Land Rover Exports Limited

01596703

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABBEY ROAD, COVENTRY, CV3 4LF

Incorporated 09/11/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Miss Helen Suzanne Cairns

secretary · Since 31/03/2019

Mr David Alexander Reddoch Berry

director · Since 22/09/2022

GLOBAL GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Richard John Molyneux

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Persons with Significant Control

Jaguar Land Rover Limited

75–100% shares

Abbey Road, Abbey Road, Coventry, CV3 4LF

Reg: 1672070 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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STANDARD CHARTERED BANK

Created 23/08/2010Registered 28/08/2010Satisfied 01/05/2012

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satisfied

STANDARD CHARTERED BANK

Created 04/08/2010Registered 19/08/2010Satisfied 14/08/2012

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satisfied

STATE BANK OF INDIA (LONDON BRANCH)

Created 23/12/2009Registered 08/01/2010Satisfied 28/11/2014

charge

satisfied

BANK OF BARODA

Created 11/11/2009Registered 24/11/2009Satisfied 28/11/2014

charge

satisfied

BURDALE FINANCIAL LIMITED THE SECURITY TRUSTEE

Created 11/11/2009Registered 17/11/2009Satisfied 28/11/2014

charge

satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 11/11/2009Registered 13/11/2009Satisfied 03/04/2013

charge

satisfied

STANDARD CHARTERED BANK

Created 11/11/2009Registered 13/11/2009Satisfied 28/11/2014

charge

satisfied

CIBC INTERNATIONAL TRUST LIMITED

Created 06/11/1992Registered 26/11/1992Satisfied 22/12/2006

charge

satisfied

CIBC INTERNATIONAL TRUST LIMITED

Created 29/06/1992Registered 14/07/1992Satisfied 22/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1987Registered 07/04/1987Satisfied 28/09/2007

charge

satisfied

LLOYDS BANK PLC

Created 03/04/1987Registered 07/04/1987Satisfied 28/09/2007

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1987Registered 07/04/1987Satisfied 28/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1987Registered 07/04/1987Satisfied 04/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1986Registered 11/11/1986

charge

satisfied

MIDLAND BANK PLC

Created 29/10/1986Registered 05/11/1986

charge

satisfied

LLOYDS BANK PLC

Created 29/07/1986Registered 11/08/1986

charge

satisfied

LLOYDS BANK PLC

Created 27/11/1985Registered 02/12/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1985Registered 05/08/1985Satisfied 05/06/1990

charge

satisfied

MIDLAND BANK PLC

Created 29/07/1985Registered 05/08/1985

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1985Registered 28/06/1985

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1983Registered 04/01/1984

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1982Registered 08/06/1982