P. & G. Motor Repairs Limited

Company Name	P. & G. Motor Repairs Limited
Company Status	Active
Company Number	01699973
Category	Private Limited Company
Incorporation Date	16 February 1983(41 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jasminder Kaur Gill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Tehal Singh Gill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mr Manvir Singh Gill
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(31 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Melbury Avenue Southall Middlesex UB2 4HS

Director Name	Mr Gurdish Singh Gill
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(33 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Melbury Avenue Southall Middlesex UB2 4HS

Director Name	Gurmall Singh Gill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	45 The Mall Ealing London W5 3TJ

Director Name	Mrs Harpal Kaur Gill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 13 November 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Melbury Avenue Southall Middlesex UB2 4HS

Director Name	Sybil Agatha Rose
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 13 November 2013)
Role	Book Keeper
Correspondence Address	75 Long Lane Ickenham Middlesex UB10 8QS

Secretary Name	Mrs Margaret Dawson
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1993)
Role	Company Director
Correspondence Address	301 Rectory Park Avenue Northolt Middlesex UB5 6SE

Secretary Name	Mrs Harpal Kaur Gill
Nationality	British
Status	Resigned
Appointed	16 August 1993(10 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Melbury Avenue Southall Middlesex UB2 4HS

Director Name	Buddy Mitchell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(13 years after company formation)
Appointment Duration	10 months (resigned 31 December 1996)
Role	Manager
Correspondence Address	10 Hambrough House Larch Crescent Hayes Middlesex UB4 9DL

Director Name	Mr Jayesh Varshani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(13 years after company formation)
Appointment Duration	7 years, 8 months (resigned 20 November 2003)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	262 Tokyngton Avenue Wembley Middlesex HA9 6HH

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,669,070
Cash	£139,528
Current Liabilities	£170,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

