READ DERBY LIMITED - Sale of new cars and light motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Read Derby Ltd

READ DERBY LIMITED was founded on 1982-07-14 and has its registered office in Grimsby. The organisation's status is listed as "Active". Read Derby Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

READ DERBY LIMITED

Legal Registered Office

ALTYRE WAY
HUMBERSTON
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN36 4RJ
Other companies in DE1


Telephone	01332372555

Previous Names

BEECHDALE MOTOR GROUP LIMITED

22/07/2021

Filing Information

Company Number		01651061
Company ID Number		01651061
Date formed		1982-07-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB352951153

Last Datalog update:	2024-01-07 03:22:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for READ DERBY LIMITED

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Company Officers of READ DERBY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHARLES OLDFIELD	Director	2005-10-10
WENDY OLDFIELD	Director	2006-06-01
GARY SIDDALL	Director	2010-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LESLIE WATERFALL	Company Secretary	1991-12-29	2010-12-20
JOHN LESLIE WATERFALL	Director	1991-12-29	2010-12-20
SANDRA HEIDI WATERFALL	Director	1991-12-29	2010-12-20
MICHAEL JOHN WOOD	Director	1993-12-29	2005-11-01
SANDRA WOOD	Director	1993-12-29	2005-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-10-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-10-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-12		REGISTRATION OF A CHARGE / CHARGE CODE 016510610013
2022-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016510610013
2021-08-10	AA01	Current accounting period extended from 31/10/21 TO 31/12/21
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM St Helen's House King Street Derby DE1 3EE
2021-07-25	RES12	Resolution of varying share rights or name
2021-07-25	SH08	Change of share class name or designation
2021-07-22	RES15	CHANGE OF COMPANY NAME 22/07/21
2021-07-21	AP01	DIRECTOR APPOINTED MRS NICOLA JANE READ
2021-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES OLDFIELD
2021-07-21	PSC07	CESSATION OF JOHN CHARLES OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21	PSC02	Notification of Read Motor Group Limited as a person with significant control on 2021-07-16
2021-07-12	PSC04	Change of details for Mr John Charles Oldfield as a person with significant control on 2021-07-07
2021-07-12	PSC07	CESSATION OF WENDY PAMELA OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016510610011
2021-05-02	RES13	Resolutions passed: Purchase contract 31/07/2020
2021-04-21	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-02-19	PSC04	Change of details for Mr John Charles Oldfield as a person with significant control on 2020-11-02
2021-02-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY PAMELA OLDFIELD
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-02-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-02-09	SH08	Change of share class name or designation
2020-11-09	CH01	Director's details changed for Mrs Wendy Oldfield on 2020-04-05
2020-11-09	PSC04	Change of details for Mr John Charles Oldfield as a person with significant control on 2020-04-05
2020-09-07	SH03	Purchase of own shares
2020-08-18	SH06	Cancellation of shares. Statement of capital on 2020-07-31 GBP 20.80
2020-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SIDDALL
2020-03-30	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 26
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 26
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016510610012
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 26
2016-02-09	AR01	29/12/15 ANNUAL RETURN FULL LIST
2016-01-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 26
2015-01-13	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016510610011
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 26
2014-01-14	AR01	29/12/13 ANNUAL RETURN FULL LIST
2014-01-14	CH01	Director's details changed for Gary Siddall on 2013-04-05
2013-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/13 FROM Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT
2013-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-10	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-07-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2012-01-23	AR01	29/12/11 ANNUAL RETURN FULL LIST
2012-01-23	AD04	Register(s) moved to registered office address
2012-01-23	CH01	Director's details changed for Mr John Charles Oldfield on 2011-01-01
2012-01-23	AA01	Current accounting period extended from 30/09/12 TO 31/10/12
2012-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-04-06	AUD	AUDITOR'S RESIGNATION
2011-01-27	SH03	Purchase of own shares
2011-01-18	AR01	29/12/10 FULL LIST
2011-01-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-01-18	AD02	SAIL ADDRESS CREATED
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY OLDFIELD / 23/12/2010
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES OLDFIELD / 23/12/2010
2011-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2011 FROM HAZEL FARM SYDNOPE HILL DARLEY MOOR MATLOCK DERBYSHIRE DE4 5LN
2011-01-04	AP01	DIRECTOR APPOINTED GARY SIDDALL
2011-01-04	SH06	04/01/11 STATEMENT OF CAPITAL GBP 26
2011-01-04	SH02	SUB-DIVISION 20/12/10
2011-01-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-04	RES13	SEC 190 VEHICLES TO JOHN LESLIE WATERFALL APPROVED 20/12/2010
2011-01-04	RES01	ADOPT ARTICLES 20/12/2010
2011-01-04	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WATERFALL
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA WATERFALL
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WATERFALL
2011-01-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-11	AR01	29/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HEIDI WATERFALL / 29/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY OLDFIELD / 29/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES OLDFIELD / 29/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WATERFALL / 29/12/2009
2009-01-15	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-03-04	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-28	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-22	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-15	88(2)R	AD 15/08/06--------- £ SI 1@1=1 £ IC 51/52
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-01-10	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-22	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-21	288b	DIRECTOR RESIGNED
2005-11-21	288b	DIRECTOR RESIGNED
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/05 FROM: SIDDALS ROAD DERBY DERBYSHIRE DE1 2PW
2005-05-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to READ DERBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against READ DERBY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-02	Outstanding	HYUNDAI CAPITAL UK LIMITED
	2014-03-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2010-10-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-01-19	Satisfied	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED, JOHN LESLIE WATERFALL AND SANDRA HEIDI WATERFALLAS TRUSTEES OF THE BEECHDALE MOTOR GROUP LIMITED RETIREMENT AND DEATH BENEFIT SCHEME
LEGAL MORTGAGE	1999-09-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-01-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-01-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-03-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1989-03-21	Satisfied	SAAB SCANIA FINANCE LIMITED
DEBENTURE	1982-09-20	Satisfied	LLOYDS AND SCOTTISH TRUST LIMITED.
DEBENTURE	1982-09-20	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on READ DERBY LIMITED

Intangible Assets

Patents

We have not found any records of READ DERBY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

READ DERBY LIMITED owns 1 domain names.

beechdale.co.uk

Trademarks

We have not found any records of READ DERBY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for READ DERBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as READ DERBY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where READ DERBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded READ DERBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded READ DERBY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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