About

Registered Number: 02773411
Date of Incorporation: 14/12/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Piccadilly Motors Ltd, Halfpenny Lane, Knaresborough, HG5 0SL,

 

Based in Knaresborough, Piccadilly Motors Ltd was setup in 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Piccadilly Motors Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GETTINGS, Anita 07 January 1993 18 February 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 16 April 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 26 September 2019
MG01 - Particulars of a mortgage or charge 30 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 09 October 2018
AD01 - Change of registered office address 07 November 2017
PSC04 - N/A 07 November 2017
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2010
AA - Annual Accounts 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 22 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
169 - Return by a company purchasing its own shares 12 November 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 29 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2005
AA - Annual Accounts 10 November 2005
395 - Particulars of a mortgage or charge 10 March 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 19 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 25 November 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 12 December 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 13 November 2000
395 - Particulars of a mortgage or charge 14 October 2000
395 - Particulars of a mortgage or charge 14 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 20 December 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 09 October 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 19 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1993
395 - Particulars of a mortgage or charge 24 May 1993
395 - Particulars of a mortgage or charge 08 May 1993
RESOLUTIONS - N/A 18 April 1993
RESOLUTIONS - N/A 18 April 1993
RESOLUTIONS - N/A 18 April 1993
MEM/ARTS - N/A 18 April 1993
123 - Notice of increase in nominal capital 18 April 1993
CERTNM - Change of name certificate 06 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
287 - Change in situation or address of Registered Office 05 April 1993
NEWINC - New incorporation documents 14 December 1992

Mortgages & Charges

Description Date Status Charge by
Overage deed 20 February 2012 Outstanding

N/A

Charge over cash deposit 14 April 2010 Outstanding

N/A

Charge over deposit 23 November 2009 Fully Satisfied

N/A

Legal charge 07 March 2005 Fully Satisfied

N/A

Legal mortgage 12 October 2000 Fully Satisfied

N/A

Legal mortgage 12 October 2000 Fully Satisfied

N/A

Debenture 18 May 1993 Fully Satisfied

N/A

Agreement for loan 23 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.