BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

Lynwood House, Harrow, HA1 2AW 373-375 Station Road
StatusACTIVE
Company No.00895358
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Jan 1967
Years53 years, 8 months, 16 days


SUMMARY

BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED is an active private limited company with number 00895358. It was incorporated 53 years, 8 months, 16 days ago, on 05 January 1967. The company address is Lynwood House, Harrow, HA1 2AW 373-375 Station Road, Harrow, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED is 'Sale of new cars and light motor vehicles ' (45111). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Nov 2016
Returns Last Date28 Oct 2015
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BLACKABY, Martin
Director
ACTIVE
Assigned on 01 Nov 2010
Current time on role 9 years, 10 months, 20 days

PEARCE, David
Director
ACTIVE
Assigned on 08 Nov 2011
Current time on role 8 years, 10 months, 13 days

PEARCE, Susan Victoria
Secretary
RESIGNED
Assigned on
Resigned on 08 Nov 2011
Time on role 8 years, 10 months, 13 days

BLACKABY, Gerald David
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2010
Time on role 9 years, 10 months, 20 days

PEARCE, Barry Macdonald
Director
RESIGNED
Assigned on
Resigned on 04 Nov 2015
Time on role 4 years, 10 months, 17 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Mortgage debenture


Created on 05 Aug 1993
Delivered on 11 Aug 1993
Status Outstanding

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

View PDF


Legal mortgage


Created on 29 Apr 1983
Delivered on 16 May 1983
Status Outstanding

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
103 & 103A headstone road harrow title no ngl 274415 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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