RYBROOK CARS LIMITED
Overview
| Company Name | RYBROOK CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02268089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYBROOK CARS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RYBROOK CARS LIMITED located?
| Registered Office Address | 2 Penman Way Grove Park LE19 1ST Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYBROOK CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYLAND WEST MIDLANDS LIMITED | Oct 10, 1994 | Oct 10, 1994 |
| MIKE GRIMES LIMITED | Jul 04, 1990 | Jul 04, 1990 |
| JONATHAN STEPHENS LIMITED | Jul 12, 1988 | Jul 12, 1988 |
| EPICMONT LIMITED | Jun 16, 1988 | Jun 16, 1988 |
What are the latest accounts for RYBROOK CARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYBROOK CARS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for RYBROOK CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 022680890011 | 6 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 022680890010 | 6 pages | MR05 | ||
Termination of appointment of Darren Edwards as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Cragg as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 022680890010, created on Mar 08, 2024 | 8 pages | MR01 | ||
Registration of charge 022680890011, created on Mar 08, 2024 | 16 pages | MR01 | ||
Change of details for Rybrook Automotive Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Peter William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Max Howard Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Henry William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Guy Sheldon as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Simon Moorhouse as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren Edwards as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on Jan 08, 2024 | 1 pages | AD01 | ||
Who are the officers of RYBROOK CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAGG, John | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 330792490001 | |||||
| MOORHOUSE, Simon | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 311252260001 | |||||
| GRIMES, Irene Mary | Secretary | Hilbre Arden Road Dorridge B93 8LJ Solihull West Midlands | British | 9109100002 | ||||||
| HAMPSON, Keith | Secretary | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | British | 668490002 | ||||||
| NURPURI, Jatinder Pal Singh | Secretary | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | 206372670001 | |||||||
| EDWARDS, Darren | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 192011640002 | |||||
| GRIMES, Michael James | Director | Hilbre Arden Road Dorridge B93 8LJ Solihull West Midlands | British | 9109110001 | ||||||
| HAMPSON, Keith | Director | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | England | British | 668490002 | |||||
| HUTCHINSON, Arthur James | Director | Spring Coombe North Pool TQ7 2RY Kingsbridge South Devon | British | 59786630001 | ||||||
| NURPURI, Jatinder Pal Singh | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | 206372520001 | |||||
| SHELDON, Simon Guy | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire England | England | British | 294258930002 | |||||
| WHALE, Henry William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | 115541520005 | |||||
| WHALE, Max Howard | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | England | British | 123618930004 | |||||
| WHALE, Nicholas Andrew | Director | Moreton Manor Moreton Morrell CV35 9AL Warwick | British | 62378370002 | ||||||
| WHALE, Peter William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | 668510010 |
Who are the persons with significant control of RYBROOK CARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rybrook Automotive Limited | Apr 06, 2016 | Penman Way Enderby LE19 1ST Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0