PINNER VIEW MOTORS LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA1 4JR

Company number 00563696
Status Active
Incorporation Date 28 March 1956
Company Type Private Limited Company
Address 333 PINNER RD, HARROW, MIDDX, HA1 4JR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 70 . The most likely internet sites of PINNER VIEW MOTORS LIMITED are www.pinnerviewmotors.co.uk, and www.pinner-view-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Pinner View Motors Limited is a Private Limited Company. The company registration number is 00563696. Pinner View Motors Limited has been working since 28 March 1956. The present status of the company is Active. The registered address of Pinner View Motors Limited is 333 Pinner Rd Harrow Middx Ha1 4jr. . BEAVIS, Michael John is a Secretary of the company. BEAVIS, Debra Anne is a Director of the company. BEAVIS, Michael John is a Director of the company. BEAVIS, Patricia Marie is a Director of the company. Secretary BEAVIS, Deborah Jane has been resigned. Secretary BEAVIS, Patricia Marie has been resigned. Director BEAVIS, Deborah Jane has been resigned. Director BEAVIS, Patricia Marie has been resigned. Director BEAVIS, William Arthur has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BEAVIS, Michael John
Appointed Date: 31 October 2000
Director
BEAVIS, Debra Anne
Appointed Date: 01 June 2010
58 years old
Director
BEAVIS, Michael John
Appointed Date: 22 June 1993
58 years old
Director
BEAVIS, Patricia Marie
Appointed Date: 29 October 2003
97 years old

Resigned Directors

Secretary
BEAVIS, Deborah Jane
Resigned: 31 October 2000
Appointed Date: 16 March 1998
Secretary
BEAVIS, Patricia Marie
Resigned: 16 March 1998
Director
BEAVIS, Deborah Jane
Resigned: 01 June 2010
Appointed Date: 16 March 1998
53 years old
Director
BEAVIS, Patricia Marie
Resigned: 16 March 1998
97 years old
Director
BEAVIS, William Arthur
Resigned: 14 March 2009
97 years old

Persons With Significant Control

Mr Michael John Beavis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Anne Beavis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Marie Beavis
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNER VIEW MOTORS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 70
14 Oct 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 70
...
... and 105 more events
15 Jun 1979
Accounts made up to 30 September 1978
24 Jun 1977
Accounts made up to 30 September 1976
21 Jan 1976
Accounts made up to 30 September 1975
02 Apr 1957
Alter mem and arts
28 Mar 1956
Incorporation

PINNER VIEW MOTORS LIMITED Charges

10 December 1999
Mortgage
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Burns oak service station burnt oak broadway burnt oak…
30 September 1999
Mortgage to secure own liabilities
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 333 pinner rd,harrow,midd'x; t/nos ngl 774826,ngl 774828…
5 May 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1977
Mortgage debenture
Delivered: 17 June 1977
Status: Satisfied on 29 September 1999
Persons entitled: National Westminster Bank PLC
Description: First fixed & floating charge over the undertaking and all…
10 November 1962
Mortgage
Delivered: 20 November 1962
Status: Satisfied on 29 September 1999
Persons entitled: National Provincial Bank LTD
Description: 144 pinner road harrow together with plant machinery…
25 March 1955
Legal charge
Delivered: 30 April 1958
Status: Satisfied on 29 September 1999
Persons entitled: Cleveland Petroleum Co. LTD
Description: Pinner view garage, harrow, middlesex.

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