Beadles Group Limited

02089909

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 15/01/1987

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 01/07/2017

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

75–100% votes

Appoint directors

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

Reg: 06099813 · England & Wales · Private Limited Company

Notified 01/07/2017

Former PSCs

Mr Peter Robin Liddle

Ceased 01/07/2017

Mr Paul Timothy John Boast

Ceased 01/07/2017

Charges4 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 29/09/2017Registered 02/10/2017

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 29/09/2017Registered 02/10/2017

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 29/09/2017Registered 02/10/2017

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 29/09/2017Registered 02/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2004Registered 15/12/2004Satisfied 29/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/2002Registered 23/11/2002Satisfied 29/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2001Registered 05/04/2001Satisfied 29/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1994Registered 24/02/1994Satisfied 29/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1991Registered 19/12/1991Satisfied 29/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1991Registered 19/12/1991Satisfied 29/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1987Registered 10/04/1987Satisfied 29/06/2017