Tim Brinton Cars Limited

01041301

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

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 04/02/1972

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Marshall Motor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 02051461 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PSA WHOLESALE LIMITED

Created 21/10/1999Registered 28/10/1999Satisfied 08/02/2012

charge

satisfied

LLOYDS BANK PLC

Created 15/04/1993Registered 17/04/1993Satisfied 09/01/2013

charge

satisfied

PSA WHOLESALE LIMITED

Created 08/01/1993Registered 13/01/1993Satisfied 08/02/2012

charge

satisfied

PSA WHOLESALE LIMITED.

Created 10/10/1991Registered 15/10/1991Satisfied 26/08/1994

charge

satisfied

SHELL UK LIMITED

Created 14/12/1990Registered 27/12/1990Satisfied 09/01/2013

charge

satisfied

LLOYDS BANK PLC

Created 26/02/1987Registered 11/03/1987Satisfied 26/10/1988

charge

satisfied

CONOCO LIMITED

Created 18/12/1986Registered 03/01/1987Satisfied 23/04/1993

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 18/04/1985Registered 02/05/1985Satisfied 10/08/1990

charge

satisfied

PSA WHOLESALE LIMITED

Created 07/01/1985Registered 09/01/1985Satisfied 08/02/2012

charge

satisfied

NISSAN FRANCE U.K. LIMITED

Created 02/04/1984Registered 13/04/1984

charge

satisfied

LLOYDS BANK PLC

Created 22/07/1983Registered 27/07/1983Satisfied 09/01/2013

charge

satisfied

MIDLAND BANK PLC

Created 24/02/1983Registered 03/03/1983

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/10/1982Registered 01/11/1982Satisfied 09/01/2013

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 07/02/1982Registered 21/09/1982Satisfied 09/01/2013

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 13/08/1982Registered 14/08/1982Satisfied 09/01/2013

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 14/06/1982Registered 19/06/1982Satisfied 10/08/1990

charge

satisfied

MIDLAND BANK PLC

Created 24/05/1982Registered 28/05/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 30/03/1982Registered 05/04/1982Satisfied 10/08/1990

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 30/03/1982Registered 05/04/1982Satisfied 10/08/1990

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 12/03/1982Registered 22/03/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 08/03/1982Registered 13/03/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 17/02/1982Registered 01/03/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 10/02/1982Registered 22/02/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 10/02/1982Registered 22/02/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 05/02/1982Registered 16/02/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 25/01/1982Registered 02/02/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 08/01/1982Registered 19/01/1982

charge

satisfied

LLOYDS BANK PLC

Created 26/11/1981Registered 12/12/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/12/1981Registered 04/12/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 21/09/1981Registered 28/09/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 21/09/1981Registered 28/09/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/08/1981Registered 15/08/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/06/1981Registered 30/06/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/06/1981Registered 30/06/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/08/1981Registered 30/06/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/06/1981Registered 30/06/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 11/06/1981Registered 23/06/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/05/1981Registered 10/06/1981

charge

satisfied

ANGLO FRENCH FINANCE COMPANY LIMITED

Created 31/03/1981Registered 03/04/1981

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 24/03/1981Registered 25/03/1981

charge

satisfied

FORWARD TRUST LIMITED

Created 16/03/1981Registered 18/03/1981

charge

satisfied

MIDLAND BANK PLC

Created 01/12/1980Registered 06/12/1980