PEMBROKE MOTOR SERVICES LIMITED

Liquidation

Company 02636049

Incorporated
8 Aug 1991
Jurisdiction
England & Wales
Detected
09 Sep 2026 18:19
Previous status
active

Nature of business

45111 Sale of new cars and light motor vehicles 45112 Sale of used cars and light motor vehicles

Registered office

63 Walter Road, Swansea, West Glamorgan, SA1 4PT, United Kingdom

Titles

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Tenure

Linked properties

Showing of 7

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (total exemption full)

Next due 29 Sep 2026

Confirmation statement

Last made up to 22 Oct 2025

Next due 5 Nov 2026

Previous names

  • INDEXBATCH LIMITED · until 10 Mar 1992

Registered charges

17 charges 4 outstanding
  • Lloyds Bank PLC

    Created 30 Jul 2014 · 026360490017

    Outstanding
  • Lloyds Bank PLC

    Notification of addition to or amendment of charge.

    Created 11 Mar 2014 · 026360490016

    Outstanding
  • Lloyds Bank PLC

    F/H garage and offices at solutation square haverfordwest t/nos CYM392742 CYM482391 WA620989 CYM166535 CYM231647 and CYM387940. Notification of addition to or amendment of charge.

    Created 11 Mar 2014 · 026360490015

    Outstanding
  • Lloyds Bank PLC

    Notification of addition to or amendment of charge.

    Created 11 Mar 2014 · 026360490014

    Outstanding
  • National Westminster Bank PLC

    All amounts now and in the future credited to a/no 52131882.

    Created 18 Dec 2011

    Fully Satisfied
  • National Westminster Bank PLC

    Pms greens salutation square haverfordwest T.n CYM166535, WA620989, CYM231647, CYM392742, CYM387940 and CUM151660 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 28 Jan 2010

    Fully Satisfied
  • Lombard North Central PLC

    Aircraft socata TB20 gt, reg mark g-ccgl, serial no 2187, see image for full details.

    Created 12 Aug 2009

    Fully Satisfied
  • National Westminster Bank PLC

    Land at snowdrop lane haverfordwest pembrokeshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 12 Nov 2008

    Fully Satisfied
  • National Westminster Bank PLC

    7 douglas james close haverfordwest pembrokeshire.

    Created 28 Apr 2005

    Fully Satisfied
  • Black Horse Limited

    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.

    Created 16 Mar 2004

    Fully Satisfied
  • Lombard North Central PLC

    Aircraft type: socata TB20 gt registration mark: g-ccgl serial/no: 2187 together with an assignment of the rights title and interest in the insurances including all claims thereunder and the return of any premiums.

    Created 17 Sep 2003

    Fully Satisfied
  • Ge Capital Bank Limited T/a Ge Captial Woodchester

    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.

    Created 7 Aug 2003

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 14 Nov 2001

    Fully Satisfied
  • Lombard North Central PLC

    F/H property k/a bridge house swan square haverfordwest together with any fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 22 Feb 1996

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a 14 high street, haverfordwest dyfed and the proceeds of sale. 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.

    Created 4 Dec 1995

    Fully Satisfied
  • National Westminster Bank PLC

    F/H-property k/s bridge house swan square haverfordwest dyfed t/n-WA641674 and/or 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.

    Created 22 Dec 1994

    Fully Satisfied
  • Lombard North Central PLC

    Floating charge over the company's undertaking and all its property and assets whatsoever and wheresoever both present and future.

    Created 6 Mar 1992

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Gareth Stones

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • GREEN, Clare Louise

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • GREEN, John Malcolm

    director · Age ~68

    Service address & appointment date unlock on paid plans.