THE CAR AND VAN STORE LIMITED

Company summary

Company number: 01797741
Status: ACTIVE
Incorporated / age: 7 March 198442 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Non-trading company
Previous company names
TAMPLINS LIMITED
WIGGINS GARAGES PROPERTY LIMITED
FIELDCABIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director					Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
HIBBERT, David Anthony RESIGNED	Secretary		05 Dec 1994			5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
SYKES, Hilary Claire RESIGNED	Secretary	05 Dec 1994	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry RESIGNED	Director		31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	01 Oct 1997	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
QUIGG, Kevin Barry RESIGNED	Director		12 Sep 1995	United Kingdom	December 1959	8 Derby Road, Duffield, Derby, DE56 4FL
WHEELER, Ian RESIGNED	Director		01 Oct 1997		November 1954	Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on:
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

HIBBERT, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

BERMAN, William RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: February 1966
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

QUIGG, Kevin Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 8 Derby Road, Duffield, Derby, DE56 4FL

WHEELER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: November 1954
Address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1987	Satisfied
22 Sep 1986	Satisfied
20 May 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.