Robinsons Autoservices Limited

00368915

active

Private Limited Company

england wales

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 25/08/1941

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Daniel James Mchenry

director · Since 05/07/2021

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 4 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

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 Company Limited By Shares

Notified 28/06/2024

Former PSCs

R.Robinson & Co.(Motor Services)Limited

Ceased 22/02/2018

Robinsons Asset Management Limited

Ceased 23/02/2018

Robinsons Autoservices Holdings Limited

Ceased 28/06/2024

Group 1 Automotive Uk Limited

Ceased 05/07/2021

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2001Registered 15/01/2002

charge

satisfied

HSBC BANK PLC

Created 04/11/1999Registered 13/11/1999Satisfied 06/03/2002

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 29/03/1994Registered 06/04/1994Satisfied 03/08/2010

charge

satisfied

VAG FINANCE LIMITED

Created 07/12/1992Registered 09/12/1992Satisfied 06/03/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 07/12/1992Registered 09/12/1992Satisfied 26/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 17/09/1992Registered 19/09/1992Satisfied 26/05/2000

charge

satisfied

LLOYDS BOWMAKER LIMITED.

Created 04/10/1990Registered 16/10/1990Satisfied 26/05/2000

charge

satisfied

LLOYDS BOWMAKER LIMITED.

Created 13/12/1988Registered 21/12/1988Satisfied 26/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1966Registered 05/07/1966

charge

satisfied

MIDLAND BANK PLC

Created 18/12/1965Registered 23/12/1965