P. J. Cars & Plant Limited

Company Name	P. J. Cars & Plant Limited
Company Status	Active
Company Number	00570708
Category	Private Limited Company
Incorporation Date	24 August 1956(67 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Paul Edwin Jermy
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 220 New London Road Chelmsford CM2 9AE

Director Name	Mrs Sheila Jermy
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 220 New London Road Chelmsford CM2 9AE

Secretary Name	Mrs Sheila Jermy
Nationality	British
Status	Current
Appointed	20 June 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 220 New London Road Chelmsford CM2 9AE

Director Name	Timothy David Buttling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(39 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	Holly House 220 New London Road Chelmsford CM2 9AE

Contact

Website	www.pjgroup.net
Email address	[email protected]

Location

Registered Address	Holly House 220 New London Road Chelmsford CM2 9AE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,053,230
Cash	£15,533
Current Liabilities	£221,002

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2023 (10 months, 3 weeks ago)
Next Return Due	1 February 2024 (1 month, 3 weeks from now)

Charges

6 July 2007	Delivered on: 18 July 2007 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: F/H ashdene stock road west hanningfield essex t/no EX791233. Outstanding
1 August 2002	Delivered on: 6 August 2002 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: The property k/a land and buildings on the east and west sides of stock road, west hanningfield, essex t/no. EX390067. Outstanding
1 August 2002	Delivered on: 6 August 2002 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: The land and buildings lying to the east of stock road, west hanningfield, essex t/no. EX554433. Outstanding
14 September 1998	Delivered on: 22 September 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In barclays bank PLC gts bid deposit bid number 25532723. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
21 July 1998	Delivered on: 3 August 1998 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: Land and buildings lying to the east side of stock road west hanningfield essex t/no;-EX390068. Outstanding
17 March 1997	Delivered on: 20 March 1997 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: .. 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. Outstanding
8 September 1971	Delivered on: 14 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due on any account whatsoever. Particulars: 151, high street, billericay, essex. Outstanding
16 November 2009	Delivered on: 19 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge (third) Secured details: All monies due or to become due from the company and/or paul edwin jermy richard anthony buttling and timothy david buttling (together with the principle debtor) to the chargee on any account whatsoever. Particulars: All that f/h land and buildings temple wood estate stock road west hanningfield chelmsford essex t/no:EX390067 EX390068 EX390069 and EX554433. Outstanding
16 November 2009	Delivered on: 19 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge (second) Secured details: All monies due or to become due from the company and/or timothy david buttling paul edwin jermy and robert lloyd smith (together with the principle debtor) to the chargee on any account whatsoever. Particulars: F/H land and buildings known as temple wood estate stock road west hanningfield chelmsford t/no;EX390067,EX390068 EX390068 EX390069 and EX554433. Outstanding
24 January 2008	Delivered on: 25 January 2008 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: F/H property k/a land and buildings lying to the east of stock road west hanningfield chelmsford (t/no EX390069). Outstanding
6 July 2007	Delivered on: 18 July 2007 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: F/H beeches cottage stock road west hanningfield essex t/nos ex 442753 and ex 570552. Outstanding
16 December 1970	Delivered on: 31 December 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due on any account whatsoever. Particulars: 151 high street billerkay, essex. Outstanding
31 October 1981	Delivered on: 13 November 1981 Satisfied on: 3 January 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 May 2017	Registered office address changed from Templewood Estate Stock Road Chelmsford Essex CM2 8LP to Holly House 220 New London Road Chelmsford CM2 9AE on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from Templewood Estate Stock Road Chelmsford Essex CM2 8LP to Holly House 220 New London Road Chelmsford CM2 9AE on 20 May 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 990 (6 pages)
27 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 990 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 990 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 990 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 990 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 990 (6 pages)
