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East Kent Road Car Company,Limited

00144585

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE STOCKPORT EXCHANGE, STOCKPORT, SK1 3SW
Incorporated 11/08/1916

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

49319
49319

Officers

Mr Joel Roger Mitchell

director · Since 17/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Dunkeld Road, Perthshire, PH1 5TW

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024
charge
satisfied

SACKVILLE TPEN PROPERTY NOMINEE LIMITED, SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED

Created 19/05/2011Registered 31/05/2011Satisfied 29/11/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FO

Created 30/09/1996Registered 12/10/1996Satisfied 26/03/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDDRAFT BANKHALF OF THE BANKS, THE ISSUING BANK A

Created 02/02/1996Registered 17/02/1996Satisfied 26/03/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1995Registered 16/06/1995Satisfied 26/03/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1993Registered 17/09/1993Satisfied 26/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 17/05/1993Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1993Registered 14/01/1993Satisfied 31/08/1993
charge
satisfied

NATIONAL BUS COMPANY

Created 05/03/1987Registered 19/03/1987Satisfied 01/03/2006
charge
satisfied

NATIONAL BUS COMPANY.

Created 05/03/1987Registered 12/03/1987Satisfied 04/09/1993
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 05/03/1987Registered 11/03/1987Satisfied 31/08/1993