Barons Automotive Limited

01695666

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 31/01/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Daniel James Mchenry

director · Since 01/12/2014

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 31 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Uk · Limited Company

Notified 31/12/2020

Former PSCs

Mr Daniel James Mchenry

Ceased 31/12/2020

Charges7 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 15/08/2024Registered 16/08/2024

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 26/08/2010Registered 01/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2009Registered 22/01/2009Satisfied 20/02/2018

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/08/2007Registered 21/08/2007

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 30/09/2003Registered 08/10/2003

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 20/12/2002Registered 03/01/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2000Registered 14/07/2000Satisfied 27/10/2010

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/07/1998Registered 31/07/1998

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 12/11/1990Registered 17/11/1990

charge

satisfied

ALFA ROMEO FINANCE LIMITED

Created 09/05/1985Registered 10/05/1985Satisfied 17/05/1995