Andre Baldet Limited

02489508

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 05/04/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 01/02/2006

BRITISH

Also on 17 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Bramall Quicks Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 158215 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 17/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 22/08/2002Registered 03/09/2002Satisfied 02/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004

charge

satisfied

CAPITAL BANK PLC

Created 23/05/2001Registered 05/06/2001Satisfied 25/06/2002

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SAAB FINANCE LIMITED

Created 22/05/2000Registered 23/05/2000Satisfied 20/04/2009

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FCE BANK PLC

Created 06/05/1999Registered 08/05/1999Satisfied 19/05/2001

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 09/01/1998Satisfied 25/06/2002

charge

satisfied

LLOYDS BANK PLC

Created 14/07/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1997Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 16/06/1995Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 16/06/1995Registered 27/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1997Registered 20/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1997Registered 20/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1997Registered 20/11/1997Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1997Registered 20/11/1997Satisfied 13/01/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/05/1994Registered 21/05/1994Satisfied 14/02/2001

charge

satisfied

BURMAH CASTROL TRADING LIMITED

Created 21/11/1990Registered 21/01/1991Satisfied 09/01/1993

charge

satisfied

PSA WHOLESALE LIMITED

Created 02/01/1991Registered 18/01/1991Satisfied 25/08/2004

charge

satisfied

PSA WHOLESALE LIMITED

Created 03/01/1991Registered 18/01/1991Satisfied 03/10/1995

charge

satisfied

PSA WHOLESALE LIMITED

Created 03/01/1991Registered 15/01/1991Satisfied 03/10/1995

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1991Registered 10/01/1991Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1991Registered 10/01/1991Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1991Registered 10/01/1991Satisfied 13/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 17/10/1990Registered 24/10/1990Satisfied 13/01/1998