E K Motor Factors Limited

00838524

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Lansil Way, Caton Road, Lancaster, LA1 3QY

Incorporated 22/02/1965

Previously known as

E.K. (Brakes) Limited · until 17/11/1998

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mrs Ellen Kitchen

secretary · Since 31/12/1990

BRITISH · ENGLAND · Age 90

Also on 7 other boards

Mr Eric Kitchen

director · Since 31/12/1990

MOTOR ENGINEER

BRITISH · ENGLAND · Age 93

Also on 3 other boards

Mrs Ellen Kitchen

director · Since 31/12/1990

COMPANY SECRETARY

BRITISH · ENGLAND · Age 90

Also on 7 other boards

Mr Anthony William Kitchen

director · Since 22/07/1999

SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Miss Tiphanie Hope Kitchen

director · Since 16/05/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 35

Eric Kitchen

director

British · England · Age 93

Ellen Kitchen

director

British · England · Age 90

Ellen Kitchen

secretary

British

Anthony William Kitchen

director · Since 22/07/1999

British · United Kingdom · Age 67

Tiphanie Hope Kitchen

director · Since 16/05/2025

British · United Kingdom · Age 35

Persons with Significant Control

E K Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lansil Way, Caton Road, Lancaster, LA1 3QY

Reg: 03542132 · England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/11/2023Registered 28/11/2023

Charge

outstanding

HSBC BANK PLC

Created 17/06/2013Registered 18/06/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 08/12/2009Registered 10/12/2009

charge

outstanding

HSBC BANK PLC

Created 08/04/2002Registered 18/04/2002

charge

outstanding

GRIFFIN CREDIT SERVICES LIMITED

Created 07/05/1998Registered 12/05/1998

charge

outstanding

MIDLAND BANK PLC

Created 20/05/1996Registered 28/05/1996

charge

outstanding

MIDLAND BANK PLC

Created 12/04/1994Registered 15/04/1994

charge

outstanding

MIDLAND BANK PLC

Created 18/01/1985Registered 30/01/1985

charge

outstanding

MIDLAND BANK LTD

Created 18/04/1972Registered 27/04/1972

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Lansil Way

2026-07-17

LANSIL WAY

post town → Lancaster

2026-07-17

LANCASTER