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PILLING MOTOR GROUP LIMITED

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

Company details

3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA

PILLING MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00993353
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.08.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.12.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.12.23
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.20

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 250000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 12 RYLANDS MEWS, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1SP
Form type: AD01
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.02.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, LONDON ROAD TWO WATERS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9AA
Form type: AD01
Date: 2013.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.03.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / CARL GRAHAM PILLING / 31/10/2011
Form type: CH03
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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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: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.08.18
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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: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.08.18
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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: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 30
Form type: MG02
Date: 2011.08.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
Form type: MG01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 35
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 31
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 43
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 31
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 38
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 42
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.06.22
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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: 2011.06.22
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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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: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2009.09.30
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.08.11

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Company directors and board members:

CARL GRAHAM PILLING (current)
Secretary, DIRECTOR, 1991.03.21
GRANGE WATER MILL OLD LINSLADE ROAD HEATH & REACH , LEIGHTON BUZZARD
LU7 0DL, BEDFORDSHIRE
CARL GRAHAM PILLING (current)
Director, 1991.03.21
MILLOOK THE COMMON , KINGS LANGLEY
WD4 8BL, HERTFORDSHIRE
KEVIN JOHN PILLING (current)
Director, 1991.03.21
WHELPLEY ASH FARM WHELPLEY HILL , CHESHAM
HP5 3RR, BUCKINGHAMSHIRE
GLADYS IRENE PILLING (resigned)
Director, SECRETARY, 1991.03.21 - 1994.12.20
MILLOOK THE COMMON , KINGS LANGLEY
WD4 8BL, HERTS
HARRY WITTER PILLING (resigned)
Director, MASTER COACH BUILDER, 1991.03.21 - 1994.06.18
MILLOOK THE COMMON , KINGS LANGLEY
WD4 8BL, HERTS
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,220,117 - 47.11 % £ 4,197,276
Tangible Fixed Assets £ 2,220,116 - 47.11 % £ 4,197,275
Current Assets £ 238,444 - 8.3 % £ 260,025
Tangible Fixed Assets Depreciation £ 232,912 + 6.49 % £ 218,714
Debtors £ 95,864 + 46.96 % £ 65,233
Shareholder Funds £ 1,204,152 - 23.61 % £ 1,576,316
Profit Loss Account Reserve £ 954,152 - 28.06 % £ 1,326,316
Called Up Share Capital £ 250,000 £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 1,204,152 - 23.61 % £ 1,576,316
Total Assets Less Current Liabilities £ 2,204,152 - 36.6 % £ 3,476,316
Net Current Assets Liabilities £ 15,965 - 97.79 % £ 720,960
Creditors Due Within One Year £ 254,409 - 74.07 % £ 980,985
Cash Bank In Hand £ 19,980 - 58.15 % £ 47,747
Stocks Inventory £ 122,600 - 16.62 % £ 147,045
Share Capital Allotted Called Up Paid £ 250,000 £ 250,000
Number Shares Allotted 250000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,453,028 - 44.45 % £ 4,415,989
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 1,000,000 - 47.37 % £ 1,900,000

Companies near to PILLING MOTOR GROUP ltd.

Information about the Private Limited Company PILLING MOTOR GROUP 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: 2016.07.12. Reload the data