The Car People Limited (03743283)

Company details

Type: Private Limited Company
Incorporated: 1999-03-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

2 Penman Way
Grove Park
Leicester
Leicestershire
Le19 1st

Industry (SIC codes)

45112 · Sale of used cars and light motor vehicles

Officers (15)

Cragg, John · Director appointed 2025-01-01
Moorhouse, Simon · Director appointed 2023-07-13
Moorhouse, Simon · Secretary appointed 2023-07-13
Edwards, Darren · Director appointed 2018-01-02 resigned 2025-01-01
Collinson, Adam · Secretary appointed 2018-01-02 resigned 2023-07-14
Collinson, Adam · Director appointed 2018-01-02 resigned 2023-07-14
Hurley, Nigel David · Director appointed 2020-01-23 resigned 2022-12-06
Carnell, Janice · Director appointed 2010-12-24 resigned 2018-01-02
Carnell, Rachel Ann · Director appointed 2010-12-24 resigned 2018-01-02
Allbones, Jonathan James · Director appointed 2001-03-07 resigned 2018-01-02
Byrom, Gillian Ann · Secretary appointed 2000-10-24 resigned 2018-01-02
Carnell, Martyn Dennis · Director appointed 1999-07-29 resigned 2018-01-02
Carnell, Paul James · Director appointed 1999-03-30 resigned 2018-01-02
Harrison, Irene Lesley · Nominee Secretary appointed 1999-03-30 resigned 1999-03-30
Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1999-03-30 resigned 1999-03-30

People with significant control (3)

Mr Martyn Dennis Carnell Ceased 2018-01-02

Individual Psc · British · resident in England · born 4/1956 · notified 2017-03-30

Ownership of shares 25 to 50 percent
Mr Paul James Carnell Ceased 2018-01-02

Individual Psc · British · resident in England · born 8/1954 · notified 2017-03-30

Ownership of shares 25 to 50 percent
Sytner Group Limited Active

Corporate Entity Psc · notified 2018-01-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

5 outstanding · 14 satisfied

A registered charge Outstanding 037432830019

Held by National Westminster Bank PLC as Security Agent

Created 2023-01-31
A registered charge Outstanding 037432830018

Held by The Royal Bank of Scotland PLC as the Security Agent

Created 2018-01-02

Accession deed is in relation to a debenture originally dated 16 december 2011.
A registered charge Outstanding 037432830017

Held by National Westminster Bank PLC

Created 2018-01-02
A registered charge Satisfied 037432830016

Held by Lloyds Bank PLC

Created 2016-11-08 · satisfied 2018-01-05

Freehold land known as land at calver park road, warrington comprising of title numbers CH316888 and CH590037.
A registered charge Outstanding 037432830015

Held by Homes and Communities Agency

Created 2016-08-19

The property known as land at calver park, winwick, warrington, WA2 8RF and registered at hm land registry with title number CH573238.
A registered charge Satisfied 037432830014

Held by Lloyds Bank PLC

Created 2016-07-25 · satisfied 2018-01-05
A registered charge Satisfied 037432830013

Held by Lloyds Bank PLC

Created 2016-07-25 · satisfied 2018-01-05
A registered charge Satisfied 037432830012

Held by Lloyds Bank PLC

Created 2016-07-25 · satisfied 2018-01-05

L/H land and buildings known as the car people site alexandria drive lord sheldon way manchester t/no GM952970.
A registered charge Satisfied 037432830011

Held by Lloyds Bank PLC

Created 2016-07-25 · satisfied 2018-01-05

F/H land and buildings known as the car people site calder island way denby dale road wakefield t/nos WYK669075 WYK691832 WYK705531 and YY61230.
A registered charge Satisfied 037432830010

Held by Lloyds Bank PLC

Created 2016-07-25 · satisfied 2018-01-05

F/H property k/a land and buildings k/a the car people site sheffield business park britannia way sheffield t/no SYK524976.
A registered charge Satisfied 037432830009

Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Created 2015-02-12 · satisfied 2016-08-19

The car people limited calder island way wakefield t/no WYK691832.
Floating charge Satisfied

Held by Santander Consumer (UK) PLC

Created 2009-05-05 · satisfied 2019-05-15

All charged assets.
Floating charge Satisfied

Held by Bank of Scotland PLC

Created 2008-01-17 · satisfied 2009-09-05

Floating charge over the assets. See the mortgage charge document for full details.
Legal mortgage Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2006-07-28 · satisfied 2016-08-19

Land forming part of zone 2 sheffield business park off europe way sheffield south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 2003-12-24 · satisfied 2016-09-14

The property being site at ashton moss ashton under lyne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Floating charge Outstanding

Held by Black Horse LTD

Created 2002-11-01

By way of floating charge over all the new used and adopted vehicle stocks (both present and future) of the company,. See the mortgage charge document for full details.
Floating charge over stock Satisfied

Held by First National Bank PLC

Created 2000-11-06 · satisfied 2002-12-19

All stock of new and used motor vehicles owned by the company from time to time together with all guarantees and warranties relating thereto and any rights of the company against manufacturers or suppliers.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 2000-02-24 · satisfied 2016-09-14

5 acre site at calder island wakefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Debenture Satisfied

Held by Yorkshire Bank PLC

Created 1999-04-29 · satisfied 2016-09-14

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-16 Dormant accounts (paper) AA Accounts
2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-02 Termination director company with name termination date TM01 Officers
2025-01-02 Appointment of director AP01 Officers
2024-10-20 Dormant accounts (paper) AA Accounts
2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-10-15 Legacy (paper) PARENT_ACC Accounts
2023-10-15 Legacy (paper) AGREEMENT2 Other
2023-10-15 Legacy (paper) GUARANTEE2 Other
2023-07-17 Termination director company with name termination date TM01 Officers
2023-07-17 Termination secretary company with name termination date TM02 Officers
2023-07-14 Appointment of secretary AP03 Officers
2023-07-14 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.