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LOOKERS GB & E LIMITED

Learn more about LOOKERS GB & E LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

LOOKERS GB & E LIMITED on the map

Company type: Private Limited Company
Company number: 00071513
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.10.04
last member list: 1996.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
next due date: 1996.07.31
overdue: OVERDUE
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.03.20
overdue: OVERDUE
last made update: 1996.02.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.06.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
£2.95
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DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
Form type: AP01
Date: 2013.09.09
£2.95
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ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011
Form type: RES13
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: AP01
Date: 2011.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED HENRY KENNETH SURGENOR
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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ORDER OF COURT - RESTORATION 20/10/05
Form type: AC92
Date: 2005.10.24
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.13
£2.95
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ADOPT MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/03/92
Form type: ELRES
Date: 1992.03.12
Child documents:
Document type: ANNOTATION
Date: 1992.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/92
Document type: ANNOTATION
Date: 1992.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/92
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/07/91
Form type: SRES03
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/02/91
Form type: SRES01
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.24
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/85
Form type: AA
Date: 1986.03.29

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Company directors and board members:

LOOKERS SECRETARIES LIMITED (current)
Secretary, 2005.10.27
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, 2009.05.22
37 RODDINGHEAD ROAD , WHITE CRAIGS
G46 8JN, GLASGOW
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2011.11.28
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
LOOKERS DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2005.10.27
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
NIGEL JOHN MCMINN (current)
Director, MANAGING DIRECTOR MOTOR DIVISION, 2013.08.19
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DEREK JEFFREY MIDGHALL (current)
Director, MANAGING DIRECTOR, 1993.07.01
3 THE LAWNS VYNER ROAD NORTH , BIDSTON
L43 7YE, WIRRAL
HENRY KENNETH SURGENOR (current)
Director, 2009.05.22
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.02.20 - 2005.10.27
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
PETER GRASSBY (resigned)
Director, DIVISIONAL DIRECTOR, 1993.08.17 - 1995.05.01
MOUNT PLEASANT 232 RUSHGREEN ROAD , LYMM
WA13 9RD, CHESHIRE
PETER JONES (resigned)
Director, 2009.05.22 - 2013.12.31
1 SUGAR HILL FARM STUTTON , TADCASTER
LS24 9NF, NORTH YORKSHIRE
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2002.02.19
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1998.03.12
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE
ALFRED GEORGE MIDDLETON (resigned)
Director, MOTOR DIVISION DIRECTOR, 1992.02.20 - 1993.08.17
FERNDALE HOUSE RADWAY , WARWICK
CV35 0UF, WARWICKSHIRE
PETER DALE STEPHENSON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.07.01 - 1996.05.31
ORCHARD COTTAGE 25 CANAL BANK , LYMM
WA13 9NR, CHESHIRE
DAVID LAURENCE STRETTON (resigned)
Director, DIVISIONAL DIRECTOR, 1992.02.20 - 1993.07.01
1 SWIFT PLACE ROCHDALE ROAD RIPPONDEN , HALIFAX
HX4 0XX, WEST YORKSHIRE

Companies near to LOOKERS GB & E ltd.

Information about the Private Limited Company LOOKERS GB & E LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data