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Transmission Units And Co (Sales And Service) Limited

01955350

liquidation
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
N/A

Details

SANDERLING HOUSE SPRINGBROOK LANE, SOLIHULL, B94 5SG
Incorporated 06/11/1985

Compliance

Last accounts

31/03/2016

total exemption full

Next accounts due

31/12/2017

Overdue

Confirmation statement

Last: 07/03/2017

Due 21/03/2018

Overdue

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Philip Charles Rhead

secretary · Since 25/11/1992

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 74

Also on 31 other boards

Philip Charles Rhead

director · Since 02/04/2001

ENGINEER

BRITISH · UNITED KINGDOM · Age 74

Also on 31 other boards

Miss Patricia Mary Bobrowski

director · Since 01/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Persons with Significant Control

Miss Patricia Mary Bobrowski

Significant control

British · United Kingdom · Age 63

Sanderling House, Springbrook Lane, Solihull, B94 5SG

Notified 02/05/2016

Charges4 outstanding

A registered charge
outstanding

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 12/06/2015Registered 12/06/2015
Fixed and floating charge
outstanding

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/02/2013Registered 28/02/2013
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 03/12/2004Registered 09/12/2004
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Created 26/07/2001Registered 06/08/2001

Insolvency History1 case

creditors voluntary liquidation02/02/2018

Andrew Fender (practitioner)