Plumtree Motor Company Limited

01374821

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 22/06/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard James Maloney

secretary · Since 01/01/2017

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 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

Quicks (1997) Motor Holdings

75–100% shares

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

Reg: 2426155 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016

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

CAPITAL BANK PLC

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

charge

satisfied

FCE BANK PLC

Created 06/05/1999Registered 15/05/1999Satisfied 19/05/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

LLOYDS BANK PLC

Created 20/02/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 04/01/1994Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

3I GROUP PLC

Created 04/01/1994Registered 27/11/1997Satisfied 05/11/2004

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1997Registered 20/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1997Registered 20/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 06/02/1997Registered 07/02/1997Satisfied 13/01/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/12/1995Registered 13/12/1995Satisfied 14/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 26/09/1995Registered 28/09/1995Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 26/09/1995Registered 28/09/1995Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 26/09/1995Registered 28/09/1995Satisfied 13/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 26/09/1994Registered 05/10/1994Satisfied 25/06/2002

charge

satisfied

MIDLAND BANK PLC

Created 21/07/1994Registered 22/07/1994Satisfied 14/02/2001

charge

satisfied

CAVERDALE GROUP PLC

Created 18/02/1994Registered 09/03/1994Satisfied 22/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 02/03/1993Registered 06/03/1993Satisfied 27/02/1996

charge

satisfied

CLOSE BROTHERS LIMITED

Created 01/03/1993Registered 05/03/1993Satisfied 12/02/1994

charge

satisfied

PSA WHOLESALE LIMITED

Created 14/01/1993Registered 18/01/1993Satisfied 03/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1992Registered 03/08/1992Satisfied 27/02/1996

charge

satisfied

MCL FINANCE LIMITED

Created 14/02/1992Registered 20/02/1992Satisfied 26/07/1997

charge

satisfied

MCL FINANCE LIMITED

Created 14/02/1992Registered 19/02/1992Satisfied 06/12/1995

charge

satisfied

PSA WHOLESALE LIMITED

Created 18/09/1991Registered 24/09/1991Satisfied 03/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1990Registered 31/01/1990Satisfied 22/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1989Registered 26/01/1989Satisfied 03/11/1995

charge

satisfied

MCL FINANCE LIMITED

Created 17/11/1987Registered 23/11/1987Satisfied 22/09/1997

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/09/1983Registered 15/09/1983Satisfied 01/02/1992

charge

satisfied

CONOCO LIMITED

Created 21/12/1981Registered 22/12/1981Satisfied 01/02/1992

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 29/06/1979Registered 06/07/1979Satisfied 01/02/1992