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Smr Automotive Services Portchester Limited

00301291

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Castle Trading Estate, East Street, Portchester, PO16 9SD
Incorporated 29/05/1935
Dissolved 09/07/2013

Previously known as

Portchester Limited · until 17/05/2011
Britax Portchester Limited · until 01/09/2000
Britax Wingard Limited · until 09/03/2000
Britax (Wingard) Limited · until 02/01/1987
Wingard Limited · until 31/12/1977

Compliance

Last accounts

31/03/2012

full

Next accounts due

31/12/2013

Overdue

Confirmation statement

Last:

Due 24/07/2016

Overdue

Industry

30990
Manufacture of other transport equipment

Officers

Mr Laksh Vaaman Sehgal

director · Since 23/03/2009

DIRECTOR

AUSTRALIAN · INDIA · Age 43

Mr Rajat Jain

director · Since 24/03/2009

DIRECTOR

INDIAN · INDIA · Age 56

Mrs Angela Bernadette Whiting

secretary · Since 13/08/2009

BUSINESS EXECUTIVE

BRITISH · Age 72

Also on 1 other board

Laksh Vaaman Sehgal

director · Since 23/03/2009

Australian · India · Age 43

Rajat Jain

director · Since 24/03/2009

Indian · India · Age 56

Angela Bernadette Whiting

secretary · Since 13/08/2009

British

Former

Thomas Charles Cannon

director · Resigned 10/07/1993

Alan Rudolph Starkey

director · Resigned 30/09/1993

Colin Michael Nagel

director · Resigned 30/09/1993

Michael Hugh Woolner

director · Resigned 01/10/1993

John Henry Churchill

director · Resigned 31/03/1994

Steven Michael Hardwick

director · Resigned 02/08/1995

Anthony David Dawson

director · Resigned 31/10/1995

Brian Leslie Amey

director · Resigned 31/10/1995

Alan Rudolph Starkey

director · Resigned 30/05/1996

Andrew John Assinder

director · Resigned 01/01/1997

Peter Turnbull

director · Resigned 01/07/1997

Grahame Edward Hannah

director · Resigned 30/09/1998

Britax International Services Limited

corporate secretary · Resigned 31/08/2000

Richard Egerton Christopher Marton

director · Resigned 31/08/2000

Mark Anthony Ellsmore

director · Resigned 31/08/2000

Mark Wayne Selway

director · Resigned 20/08/2001

Lawrence Francis West

director · Resigned 09/08/2002

Alfred Schefenacker

director · Resigned 27/08/2003

Bodo Gustav Adolf Heise

director · Resigned 31/12/2004

Hans Joachim Lange

director · Resigned 13/10/2006

Keith Robin Peake

director · Resigned 30/07/2008

Karl-Heinz Peter Bierenbreier

director · Resigned 28/01/2009

Justinus Jacobus Bernadus Maria Spee

director · Resigned 25/03/2009

Edward Michael Riddle

director · Resigned 22/07/2009

Edward Michael Riddle

secretary · Resigned 22/07/2009

Charges1 outstanding

Guarantee & debenture
outstanding

State Bank of India (London Branch)

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.

All monies up to euro 50,000,000 due or to become due from the company to (I) the security trustee and (ii) the persons from time to time entitled to any indebtedness under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/10/2010Registered 12/11/2010
Deed of charge
fully satisfied

Barclays Bank PLC

Fixed charge on all book debts and other debts (see doc M194 for details).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/12/1984Registered 10/01/1985Satisfied 22/12/1989
Guarantee and debenture
fully satisfied

Barclays Bank PLC

All that property undertaking and assets charged by the principal deed.

All monies due or to become due from the company to and any of the companies named therein and or in a charge dated 19/3/73

Created 31/10/1973Registered 07/11/1973Satisfied 30/09/1976

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Castle Trading Estate
2026-07-10

CASTLE TRADING ESTATE

post townPortchester
2026-07-10

PORTCHESTER