Thompson Motor Company (Preston) Limited

04021476

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SWANSWAY GROUP, CREWE, CW1 6YY

Incorporated 26/06/2000

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

Officers

Mr David Smyth

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr John Smyth

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Michael Smyth

director · Since 01/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Mr Peter Smyth

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Richard Allan Marsland

director · Since 16/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Richard Marsland

secretary · Since 01/11/2017

Persons with Significant Control

Swansway Garages Limited

75–100% shares

75–100% votes

Appoint directors

Swansway Group, Gateway, Crewe, CW1 6YY

Reg: 04507008 · England And Wales Companies Register · Company Limited By Shares

Notified 17/07/2018

Former PSCs

Mr Stuart Frederick Thompson

Ceased 01/12/2016

Mrs Barbara Thompson

Ceased 01/12/2016

Swansway Group Limited

Ceased 17/07/2018

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2018Registered 28/12/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2016Registered 07/12/2016

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 27/05/2014Registered 28/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2011Registered 28/01/2011Satisfied 16/07/2015

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2007Registered 30/08/2007Satisfied 16/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2000Registered 08/11/2000Satisfied 16/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2000Registered 12/08/2000Satisfied 16/07/2015

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/07/2000Registered 01/08/2000

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK)LIMITED

Created 26/07/2000Registered 31/07/2000Satisfied 29/07/2010