Rycroft Vehicles Limited

00248481

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 PENMAN WAY, LEICESTER, LE19 1ST

Incorporated 31/05/1930

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

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

Mr Gerard Edward Nieuwenhuys

director · Since 31/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Persons with Significant Control

Sytner Select Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 491856 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011Satisfied 18/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2007Registered 09/03/2007Satisfied 18/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2006Registered 31/10/2006Satisfied 18/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 23/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1995Registered 05/04/1995Satisfied 13/05/1997

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 13/10/1994Registered 18/10/1994Satisfied 12/01/1996

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 13/08/1993Registered 28/08/1993Satisfied 11/07/2001

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 13/08/1993Registered 20/08/1993Satisfied 04/03/1999

charge

satisfied

3I PLC

Created 13/08/1993Registered 19/08/1993Satisfied 12/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1991Registered 07/01/1991Satisfied 13/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1990Registered 07/08/1990Satisfied 02/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1990Registered 24/01/1990Satisfied 13/05/1997

charge

satisfied

3I PLC

Created 08/01/1990Registered 11/01/1990Satisfied 12/01/1996

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 03/02/1988Registered 08/02/1988Satisfied 12/01/1996

charge

satisfied

FORWARD TRUST LIMITED

Created 17/07/1987Registered 21/07/1987Satisfied 12/01/1996

charge

satisfied

FORWARD TRUST LIMITED

Created 26/04/1983Registered 07/05/1983Satisfied 12/01/1996

charge

satisfied

FORWARD TRUST LIMITED

Created 02/03/1983Registered 04/03/1983Satisfied 12/01/1996

charge

satisfied

FORWARD TRUST LIMITED

Created 28/06/1982Registered 28/06/1982

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1982Registered 10/06/1982

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1982Registered 10/06/1982

charge

satisfied

FORWARD TRUST (INVENTORY SERVICES) LIMITED

Created 18/03/1982Registered 18/03/1982

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1981Registered 26/11/1981Satisfied 28/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1981Registered 22/07/1981Satisfied 11/07/2001

charge

satisfied

CHRYSLER WHOLESALE LIMITED

Created 19/06/1980Registered 19/06/1980

charge

satisfied

FORWARD TRUST LTD