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LOOKERS MOTOR GROUP LIMITED

Learn more about LOOKERS MOTOR GROUP 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 MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00143470
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.03.30
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2009.06.11
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL MORTGAGE - Outstanding on 2010.05.04
SAYBEST LIMITED
DEED RELATING TO PAYMENT OF OVERAGE - Outstanding on 2013.03.20

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 23500000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2016.01.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES
Form type: TM01
Date: 2015.06.01
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
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DIRECTOR APPOINTED MR PHILIP MICHAEL WHITE
Form type: AP01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2013.09.10
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DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
Form type: AP01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
Form type: TM01
Date: 2013.04.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.20
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS
Form type: AP01
Date: 2012.03.22
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED WILLIAM HOLMES
Form type: AP01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED JOHN ERNEST BROWN
Form type: AP01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
Form type: TM02
Date: 2011.10.19
£2.95
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: MG02
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH03
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.13
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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 / BRIAN SCHUMACKER / 01/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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SECRETARY APPOINTED ROBIN ANTHONY GREGSON
Form type: AP03
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: MG02
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.04
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
Form type: TM01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.11
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DYSON
Form type: 288b
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.18
£2.95
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AD 30/12/08, GBP SI [email protected]=20000000, GBP IC 3500000/23500000
Form type: 88(2)
Date: 2009.02.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/12/2008
Form type: RES04
Date: 2009.02.18
£2.95
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GBP NC 6000000/26000000, 30/12/08
Form type: 123
Date: 2009.02.18
£2.95
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CONSO
Form type: 122
Date: 2009.02.18
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137,000,000 SHARES @ £0.05 EACH CONSOLIDATED INTO 6,850,000 ORD SHARES @ £1 EACH 29/12/2008
Form type: RES13
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GBP NC 850000/6000000, 14/03/2008
Form type: RES04
Date: 2008.03.20
£2.95
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AD 14/03/08, GBP SI [email protected]=3000000, GBP IC 500000/3500000
Form type: 88(2)
Date: 2008.03.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.20
£2.95
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RE-AGREEMENT 26/10/07
Form type: RES13
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, OPERATIONS, 2004.05.11
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.05.20
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
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.02.20 - 2004.04.08
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
ROBIN ANTHONY GREGSON (resigned)
Secretary, 2010.12.06 - 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
LOOKERS SECRETARIES LIMITED (resigned)
Secretary, 2004.04.08 - 2010.12.06
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID JOHN BLAKEMAN (resigned)
Director, SOLICITOR, 2000.04.10 - 2007.01.02
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
JOHN ERNEST BROWN (resigned)
Director, ACCOUNTANT, 2012.02.29 - 2013.08.27
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
NEIL ANTHONY DAVIS (resigned)
Director, 2012.02.29 - 2015.05.29
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.30 - 2009.05.19
THE BARN MOORSIDE FARM HOBSON MOOR ROAD , MOTTRAM
SK14 6SG, CHESHIRE
WILLIAM HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.02.29 - 2015.05.29
BRIDGEWATER HOUSE WATER LANE , LEEDS
LS11 5RU
PETER JONES (resigned)
Director, MANAGING DIRECTOR, 2009.01.23 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
FREDERICK SYDNEY MAGUIRE (resigned)
Director, CHAIRMAN, 1996.05.14 - 2004.05.12
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2002.09.19
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.03.31
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE
DAVID MORROW (resigned)
Director, MANAGING DIRECTOR, 1995.05.23 - 1998.10.09
HAROP GREEN FARM WHITECROFT HEATH ROAD , LOWER WITHINGTON
SK11 9DF, CHESHIRE
BRIAN SCHUMACKER (resigned)
Director, OPERATIONS DIRECTOR, 2002.12.17 - 2013.03.29
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
HENRY KENNETH SURGENOR (resigned)
Director, CHIEF EXECUTIVE, 2003.01.03 - 2009.09.30
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND
PHILIP MICHAEL WHITE (resigned)
Director, 2013.08.01 - 2015.05.29
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH

Companies near to LOOKERS MOTOR GROUP ltd.

Information about the Private Limited Company LOOKERS MOTOR GROUP 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: 2016.04.05. Reload the data