |
| RES13 | OVERRIDE AGREEMENT DOCUMENTS 25/04/2009 | |
| RES01 | ADOPT ARTICLES 25/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | DOCUMENTS 16/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | VARIOUS FINANCIAL DOCS 23/08/04 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CHATFIELDS - MARTIN WALTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHATFIELDS - MARTIN WALTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT) | |
| GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY (THE "CHARGOR") AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SUPPLEMENTAL DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
| GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED | Satisfied | PSA WHOLESALE LIMITED | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | FORD CREDIT PLC | |
| BULK DEPOSIT MORTGAGE | Satisfied | FORD CREDIT PLC | |
| CHARGE ON VEHICLE STOCKS | Satisfied | FORD CREDIT PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | SAMUEL MONTAGUE & CO. LIMITEDS(AS TRUSTEE FOR ITSELF, THE AGENT AND THE LENDER | |
| DEED | Satisfied | PSA WHOLESALE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATFIELDS - MARTIN WALTER LIMITED
Intangible Assets
Patents
We have not found any records of CHATFIELDS - MARTIN WALTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHATFIELDS - MARTIN WALTER LIMITED
Income
Government Income
We have not found government income sources for CHATFIELDS - MARTIN WALTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CHATFIELDS - MARTIN WALTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHATFIELDS - MARTIN WALTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATFIELDS - MARTIN WALTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHATFIELDS - MARTIN WALTER LIMITED any grants or awards. Ownership
We could not find any group structure information
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