Grange Motors (Brentwood) Limited

00616119

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 04/12/1958

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

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mark Jonathan James Lavery

director · Since 31/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Timothy Alex Duckers

director · Since 05/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Mr Benjamin John Crudgington

director · Since 01/12/2025

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr David James Peake

director · Since 04/03/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Natalie Julia Boon

director · Since 05/03/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Simon Michael Wells

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Cambria Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 13418494 · Companies House · Private Company Limited By Shares

Notified 27/02/2025

Former PSCs

Cambria Automobiles (South East) Ltd

Ceased 27/02/2025

Charges11 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 05/03/2025Registered 13/03/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/02/2025Registered 05/03/2025

Charge

outstanding

BLACK HORSE LIMITED

Created 28/02/2025Registered 28/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 14/07/2023Registered 18/07/2023

Charge

outstanding

BLACK HORSE LIMITED

Created 15/12/2022Registered 16/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 28/09/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/11/2017Registered 22/11/2017Satisfied 21/02/2022

charge

satisfied

BLACK HORSE LIMITED

Created 31/10/2008Registered 05/11/2008Satisfied 07/04/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2007Registered 10/01/2008Satisfied 07/04/2016

charge

outstanding

GRANGEWOOD BRENTWOOD LIMITED

Created 22/12/2003Registered 03/01/2004

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 05/09/2003Registered 10/09/2003Satisfied 12/09/2012

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 05/09/2003Registered 10/09/2003Satisfied 12/09/2012

charge

outstanding

THE TRUSTEES OF THE GRANGE TRUST

Created 23/05/2003Registered 28/05/2003

charge

outstanding

GRANGEWOOD BRENTWOOD LIMITED

Created 23/05/2003Registered 28/05/2003

charge

outstanding

THE TRUSTEES OF THE GRANGE TRUST

Created 23/05/2003Registered 28/05/2003

charge

outstanding

GRANGEWOOD BRENTWOOD LIMITED

Created 23/05/2003Registered 28/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2001Registered 13/03/2001Satisfied 10/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1994Registered 19/10/1994Satisfied 10/05/2003

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 11/05/1994Registered 14/05/1994Satisfied 09/04/2005

charge

satisfied

SAAB-SCANIA FINANCE LIMITED

Created 23/09/1992Registered 28/09/1992Satisfied 09/04/2005

charge

satisfied

TEXACO LIMITED

Created 24/02/1988Registered 26/02/1988Satisfied 10/05/2003

charge

satisfied

TEXCO LIMITED

Created 24/02/1988Registered 26/02/1988Satisfied 10/05/2003

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 06/07/1987Registered 10/07/1987Satisfied 24/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1986Registered 02/01/1987

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 09/12/1986Registered 17/12/1986

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 11/06/1984Registered 14/06/1984Satisfied 24/03/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 11/06/1984Registered 14/06/1984Satisfied 21/03/1995

charge

satisfied

TEXACO LIMITED

Created 28/09/1982Registered 01/10/1982Satisfied 10/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1959Registered 29/12/1959Satisfied 24/03/1999