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LOOKERS PLC

Learn more about LOOKERS PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00111876
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.09.26
last member list: 2011.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.23
overdue: NO
last made update: 2015.03.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.06.11
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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SECOND FILING WITH MUD 26/03/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.09
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DIRECTOR APPOINTED SALLY JOANNE CABRINI
Form type: AP01
Date: 2016.01.29
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
Form type: MR05
Date: 2015.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
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25/03/15 STATEMENT OF CAPITAL GBP 19660998.40
Form type: SH01
Date: 2015.06.06
£2.95
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26/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 19660998.4
Document type: ANNOTATION
Date: 2016.02.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/02/2016
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2015.01.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.07.15
Child documents:
Document type: ANNOTATION
Date: 2014.07.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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26/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
£2.95
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17/12/13 STATEMENT OF CAPITAL GBP 19413582.55
Form type: SH01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED RICHARD SCOTT WALKER
Form type: AP01
Date: 2014.02.13
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
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16/04/13 STATEMENT OF CAPITAL GBP 23479473.55
Form type: SH01
Date: 2013.07.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES13
Document description: SECT 701 30/05/2013
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED LOOKERS PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 18/06/13
Form type: CERTNM
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES15
Document description: CHANGE OF NAME 30/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.18
£2.95
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26/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.10
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 19392146.50
Form type: SH01
Date: 2013.01.10
£2.95
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21/05/12 STATEMENT OF CAPITAL GBP 19355721.75
Form type: SH01
Date: 2012.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.13
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES13
Document description: COMPANY BUSINESS 31/05/2012
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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26/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.16
£2.95
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13/02/12 STATEMENT OF CAPITAL GBP 19341589.95
Form type: SH01
Date: 2012.02.17
£2.95
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04/01/12 STATEMENT OF CAPITAL GBP 145472.70
Form type: SH01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT
Form type: TM01
Date: 2012.01.11
£2.95
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27/10/11 STATEMENT OF CAPITAL GBP 19187631.45
Form type: SH01
Date: 2011.11.10
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2011.11.03
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 07/09/2011.
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
Form type: TM02
Date: 2011.10.14
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07/09/11 STATEMENT OF CAPITAL GBP 22373980.05
Form type: SH01
Date: 2011.09.13
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 03/11/2011.
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18/07/11 STATEMENT OF CAPITAL GBP 19203984.67
Form type: SH01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS
Form type: AP01
Date: 2011.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.08
Form type: RES01
Document description: ADOPT ARTICLES 25/05/2011
Document type: ANNOTATION
Date: 2011.06.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.08
£2.95
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17/05/11 STATEMENT OF CAPITAL GBP 2512.25
Form type: SH01
Date: 2011.05.20
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH03
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 02/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WHITE / 02/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES ANTONY BRAMALL / 01/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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13/12/10 STATEMENT OF CAPITAL GBP 92824789.25
Form type: SH01
Date: 2010.12.22
£2.95
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09/07/10 STATEMENT OF CAPITAL GBP 19178320.65
Form type: SH01
Date: 2010.07.22
£2.95
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10/06/10 STATEMENT OF CAPITAL GBP 19177808.35
Form type: SH01
Date: 2010.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.06.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.03
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 30/09/2009
Form type: CH01
Date: 2010.04.16

