Company Information for GROUP 1 AUTOMOTIVE UK LIMITED
FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS,
|
Company Registration Number
06099813
Private Limited Company
Active |
Company Name | |
---|---|
GROUP 1 AUTOMOTIVE UK LIMITED | |
Legal Registered Office | |
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS Other companies in BN41 | |
Company Number | 06099813 | |
---|---|---|
Company ID Number | 06099813 | |
Date formed | 2007-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB252853986 |
Last Datalog update: | 2024-02-07 00:21:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DARRYL BURMAN |
||
DARREN GUIVER |
||
EARL HESTERBERG |
||
DANIEL JAMES MCHENRY |
||
JOHN RICKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT TWINLEY |
Director | ||
RANDY CALLISON |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDLERS GARAGE WORTHING LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2017-12-20 | Active | |
BARONS AUTOSTAR LIMITED | Director | 2018-02-28 | CURRENT | 1964-11-13 | Active | |
BEADLES CONTRACT HIRE LIMITED | Director | 2017-09-26 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
BEADLES SIDCUP LIMITED | Director | 2017-09-26 | CURRENT | 1948-06-14 | Active | |
BEADLES GROUP LIMITED | Director | 2017-09-26 | CURRENT | 1987-01-15 | Active | |
BEADLES AYLESFORD LIMITED | Director | 2017-09-26 | CURRENT | 1989-11-27 | Active | |
BEADLES COULSDON LIMITED | Director | 2017-09-26 | CURRENT | 1992-02-06 | Active | |
BEADLES MEDWAY LIMITED | Director | 2017-09-26 | CURRENT | 1993-12-09 | Active | |
BEADLES BROMLEY LIMITED | Director | 2017-09-26 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BEADLES DARTFORD LIMITED | Director | 2017-09-26 | CURRENT | 1915-05-14 | Active | |
BEADLES MAIDSTONE LIMITED | Director | 2017-09-26 | CURRENT | 1999-11-26 | Active | |
BEADLES SEVENOAKS LIMITED | Director | 2017-09-26 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
CHANDLERS GARAGE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
SPIRE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-11 | Active | |
THINK ONE LIMITED | Director | 2017-08-23 | CURRENT | 2013-01-11 | Active | |
SHAPE AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
SPIRE LAKESIDE LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-19 | Active | |
SPIRE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-08 | Active | |
BARONS AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1983-01-31 | Active | |
CHANDLERS (HAILSHAM) LIMITED | Director | 2017-08-23 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
HODGSON AUTOMOTIVE LIMITED | Director | 2017-08-23 | CURRENT | 1998-11-16 | Active | |
BARONS HINDHEAD LIMITED | Director | 2017-08-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2017-08-23 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
CHANDLERS GARAGE (BRIGHTON) LIMITED | Director | 2017-08-23 | CURRENT | 1978-08-07 | Active - Proposal to Strike off | |
WALTER HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2003-07-10 | Active | |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SPIRE USED CARS LIMITED | Director | 2017-08-23 | CURRENT | 2016-06-24 | Active | |
BADGERS HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 2016-01-27 | Dissolved 2018-02-27 | |
QUEST FOR STUFF LTD | Director | 2017-03-28 | CURRENT | 2016-07-06 | Dissolved 2017-12-12 | |
79 QUEENS GATE LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-29 | Active | |
BREEZY BEDS LTD | Director | 2016-08-01 | CURRENT | 2016-04-26 | Dissolved 2017-01-17 | |
DARANDSAR CO | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SPIRIT HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPIRE BRICKS AND MORTAR LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2007-03-05 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
HODGSON AUTOMOTIVE LIMITED | Director | 2012-05-04 | CURRENT | 1998-11-16 | Active | |
ESSEX AUDI LTD | Director | 2012-05-04 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
WALTER HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2003-07-10 | Active | |
BARONS FARNBOROUGH LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
BARONS HINDHEAD LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
CHANDLERS GARAGE WORTHING LIMITED | Director | 2007-03-05 | CURRENT | 1967-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PHILIP SOUTHWICK | ||
DIRECTOR APPOINTED MR MARK LEEDER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Sterling Management Holdings Limited as a person with significant control on 2022-07-05 | ||
CESSATION OF GROUP 1 AUTOMOTIVE INC AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGLAND | ||
Termination of appointment of Darryl Burman on 2023-01-16 | ||
Appointment of Mrs Gillian Hobson as company secretary on 2023-01-16 | ||
DIRECTOR APPOINTED MRS GILLIAN HOBSON | ||
31/12/22 STATEMENT OF CAPITAL GBP 53614396 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
SH01 | 31/12/22 STATEMENT OF CAPITAL GBP 53614396 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERTO RODRIGUES FERREIRA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO RODRIGUES FERREIRA | |
DIRECTOR APPOINTED MR DARYL KENNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR EARL HESTERBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EARL HESTERBERG | |
AP01 | DIRECTOR APPOINTED MR DARYL KENNINGHAM | |
DIRECTOR APPOINTED MR MARK BRIDGLAND | ||
AP01 | DIRECTOR APPOINTED MR MARK BRIDGLAND | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 50698038 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 48309349 | |
PSC07 | CESSATION OF DANIEL JAMES MCHENRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Group 1 Automotive Inc as a person with significant control on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO RODRIGUES FERREIRA | |
CH01 | Director's details changed for Mr Daniel James Mchenry on 2020-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 46002119 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 43773571 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 40921963 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 40921963 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DARREN GUIVER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT TWINLEY | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 37653079 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT TWINLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 37653079 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 37653079 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 37653079 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 34319746 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 27740366 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 18201941 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY | |
SH01 | 02/03/11 STATEMENT OF CAPITAL GBP 21603190 | |
AR01 | 13/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL HESTERBERG / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKEL / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL BURMAN / 31/12/2010 | |
MISC | SECTION 516 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | AD 27/02/08 GBP SI 18201940@1=18201940 GBP IC 1/18201941 | |
123 | NC INC ALREADY ADJUSTED 27/02/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP 1 AUTOMOTIVE UK LIMITED
GROUP 1 AUTOMOTIVE UK LIMITED owns 4 domain names.
baronsbmw.co.uk baronsmini.co.uk bracknellford.co.uk guildfordford.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROUP 1 AUTOMOTIVE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70151000 | Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes) | |||
84141025 | Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps | |||
70131000 | Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
87032390 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87032490 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87032390 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87039000 | ||||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |