PEMBROKE MOTOR SERVICES LIMITED
LiquidationCompany 02636049
- Incorporated
- 8 Aug 1991
- Jurisdiction
- England & Wales
- Detected
- 09 Sep 2026 18:19
- Previous status
- active
Nature of business
Registered office
63 Walter Road, Swansea, West Glamorgan, SA1 4PT, United Kingdom
Titles
/ 7
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Tenure
Linked properties
Showing of 7
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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
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Outstanding
Lloyds Bank PLC
Created 30 Jul 2014 · 026360490017
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Outstanding
Lloyds Bank PLC
Notification of addition to or amendment of charge.
Created 11 Mar 2014 · 026360490016
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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
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Outstanding
Lloyds Bank PLC
Notification of addition to or amendment of charge.
Created 11 Mar 2014 · 026360490014
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Fully Satisfied
National Westminster Bank PLC
All amounts now and in the future credited to a/no 52131882.
Created 18 Dec 2011
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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
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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
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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
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Fully Satisfied
National Westminster Bank PLC
7 douglas james close haverfordwest pembrokeshire.
Created 28 Apr 2005
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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
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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
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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
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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
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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
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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
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers