P.G. MCGILLION (MOTORS) LIMITED
STRABANE


Company number NI011332
Status Active
Incorporation Date 2 June 1976
Company Type Private Limited Company
Address 132 MELMOUNT ROAD, SION MILLS, STRABANE, CO.TYRONE, BT82 9LA
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
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge NI0113320004, created on 27 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of P.G. MCGILLION (MOTORS) LIMITED are www.pgmcgillionmotors.co.uk, and www.p-g-mcgillion-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. P G Mcgillion Motors Limited is a Private Limited Company. The company registration number is NI011332. P G Mcgillion Motors Limited has been working since 02 June 1976. The present status of the company is Active. The registered address of P G Mcgillion Motors Limited is 132 Melmount Road Sion Mills Strabane Co Tyrone Bt82 9la. . MCGILLION, Karen is a Secretary of the company. MCGILLION, Brian is a Director of the company. MCGILLION, Karen is a Director of the company. Secretary MCGILLION, Anne Elizabeth has been resigned. Director MCGILLION, Patrick has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCGILLION, Karen
Appointed Date: 15 May 2007
Director
MCGILLION, Brian
Appointed Date: 18 March 1998
52 years old
Director
MCGILLION, Karen
Appointed Date: 15 May 2007
51 years old

Resigned Directors

Secretary
MCGILLION, Anne Elizabeth
Resigned: 15 May 2007
Appointed Date: 02 June 1976
Director
MCGILLION, Patrick
Resigned: 30 January 2008
Appointed Date: 02 June 1976
81 years old

Persons With Significant Control

Mr Brian Mcgillion
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

P.G. MCGILLION (MOTORS) LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Jan 2016
Registration of charge NI0113320004, created on 27 January 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 83 more events
02 Jun 1976
Situation of reg office
02 Jun 1976
Statement of nominal cap
02 Jun 1976
Decl on compl on incorp
02 Jun 1976
Articles
02 Jun 1976
Memorandum

P.G. MCGILLION (MOTORS) LIMITED Charges

27 January 2016
Charge code NI01 1332 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 July 2008
Mortgage or charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 59 main street, sion…
25 May 2005
Mortgage or charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Legal charge - all monies. All the premises comprised in…
10 February 1998
Mortgage or charge
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Ford Credit Europe
Description: All monies mortgage. * as detailed on doc 45 on main file*…

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