Central Garage(Uppingham)Limited

00507844

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O FIRST HAMBLIN (EASTERN) LIMITED PAPYRUS BUSINESS PARC, PETERBOROUGH, PE4 5BH

Incorporated 12/05/1952

Compliance

Last accounts

30/04/2024

group

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

47300

Retail sale of automotive fuel in specialised stores

Officers

Mrs Ilse-Charlotte Hamblin

director · Since 22/10/1993

DIRECTOR

GERMAN · ENGLAND · Age 85

Also on 8 other boards

Miss Samantha Caroline Hamblin

director · Since 29/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Herbert Lonsdale

director · Since 01/05/2022

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 80

Persons with Significant Control

Miss Samantha Caroline Hamblin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 51

C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Peterborough, PE4 5BH

Notified 06/04/2016

Mrs Ilse-Charlotte Hamblin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

German · England · Age 85

C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Peterborough, PE4 5BH

Notified 06/04/2016

Mr Robert George Rowley

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 77

C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Peterborough, PE4 5BH

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2023Registered 24/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 23/01/2023Registered 06/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 21/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 20/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2006Registered 03/03/2006Satisfied 25/04/2019

charge

satisfied

PETER RICHARD HAMBLIN

Created 30/03/1993Registered 10/04/1993Satisfied 01/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1992Registered 01/09/1992Satisfied 25/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1990Registered 19/06/1990Satisfied 25/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1989Registered 12/07/1989Satisfied 08/09/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1989Registered 04/07/1989Satisfied 25/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1983Registered 06/07/1983Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1982Registered 10/05/1982Satisfied 07/03/2006