BAYTREE CARS LIMITED
BURNDEN HOUSE, 31 CHEQUERS LANE, DERBY DE21 6AW- Active
- Private Limited Company
- Company No. 06023704
- Last Updated: 01 Mar 2024
Company Profile
BAYTREE CARS LIMITED was incorporated on Friday, December 8, 2006 as a Private Limited Company with registered address in DERBY. BAYTREE CARS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 17 years 10 months and 14 days.
| Name | BAYTREE CARS LIMITED |
|---|---|
| Company number | 06023704 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURNDEN HOUSE 31 CHEQUERS LANE DERBY DE21 6AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcdermott Holding Group Ltd Chequers Lane, DE21 6AW |
Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Pinchbeck Nationality: British |
Dates: Saturday, December 8, 2018 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Robert Alec Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Christopher Hugh Mcdermott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAYTREE CARS LIMITED | 08 Dec 2006 |
| BAYTREE HOLDINGS INTERNATIONAL LTD | 10 Jun 2010 |
| BAYTREE SPECIALIST CARS LIMITED | 11 May 2012 |