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C D Bramall Dealerships Limited

00477076

active
Private Limited Company
england wales
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 11/01/1950

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

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 21/04/2004

BRITISH

Also on 56 other boards

Mr Richard James Maloney

secretary · Since 01/01/2017

Also on 93 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 93 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

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

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024
charge
satisfied

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

Created 31/10/2002Registered 12/11/2002Satisfied 02/09/2004
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 SCOTLAND(THE SECURITY TRUSTEE)

Created 14/12/1998Registered 22/12/1998Satisfied 25/06/2002
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 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 11/12/1991Registered 20/11/1996Satisfied 27/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1991Registered 20/11/1996Satisfied 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 28/07/1993Satisfied 27/05/1998
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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 20/07/1990Registered 03/08/1990Satisfied 04/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1990Registered 03/08/1990Satisfied 27/05/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1984Registered 15/08/1984
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/02/1984Registered 25/02/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1983Registered 15/02/1983Satisfied 06/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1982Registered 15/03/1982