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PYE MOTORS,LIMITED

Learn more about PYE MOTORS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OVANGLE ROAD, MORECAMBE, LANCASHIRE, LA3 3PF

PYE MOTORS,LIMITED on the map

Company type: Private Limited Company
Company number: 00204727
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.23
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED.
CHARGE - Outstanding on 1986.03.26
FORD CREDIT EUROPE PLC
LEGAL MORTGAGE - Outstanding on 1994.07.02
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1999.07.20
FCE BANK PLC
DEBENTURE - Outstanding on 2000.12.15
FCE BANK PLC
CHARGE ON HIRING AGREEMENTS - Outstanding on 2005.01.05
FCE BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.04
FCE BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.04
FCE BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
FCE BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.07.29
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 30800
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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SECTION 519
Form type: MISC
Date: 2013.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAYNE / 15/06/2012
Form type: CH01
Date: 2013.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.03.02
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.01
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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APPOINTMENT TERMINATED SECRETARY HELEN MORLEY PYE
Form type: 288b
Date: 2009.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.09

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Company directors and board members:

HELEN JOYCE MORLEY PYE (current)
Director, MOTOR TRADER, 1991.05.08
NANSBUCK COTTAGE ASHTON WITH STODDAY , LANCASTER
LA2 0AJ, LANCASHIRE
ANTHONY PAYNE (current)
Director, MOTOR TRADER, 1991.05.08
HATLEX HOUSE HEST BANK LANE HEST BANK , LANCASTER
LA2 6DB
NICHOLAS PAYNE (current)
Director, MOTOR TRADER, 1991.05.08
OVANGLE ROAD MORECAMBE , LANCASHIRE
LA3 3PF
DAVID LOMAX PYE (current)
Director, MOTOR TRADER, 1991.05.08
BECK COTTAGE ASHTON WITH STODDAY , LANCASTER
LA2 0AJ
JAMES MARSLAND PYE (current)
Director, MOTOR TRADER, 1991.05.08
MELDHAMS ASHTON WITH STODDAY , LANCASTER
LA2 0AJ, LANCASHIRE
HELEN JOYCE MORLEY PYE (resigned)
Secretary, MOTOR TRADER, 2000.06.20 - 2009.05.27
NANSBUCK COTTAGE ASHTON WITH STODDAY , LANCASTER
LA2 0AJ, LANCASHIRE
ANTHONY RICHARD PEGG (resigned)
Secretary, 1991.05.08 - 2000.06.20
THE COURTYARD CLEEVE HOWE , WINDERMERE
LA23 1AR, CUMBRIA
ANTHONY RICHARD PEGG (resigned)
Director, MOTOR TRADER, 1991.05.08 - 2000.06.20
THE COURTYARD CLEEVE HOWE , WINDERMERE
LA23 1AR, CUMBRIA

Companies near to PYE MOTORS,ltd.

Information about the Private Limited Company PYE MOTORS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data