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01299124 Limited

01299124

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

LOXLEY HOUSE 2 OAKWOOD COURT, ANNESLEY NOTTINGHAM, NG15 0DR
Incorporated 18/02/1977

Compliance

Last accounts

31/12/2019

dormant

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 20/07/2020

Due 03/08/2021

Overdue

Industry

74990
Non-trading company

Officers

Pendragon Management Services Limited

director · Since 31/07/1991

BRITISH

Also on 56 other boards

Mr Richard James Maloney

secretary · Since 01/01/2017

Persons with Significant Control

Pendragon Motor Group Limited

50–75% votes

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

Reg: 2163998 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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charge
satisfied

FORWARD TRUST LIMITED

Created 05/09/1986Registered 04/09/1986
charge
satisfied

PSA WHOLESALE LIMITED.

Created 30/09/1985Registered 04/09/1985
charge
satisfied

PSA WHOLESALE LIMITED.

Created 30/09/1985Registered 04/09/1985Satisfied 04/01/1997
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/08/1982Registered 01/09/1982
charge
satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 28/04/1982Registered 29/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1980Registered 17/09/1980