Broad Oak Motor Group Limited

00657258

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

CANTERBURY VOLKSWAGEN, CANTERBURY, CT2 7QH

Incorporated 25/04/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr John Lawrence Bailey

director · Since 26/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr John Lawrence Bailey

secretary · Since 21/04/2004

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Kevin Taunton

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Becket Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Eurocanterbury, Broad Oak Road, Canterbury, CT2 7QH

Reg: 10560363 · England & Wales · Limited

Notified 10/06/2017

Former PSCs

Mr John Lawrence Bailey

Ceased 10/06/2017

Charges2 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2018Registered 06/12/2018Satisfied 11/02/2026

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/11/2014Registered 07/11/2014Satisfied 08/12/2025

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/03/2000Registered 13/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1999Registered 29/06/1999Satisfied 17/03/2017

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/10/1994Registered 19/10/1994Satisfied 27/05/2000

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 23/03/1994Registered 25/03/1994Satisfied 27/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1992Registered 05/02/1992Satisfied 27/05/2000

charge

satisfied

LLOYDS BOWMAKER LTD.

Created 17/04/1991Registered 19/04/1991Satisfied 01/09/1994

charge

satisfied

PSA WHOLESALE LIMITED

Created 03/05/1988Registered 09/05/1988Satisfied 03/08/2010

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 06/07/1984Registered 11/07/1984Satisfied 17/04/1992

charge

satisfied

AUTO UNION FINANCE LIMITED · LLOYDS AND SCOTTISH TRUST LIMITED

Created 25/08/1981Registered 26/08/1981Satisfied 27/05/2000

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 28/07/1981Registered 17/08/1981

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 28/07/1981Registered 17/08/1981Satisfied 17/04/1992

charge

satisfied

A.V.F. WHOLESALE DIVISION LLOYDS AND SCOTTISH TRUST LIMITED

Created 28/01/1979Registered 01/02/1979Satisfied 17/04/1992

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 30/05/1978Registered 31/05/1978Satisfied 17/04/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1978Registered 01/03/1978Satisfied 07/05/2013

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 20/12/1977Registered 29/12/1977Satisfied 02/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1977Registered 04/03/1977Satisfied 14/05/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1977Registered 18/02/1977Satisfied 17/04/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1977Registered 18/02/1977Satisfied 17/04/1992