BARONS AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
BARONS AUTOMOTIVE LIMITED
COMPANY NUMBER
01695666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
31/01/1983
(41 years and 10 months old)
WEBSITE
www.baronsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2015
02/01/2018
ELMS AUTOMOTIVE LIMITED
View all previous names
KENT
ME16 0LS
Telephone: 01279945484
TPS: No
41 Rushden Road
Milton Ernest
Bedford
Bedfordshire
MK44 1RU
Telephone: 822000
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Telephone: 291300
Sheepfold Lane
Cambourne
Cambridge
Cambridgeshire
CB23 6EF
Telephone: 784500
Xscape Building
Marlborough Gate
Milton Keynes
Buckinghamshire
MK9 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANDLERS GARAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARONS AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ELMS STANSTED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARONS AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARONS AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONS AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 25/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 23/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | Darryl Burman (919351294) has left the board |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930608606) Appointed |
| 02/03/2023 | New Board Member Gillian Hobson (930608641) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 05/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 05/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 05/09/2022 | Earl Julius Hesterberg (914942626) has left the board |
| 17/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Daniel James McHenry (917492388) has left the board |
| 03/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 27/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 27/10/2020 | John Rickel (919351316) has left the board |
| 26/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 21/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 19/12/2016 | Ian Robert Twinley (920247612) has left the board |
| 17/10/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Board Member Ian Robert Twinley (920247612) Appointed |
| 16/10/2015 | New Accounts filed |
| 23/07/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Board Member Earl Julius Hesterberg (914942626) Appointed |
| 31/12/2014 | Earl Hesterberg (919351379) has left the board |
| 31/12/2014 | Darryl Burman (919351390) has left the board |
| 31/12/2014 | New Board Member Darryl Michael Burman (914942621) Appointed |
| 18/12/2014 | Change in Reg. Office |
| 18/12/2014 | New Company Secretary Darryl Burman (919351294) Appointed |
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