9 June 2000	Delivered on: 17 June 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights properties and assets present and future. Outstanding
9 June 2000	Delivered on: 17 June 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 36 princes avenue, greenford, ealing. T/no. AGL63549; 9 popes lane, ealing. T/no. MX157574; 60 springwel road, heston, london borough of hounslow. T/no. NGL229674. For details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
30 June 1998	Delivered on: 18 July 1998 Satisfied on: 27 November 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 popes lane ealing london-MX57574. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
30 June 1998	Delivered on: 15 July 1998 Satisfied on: 27 November 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 princes avenue greenford middlesex t/no P40778. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
16 September 1988	Delivered on: 19 September 1988 Satisfied on: 27 November 2007 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 45,the mall,ealing,london W5. Fully Satisfied
29 March 1985	Delivered on: 12 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 45, the mall ealing W5. Fully Satisfied
18 May 1983	Delivered on: 25 May 1983 Satisfied on: 27 April 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M6). 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. Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
27 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
2 October 2019	Director's details changed for Tehal Singh Gill on 30 September 2019 (2 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
27 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
27 July 2017	Notification of Tehal Singh Gill as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Tehal Singh Gill as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Gurdish Gill as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Gurdish Gill as a person with significant control on 27 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
25 August 2016	Confirmation statement made on 14 July 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 14 July 2016 with updates (8 pages)
22 June 2016	Appointment of Mr Gurdish Singh Gill as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Mr Gurdish Singh Gill as a director on 14 June 2016 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 (5 pages)
28 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 (5 pages)
27 July 2015	Director's details changed for Tehal Singh Gill on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Tehal Singh Gill on 27 July 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100,000 (8 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100,000 (8 pages)
7 August 2014	Termination of appointment of a director (1 page)
7 August 2014	Termination of appointment of a director (1 page)
7 August 2014	Termination of appointment of a director (1 page)
7 August 2014	Termination of appointment of a director (1 page)
29 July 2014	Termination of appointment of Harpal Kaur Gill as a secretary on 16 July 2014 (2 pages)
29 July 2014	Appointment of Manvir Singh Gill as a director on 21 July 2014 (3 pages)
29 July 2014	Appointment of Manvir Singh Gill as a director on 21 July 2014 (3 pages)
29 July 2014	Termination of appointment of Harpal Kaur Gill as a secretary on 16 July 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Termination of appointment of Harpal Gill as a director (2 pages)
21 November 2013	Termination of appointment of Sybil Rose as a director (2 pages)
21 November 2013	Termination of appointment of Harpal Gill as a director (2 pages)
21 November 2013	Termination of appointment of Sybil Rose as a director (2 pages)
2 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (6 pages)
2 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (6 pages)
29 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Director's details changed for Mrs Jasminder Kaur Gill on 23 November 2010 (2 pages)
13 December 2010	Director's details changed for Mrs Jasminder Kaur Gill on 23 November 2010 (2 pages)
13 December 2010	Director's details changed for Tehal Singh Gill on 23 November 2010 (2 pages)
13 December 2010	Director's details changed for Tehal Singh Gill on 23 November 2010 (2 pages)
29 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 14/07/09; full list of members (4 pages)
4 August 2009	Return made up to 14/07/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Return made up to 14/07/07; full list of members (3 pages)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Return made up to 14/07/07; full list of members (3 pages)
10 August 2007	Location of debenture register (1 page)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2006	Return made up to 14/07/06; full list of members (3 pages)
28 July 2006	Return made up to 14/07/06; full list of members (3 pages)
26 July 2006	Location of register of members (non legible) (1 page)
26 July 2006	Location of register of members (non legible) (1 page)
21 September 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2005	Return made up to 14/07/05; full list of members (3 pages)
15 September 2005	Return made up to 14/07/05; full list of members (3 pages)
29 September 2004	Return made up to 14/07/04; full list of members (8 pages)
29 September 2004	Return made up to 14/07/04; full list of members (8 pages)
29 March 2004	Full accounts made up to 31 March 2003 (19 pages)
29 March 2004	Full accounts made up to 31 March 2003 (19 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
11 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 45 the mall, ealing, london W5 3TJ (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 45 the mall, ealing, london W5 3TJ (1 page)
29 January 2003	Partial exemption accounts made up to 31 March 2002 (7 pages)
29 January 2003	Partial exemption accounts made up to 31 March 2002 (7 pages)
10 August 2002	Return made up to 14/07/02; full list of members (9 pages)
10 August 2002	Return made up to 14/07/02; full list of members (9 pages)
8 February 2002	Partial exemption accounts made up to 31 March 2001 (7 pages)
8 February 2002	Partial exemption accounts made up to 31 March 2001 (7 pages)
18 October 2001	Return made up to 14/07/01; full list of members (8 pages)
18 October 2001	Return made up to 14/07/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Return made up to 14/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 August 2000	Return made up to 14/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (4 pages)
17 June 2000	Particulars of mortgage/charge (4 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 July 1999	Return made up to 14/07/99; full list of members (8 pages)
28 July 1999	Return made up to 14/07/99; full list of members (8 pages)
25 August 1998	Return made up to 14/07/98; full list of members (8 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Return made up to 14/07/98; full list of members (8 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Ad 30/03/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
7 July 1998	Ad 30/03/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
16 February 1998	Memorandum and Articles of Association (10 pages)
16 February 1998	Memorandum and Articles of Association (10 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	Memorandum and Articles of Association (8 pages)
15 October 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 October 1997	Memorandum and Articles of Association (8 pages)
15 October 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 September 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
7 November 1996	Return made up to 14/07/96; full list of members (8 pages)
7 November 1996	Return made up to 14/07/96; full list of members (8 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
14 September 1995	Return made up to 14/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 September 1995	Return made up to 14/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 September 1993	Secretary resigned;new secretary appointed (2 pages)
28 September 1993	Secretary resigned;new secretary appointed (2 pages)
3 April 1991	New director appointed (2 pages)
3 April 1991	New director appointed (2 pages)
16 February 1983	Incorporation (13 pages)
16 February 1983	Incorporation (13 pages)

P. & G. Motor Repairs Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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