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C D Bramall Limited

00444795

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR
Incorporated 06/11/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 01/02/2006

BRITISH

Also on 17 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 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 92 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 Newco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Reg: 15112552 · United Kingdom · Company Limited By Shares

Notified 23/10/2023

Former PSCs

Pendragon Plc

Ceased 23/10/2023

Pendragon Group Holdings Limited

Ceased 23/10/2023

Charges2 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
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 17/03/2016
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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (A

Created 23/01/1998Registered 29/01/1998Satisfied 02/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (A

Created 23/01/1998Registered 29/01/1998Satisfied 02/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (A

Created 23/01/1998Registered 29/01/1998Satisfied 02/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (A

Created 23/01/1998Registered 29/01/1998Satisfied 02/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/01/1998Registered 16/01/1998Satisfied 25/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/01/1998Registered 16/01/1998Satisfied 25/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/01/1998Registered 16/01/1998Satisfied 02/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/01/1998Registered 16/01/1998Satisfied 25/06/2002
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/1993Registered 27/07/1993Satisfied 02/07/2002