B S Marson And Sons Limited

02838635

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

DEANSGATE GARAGE, NEWCASTLE UNDER LYME, ST5 2HN

Incorporated 22/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Edmund John Marson

secretary · Since 22/07/1993

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mrs Margaret Ann Manning

director · Since 22/07/1993

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 84

Mr Edmund John Marson

director · Since 22/07/1993

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mr Andrew John Marson

director · Since 06/04/2014

SALESMAN

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Yvonne Teresa Marson

director · Since 06/04/2014

VEHICLE ADMINISTRATION MANAGER

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

B.S Marson And Sons (Holdings) Limited

75–100% shares

25–50% votes

Deansgate Garage, Keele Road, Newcastle Under Lyme, ST5 2HN

Reg: 02902901 · Registrar Of Companies · Limited Company

Notified 31/03/2021

Former PSCs

Mr Edmund John Marson

Ceased 23/07/2021

Mrs Margaret Ann Manning

Ceased 31/03/2021

Mrs Yvonne Teresa Marson

Ceased 31/03/2021

Mr Andrew John Marson

Ceased 31/03/2021

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2016Registered 30/04/2016

charge

satisfied

FIAT AUTO FINANCIAL SERVICES LIMITED

Created 19/10/1998Registered 28/10/1998Satisfied 11/09/2015

charge

outstanding

SHELL U.K. LIMITED

Created 05/12/1997Registered 16/12/1997

charge

satisfied

WAGON FINANCE LIMITED

Created 02/02/1996Registered 17/02/1996Satisfied 13/06/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 19/08/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 19/08/1994

charge

satisfied

ISTITUTO BANCARIO SAN PAOLO DI TORINA SOCIETE PER AZIONI

Created 29/07/1994Registered 12/08/1994Satisfied 13/06/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 08/08/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 08/08/1994