Heatons Truck Group Ltd

00487572

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREENHOUS VILLAGE, TELFORD, TF6 6RA

Incorporated 23/10/1950

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Derek Robert Passant

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr William Mark Paynton

director · Since 26/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Kevin Anthony Swinnerton

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Greenhous Group Limited

75–100% shares

75–100% votes

Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 03493415 · Companies House, Cardiff · Company Limited By Shares

Notified 26/11/2021

Former PSCs

Mr Robert William Heaton

Ceased 26/11/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2022Registered 25/03/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2007Registered 07/02/2007Satisfied 29/03/2022

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 23/06/2003Registered 24/06/2003Satisfied 18/10/2021

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 15/11/2002Registered 22/11/2002Satisfied 18/10/2021

charge

satisfied

VFS FINANCIAL SERVICES (UK) LIMITED, TRADING AS RENAULT TRUCK FINANCE

Created 18/07/2002Registered 23/07/2002Satisfied 18/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/11/2001Registered 10/11/2001Satisfied 29/03/2022

charge

satisfied

ROYSCOT INDUSTRIAL LEASING LTD

Created 13/01/2000Registered 14/01/2000Satisfied 18/10/2021

charge

satisfied

ROYSCOT SPA LEASING LTD

Created 03/02/1999Registered 04/02/1999Satisfied 18/10/2021

charge

satisfied

ROYSCOT SPA LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT TRUST PLC · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT LEASING LIMITED

Created 29/01/1999Registered 30/01/1999Satisfied 18/10/2021

charge

satisfied

GENERAL GUARANTEE CORPORATION LIMITED

Created 20/03/1997Registered 27/03/1997Satisfied 18/10/2021

charge

satisfied

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Created 30/10/1996Registered 02/11/1996Satisfied 18/10/2021

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 17/01/1996Registered 20/01/1996Satisfied 03/11/2001

charge

satisfied

H. WOODWARD & SON PLC

Created 22/12/1995Registered 05/01/1996Satisfied 19/09/2001

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1995Registered 28/12/1995Satisfied 22/03/2022

charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/08/1993Registered 23/08/1993Satisfied 06/11/2001

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/06/1993Registered 19/06/1993Satisfied 06/11/2001

charge

satisfied

CLOSE BROTHERS LIMITED

Created 24/04/1992Registered 11/05/1992Satisfied 06/11/2001

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/05/1991Registered 29/05/1991Satisfied 06/11/2001

charge

satisfied

GENERAL GUARANTEE CORPORATION LIMITED.

Created 01/03/1989Registered 17/03/1989Satisfied 06/11/2001

charge

satisfied

H WOODWARD & SON PLC

Created 14/03/1988Registered 31/03/1988Satisfied 17/05/1994

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 09/03/1988Registered 24/03/1988Satisfied 12/01/1996

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1981Registered 13/03/1981Satisfied 29/03/2022

charge

satisfied

LLOYDS BANK PLC

Created 18/12/1969Registered 05/01/1970Satisfied 12/04/2022

charge

satisfied

MUTUAL FINANCE LTD

Created 04/11/1969Registered 21/11/1969Satisfied 06/11/2001

charge

satisfied

LLOYDS BANK PLC

Created 24/11/1967Registered 08/12/1967Satisfied 12/06/2019

charge

satisfied

LLOYDS BANK LTD.

Created 26/08/1965Registered 08/09/1965Satisfied 12/04/2022

charge

satisfied

LLOYDS BANK PLC

Created 27/05/1965Registered 08/06/1965