Helston Garages Limited

00703021

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 12/09/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Nicola Jane Carrington Loose

secretary · Since 17/12/2022

Ms Karen Anderson Aca Ba Hons

director · Since 17/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

David Paul Crane

director · Since 17/12/2022

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Robert Thomas Forrester Aca

director · Since 17/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Mark Louis Gibbings

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Anthony Joseph Masterson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Helston Garages Group Ltd

75–100% shares

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 4022175 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Stanley Carr

Ceased 13/02/2022

Mrs Betty Vera Carr

Ceased 10/01/2022

Mr Andrew John Barrett

Ceased 17/11/2022

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022

Charge

satisfied

LLOYDS BANK PLC

Created 30/07/2020Registered 03/08/2020Satisfied 28/11/2022

Charge

satisfied

BLACK HORSE LIMITED

Created 19/03/2019Registered 20/03/2019Satisfied 18/11/2022

Charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 20/06/2018Registered 22/06/2018Satisfied 21/12/2022

Charge

satisfied

LLOYDS BANK PLC

Created 10/11/2017Registered 10/11/2017Satisfied 28/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2015Registered 22/07/2015Satisfied 06/06/2018

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/12/2014Registered 10/01/2015

charge

satisfied

VOLVO CAR FINANCE LIMITED

Created 20/10/2004Registered 22/10/2004Satisfied 13/07/2010

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 20/10/2004Registered 22/10/2004Satisfied 05/12/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/04/2003Registered 10/05/2003Satisfied 04/09/2018

charge

satisfied

FCE BANK PLC

Created 28/05/2002Registered 29/05/2002Satisfied 13/07/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/1999Registered 19/11/1999Satisfied 04/09/2018

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 01/08/1996Registered 05/08/1996Satisfied 17/11/2014

charge

satisfied

PSA WHOLESALE LIMITED

Created 14/05/1996Registered 24/05/1996Satisfied 25/05/2018

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 29/02/1996Registered 29/02/1996Satisfied 25/05/2005

charge

satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 07/10/1995Satisfied 28/11/2022

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 15/03/1994Registered 23/03/1994Satisfied 05/08/2010

charge

satisfied

PSA WHOLESALE LIMITED

Created 04/01/1994Registered 10/01/1994Satisfied 25/05/2018

charge

satisfied

PSA WHOLESALE LIMITED

Created 08/06/1992Registered 09/06/1992Satisfied 25/05/2018

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 14/04/1992Registered 21/04/1992Satisfied 25/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1992Registered 21/04/1992Satisfied 10/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1989Registered 14/12/1989Satisfied 10/11/1995

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 30/11/1989Registered 01/12/1989Satisfied 25/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1988Registered 04/07/1988Satisfied 10/11/1995

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 08/07/1987Registered 13/07/1987Satisfied 25/05/2005

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 07/02/1984Registered 09/02/1984Satisfied 25/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1982Registered 08/02/1982Satisfied 10/11/1995

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 14/04/1976Registered 21/04/1976Satisfied 16/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC