Godfrey Davis Motor Group Limited

00860056

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 28/09/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

74990

Non-trading company

Officers

Richard James Maloney

secretary · Since 20/12/2007

BRITISH · Age 48

Also on 63 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 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 92 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

Godrey Davis (Trust) Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 2551815 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 22/08/2002Registered 03/09/2002Satisfied 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

CAPITAL BANK PLC

Created 23/05/2001Registered 05/06/2001Satisfied 25/06/2002

charge

satisfied

FCE BANK PLC

Created 04/11/1998Registered 05/11/1998Satisfied 19/05/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 09/01/1998Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1991Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1995Registered 17/07/1995Satisfied 13/01/1998

charge

satisfied

FORD CREDIT EUROPE PLC

Created 09/03/1995Registered 11/03/1995Satisfied 22/09/1997

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/02/1995Registered 02/03/1995Satisfied 22/09/1997

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/02/1995Registered 02/03/1995Satisfied 22/09/1997

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/02/1995Registered 02/03/1995Satisfied 20/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/1994Registered 24/06/1994Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/1994Registered 15/04/1994Satisfied 22/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/1994Registered 15/04/1994Satisfied 22/09/1997

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 23/07/1993Registered 28/07/1993Satisfied 28/09/1996

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 23/07/1993Registered 28/07/1993Satisfied 28/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1991Registered 22/07/1991Satisfied 13/01/1998

charge

satisfied

FORD CREDIT PLC

Created 08/07/1991Registered 09/07/1991Satisfied 05/07/1994

charge

satisfied

FORD CREDIT PLC

Created 08/07/1991Registered 09/07/1991Satisfied 05/07/1994

charge

satisfied

FORD CREDIT PLC.

Created 08/07/1991Registered 09/07/1991Satisfied 05/07/1994

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1986Registered 26/02/1986Satisfied 01/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1985Registered 30/01/1985Satisfied 01/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 31/10/1983Registered 01/11/1983Satisfied 01/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 08/10/1981Registered 15/10/1981Satisfied 01/08/1991