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We Buy Any Car Limited

05727953

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 02/03/2006

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Darren Thomas Mckee

director · Since 07/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Noel Francis William Mckee

director · Since 07/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Ms Avril Palmer-Lavery

director · Since 02/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 06/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Mrs Jacqueline Clare Brennan

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Pennine Metals B Limited

75–100% shares
75–100% votes
Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 07257783 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 07/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/07/2021Registered 28/07/2021Satisfied 08/04/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 19/12/2019Registered 20/12/2019Satisfied 28/07/2021
charge
satisfied

ROBERT HITCHINS LIMITED

Created 20/06/2012Registered 26/06/2012Satisfied 08/07/2021
charge
satisfied

THE DERBYSHIRE COUNTY COUNCIL

Created 31/10/2011Registered 11/11/2011Satisfied 08/07/2021