Kingsway Tyres (Stamford) Limited

01327003

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DPC STONE HOUSE, STOKE-ON-TRENT, ST4 6SR

Incorporated 25/08/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Andrew Graham Wickham

secretary · Since 14/03/2012

BRITISH

Mr Martin James O'Brien

director · Since 27/06/2014

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Dr Andrew Martin Christmas

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Simon Peter Christmas

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Martyn Joseph Lodge

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Lodge Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Lodge House, University Court, Whittle Rise, Stafford, ST18 0GE

Notified 06/04/2016

Former PSCs

Lodge Holdings (Uk) Ltd

Ceased 01/08/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 24/08/2017Registered 25/08/2017Satisfied 08/04/2021

Charge

satisfied

BRIDGESTONE UK LIMITED (AS SECURITY TRUSTEE)

Created 01/08/2017Registered 03/08/2017Satisfied 11/06/2021

charge

satisfied

BRECKLAND DISTRICT COUNCIL

Created 29/10/2010Registered 11/11/2010Satisfied 16/09/2020

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2001Registered 17/11/2001Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2001Registered 12/10/2001Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2001Registered 14/09/2001Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2001Registered 14/09/2001Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2001Registered 14/09/2001Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2001Registered 30/06/2001Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2001Registered 30/06/2001Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1998Registered 24/09/1998Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1998Registered 17/09/1998Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1998Registered 01/04/1998Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1997Registered 18/07/1997Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1996Registered 10/09/1996Satisfied 06/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1996Registered 12/04/1996Satisfied 16/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/1995Registered 24/11/1995Satisfied 16/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1993Registered 12/08/1993Satisfied 26/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1989Registered 26/09/1989Satisfied 02/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/1983Registered 09/12/1983Satisfied 16/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1983Registered 03/06/1983Satisfied 16/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/1983Registered 23/05/1983Satisfied 26/05/2006

charge

satisfied

THE GOODYEAR TYRE & RUBBER COMPANY (GREAT BRITAIN)LIMITED

Created 20/10/1982Registered 02/11/1982