Rycliff Cars Limited

02670570

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 ATHENA COURT, WARWICK, CV34 6RT

Incorporated 12/12/1991

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 Peter William Whale

director · Since 31/08/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Max Howard Whale

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Simon Guy Sheldon

director · Since 30/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Christopher John Page

director · Since 14/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Ryland Automotive Limited

75–100% shares

75–100% votes

Appoint directors

6, Athena Court, Athena Drive, Warwick, CV34 6RT

Reg: 15038848 · Companies House · Private Limited Company

Notified 08/01/2024

Former PSCs

Rybrook Automotive Limited

Ceased 08/01/2024

Rybrook Investments Limited

Ceased 08/01/2024

Rybrook Group Limited

Ceased 08/01/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2024Registered 04/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2009Registered 20/06/2009Satisfied 11/02/2025

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/01/1997Registered 25/01/1997Satisfied 17/05/2024

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/11/1992Registered 04/11/1992Satisfied 19/09/1996