About

Registered Number: 00546531
Date of Incorporation: 25/03/1955 (69 years and 2 months ago)
Company Status: Active
Registered Address: Ovangle Road, Morecambe, Lancashire, LA3 3PF

 

Founded in 1955, Pye Motors (Leasing) Ltd has its registered office in Lancashire, it's status is listed as "Active". There are 7 directors listed as Payne, Nicholas, Pye, David Lomax, Pye, James Marsland, Roberts, Cathryn Jane, Morley Pye, Helen Joyce, Payne, Anthony, Pegg, Anthony Richard for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Nicholas N/A - 1
PYE, David Lomax N/A - 1
PYE, James Marsland N/A - 1
ROBERTS, Cathryn Jane 01 March 2019 - 1
PAYNE, Anthony N/A 27 September 2018 1
PEGG, Anthony Richard N/A 20 June 2000 1
Secretary Name Appointed Resigned Total Appointments
MORLEY PYE, Helen Joyce 20 June 2000 27 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 21 May 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 01 March 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 June 2014
MR04 - N/A 27 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 03 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 27 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 15 July 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 21 May 2002
395 - Particulars of a mortgage or charge 14 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2000
363s - Annual Return 27 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
395 - Particulars of a mortgage or charge 18 February 2000
395 - Particulars of a mortgage or charge 18 February 2000
395 - Particulars of a mortgage or charge 16 February 2000
395 - Particulars of a mortgage or charge 02 October 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 10 May 1999
395 - Particulars of a mortgage or charge 24 April 1999
395 - Particulars of a mortgage or charge 24 April 1999
395 - Particulars of a mortgage or charge 26 January 1999
395 - Particulars of a mortgage or charge 12 January 1999
395 - Particulars of a mortgage or charge 21 December 1998
395 - Particulars of a mortgage or charge 28 November 1998
395 - Particulars of a mortgage or charge 14 November 1998
395 - Particulars of a mortgage or charge 14 November 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 08 May 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 24 May 1995
363s - Annual Return 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 04 May 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 04 June 1991
363b - Annual Return 04 June 1991
288 - N/A 09 November 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 18 September 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 04 September 1989
395 - Particulars of a mortgage or charge 21 June 1988
363 - Annual Return 08 June 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 22 July 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Assignment and charge 13 December 2001 Outstanding

N/A

Certificate of assignment pursuant to master agreement dated 3RD august 1998 16 February 2000 Outstanding

N/A

Certificate of assignment pursuant to master agreement dated 3RD august 1998 15 February 2000 Outstanding

N/A

Certificate of assignment pursuant to master agreement dated 3RD august 1998 11 February 2000 Outstanding

N/A

Charge on hiring agreements 01 October 1999 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 3 august 1998 24 April 1999 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 3 august 1998 23 April 1999 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 3RD august 1998 18 January 1999 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 3RD august 1998 06 January 1999 Outstanding

N/A

Certificate of assignment (pursuant to a master assignment dated 3RD august 1998) 18 December 1998 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 3 august 1998 and 27 November 1998 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 3 august 1998 and 13 November 1998 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 3 august 1998 and 12 November 1998 Outstanding

N/A

Master agreement and charge 16 June 1988 Fully Satisfied

N/A

Floating charge (see doc 29) 21 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.