PEMBROKE MOTOR SERVICES LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2LG

Company number 02636049
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address PMS, SALUTATION SQUARE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2LG
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
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mrs Jane Ellen Rowed as a director on 7 January 2017; Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PEMBROKE MOTOR SERVICES LIMITED are www.pembrokemotorservices.co.uk, and www.pembroke-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.5 miles; to Clarbeston Road Rail Station is 4.8 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Motor Services Limited is a Private Limited Company. The company registration number is 02636049. Pembroke Motor Services Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Pembroke Motor Services Limited is Pms Salutation Square Haverfordwest Pembrokeshire Sa61 2lg. . GREEN, Clare Louise is a Director of the company. GREEN, John Malcolm is a Director of the company. MATHIAS, Michael James is a Director of the company. ROWED, Jane Ellen is a Director of the company. Secretary CROSS, Peter William Stewart has been resigned. Director FINLAY, Neil Henry has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
GREEN, Clare Louise
Appointed Date: 12 August 2009
54 years old
Director
GREEN, John Malcolm

67 years old
Director
MATHIAS, Michael James
Appointed Date: 01 August 2011
57 years old
Director
ROWED, Jane Ellen
Appointed Date: 07 January 2017
64 years old

Resigned Directors

Secretary
CROSS, Peter William Stewart
Resigned: 01 August 2012
Director
FINLAY, Neil Henry
Resigned: 12 March 2001
Appointed Date: 30 January 1997
58 years old

Persons With Significant Control

Mr John Malcolm Green
Notified on: 25 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKE MOTOR SERVICES LIMITED Events

20 Jan 2017
Appointment of Mrs Jane Ellen Rowed as a director on 7 January 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
28 Oct 2015
Director's details changed for Mr John Malcolm Green on 28 October 2015
...
... and 96 more events
16 Feb 1992
Director resigned;new director appointed
16 Feb 1992
Secretary resigned;new secretary appointed
16 Feb 1992
Director resigned;new director appointed
16 Feb 1992
Registered office changed on 16/02/92 from: 2 baches street london N1 6UB
08 Aug 1991
Incorporation

PEMBROKE MOTOR SERVICES LIMITED Charges

30 July 2014
Charge code 0263 6049 0017
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 March 2014
Charge code 0263 6049 0016
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0263 6049 0015
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H garage and offices at solutation square haverfordwest…
11 March 2014
Charge code 0263 6049 0014
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2011
Charge of deposit
Delivered: 4 January 2012
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 52131882.
28 January 2010
Legal charge
Delivered: 2 February 2010
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Pms greens salutation square haverfordwest T.n CYM166535…
12 August 2009
Aircraft mortgage
Delivered: 17 August 2009
Status: Satisfied on 9 December 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft socata TB20 gt, reg mark g-ccgl, serial no 2187…
12 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land at snowdrop lane haverfordwest pembrokeshire by way of…
28 April 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 9 December 2013
Persons entitled: National Westminster Bank PLC
Description: 7 douglas james close haverfordwest pembrokeshire.
16 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Aircraft mortgage
Delivered: 25 September 2003
Status: Satisfied on 9 December 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft type: socata TB20 gt registration mark: g-ccgl…
7 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 14 May 2004
Persons entitled: Ge Capital Bank Limited T/a Ge Captial Woodchester
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Legal charge
Delivered: 26 February 1996
Status: Satisfied on 6 January 2004
Persons entitled: Lombard North Central PLC
Description: F/H property k/a bridge house swan square haverfordwest…
4 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Satisfied on 11 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 high street, haverfordwest dyfed and…
22 December 1994
Legal mortgage
Delivered: 3 January 1995
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/s bridge house swan square haverfordwest…
6 March 1992
Mortgage debenture
Delivered: 11 March 1992
Status: Satisfied on 6 January 2004
Persons entitled: Lombard North Central PLC
Description: Floating charge over the company's undertaking and all its…

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