Rybrook Cars Limited

02268089

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 PENMAN WAY, LEICESTER, LE19 1ST

Incorporated 16/06/1988

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 Moorhouse

director · Since 08/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Mr John Cragg

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Persons with Significant Control

Rybrook Automotive Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 5818940 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/03/2024Registered 11/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2024Registered 11/03/2024

charge

satisfied

FCE BANK PLC

Created 04/01/2010Registered 07/01/2010Satisfied 22/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2009Registered 20/06/2009Satisfied 08/01/2025

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 13/09/2006

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 21/01/1999Registered 23/01/1999Satisfied 20/04/2016

charge

satisfied

ALEXANDER DUCKHAM & CO LIMITED

Created 21/12/1993Registered 04/01/1994Satisfied 19/09/1996

charge

satisfied

MIDLAND BANK PLC

Created 26/10/1993Registered 28/10/1993Satisfied 04/08/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 07/06/1991Registered 10/06/1991Satisfied 01/09/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED'

Created 07/06/1991Registered 10/06/1991Satisfied 01/09/1994

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1990Registered 07/06/1990Satisfied 04/08/1994