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GROUP 1 RETAIL LIMITED
First Point St. Leonards Road,
Maidstone,
Kent,
ME16 0LS
-
active
Active - Accounts Filed - Age: 101 Year(s)
- Directors: 6
- Company No: 00194561
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GROUP 1 RETAIL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GROUP 1 RETAIL LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 December 1923
45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles
Available to 25 Jul 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Douglas Raban | Director | ||
| Mr Philip Southwick | Director | ||
| Mr Mark Leeder | Director | ||
| Ms Gillian Hobson | Director | ||
| Mr Daniel James McHenry | Director | ||
| Ms Gillian Hobson | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bmw Financial Services (Gb) Limited | OUTSTANDING | |||
| Debenture | Volkswagen Financial Services (Uk) Limited | SATISFIED | ||
| Charge | Psa Wholesale Limited. | SATISFIED | ||
| Debenture | Saab-scania Finance Limited | SATISFIED | ||
| Debenture | Lloyds Bowmaker Limited | SATISFIED | ||
| Debenture | Lloyds Bowmaker Limited | SATISFIED | ||
| Charge | Psa Wholesale Limited. | SATISFIED | ||
| Debenture | Lloyds Bowmaker Limited | SATISFIED | ||
| Deed | Psa Wholesale Limited. | SATISFIED | ||
| Trust Deed | Royal Exchange Assurance | SATISFIED | ||
| Legal Charge | Burmah Oil Trading Limited | SATISFIED | ||
| Deed Of Assurance | Royal Exchange Assurance | SATISFIED | ||
| Royal Exchange Assurance | SATISFIED | |||
| Mortgage | G. W. Sparshatt , J. P. N. Brogden , D. W. Russell | SATISFIED | ||
| Third Supplemental Trust Deed. | Royal Exchange Assurance | SATISFIED | ||
| Deed Of Charge. | Anz Industrial Finance Ltd. | SATISFIED | ||
| Deed Of Charge. | Anz Industrial Finance Ltd. | SATISFIED | ||
| Legal Charge | Hongkong Bank Limited | SATISFIED | ||
| Charge On Contract | Hongkong Bank Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Supplemental Security | National Westminster Bank PLC | SATISFIED | ||
| Composite Debenture | Hongkong Bank Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Trust Deed. | Royal Exchange Assurance. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,553,000.00 | £1,347,000.00 | £8,919,000.00 | £25,491,000.00 | £4,393,000.00 |
| Net Worth | £108,288,000.00 | £49,487,000.00 | £55,955,000.00 | £75,151,000.00 | £95,433,000.00 |
| Total Current Liabilities | £373,917,000.00 | £623,556,000.00 | £613,954,000.00 | £579,487,000.00 | £656,428,000.00 |
| Total Current Assets | £420,665,000.00 | £570,879,000.00 | £561,554,000.00 | £549,794,000.00 | £610,072,000.00 |