Company number 02818596
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address THE WILLOWS, MILLENNIUM ROAD, PRESTON, LANCASHIRE, ENGLAND, PR2 5BL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016
GBP 120
; Registered office address changed from 46 Deepdale Mill Street Preston Lancs PR1 5BY to The Willows Millennium Road Preston Lancashire PR2 5BL on 12 December 2016; Previous accounting period extended from 30 April 2016 to 30 September 2016. The most likely internet sites of PM VAN SALES LTD are www.pmvansales.co.uk, and www.pm-van-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Pm Van Sales Ltd is a Private Limited Company.
The company registration number is 02818596. Pm Van Sales Ltd has been working since 17 May 1993.
The present status of the company is Active. The registered address of Pm Van Sales Ltd is The Willows Millennium Road Preston Lancashire England Pr2 5bl. . MURPHY, John Pius is a Secretary of the company. MURPHY, John Pius is a Director of the company. MURPHY, Maria is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MURPHY, Maria has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993
35 years old
Director
MURPHY, Maria
Resigned: 28 June 2007
Appointed Date: 17 May 1993
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993
PM VAN SALES LTD Events
11 Feb 2017
Statement of capital following an allotment of shares on 30 September 2016
12 Dec 2016
Registered office address changed from 46 Deepdale Mill Street Preston Lancs PR1 5BY to The Willows Millennium Road Preston Lancashire PR2 5BL on 12 December 2016
16 Nov 2016
Previous accounting period extended from 30 April 2016 to 30 September 2016
02 Nov 2016
Satisfaction of charge 028185960007 in full
02 Nov 2016
Satisfaction of charge 5 in full
...
... and 75 more events
01 Jun 1993
Director resigned;new director appointed
01 Jun 1993
Secretary resigned;new secretary appointed;director resigned
01 Jun 1993
Registered office changed on 01/06/93 from: 33 crwys road cardiff CF2 4YF
17 May 1993
Incorporation
5 December 2014
Charge code 0281 8596 0007
Delivered: 8 December 2014
Status: Satisfied
on 2 November 2016
Persons entitled: National Westminster Bank PLC
Description: Nook farm, fowler lane, farington moss, preston PR25 3RJ…
27 June 2014
Charge code 0281 8596 0006
Delivered: 11 July 2014
Status: Satisfied
on 2 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Nook farm, fowler lane, farrington moss, preston PR25 3RJ…
20 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied
on 2 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of deepdale mill street, preston. By…
7 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Satisfied
on 9 February 2005
Persons entitled: Yorkshire Bank PLC
Description: F/H land at the east side of deepdale mill street preston…
2 May 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied
on 9 February 2005
Persons entitled: Yorkshire Bank PLC
Description: Nook farm fowler lane farington leyland…
22 May 1995
Debenture
Delivered: 25 May 1995
Status: Satisfied
on 9 February 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…