Brian Currie (Milton Keynes) Limited

01625680

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

C/O HILLIER HOPKINS LLP, MILTON KEYNES, MK9 1NA

Incorporated 30/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Brian Currie

director · Since 03/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Desmond Patrick Conway

director · Since 01/04/2009

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Thomas William Osborne

director · Since 01/01/2018

NONE

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Brian Currie

75–100% shares

75–100% votes

Appoint directors

British · England · Age 73

Murtlands Farm, Shire Lane, North Crawley, MK16 9HR

Notified 06/04/2016

Mr Desmond Patrick Conway

Significant control

British · England · Age 66

2, Framlingham Court, Milton Keynes, MK5 6HD

Notified 06/04/2016

Mr Thomas William Osborne

Significant control

British · England · Age 47

Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL

Notified 06/04/2016

Former PSCs

Mr Huw Teasdale

Ceased 31/12/2017

Mrs Patricia Currie

Ceased 17/01/2022

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2020Registered 31/01/2020

Charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 09/05/2014Registered 15/05/2014

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 09/05/2014Registered 15/05/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2004Registered 15/01/2005

charge

satisfied

VENTURE FINANCE PLC

Created 19/06/2002Registered 20/06/2002Satisfied 04/12/2020

charge

satisfied

SUN BANK PLC

Created 11/06/1999Registered 17/06/1999Satisfied 12/11/2012

charge

satisfied

EXCEL-A-RATE BUSINESS SERVICES LTD.

Created 04/09/1998Registered 05/09/1998Satisfied 04/09/1999

charge

satisfied

CAPITAL BANK LEASING 1 LIMITED

Created 17/04/1998Registered 18/04/1998Satisfied 12/11/2012

charge

satisfied

ROYSCOT EASING LIMITED

Created 07/10/1997Registered 08/10/1997Satisfied 12/11/2012

charge

satisfied

ROYSCOT LEASING LIMITED

Created 15/08/1997Registered 16/08/1997Satisfied 12/11/2012

charge

satisfied

ROYSCOT SPA LEASING LIMITED

Created 15/08/1997Registered 16/08/1997Satisfied 12/11/2012

charge

satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCI

Created 31/07/1997Registered 05/08/1997Satisfied 12/11/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1995Registered 13/01/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 09/06/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 09/06/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 09/06/1994

charge

satisfied

ROYSCOT SPA LEASING LIMITED

Created 29/05/1991Registered 31/05/1991Satisfied 24/01/1997

charge

satisfied

ROYSCOT TRUST PLC

Created 26/06/1990Registered 27/06/1990Satisfied 24/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1989Registered 27/04/1989Satisfied 30/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1988Registered 15/07/1988Satisfied 30/01/1996

charge

satisfied

ROYSCOT TRUST PLC