Company information:
Beadles Dartford Limited (No: 00140339)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND
Status: Active
Incorporated: 14-May-1915
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: GILLIAN HOBSON ( DOB: Jul-1971 From: Jan-2023 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: MARK LEEDER ( DOB: Apr-1975 From: Nov-2023 )
Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974 From: Jul-2017 )
Current Director: JOHN RICKEL ( DOB: Sep-1961 From: Jul-2017 )
Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984 From: Nov-2023 )
Current Secretary: GILLIAN HOBSON ( From: Jan-2023 )
Resigned Director: PAUL TIMOTHY JOHN BOAST ( DOB: Jun-1946 From: Jun-1991 To: Jul-2017 )
Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983 From: Sep-2022 To: Mar-2023 )
Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958 From: Jul-2017 To: Jan-2023 )
Resigned Director: DARREN GUIVER ( DOB: Sep-1968 From: Sep-2017 To: Nov-2019 )
Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: Jul-2017 To: Sep-2022 )
Resigned Director: TIMOTHY WILLIAM LEONARD HUMPHRIES ( DOB: Aug-1970 From: Dec-2000 To: Jul-2017 )
Resigned Director: COLIN ROBERT JACKSON ( DOB: Nov-1964 From: Sep-2012 To: Jul-2017 )
Resigned Director: RICHARD CHARLES JOHNSON ( DOB: May-1952 From: Jun-1992 To: Jun-1992 )
Resigned Director: RICHARD CHARLES JOHNSON ( DOB: May-1952 From: Apr-1997 To: Jul-2017 )
Resigned Director: KENNETH CHARLES KEY ( DOB: May-1929 From: Jun-1991 To: Jan-1992 )
Resigned Director: PETER ROBIN LIDDLE ( DOB: Jan-1946 From: Jun-1993 To: Jul-2017 )
Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961 From: Oct-2020 To: Sep-2022 )
Resigned Director: DAVID CLIFFORD WILLOUGHBY ( DOB: Dec-1959 From: Jan-2005 To: Feb-2012 )
Resigned Secretary: DARRYL BURMAN ( From: Jul-2017 To: Jan-2023 )
Resigned Secretary: ROBERT DAVID GOODWIN ( DOB: Nov-1941 From: Jan-1992 To: Dec-2000 )
Resigned Secretary: TIMOTHY WILLIAM LEONARD HUMPHRIES ( DOB: Aug-1970 From: Dec-2000 To: Jul-2017 )
Resigned Secretary: KENNETH CHARLES KEY ( DOB: May-1929 From: Jun-1991 To: Jan-1992 )
Persons of Significant Control:
Beadles Group Ltd, 370 Princes Road, Dartford, DA1 1LN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-31)
Group 1 Automotive Uk Limited, First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more (Notified: 2020-12-31)