Cambria Automobiles (Swindon) Limited

05135183

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

GRANGE, HATFIELD, AL10 9US

Incorporated 21/05/2004

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

Mark Jonathan James Lavery

director · Since 18/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Timothy Alex Duckers

director · Since 05/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Persons with Significant Control

Cambria Automobiles Acquisitions Ltd

75–100% shares

75–100% votes

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 5764183 · Registered Office · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BLACK HORSE LIMITED

Created 28/02/2025Registered 28/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 14/07/2023Registered 18/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 28/09/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/08/2012Registered 11/08/2012Satisfied 21/02/2022

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 18/06/2009Registered 19/06/2009

charge

satisfied

FCE BANK PLC

Created 15/01/2009Registered 17/01/2009Satisfied 12/09/2012

charge

outstanding

BLACK HORSE LIMITED

Created 31/10/2008Registered 05/11/2008

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/07/2006Registered 05/08/2006

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITES

Created 18/07/2006Registered 29/07/2006Satisfied 27/04/2012

charge

satisfied

CAPITAL BANK PLC (AS SECURITY TRUSTEE AND AGENT FOR THE BENEFICIARIES)

Created 18/07/2006Registered 28/07/2006Satisfied 21/02/2022

charge

satisfied

HSBC BANK PLC

Created 05/05/2006Registered 06/05/2006Satisfied 15/11/2006

charge

satisfied

HSBC BANK PLC

Created 05/08/2004Registered 11/08/2004Satisfied 15/11/2006

charge

outstanding

PSA WHOLESALE LTD AS AGENT & TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2004Registered 29/07/2004