Martin Duckworth Limited

02383784

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

RACECOURSE GARAGE, MARKET RASEN, LN8 3RE

Incorporated 15/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

62012

Business and domestic software development

Officers

Mr Benjamin James Duckworth

director · Since 18/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Nicholas James Swainson

director · Since 01/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Duckworth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Racecourse Garage, Willingham Road, Market Rasen, LN8 3RE

Reg: 13504452 · Companies House · Private Limited Company

Notified 05/10/2023

Former PSCs

Mr Benjamin James Duckworth

Ceased 05/10/2023

Mrs Sally Jean Penelope Duckworth

Ceased 05/10/2023

Mr Martin James Duckworth

Ceased 05/10/2023

Charges6 outstanding

A registered charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

ION DATED 7TH NOVEMBER 2003 AND

Created 22/10/2003Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

N DATED

Created 24/01/2005Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

MATION DATED 24 DECEMBER 2004

Created 24/12/2004Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

BANK OF SCOTLAND PLC

DEBENTURE

Created 22/02/2008Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

BANK OF SCOTLAND PLC

Created 05/10/2023Registered 26/06/2026Satisfied 26/06/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/10/2023Registered 26/10/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/07/2019Registered 06/08/2019Satisfied 10/03/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/07/2016Registered 10/08/2016Satisfied 24/01/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/09/2012Registered 12/09/2012Satisfied 24/01/2023

charge

outstanding

BLACK HORSE LIMITED

Created 02/12/2009Registered 05/12/2009

charge

outstanding

BANK OF SCOTLAND PLC

Created 22/02/2008Registered 28/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE ASN ADGENT · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE ASN ADGENT

Created 22/02/2006Registered 28/02/2006Satisfied 24/01/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 27/01/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2004Registered 30/12/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2004Registered 13/03/2004Satisfied 10/03/2025

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2003Registered 08/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 29/08/2003Registered 05/09/2003Satisfied 10/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT

Created 29/08/2003Registered 05/09/2003Satisfied 24/01/2023