Active
Company Information for ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED
FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS,
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Company Registration Number
11119865
Private Limited Company
Active |
Company Name | |
---|---|
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS | |
Company Number | 11119865 | |
---|---|---|
Company ID Number | 11119865 | |
Date formed | 2017-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 17/01/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 21:10:56 |
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Officer | Role | Date Appointed |
---|---|---|
DARRYL BURMAN |
||
DARRYL MICHAEL BURMAN |
||
DARREN GUIVER |
||
EARL JULIUS HESTERBERG |
||
DANIEL JAMES MCHENRY |
||
JOHN RICKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN EDWARD BONFIELD |
Company Secretary | ||
DAVID JOHN EDWARD BONFIELD |
Director | ||
CLARE ELIZABETH KENVYN |
Director | ||
ROGER ROBINSON |
Director | ||
THOMAS EDWARD CHARLES ROBINSON |
Director | ||
MARTIN BRETT WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
OAKFIELD KENT LIMITED | Director | 2017-07-01 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-07-01 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-07-01 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-07-01 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-07-01 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-07-01 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-07-01 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-07-01 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-07-01 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
SPIRE LAKESIDE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ELMS STANSTED LIMITED | Director | 2014-12-01 | CURRENT | 1990-07-18 | Active | |
BARONS AUTOMOTIVE LIMITED | Director | 2014-12-01 | CURRENT | 1983-01-31 | Active | |
MYLTONS LIMITED | Director | 2014-12-01 | CURRENT | 1996-07-11 | Active - Proposal to Strike off | |
THINK ONE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
HODGSON AUTOMOTIVE LIMITED | Director | 2012-05-04 | CURRENT | 1998-11-16 | Active | |
ESSEX AUDI LTD | Director | 2012-05-04 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
WALTER HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2003-07-10 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
BARONS HINDHEAD LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-09-26 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-09-26 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-09-26 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-09-26 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-09-26 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-09-26 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-09-26 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-09-26 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-09-26 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-09-26 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active | |
GROUP 1 AUTOMOTIVE UK LIMITED | Director | 2017-08-23 | CURRENT | 2007-02-13 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-11 | Active | |
THINK ONE LIMITED | Director | 2017-08-23 | CURRENT | 2013-01-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE LAKESIDE LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-19 | Active | |
SPIRE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-08 | Active | |
BARONS AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1983-01-31 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
HODGSON AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1998-11-16 | Active | |
BARONS HINDHEAD LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2017-08-23 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2017-08-23 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
WALTER HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2003-07-10 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2017-08-23 | CURRENT | 2016-06-24 | Active | |
BADGERS HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 2016-01-27 | Dissolved 2018-02-27 | |
QUEST FOR STUFF LTD | Director | 2017-03-28 | CURRENT | 2016-07-06 | Dissolved 2017-12-12 | |
79 QUEENS GATE LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-29 | Active | |
BREEZY BEDS LTD | Director | 2016-08-01 | CURRENT | 2016-04-26 | Dissolved 2017-01-17 | |
DARANDSAR CO | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SPIRIT HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPIRE BRICKS AND MORTAR LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
OAKFIELD KENT LIMITED | Director | 2017-07-01 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-07-01 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-07-01 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-07-01 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-07-01 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-07-01 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-07-01 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-07-01 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-07-01 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
SPIRE LAKESIDE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ELMS STANSTED LIMITED | Director | 2014-12-01 | CURRENT | 1990-07-18 | Active | |
BARONS AUTOMOTIVE LIMITED | Director | 2014-12-01 | CURRENT | 1983-01-31 | Active | |
THINK ONE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
HODGSON AUTOMOTIVE LIMITED | Director | 2012-05-04 | CURRENT | 1998-11-16 | Active | |
ESSEX AUDI LTD | Director | 2012-05-04 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
BARONS FARNBOROUGH LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
BARONS HINDHEAD LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
OAKFIELD KENT LIMITED | Director | 2017-07-01 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-07-01 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-07-01 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-07-01 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-07-01 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-07-01 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-07-01 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-07-01 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-07-01 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2016-02-04 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE LAKESIDE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
OAKFIELD KENT LIMITED | Director | 2017-07-01 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-07-01 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-07-01 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-07-01 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-07-01 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-07-01 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-07-01 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-07-01 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-07-01 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
SPIRE LAKESIDE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
THINK ONE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
WALTER HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2003-07-10 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
BARONS HINDHEAD LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK LEEDER | ||
DIRECTOR APPOINTED MR PHILIP SOUTHWICK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGLAND | ||
Termination of appointment of Darryl Burman on 2023-01-16 | ||
APPOINTMENT TERMINATED, DIRECTOR DARRYL MICHAEL BURMAN | ||
DIRECTOR APPOINTED MRS GILLIAN HOBSON | ||
Appointment of Mrs Gillian Hobson as company secretary on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERTO RODRIGUES FERREIRA | ||
APPOINTMENT TERMINATED, DIRECTOR EARL JULIUS HESTERBERG | ||
DIRECTOR APPOINTED MR MARK BRIDGLAND | ||
DIRECTOR APPOINTED MR DARYL KENNINGHAM | ||
AP01 | DIRECTOR APPOINTED MR MARK BRIDGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO RODRIGUES FERREIRA | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO RODRIGUES FERREIRA | |
CH01 | Director's details changed for Mr Daniel James Mchenry on 2020-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUIVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROBINSON | |
PSC07 | CESSATION OF ROGER ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD CHARLES ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN RICKEL | |
AP01 | DIRECTOR APPOINTED MR DARRYL MICHAEL BURMAN | |
AP01 | DIRECTOR APPOINTED MR EARL JULIUS HESTERBERG | |
PSC02 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR DARREN GUIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE KENVYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONFIELD | |
TM02 | Termination of appointment of David John Edward Bonfield on 2018-02-28 | |
AP03 | Appointment of Mr Darryl Burman as company secretary on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP .4 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 0.4 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 0.4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111198650001 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP .4 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |