PILLING MOTOR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00993353 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 1970 |
| Age | 53 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
PILLING MOTOR GROUP LIMITED is an active private limited company with number 00993353. It was incorporated 53 years, 7 months ago, on 03 November 1970. The company address is 3 West Street, Leighton Buzzard, LU7 1DA, Bedfordshire.
Company Charges
Legal mortgage
Created on 19 Mar 2012
Delivered on 20 Mar 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The land at london road two waters hemel hempstead, t/no: HD259058 and HD274698 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal mortgage
Created on 19 Mar 2012
Delivered on 20 Mar 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The land at london road two waters hemel hempstead all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal charge
Created on 12 Dec 2011
Delivered on 23 Dec 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The land at london road two waters hemel hempstead; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease.
Transactions
Legal charge
Created on 12 Dec 2011
Delivered on 21 Dec 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The land at london road two waters hemel hempstead; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease.
Transactions
Legal mortgage
Created on 03 Aug 2011
Delivered on 10 Aug 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Greyfriars court krisston t/n BM249417 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 03 Aug 2011
Delivered on 10 Aug 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at london road two waters hemel hempstead t/n's HD259058 and HD274698 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 03 Aug 2011
Delivered on 10 Aug 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at westcroft district centre barnsdale drive westcroft t/n BM282936 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Mortgage debenture
Created on 03 Aug 2011
Delivered on 10 Aug 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 29 Jun 2011
Delivered on 14 Jul 2011
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited (Wholesale)
Amount Secured
All monies due or to become due from the company to the chargee as agent and trustee for the secured parties and all monies due or to become due to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 29 Jun 2010
Delivered on 02 Jul 2010
Status fully-satisfied
Persons Entitled
Santander Consumer (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land being land at westcroft district centre, barnsdale drive, westcroft t/no BM282936. F/h land being pilling motor group limited, greyfriars court, kingston t/no BM249417. F/h land being at two waters, london road, hemel hempstead t/no HD259058. (For further details of properties charged please refer to form MG01) all other charged property. All plant and machinery see image for full details.
Transactions
Debenture
Created on 28 Sep 2009
Delivered on 30 Sep 2009
Status fully-satisfied
Persons Entitled
Santander Consumer (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Charge on vehicle stocks
Created on 12 Sep 2006
Delivered on 13 Sep 2006
Status fully-satisfied
Persons Entitled
Volvo Car Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first floating charge all new and used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the debt, all rights enforcing the contracts and all guarantees indemnities and securities .
Transactions
Debenture
Created on 12 Sep 2006
Delivered on 13 Sep 2006
Status fully-satisfied
Persons Entitled
Volvo Car Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Jun 2005
Delivered on 14 Jul 2005
Status fully-satisfied
Persons Entitled
Psa Wholesale Limited
Amount Secured
All monies due or to become due from each of the secured parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 06 Aug 2003
Delivered on 07 Aug 2003
Status fully-satisfied
Persons Entitled
Fce Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Charge on vehicle stocks
Created on 06 Aug 2003
Delivered on 07 Aug 2003
Status fully-satisfied
Persons Entitled
Fce Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first floating charge all such of the present and future property being all new and used motor vehicles which are from time to time during the continuance of this security in the possession of the borrower. By way of first fixed charge all such of the present and future property and assets being all proceeds of sale or other disposition of any of the motor vehicles; all insurance monies receivable. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Jul 2003
Delivered on 13 Aug 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage all that f/h property lying to the north of chippenham drive, kingston t/no BM249417. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 27 Jun 2003
Delivered on 01 Jul 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The land at westcroft district centre milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 25 Jan 2002
Delivered on 01 Feb 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h propety k/a 57 great north road welwyn hatfield hertfordshire tn HD110440. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 12 May 2000
Delivered on 16 May 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a land at kingston F1 milton keynes t/no BM249417. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 12 Oct 1998
Delivered on 29 Oct 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property k/a land at kingston F1 milton keynes buckinghamshire.t/no.BM229948.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 20 Aug 1997
Delivered on 04 Sep 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H known as two waters london road hemel hempstead hertfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 20 Aug 1997
Delivered on 02 Sep 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property known as freehold land at two waters london road hemel hempstead hertfordshire t/n HD259058. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 26 Mar 1997
Delivered on 04 Apr 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 26 Mar 1997
Delivered on 02 Apr 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land lying to north east of cosgrove way luton beds t/no bd 69266 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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