J. D. Cleverly Limited

00712474

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

MON HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, NP16 6UD

Incorporated 09/01/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Jeffrey David Cleverly

director · Since 15/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mary Winnifred Cleverly

secretary · Since 29/07/1994

COMPANY SECRETARY

BRITISH

Also on 2 other boards

Ann Marie Tanner

secretary · Since 07/11/2002

SECRETARY

BRITISH · Age 60

Also on 1 other board

Mr Gavin John Cleverly

director · Since 15/06/2016

DIRECTOR

BRITISH · WALES · Age 48

Also on 4 other boards

Mr James Peter Robinson-Wyatt

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Mon Motors Limited

75–100% shares

Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD

Reg: 01281826 · England & Wales · Limitied Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/07/2007Registered 12/07/2007Satisfied 11/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/12/2003Registered 09/01/2004Satisfied 11/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/04/2003Registered 23/04/2003Satisfied 11/02/2011

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 03/03/2003Registered 08/03/2003Satisfied 03/08/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2002Registered 23/01/2002Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2001Registered 08/08/2001Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2001Registered 04/07/2001Satisfied 27/01/2006

charge

satisfied

FCE BANK PLC

Created 25/06/2001Registered 26/06/2001Satisfied 19/05/2022

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 15/01/1999Registered 21/01/1999Satisfied 11/02/2011

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 21/01/1998Registered 22/01/1998Satisfied 11/02/2011

charge

satisfied

FORD CREDIT EUROPE PLC

Created 15/11/1993Registered 16/11/1993Satisfied 19/05/2022

charge

satisfied

LLOYDS BANK PLC

Created 08/11/1993Registered 09/11/1993Satisfied 11/02/2011

charge

satisfied

FORD CREDIT PLC

Created 10/03/1993Registered 11/03/1993Satisfied 19/05/2022

charge

satisfied

FORD CREDIT PLC

Created 05/03/1993Registered 09/03/1993Satisfied 21/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1990Registered 18/01/1990Satisfied 11/02/2011

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 08/01/1990Registered 10/01/1990Satisfied 21/01/1997

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 08/01/1990Registered 10/01/1990Satisfied 21/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1990Registered 09/01/1990Satisfied 11/09/2008

charge

satisfied

B P OIL LIMITED

Created 06/07/1987Registered 08/07/1987Satisfied 24/02/1995

charge

satisfied

NATIONAL BENZOLE COMPANY LIMITED

Created 25/10/1985Registered 07/11/1985Satisfied 24/02/1995

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 10/02/1981Registered 13/02/1981Satisfied 26/04/1990

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 23/07/1974Registered 31/07/1979

charge

satisfied

NATIONAL BENZOLE COMPANY LTD

Created 20/03/1979Registered 21/03/1979Satisfied 24/02/1995

charge

satisfied

FORD MOTOR CREDIT COMPANY LTD

Created 17/02/1977Registered 01/03/1977Satisfied 11/02/2012

charge

satisfied

NATIONAL BENZOLE COMPANY LTD

Created 04/01/1963Registered 15/01/1963Satisfied 24/02/1995