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Perrys Motor Sales Limited

00972286

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 35 outstanding charges (-10)

Details

SUITE 1, BUSINESS PARK BRACKMILLS, NN4 7YJ
Incorporated 12/02/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

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 Ken Francis Savage

director · Since 26/03/2001

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Ms Denise Millard

director · Since 24/10/2003

CEO

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Darren Ardron

director · Since 01/01/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Miss Rachael Lavinia Clare Millard

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Paul Michael O'Brien

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Christopher William Thexton

director · Since 01/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mrs Linzi Anstiss

secretary · Since 01/01/2022

Persons with Significant Control

Perrys Group Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 04087902 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges35 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2016Registered 17/10/2016Satisfied 30/11/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/10/2015Registered 30/10/2015
charge
outstanding

BANK OF SCOTLAND

Created 04/10/2012Registered 11/10/2012
charge
outstanding

BAK OF SCOTLAND PLC

Created 13/04/2010Registered 20/04/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
satisfied

MARK BOWIE, TIMOTHY KENDAL AND DONALD BOWIE AS TRUSTEES OF THE MARK BOWIE SETTLEMENT AND MARKBO

Created 01/03/2007Registered 02/05/2007Satisfied 20/04/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 02/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 08/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2006Registered 17/10/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 19/10/2005Registered 25/10/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 19/10/2005Registered 25/10/2005
charge
outstanding

FCE BANK PLC

Created 08/07/2004Registered 09/07/2004
charge
satisfied

NATIONWIDE ACCIDENT REPAIR SERVICES PLC

Created 02/12/2003Registered 13/12/2003Satisfied 09/02/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2003Registered 12/12/2003
charge
satisfied

NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED

Created 05/12/2003Registered 11/12/2003Satisfied 09/02/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2003Registered 17/07/2003
charge
satisfied

ESKMUIR PROPERTIES PLC

Created 23/12/2002Registered 11/01/2003Satisfied 20/04/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2002Registered 30/11/2002
charge
satisfied

NATIONWIDE ACCIDENT REPAIR SERVICES PLC

Created 20/11/2002Registered 22/11/2002Satisfied 09/02/2005
charge
outstanding

PSA WHOLESALE LIMITED

Created 30/10/2002Registered 01/11/2002
charge
satisfied

FCE BANK PLC

Created 25/07/2002Registered 30/07/2002Satisfied 20/04/2010
charge
satisfied

JFS LIMITED

Created 25/07/2002Registered 30/07/2002Satisfied 20/04/2010
charge
satisfied

FCE BANK PLC

Created 25/07/2002Registered 30/07/2002Satisfied 20/04/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FORTHE BENEFICIARIES (AS

Created 28/12/2001Registered 03/01/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2001Registered 19/12/2001
charge
satisfied

PERRY GROUP PLC

Created 26/03/2001Registered 11/04/2001Satisfied 09/02/2005
charge
satisfied

PERRY GROUP PLC

Created 26/03/2001Registered 11/04/2001Satisfied 09/02/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THEBENEFICIARIES (AS DEFIN

Created 26/03/2001Registered 05/04/2001Satisfied 20/03/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THEBENEFICIARIES (AS DEFIN

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001Satisfied 20/03/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001Satisfied 20/03/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001Satisfied 20/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2001Registered 05/04/2001Satisfied 13/11/2020
charge
satisfied

PSA WHOLESALE LIMITED

Created 28/05/1993Registered 02/06/1993Satisfied 15/03/2001
charge
satisfied

PSA WHOLESALE LIMITED

Created 25/03/1991Registered 26/03/1991Satisfied 02/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 21/01/1986Registered 24/01/1986Satisfied 18/05/1991
charge
satisfied

MIDLAND BANK PLC

Created 14/11/1985Registered 19/11/1985Satisfied 18/05/1991
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 12/11/1985Registered 14/11/1985Satisfied 26/04/1988
charge
satisfied

MIDLAND BANK PLC

Created 28/02/1972Registered 06/03/1972Satisfied 18/05/1991