Sertec Auto Structures (Uk) Limited

00719490

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

WINCASTER HOUSE GORSEY LANE, BIRMINGHAM, B46 1JU

Incorporated 28/03/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Grant Walter Adams

director · Since 25/08/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr David Gareth Charles Steggles

director · Since 15/11/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Benjamin Luke Higgins

director · Since 11/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Richard Mark Sadler

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Sertec Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Reg: 12024861 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Sertec Group Holdings Ltd

Ceased 28/06/2019

Charges3 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 25/04/2022Registered 05/05/2022Satisfied 21/12/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022

Charge

satisfied

SANTANDER UK PLC

Created 01/04/2021Registered 20/04/2021Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 16/04/2021Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 14/04/2021Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 14/04/2021Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 13/04/2021Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 01/04/2021Registered 13/04/2021Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 07/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 11/07/2019Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 08/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 01/06/2018Registered 07/06/2018Satisfied 14/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 15/02/2016Registered 25/02/2016Satisfied 17/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 18/02/2016Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

Created 02/07/2015Registered 03/07/2015Satisfied 20/04/2022

charge

satisfied

GRAHAM MOSEDALE

Created 09/11/2012Registered 14/11/2012Satisfied 09/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 20/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 20/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2011Registered 03/11/2011Satisfied 20/04/2022

charge

satisfied

ING LEASE (UK) LTD

Created 15/04/2011Registered 27/04/2011Satisfied 08/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2011Registered 24/03/2011Satisfied 20/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2010Registered 22/12/2010Satisfied 20/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2006Registered 27/04/2006Satisfied 20/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2005Registered 08/07/2005Satisfied 14/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2004Registered 06/08/2004Satisfied 06/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2003Registered 20/12/2003Satisfied 14/01/2012

charge

satisfied

LLOYDS UDT LIMITED

Created 17/08/2001Registered 31/08/2001Satisfied 06/04/2011

charge

satisfied

LLOYDS UDT LIMITED

Created 02/03/2001Registered 03/03/2001Satisfied 06/04/2011

charge

satisfied

LLOYDS UDT LIMITED

Created 17/11/2000Registered 18/11/2000Satisfied 06/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/06/2000Registered 23/06/2000Satisfied 11/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2000Registered 17/04/2000Satisfied 20/04/2022

charge

satisfied

LLOYDS UDT LIMITED

Created 25/11/1999Registered 26/11/1999Satisfied 06/04/2011

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 31/03/1999Registered 01/04/1999Satisfied 06/04/2011

charge

satisfied

LLOYDS BANK PLC

Created 31/08/1993Registered 03/09/1993Satisfied 24/01/2012

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/04/1993Registered 22/04/1993Satisfied 07/04/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/04/1992Registered 23/04/1992Satisfied 07/04/2011

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1991Registered 09/05/1991Satisfied 20/04/2022

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1991Registered 09/05/1991Satisfied 20/04/2022

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/04/1990Registered 25/04/1990Satisfied 07/04/2011

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1988Registered 15/04/1988Satisfied 06/04/2011

charge

satisfied

LLOYDS BANK PLC

Created 26/03/1984Registered 28/03/1984Satisfied 20/04/2022

charge

satisfied

LLOYDS BANK PLC

Created 22/02/1980Registered 12/03/1980Satisfied 14/01/2012

charge

satisfied

LLOYDS BANK PLC

Created 06/07/1976Registered 07/07/1976Satisfied 06/04/2011