Chatfields Limited

00465793

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

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 16/03/1949

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

C D Bramall Limited

75–100% votes

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 444795 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

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

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 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

BARCLAYS BANK PLC

Created 24/07/1997Registered 26/07/1997Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1996Registered 24/09/1996Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1993Registered 27/07/1993Satisfied 27/05/1998

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 22/08/1991Registered 23/08/1991Satisfied 02/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1991Registered 03/05/1991Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1991Registered 03/05/1991Satisfied 27/05/1998

charge

satisfied

CITIBANK N.A

Created 21/08/1990Registered 25/08/1990Satisfied 14/09/1991

charge

satisfied

CITIBANK N.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 03/08/1990Registered 15/08/1990Satisfied 14/09/1991

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1987Registered 27/05/1987Satisfied 06/12/1989

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1984Registered 10/01/1985Satisfied 06/12/1989

charge

satisfied

FORWARD TRUST LIMITED

Created 22/12/1983Registered 24/12/1983

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/1983Registered 09/05/1983Satisfied 06/12/1989