Barons Autostar Limited

00827286

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 13/11/1964

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

Mr Daniel James Mchenry

director · Since 28/02/2018

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 31 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · England And Wales · Limited Company

Notified 28/02/2018

Former PSCs

R.Robinson & Co.(Motor Services)Limited

Ceased 28/02/2018

Charges3 outstanding

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 13/09/2019Registered 19/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2005Registered 22/03/2005Satisfied 09/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2003Registered 01/05/2003Satisfied 09/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2002Registered 11/05/2002Satisfied 09/02/2018

charge

outstanding

DAIMLERCHRYSLER SERVICES UK LIMITED

Created 17/04/2002Registered 18/04/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2001Registered 15/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2002Registered 08/01/2002Satisfied 09/02/2018

charge

satisfied

HSBC BANK PLC

Created 04/11/1999Registered 09/11/1999Satisfied 06/03/2002

charge

satisfied

VAG FINANCE LIMITED

Created 07/12/1992Registered 08/12/1992Satisfied 26/05/2000

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 07/12/1992Registered 08/12/1992Satisfied 26/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 04/12/1991Registered 12/12/1991Satisfied 26/05/2000