Pendragon Premier Limited (03835850)

Company details

Type: Private Limited Company
Incorporated: 1999-09-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
Ng15 0dr

Industry (SIC codes)

45111 · Sale of new cars and light motor vehicles

Officers (15)

Thomas, Richard John · Director appointed 2024-09-02
Maloney, Richard John · Director appointed 2024-07-01
Williamson, David Neil · Director appointed 2024-02-01
Williamson, Neil · Director appointed 2024-02-01
Maloney, Richard James · Secretary appointed 2006-02-14
Pendragon Management Services Limited · Corporate Director appointed 1999-09-03
Willis, Mark Simon · Director appointed 2019-04-08 resigned 2024-06-28
Berman, William · Director appointed 2020-04-09 resigned 2024-01-31
Casha, Martin Shaun · Director appointed 1999-12-20 resigned 2023-10-07
Herbert, Mark Philip · Director appointed 2019-04-01 resigned 2019-06-30
Holden, Timothy Paul · Director appointed 2009-12-11 resigned 2019-03-31
Finn, Trevor Garry · Director appointed 1999-09-03 resigned 2019-03-31
Sykes, Hilary Claire · Director appointed 1999-09-03 resigned 2017-01-01
Forsyth, David Robertson · Director appointed 1999-09-03 resigned 2009-12-10
Brearley, James Richard · Director appointed 2001-07-01 resigned 2007-04-18

People with significant control (1)

Stratstone Motor Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Voting rights 75 to 100 percent

Mortgages & charges (12)

All charges satisfied.

A registered charge Satisfied 038358500012

Held by National Westminster Bank PLC

Created 2022-03-18 · satisfied 2024-02-05
A registered charge Satisfied 038358500011

Held by Lloyds Bank PLC

Created 2016-06-16 · satisfied 2024-02-05
A registered charge Satisfied 038358500010

Held by Lloyds Bank PLC

Created 2015-06-04 · satisfied 2024-01-30
A registered charge Satisfied 038358500009

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2013-05-03 · satisfied 2016-03-18

Notification of addition to or amendment of charge.
Deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2011-02-22 · satisfied 2024-01-30

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
A security agreement Satisfied

Held by The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)

Created 2009-05-13 · satisfied 2013-05-07

For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, Satisfied

Held by Lloyds Tsb Bank PLC

Created 2008-10-31 · satisfied 2024-01-30

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-12-20 · satisfied 2024-01-30

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-08-25 · satisfied 2024-01-30

Any sum or sums standing to the credit of any present or future account of the company with the bank.
An omnibus guarantee and set off agreement dated 22ND april 1996 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-06-23 · satisfied 2024-01-30

Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.
A deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2004-11-29 · satisfied 2024-01-30

Any sums standing to the credit of any present or future account of the company with the bank.
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2004-11-29 · satisfied 2024-01-30

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Recent filings (15)

2026-06-02 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
2026-03-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-03-16 Change registered office address company with date old address new address AD01 Address
2026-03-10 Dissolution application strike off company DS01 Dissolution
2026-02-27 Capital statement capital company with date currency figure (paper) SH19 Capital
2026-02-19 Legacy (paper) SH20 Capital
2026-02-19 Legacy (paper) CAP-SS Insolvency
2026-02-19 Resolution (paper) RESOLUTIONS Resolution
2025-10-03 Dormant accounts (paper) AA Accounts
2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-27 Change account reference date company previous shortened AA01 Accounts
2024-11-01 Dormant accounts (paper) AA Accounts
2024-09-18 Appointment of director AP01 Officers
2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-01 Appointment of director AP01 Officers

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