Driveway Vehicle Solutions Limited

00141388

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 26/08/1915

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 08/05/1991

BRITISH

Also on 56 other boards

Mr Richard James Maloney

secretary · Since 01/01/2017

Also on 93 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 93 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Pendragon Automotive Services Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 3836134 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

BANK OF AMERICA, N.A.

Created 09/07/2024Registered 11/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024

Charge

outstanding

PEAC BUSINESS FINANCE LIMITED

Created 23/12/2021Registered 07/01/2022

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 20/06/2016Satisfied 05/02/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2015Registered 11/06/2015Satisfied 30/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 30/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024

charge

satisfied

NORTH WEST SECURITIES LIMITED

Created 28/08/1987Registered 01/09/1987Satisfied 24/06/1989

charge

satisfied

NORTH WEST SECURITIES LIMITED

Created 28/08/1987Registered 01/09/1987Satisfied 24/06/1989

charge

satisfied

STANDARD FINANCE LIMITED · CTL LIMITED · CHARTERED LEASING LIMITED · CHARTERED TRUST PUBLIC LIMITED COMPANY · C T VEHICLES LIMITED

Created 25/09/1985Registered 25/09/1985Satisfied 23/01/1989

charge

satisfied

FORVARD TRUST LIMITED

Created 23/08/1984Registered 24/08/1984Satisfied 26/10/1988

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED.

Created 28/03/1983Registered 06/04/1983Satisfied 01/07/1989