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 - MAIDSTONE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSONS AUTOSERVICES LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
AUTODEVOTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES GROUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES COULSDON LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES MEDWAY LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CHANDLERS GARAGE HOLDINGS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HODGSON AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES MAIDSTONE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
WALTER HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPIRE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ROBINSONS TPS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
GROUP 1 AUTOMOTIVE UK LIMITED MAIDSTONE ENGLAND Active GROUP 70100 - Activities of head offices
THINK ONE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
SPIRE LAKESIDE LIMITED MAIDSTONE ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPIRE HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 70100 - Activities of head offices
SPIRE USED CARS LIMITED MAIDSTONE ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROBINSONS AUTOSERVICES HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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