U-Drive Limited

03183986

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

48-56 OLD WAREHAM ROAD, POOLE, BH12 4QR

Incorporated 10/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr David Alan Hamblin

director · Since 10/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Mrs Gillian Phyllis Hamblin

secretary · Since 10/04/1996

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mrs Gillian Phyllis Hamblin

director · Since 16/11/1998

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mr Mark Gareth Hamblin

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Richard William Crane-Sutton

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Jodie Louise King

secretary · Since 28/06/2024

Shelley Tamsin Hamblin

secretary · Since 28/06/2024

Keeley Joanne Hamblin

secretary · Since 28/06/2024

Persons with Significant Control

Mr David Alan Hamblin

25–50% shares

25–50% votes

British · England · Age 80

48-56, Old Wareham Road, Poole, BH12 4QR

Notified 06/04/2016

Mrs Gillian Phyllis Hamblin

25–50% shares

25–50% votes

British · United Kingdom · Age 78

48-56, Old Wareham Road, Poole, BH12 4QR

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

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Created 20/01/2023Registered 01/02/2023

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VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/03/2021Registered 01/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2021Registered 18/01/2021

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/06/2019Registered 07/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2018Registered 06/04/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2017Registered 08/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2010Registered 03/08/2010Satisfied 11/12/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2009Registered 19/09/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 02/07/2004Satisfied 16/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2003Registered 14/10/2003Satisfied 14/07/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2003Registered 14/10/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2003Registered 17/07/2003

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 07/01/1999Registered 09/01/1999Satisfied 13/08/2008

charge

satisfied

ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT TRUST PLC · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT SPA LEASING · ROYSCOT LEASING LIMITED

Created 21/03/1997Registered 22/03/1997Satisfied 29/10/1998