9 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 990 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 990 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Timothy David Buttling on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Sheila Jermy on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Sheila Jermy on 1 January 2010 (2 pages)
4 August 2010	Secretary's details changed for Mrs Sheila Jermy on 1 January 2010 (1 page)
4 August 2010	Director's details changed for Mrs Sheila Jermy on 1 January 2010 (2 pages)
4 August 2010	Secretary's details changed for Mrs Sheila Jermy on 1 January 2010 (1 page)
4 August 2010	Director's details changed for Timothy David Buttling on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mr Paul Edwin Jermy on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mr Paul Edwin Jermy on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Timothy David Buttling on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mr Paul Edwin Jermy on 1 January 2010 (2 pages)
4 August 2010	Secretary's details changed for Mrs Sheila Jermy on 1 January 2010 (1 page)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 June 2009	Return made up to 20/06/09; full list of members (6 pages)
22 June 2009	Return made up to 20/06/09; full list of members (6 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 August 2008	Director's change of particulars / timothy buttling / 01/08/2008 (1 page)
5 August 2008	Director's change of particulars / timothy buttling / 01/08/2008 (1 page)
20 June 2008	Return made up to 20/06/08; full list of members (6 pages)
20 June 2008	Return made up to 20/06/08; full list of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Return made up to 20/06/07; full list of members (4 pages)
9 July 2007	Return made up to 20/06/07; full list of members (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 June 2006	Return made up to 20/06/06; full list of members (4 pages)
22 June 2006	Return made up to 20/06/06; full list of members (4 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 June 2005	Return made up to 20/06/05; full list of members (4 pages)
28 June 2005	Return made up to 20/06/05; full list of members (4 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 July 2004	Return made up to 20/06/04; full list of members (5 pages)
16 July 2004	Return made up to 20/06/04; full list of members (5 pages)
9 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 August 2003	Return made up to 20/06/03; full list of members (9 pages)
12 August 2003	Return made up to 20/06/03; full list of members (9 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members (8 pages)
25 June 2001	Return made up to 20/06/01; full list of members (8 pages)
8 May 2001	Full accounts made up to 30 June 2000 (8 pages)
8 May 2001	Full accounts made up to 30 June 2000 (8 pages)
5 December 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
5 December 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 165 new london road chelmsford CM2 0AD (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 165 new london road chelmsford CM2 0AD (1 page)
28 June 2000	Return made up to 20/06/00; full list of members (7 pages)
28 June 2000	Return made up to 20/06/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 30 September 1999 (9 pages)
6 June 2000	Full accounts made up to 30 September 1999 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
21 June 1999	Return made up to 20/06/99; full list of members (6 pages)
21 June 1999	Return made up to 20/06/99; full list of members (6 pages)
22 September 1998	Particulars of mortgage/charge (5 pages)
22 September 1998	Particulars of mortgage/charge (5 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Return made up to 20/06/98; no change of members (4 pages)
6 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 30 September 1997 (11 pages)
9 June 1998	Full accounts made up to 30 September 1997 (11 pages)
15 July 1997	Full accounts made up to 30 September 1996 (9 pages)
15 July 1997	Full accounts made up to 30 September 1996 (9 pages)
24 June 1997	Return made up to 20/06/97; no change of members (4 pages)
24 June 1997	Return made up to 20/06/97; no change of members (4 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
2 August 1996	Full accounts made up to 30 September 1995 (9 pages)
2 August 1996	Full accounts made up to 30 September 1995 (9 pages)
10 July 1996	Return made up to 20/06/96; full list of members (6 pages)
10 July 1996	Return made up to 20/06/96; full list of members (6 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
19 June 1995	Return made up to 20/06/95; no change of members (4 pages)
19 June 1995	Return made up to 20/06/95; no change of members (4 pages)
21 October 1987	Articles of association (8 pages)
21 October 1987	Articles of association (8 pages)
24 August 1956	Incorporation (19 pages)
24 August 1956	Incorporation (19 pages)

P. J. Cars & Plant Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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