PILLING MOTOR GROUP LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1DA
Company number 00993353
Status Active
Incorporation Date 3 November 1970
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 250,000 . The most likely internet sites of PILLING MOTOR GROUP LIMITED are www.pillingmotorgroup.co.uk, and www.pilling-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Pilling Motor Group Limited is a Private Limited Company. The company registration number is 00993353. Pilling Motor Group Limited has been working since 03 November 1970. The present status of the company is Active. The registered address of Pilling Motor Group Limited is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . PILLING, Carl Graham is a Secretary of the company. PILLING, Carl Graham is a Director of the company. PILLING, Kevin John is a Director of the company. Director PILLING, Gladys Irene has been resigned. Director PILLING, Harry Witter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director
PILLING, Carl Graham

80 years old

Director
PILLING, Kevin John

75 years old

Resigned Directors

Director
PILLING, Gladys Irene
Resigned: 20 December 1994
106 years old

Director
PILLING, Harry Witter
Resigned: 18 June 1994
109 years old

Persons With Significant Control

Mr Kevin John Pilling
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alexander Pilling
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILLING MOTOR GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 250,000

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 250,000

...
... and 168 more events
06 Jul 1985
Accounts made up to 31 December 1984
20 Jul 1984
Accounts made up to 31 December 1983
06 Jul 1983
Accounts made up to 31 December 1982
05 Dec 1981
Accounts made up to 31 December 1980
03 Nov 1970
Incorporation

PILLING MOTOR GROUP LIMITED Charges

19 March 2012
Legal mortgage
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land at london road two waters hemel hempstead, t/no:…
19 March 2012
Legal mortgage
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land at london road two waters hemel hempstead all…
12 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land at london road two waters hemel hempstead; all…
12 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land at london road two waters hemel hempstead; all…
3 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Greyfriars court krisston t/n BM249417 all plant and…
3 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Satisfied on 14 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at london road two waters hemel hempstead t/n's…
3 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at westcroft district centre barnsdale drive westcroft…
3 August 2011
Mortgage debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied on 21 February 2014
Persons entitled: Psa Wholesale Limited (Wholesale)
Description: Floating charge over the undertaking and all property and…
29 June 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied on 21 February 2014
Persons entitled: Santander Consumer (UK) PLC
Description: L/H land being land at westcroft district centre, barnsdale…
28 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 21 February 2014
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2006
Charge on vehicle stocks
Delivered: 13 September 2006
Status: Satisfied on 20 June 2011
Persons entitled: Volvo Car Finance Limited
Description: By way of first floating charge all new and used motor…
12 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 20 June 2011
Persons entitled: Volvo Car Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 20 June 2011
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 20 June 2011
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Charge on vehicle stocks
Delivered: 7 August 2003
Status: Satisfied on 20 June 2011
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property lying to the…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: The land at westcroft district centre milton keynes. By way…
25 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h propety k/a 57 great north road welwyn hatfield…
12 May 2000
Legal mortgage
Delivered: 16 May 2000
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at kingston F1 milton keynes t/no…
12 October 1998
Legal mortgage
Delivered: 29 October 1998
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land at kingston F1 milton keynes…
20 August 1997
Legal mortgage
Delivered: 4 September 1997
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H known as two waters london road hemel hempstead…
20 August 1997
Legal mortgage
Delivered: 2 September 1997
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as freehold land at two waters london…
26 March 1997
Mortgage debenture
Delivered: 4 April 1997
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to north east of cosgrove way luton beds…
26 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-321 london road two waters hemel hempstead…
26 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-premises at south east of saxon street bletchley milton…
26 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 3 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-premises at lyon road bletchley milton keynes…
26 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 4 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H-premises at whepley ash farm chesham road bovingdon…
2 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 3 December 1998
Persons entitled: Fiat Auto U.K.Limited
Description: The land and car showroom premises at two waters,london…
2 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 3 December 1998
Persons entitled: Fiat Auto U.K.Limited
Description: The land and premises situate and being no.321 London…
2 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 3 December 1998
Persons entitled: Fiat Auto U.K.Limited
Description: The land and motor showroom premises at two waters,london…
2 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 3 December 1998
Persons entitled: Fiat Inventory Services Limited
Description: The land and premises situate and k/as no.321 London…
2 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 3 December 1998
Persons entitled: Fiat Inventory Services Limited
Description: The land and car showroom premises at two waters,london…
2 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 3 December 1998
Persons entitled: Fiat Inventory Services Limited
Description: The land and motor showroom premises at two waters,london…
18 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: F/H property at two waters london road hemel hempstead…
26 August 1992
Single debenture
Delivered: 29 August 1992
Status: Satisfied on 4 May 2010
Persons entitled: Vocs Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1991
Legal charge
Delivered: 15 May 1991
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: Whelpley ash farm, bovingdon hertfordshire.
1 May 1991
Legal charge
Delivered: 15 May 1991
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: Property adjoining two waters, hemel hempstead…
1 May 1991
Legal charge
Delivered: 15 May 1991
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: Land at two waters london road, hemel hempstead…
1 May 1991
Debenture
Delivered: 13 May 1991
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1990
Legal mortgage
Delivered: 25 May 1990
Status: Satisfied on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property 321 london road hemel hempstead herts and/or…
6 February 1989
Deed of release and substitution
Delivered: 21 February 1989
Status: Satisfied on 20 June 1995
Persons entitled: Burmah Oil Trading Limited
Description: Various sites situated at london road, hemel hempstead…
6 February 1989
Legal mortgage
Delivered: 16 February 1989
Status: Satisfied on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at london road, two waters, hemel…
14 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 20 June 1995
Persons entitled: Burmah Oil Trading Limited
Description: Land at two waters and london road, hemel hempstead…
5 February 1988
Floating charge
Delivered: 11 February 1988
Status: Satisfied on 20 June 1995
Persons entitled: Lombard North Central PLC.
Description: All the company's stock of new and used motor vehicles…
14 October 1987
Confirmatory charge
Delivered: 2 November 1987
Status: Satisfied on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
7 February 1984
Legal mortgage
Delivered: 13 February 1984
Status: Satisfied on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: F/H land at two waters london road hemel hempstead…
7 February 1984
Charge
Delivered: 13 February 1984
Status: Satisfied on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
29 August 1979
Legal mortgage
Delivered: 17 September 1979
Status: Satisfied on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property land & buildings adjoining whelpley ash farm…
28 December 1973
Mortgage debenture
Delivered: 8 January 1974
Status: Satisfied on 20 June 1995
Persons entitled: Lombard North Central LTD.
Description: Floating charge over the company's undertaking and all its…
21 July 1972
Debenture
Delivered: 31 July 1972
Status: Satisfied on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…