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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)

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