BARONS AUTOMOTIVE LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
BARONS AUTOMOTIVE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
BARONS AUTOMOTIVE LIMITED was incorporated 41 years ago on 31/01/1983 and has the registered number: 01695666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARONS AUTOMOTIVE LIMITED was incorporated 41 years ago on 31/01/1983 and has the registered number: 01695666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARONS AUTOMOTIVE LIMITED - MAIDSTONE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELMS AUTOMOTIVE LIMITED (until 02/01/2018)
ELMS AUTOMOTIVE LIMITED (until 02/01/2018)
BEDFORDIA AUTOMOTIVE LIMITED (until 22/01/2015)
BEDFORDIA MOTOR HOLDINGS LIMITED (until 06/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2014-12-01 | CURRENT |
MR PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
MR MARK LEEDER | Apr 1975 | British | Director | 2023-11-21 | CURRENT |
MR DARYL KENNINGHAM | Apr 1964 | American | Director | 2022-09-01 | CURRENT |
MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
MR BRIAN EDWIN WOODS | Feb 1940 | British | Director | 1998-01-22 UNTIL 2007-04-01 | RESIGNED |
DARRYL BURMAN | British | Secretary | 2014-12-01 UNTIL 2023-01-16 | RESIGNED | |
MR JOHN CHARLES IBBETT | Apr 1962 | British | Director | RESIGNED | |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | RESIGNED | |
BRENDA PLUMBLY | British | Secretary | RESIGNED | ||
MR ANDREW STEPHEN LAKE | May 1958 | British | Secretary | 1994-12-16 UNTIL 1997-08-22 | RESIGNED |
MR JOHN CHARLES IBBETT | Apr 1962 | British | Secretary | 1997-08-22 UNTIL 2003-09-03 | RESIGNED |
MR MARK THOMPSON | Mar 1967 | British | Secretary | 2003-09-03 UNTIL 2014-12-01 | RESIGNED |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | RESIGNED | |
MR IAN ROBERT TWINLEY | May 1963 | British | Director | 2015-07-31 UNTIL 2016-11-01 | RESIGNED |
ELIZABETH ANNE TOOGOOD | May 1952 | British | Director | 1996-05-07 UNTIL 2001-04-27 | RESIGNED |
JOHN ALAN THOMPSON | Mar 1961 | British | Director | 2003-05-01 UNTIL 2007-12-14 | RESIGNED |
PAUL SLATTERY | Jun 1968 | British | Director | 2007-04-01 UNTIL 2014-12-01 | RESIGNED |
MR ROBERTO RODRIGUES FERREIRA | Jan 1961 | Brazilian | Director | 2020-10-09 UNTIL 2022-09-01 | RESIGNED |
JOHN RICKEL | Sep 1961 | American | Director | 2014-12-01 UNTIL 2020-09-13 | RESIGNED |
MR FRANK DOUGLAS LORD | Mar 1952 | British | Director | 2007-04-01 UNTIL 2014-12-01 | RESIGNED |
MR ROLAND ERIC GREGORY CRESSER | Jul 1951 | British | Director | RESIGNED | |
MR NIALL HUGH REGINALD HOOPER | Feb 1969 | British | Director | 2008-11-17 UNTIL 2014-12-01 | RESIGNED |
MR EARL JULIUS HESTERBERG | Aug 1953 | American | Director | 2014-12-01 UNTIL 2022-09-01 | RESIGNED |
MR DARREN GUIVER | Sep 1968 | British | Director | 2017-08-23 UNTIL 2019-11-19 | RESIGNED |
MR DARRYL MICHAEL BURMAN | Oct 1958 | American | Director | 2014-12-01 UNTIL 2023-01-16 | RESIGNED |
MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-09-01 UNTIL 2023-03-27 | RESIGNED |
MR JULIAN LANCE BOURNE | Jul 1960 | British | Director | 1996-05-07 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group 1 Automotive Uk Limited | 2020-12-31 | Maidstone | Ownership of shares 75 to 100 percent | |
Mr Daniel James Mchenry | 2016-04-06 - 2020-12-31 | 5/1974 | Maidstone Kent | Significant influence or control |