Peter Cooper Motor Group Limited

01588003

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

COOPERS ROUNDABOUT, HEDGE END SOUTHAMPTON

Incorporated 28/09/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Darren John Alexander Cooper

director · Since 01/12/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Gary Keith Church

director · Since 01/10/2016

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Darren John Alexander Cooper

secretary · Since 01/07/2020

Also on 5 other boards

Mr Gareth Lovett

director · Since 01/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Christopher John Godfroy

director · Since 01/02/2021

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Pc Motor Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Coopers Roundabout, Botley Road, Southampton, SO30 2WA

Reg: 09426337 · Companies House · Limited By Shares

Notified 08/08/2016

Charges6 outstanding

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2007Registered 08/08/2007

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 13/10/2003Registered 14/10/2003

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/12/1994Registered 21/12/1994

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/12/1994Registered 19/12/1994

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 23/03/1994Registered 06/04/1994Satisfied 11/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1992Registered 23/07/1992Satisfied 16/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1992Registered 23/07/1992Satisfied 16/11/2007

charge

satisfied

LLOYDS BOWMAKER LIMITED · VAG FINANCE LIMITED

Created 23/10/1990Registered 23/10/1990Satisfied 19/06/2001

charge

satisfied

LLOYDS BOWMAKER LIMITED · VAG FINANCE LIMITED

Created 23/10/1990Registered 23/10/1990Satisfied 19/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1990Registered 20/06/1990Satisfied 16/11/2007

charge

satisfied

3I PLC

Created 08/06/1990Registered 15/06/1990Satisfied 19/06/2001

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 05/05/1988Registered 09/05/1988Satisfied 19/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1982Registered 19/03/1982Satisfied 16/11/2007

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 19/02/1982Registered 10/03/1982Satisfied 19/06/2001

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED · AUTO UNION FINANCE LIMITED

Created 26/02/1982Registered 03/03/1982Satisfied 19/06/2001

charge

satisfied

AUTO UNION FINANCE LIMITED · LLOYDS AND SCOTTISH TRUST LIMITED

Created 26/02/1982Registered 03/03/1982Satisfied 19/06/2001