Simon Bailes Limited

02218953

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2-3 TANNERY LANE, NORTH YORKSHIRE, DL7 8DS

Incorporated 09/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Simon Dominic Bailes

secretary · Since 17/06/1991

DIRECTOR/DEALER PRINCIPLE

BRITISH · ENGLAND · Age 73

Also on 13 other boards

Mr Simon Dominic Bailes

director · Since 17/06/1991

DIRECTOR/DEALER PRINCIPAL

BRITISH · ENGLAND · Age 73

Also on 13 other boards

Mrs Tessa Rose Sanderson

director · Since 17/06/1991

GRAPHIC ARTIST

BRITISH · ENGLAND · Age 69

Mrs Julie Kirby

director · Since 06/08/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Craig John Berry

director · Since 01/01/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Simon Bailes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2-3, Tannery Lane, Northallerton, DL7 8DS

Reg: 08012252 · England And Wales Companies House · Private Limited Company

Notified 14/09/2022

Former PSCs

Mr Simon Dominic Bailes

Ceased 14/09/2022

Charges5 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 03/10/2023Registered 10/10/2023Satisfied 31/01/2026

Charge

satisfied

PSA WHOLESALE LTD

Created 22/04/2014Registered 23/04/2014Satisfied 16/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2007Registered 15/03/2007Satisfied 16/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2005Registered 23/06/2005Satisfied 03/05/2022

charge

satisfied

PSA WHOLESALE LTD

Created 29/10/2004Registered 05/11/2004Satisfied 16/09/2022

charge

outstanding

PSA WHOLESALE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2004Registered 04/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1997Registered 08/05/1997Satisfied 16/09/2022

charge

satisfied

THE DEVELOPMENT COMMISSION

Created 29/08/1995Registered 02/09/1995Satisfied 08/03/2007

charge

satisfied

THE DEVELOPMENT COMMISSION

Created 29/08/1995Registered 02/09/1995Satisfied 08/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 23/12/1994Satisfied 16/09/2022

charge

satisfied

FORD CREDIT EUROPE PLC

Created 24/11/1994Registered 25/11/1994Satisfied 09/09/1995

charge

satisfied

FORD CREDIT EUROPE PLC

Created 12/08/1994Registered 13/08/1994Satisfied 09/04/2001

charge

satisfied

FORD CREDIT EUROPE PLC

Created 12/08/1994Registered 13/08/1994Satisfied 09/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 15/07/1994Satisfied 09/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 15/07/1994Satisfied 25/01/1995

charge

satisfied

PSA WHOLESALE LIMITEDAS SECURITY AGENT

Created 18/08/1993Registered 19/08/1993Satisfied 29/01/2008

charge

outstanding

PSA WHOLESALE LIMITEDAS SECURITY AGENT

Created 18/08/1993Registered 19/08/1993

charge

outstanding

PSA WHOLESALE LIMITED

Created 20/07/1993Registered 26/07/1993

charge

satisfied

THE DEVELOPMENT COMMISSION

Created 15/11/1991Registered 27/11/1991Satisfied 08/03/2007

charge

satisfied

DEVELOPMENT COMMISSION

Created 22/11/1989Registered 08/12/1989Satisfied 08/03/2007

charge

outstanding

P S A WHOLESALE LIMITED

Created 26/05/1988Registered 27/05/1988

charge

outstanding

P S A WHOLESALE LIMITED

Created 15/04/1988Registered 19/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/1988Registered 18/04/1988Satisfied 20/03/2025