O.G. Barnard & Sons Limited

00402532

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOLSEY HOUSE, IPSWICH, IP1 5AN

Incorporated 31/12/1945

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Paul Gerald Barnard

secretary · Since 26/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Mr Paul Gerald Barnard

director · Since 27/09/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Persons with Significant Control

Marriott Motor Group Limited

75–100% shares

75–100% votes

Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 03723299 · Companies House · Private Limited Company

Notified 17/05/2022

Former PSCs

Mr Paul Gerald Barnard

Ceased 17/05/2022

Mr Harley Barnard

Ceased 17/05/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 04/04/2003Satisfied 03/11/2025

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/03/1994Registered 15/04/1994Satisfied 03/08/2010

charge

satisfied

LLOYD AND SCOTTISH TRUST LIMITED

Created 14/06/1982Registered 01/07/1982Satisfied 16/07/1994

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 11/03/1980Registered 13/03/1980Satisfied 01/05/1997

charge

satisfied

FORWARD TRUST LTD

Created 02/04/1979Registered 14/04/1979Satisfied 31/10/1991

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 16/03/1978Registered 23/04/1978Satisfied 01/05/1997

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 25/11/1977Registered 30/11/1977Satisfied 01/05/1997

charge

satisfied

LLOYDS BANK PLC

Created 12/04/1960Registered 22/04/1960Satisfied 14/07/1998