Chapelgate Motors Limited

02841981

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 03/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Gillian Hobson

secretary · Since 01/08/2024

Also on 1 other board

Gillian Hobson

director · Since 01/08/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Daniel James Mchenry

director · Since 01/08/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

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 · Companies House · Private Limited Company

Notified 01/08/2024

Former PSCs

Inchcape International Holdings Limited

Ceased 01/08/2024

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1999Registered 28/04/1999Satisfied 13/03/2008

charge

satisfied

FIRST NATIONAL BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 26/07/2003

charge

satisfied

FIRST NATIONAL BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 31/10/2007

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/1999Registered 01/04/1999Satisfied 31/10/2007

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/1999Registered 01/04/1999Satisfied 31/10/2007

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 19/09/1997Registered 27/09/1997Satisfied 26/07/2003

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 08/03/1996Registered 11/03/1996Satisfied 27/07/1999

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 29/10/1987Registered 12/10/1993Satisfied 13/08/1997

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 09/05/1991Registered 12/10/1993Satisfied 13/08/1997

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1993Registered 28/09/1993Satisfied 07/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1993Registered 28/09/1993Satisfied 07/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1993Registered 28/09/1993Satisfied 07/04/1999