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The Used Car Warehouse Limited

00581183

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bowker Preston, Channel Way, Preston, PR2 2YA
Incorporated 29/03/1957

Previously known as

Southport Motor Cycle Centre Limited · until 13/07/2020
G.E. Leigh (Motor Cycles) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Thomas Bernard Fox

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Anthony Paul Bowker

director · Since 22/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Andrew John Gee

secretary · Since 30/11/2018

Mr Andrew John Gee

director · Since 01/02/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Benjamin John Gornall

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Thomas Bernard Fox

director · Since 08/08/2014

British · England · Age 61

Anthony Paul Bowker

director · Since 22/10/2014

British · England · Age 58

Andrew John Gee

secretary · Since 30/11/2018

Andrew John Gee

director · Since 01/02/2019

British · United Kingdom · Age 61

Benjamin John Gornall

director · Since 01/01/2022

British · England · Age 39

Former

Roy Lyon

secretary · Resigned 10/01/2013

Roy Lyon

director · Resigned 10/01/2013

Michael Ronald Dinsdale

director · Resigned 08/08/2014

Geraldine Bowers-Lyon

director · Resigned 08/08/2014

Gillian Forshaw

director · Resigned 08/08/2014

Darren Thomason

director · Resigned 30/11/2018

Persons with Significant Control

Bowker Preston Limited

75–100% shares

Bowker Preston, Channel Way, Preston, PR2 2YA

Reg: 805059 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2018Registered 17/09/2018
Charge
satisfied

LLOYDS BANK PLC

Created 31/12/2014Registered 14/01/2015Satisfied 30/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 31/12/2014Registered 12/01/2015Satisfied 30/12/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1995Registered 12/12/1995Satisfied 04/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1990Registered 14/05/1990Satisfied 04/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1990Registered 14/05/1990Satisfied 04/05/2016
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 20/01/1988Registered 27/01/1988Satisfied 30/12/2016
charge
satisfied

RIGP FINANCE LIMITED

Created 24/05/1984Registered 31/05/1984Satisfied 16/04/1988
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1982Registered 25/01/1982Satisfied 17/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1981Registered 17/12/1981Satisfied 17/08/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1980Registered 21/03/1980Satisfied 16/08/1991
charge
satisfied

MIDLAND BANK PLC

Created 29/01/1980Registered 04/02/1980

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Bowker Preston
2026-06-12

BOWKER PRESTON

post townPreston
2026-06-12

PRESTON

officer appointedGEE, Andrew John
2026-06-12
officer appointedBOWKER, Anthony Paul
2026-06-12
officer appointedFOX, Thomas Bernard
2026-06-12
officer appointedGEE, Andrew John
2026-06-12
officer appointedGORNALL, Benjamin John
2026-06-12