PENDRAGON PREMIER LIMITED

Dissolved

Company 03835850

Incorporated
3 Sep 1999
Jurisdiction
England & Wales

Nature of business

45111 Sale of new cars and light motor vehicles

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (dormant)

Next due —

Confirmation statement

Last made up to 1 Aug 2025

Next due —

Previous names

  • PENDRAGON JAG LIMITED · until 29 Dec 1999
  • PENDRAGON NEWCO 1 LIMITED · until 28 Oct 1999

Registered charges

12 charges

  • National Westminster Bank PLC

    Created 18 Mar 2022 · 038358500012

    Fully Satisfied

  • Lloyds Bank PLC

    Created 16 Jun 2016 · 038358500011

    Fully Satisfied

  • Lloyds Bank PLC

    Created 4 Jun 2015 · 038358500010

    Fully Satisfied

  • The Royal Bank of Scotland PLC as Security Agent

    Notification of addition to or amendment of charge.

    Created 3 May 2013 · 038358500009

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    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.

    Created 22 Feb 2011

    Fully Satisfied

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

    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.

    Created 13 May 2009

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

    Created 31 Oct 2008

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

    Created 20 Dec 2005

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    Any sum or sums standing to the credit of any present or future account of the company with the bank.

    Created 25 Aug 2005

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    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.

    Created 23 Jun 2005

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    Any sums standing to the credit of any present or future account of the company with the bank.

    Created 29 Nov 2004

    Fully Satisfied

  • Lloyds Tsb Bank PLC

    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.

    Created 29 Nov 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • THOMAS, Richard John

    director · Age ~53

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  • MALONEY, Richard John

    director · Age ~48

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  • WILLIAMSON, David Neil

    director · Age ~60

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  • PENDRAGON MANAGEMENT SERVICES LIMITED

    corporate-director

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