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DOUGLAS CHARLES ANTONY BRAMALL (current)
Director, CHART ACCOUNTANT, 2006.06.30
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, MANAGING DIRECTOR MOTOR DIVISI, 2002.05.09
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
SALLY JOANNE CABRINI (current)
Director, BUSINESS SERVICES DIRECTOR, 2016.01.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
NEIL ANTHONY DAVIS (current)
Director, 2011.07.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.05.19
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
WILLIAM HOLMES (current)
Director, CHARTERED ACCOUNTANT, 2008.06.01
BRIDGEWATER HOUSE WATER LANE , LEEDS
LS11 5RU
NIGEL JOHN MCMINN (current)
Director, MANAGING DIRECTOR MOTOR DIVISION, 2013.08.19
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
RICHARD SCOTT WALKER (current)
Director, NON EXECUTIVE DIRECTOR, 2014.02.04
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
PHILIP MICHAEL WHITE (current)
Director, 2006.09.04
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.03.26 - 2007.01.02
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
ROBIN ANTHONY GREGSON (resigned)
Secretary, 2009.12.31 - 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
STUART RANDOLPH MACDONALD (resigned)
Secretary, 2007.01.02 - 2009.12.31
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
GEORGE MAHER AWAD (resigned)
Director, MANAGING DIRECTOR, 1999.04.27 - 2000.05.11
9 WHITEHOUSE TERRACE , EDINBURGH
EH9 2EU
DAVID JOHN BLAKEMAN (resigned)
Director, SOLICITOR, 1992.03.26 - 2007.01.02
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
JOHN ERNEST BROWN (resigned)
Director, ACCOUNTANT, 2005.05.13 - 2015.01.08
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
WILLIAM FRANCIS CHARNLEY (resigned)
Director, SOLICITOR, 2006.09.29 - 2008.03.20
11 PILGRIM STREET , LONDON
EC4V 6RW
NEIL CLYNE (resigned)
Director, SALES DIRECTOR, 2002.07.19 - 2006.04.28
THE BARNS INFIELDS ROAD , GLATTON
PE28 5RP, CAMBRIDGESHIRE
NEIL CLYNE (resigned)
Director, 2000.07.13 - 2002.07.19
THE BARNS INFIELDS ROAD , GLATTON
PE28 5RP, CAMBRIDGESHIRE
BRENDAN DEVINE (resigned)
Director, ALTERNATE DIRECTOR, 2005.10.17 - 2006.04.13
15 STONELEIGH AVENUE SHADWELL LANE , LEEDS
LS17 8FF, WEST YORKSHIRE
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.19 - 2009.05.19
THE BARN MOORSIDE FARM HOBSON MOOR ROAD , MOTTRAM
SK14 6SG, CHESHIRE
RICHARD GASKIN (resigned)
Director, 2004.03.16 - 2005.08.04
22 FARRER LANE OULTON , LEEDS
LS26 8JW, WEST YORKSHIRE
PETER GRASSBY (resigned)
Director, DIVISIONAL DIRECTOR, 1992.03.26 - 1994.05.01
MOUNT PLEASANT 232 RUSHGREEN ROAD , LYMM
WA13 9RD, CHESHIRE
RAYMOND HORROCKS (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 1999.03.12
FAR END RIVER VIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKS
ARNOLD IVERSEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1999.04.27
HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
PETER JONES (resigned)
Director, CO DIRECTOR, 2006.06.30 - 2008.03.20
1 SUGAR HILL FARM STUTTON , TADCASTER
LS24 9NF, NORTH YORKSHIRE
PETER JONES (resigned)
Director, CHIEF EXECUTIVE, 2008.05.13 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
WILLIAM KANE (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 1992.06.08
84 RATHFARNHAM WOOD RATHFARNHAM DUBLIN 14 ,
IRELAND
MARK JAMES KASS (resigned)
Director, OPERATIONS DIRECTOR, 2000.07.13 - 2002.08.09
6 SPRINGFIELD LODGE MANGROVE ROAD , HERTFORD
SG13 8AJ
DAVID CHAMPION MACE (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2008.05.13
LITTLE REW BUCKLAND NEWTON , DORCHESTER
DT2 7DN, DORSET
FREDERICK SYDNEY MAGUIRE (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1996.05.14 - 2006.09.04
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.26 - 2002.09.19
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.26 - 1998.03.12
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE
CRAIG MCKINNEY (resigned)
Director, 1992.03.26 - 2002.01.15
KEREDEN HOUSE , NAAS
COUNTY KILDARE
IRELAND
ALFRED GEORGE MIDDLETON (resigned)
Director, MOTOR DIVISION DIRECTOR, 1992.03.26 - 1993.10.12
FERNDALE HOUSE RADWAY , WARWICK
CV35 0UF, WARWICKSHIRE

Companies near to LOOKERS PLC

Information about the Public Limited Company LOOKERS PLC 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: 2016.04.04. Reload the data