Group 1 Retail Limited

00194561

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 19/12/1923

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Gillian Hobson

secretary · Since 01/08/2024

Also on 1 other board

Gillian Hobson

director · Since 01/08/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Daniel James Mchenry

director · Since 01/08/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Limited Company

Notified 01/08/2024

Former PSCs

Inchcape International Holdings Limited

Ceased 01/08/2024

Charges1 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/03/2021Registered 07/04/2021

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 10/11/1999Registered 19/11/1999Satisfied 17/03/2010

charge

satisfied

PSA WHOLESALE LIMITED.

Created 31/12/1990Registered 02/01/1991Satisfied 17/03/1999

charge

satisfied

SAAB-SCANIA FINANCE LIMITED

Created 30/03/1989Registered 11/04/1989Satisfied 01/06/2001

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 11/01/1989Registered 19/01/1989Satisfied 14/09/1989

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 29/12/1988Registered 07/01/1989Satisfied 08/07/1994

charge

satisfied

PSA WHOLESALE LIMITED.

Created 27/05/1988Registered 31/05/1988Satisfied 17/03/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 23/03/1988Registered 05/04/1988Satisfied 14/09/1989

charge

satisfied

PSA WHOLESALE LIMITED.

Created 08/02/1988Registered 10/02/1988Satisfied 06/09/1990

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 20/09/1972Registered 08/01/1988Satisfied 29/10/1993

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 04/09/1984Registered 08/01/1988Satisfied 29/10/1993

charge

satisfied

BURMAH OIL TRADING LIMITED

Created 17/01/1985Registered 08/01/1988Satisfied 19/06/1998

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 17/12/1987Registered 06/01/1988Satisfied 29/10/1993

charge

satisfied

G. W. SPARSHATT · J. P. N. BROGDEN · D. W. RUSSELL

Created 31/12/1968Registered 06/01/1988Satisfied 24/11/1994

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 30/12/1987Registered 31/12/1987Satisfied 29/10/1993

charge

satisfied

ANZ INDUSTRIAL FINANCE LTD.

Created 07/04/1987Registered 16/04/1987Satisfied 21/02/1992

charge

satisfied

ANZ INDUSTRIAL FINANCE LTD.

Created 16/02/1987Registered 25/02/1987Satisfied 21/02/1992

charge

satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 20/03/1986

charge

satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 20/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1986Registered 14/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1986Registered 14/03/1986

charge

satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 06/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1985Registered 04/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1985Registered 31/01/1985

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 20/09/1972Registered 17/01/1983