Back to search

Ascot Garage Co.Limited

00582473

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 17/04/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 13/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Persons with Significant Control

William Jacks Limited

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

2, Penman Way, Leicester, LE19 1ST

Reg: 215293 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 12/08/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/03/2001Registered 13/03/2001Satisfied 14/10/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/01/2001Registered 17/01/2001Satisfied 14/10/2006
charge
satisfied

MIDLAND BANK PLC

Created 17/11/1993Registered 01/12/1993Satisfied 10/07/2003
charge
satisfied

MIDLAND BANK PLC

Created 21/01/1992Registered 29/01/1992Satisfied 10/07/2003
charge
satisfied

SOCIETE GENERALE MERCHANT BANK PLC

Created 21/01/1992Registered 27/01/1992Satisfied 18/09/1996
charge
satisfied

BURMAH CASTROL TRADING LIMITED

Created 11/07/1991Registered 17/07/1991Satisfied 23/12/2000
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 24/12/1987Registered 07/01/1988Satisfied 24/12/2014
charge
satisfied

MIDLAND BANK PLC

Created 09/03/1983Registered 16/03/1983Satisfied 02/08/1989
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 28/10/1982Registered 12/11/1982Satisfied 08/05/1987
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 28/10/1982Registered 12/11/1982Satisfied 08/05/1987
charge
satisfied

MIDLAND BANK PLC

Created 27/07/1982Registered 30/07/1982Satisfied 02/08/1989
charge
satisfied

LLOYDS SCOTTISH TRUST LIMITED

Created 15/07/1982Registered 20/07/1982Satisfied 02/08/1989
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 28/01/1982Registered 09/02/1982Satisfied 02/08/1989
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 28/01/1982Registered 09/02/1982Satisfied 02/08/1989