Cotswold Motor Group Limited

03028787

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

COTSWOLD MOTOR GROUP CORINTHIAN WAY, CHELTENHAM, GL51 6UP

Incorporated 03/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Andrew Christopher Hulcoop

director · Since 07/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Mitchell Stephen James

secretary · Since 18/09/2017

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Paul Henry Neale

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Andrew Christopher Hulcoop

Significant control

British · England · Age 65

Cotswold Motor Group, Corinthian Way, Cheltenham, GL51 6UP

Notified 06/04/2016

Carmen Holdings Limited

25–50% shares

25–50% votes

Cotswold Motor Group Limited, Corinthian Way, Cheltenham, GL51 6UP

Reg: 14364396 · Registrar Of Companies - England And Wales · Private Company Limited By Shares

Notified 13/10/2022

Dopano Limited

50–75% shares

75–100% votes

Appoint directors

Cotswold Motor Group, Corinthian Way, Cheltenham, GL51 6UP

Reg: 05683958 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 13/10/2022

Former PSCs

Mr Peter Michael Harris

Ceased 29/03/2019

Harris Realisations Limited

Ceased 22/03/2019

Cotswold Motor Group Holdings Limited

Ceased 13/10/2022

Charges7 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 12/11/2021Registered 16/11/2021

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 18/08/2014Registered 23/08/2014

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 30/05/2014Registered 04/06/2014

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 30/05/2008Registered 31/05/2008

charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2006Registered 06/10/2006

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 10/04/2006Registered 20/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2005Registered 19/03/2005Satisfied 12/04/2006

charge

satisfied

YORKSHIRE BANK PLC

Created 17/09/2004Registered 22/09/2004Satisfied 08/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2004Registered 13/07/2004Satisfied 12/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2004Registered 13/07/2004Satisfied 12/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/2004Registered 07/07/2004Satisfied 12/04/2006

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 12/12/2003Registered 17/12/2003Satisfied 12/04/2006

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 29/10/2003Registered 06/11/2003Satisfied 12/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2003Registered 21/02/2003Satisfied 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1999Registered 24/12/1999Satisfied 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1997Registered 03/10/1997Satisfied 15/10/2004

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 02/01/1996Registered 15/01/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1996Registered 09/01/1996Satisfied 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1996Registered 09/01/1996Satisfied 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1996Registered 09/01/1996Satisfied 15/10/2004

charge

satisfied

THE NATIONAL MORTGAGE BANK PLC

Created 02/01/1996Registered 08/01/1996Satisfied 29/12/1997