Marriott Motor Group Limited

03723299

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

WOLSEY HOUSE, IPSWICH, IP1 5AN

Incorporated 25/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Paul Gerald Barnard

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Paul Gerald Barnard

secretary · Since 26/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Steven Anthony Bridges

director · Since 19/06/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Marriott Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 04051333 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Harley John Barnard

Ceased 01/02/2017

Mr Paul Gerald Barnard

Ceased 01/02/2017

Charges15 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2023Registered 10/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 18/11/2016Registered 21/11/2016Satisfied 19/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 01/05/2015Registered 02/05/2015Satisfied 19/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/05/2012Registered 26/05/2012Satisfied 19/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 09/02/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2010Registered 01/07/2010Satisfied 03/08/2011

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/05/2007Registered 10/05/2007

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/05/2007Registered 10/05/2007

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/05/2007Registered 10/05/2007

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/05/2007Registered 04/05/2007Satisfied 10/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 04/04/2003Satisfied 03/08/2011

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/07/2001Registered 18/07/2001

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/07/2001Registered 18/07/2001

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/07/2001Registered 18/07/2001

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/07/2001Registered 18/07/2001

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/09/2000Registered 19/09/2000

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/09/2000Registered 19/09/2000

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/09/2000Registered 19/09/2000

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/09/2000Registered 19/09/2000

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/09/2000Registered 19/09/2000

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 16/09/2000Registered 19/09/2000