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HALLIWELL JONES (WILMSLOW) LIMITED

Learn more about HALLIWELL JONES (WILMSLOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 2LE

HALLIWELL JONES (WILMSLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00398803
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.25
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1989.08.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1989.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.21
BMW FINANCIAL SERVICES (GB) LIMITED
- Outstanding on 2014.03.25
BMW FINANCIAL SERVICES (GB) LIMITED
- Outstanding on 2014.03.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
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PREVSHO FROM 28/02/2015 TO 31/12/2014
Form type: AA01
Date: 2015.10.01
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 5001
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.21
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PREVSHO FROM 31/03/2014 TO 28/02/2014
Form type: AA01
Date: 2014.09.18
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK CHARLES HOUGHTON / 11/04/2014
Form type: CH01
Date: 2014.04.16
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COMPANY BUSINESS 14/03/2014
Form type: RES13
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES01
Document description: ADOPT ARTICLES 14/03/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003988030006
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003988030005
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003988030004
Form type: MR01
Date: 2014.03.21
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SECRETARY APPOINTED MARGARET LOUISE CLOUGH
Form type: AP03
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW CROWE
Form type: TM02
Date: 2014.03.17
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DIRECTOR APPOINTED MR PHILLIP JONES
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE
Form type: TM01
Date: 2014.03.17
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DIRECTOR APPOINTED MR GLYN ANTHONY HOWES
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNSON
Form type: TM01
Date: 2014.03.17
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DIRECTOR APPOINTED MR JAMES MARK CHARLES HOUGHTON
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED MR PATRICK ANTHONY STEPHEN BROWNSON
Form type: AP01
Date: 2014.03.17
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COMPANY NAME CHANGED BLUE BELL WILMSLOW LIMITED, CERTIFICATE ISSUED ON 14/03/14
Form type: CERTNM
Date: 2014.03.14
Child documents:
Document type: ANNOTATION
Date: 2014.03.14
Form type: RES15
Document description: CHANGE OF NAME 14/03/2014
Document type: ANNOTATION
Date: 2014.03.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNSON
Form type: TM01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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SECRETARY APPOINTED MR ANDREW JOHN CROWE
Form type: AP03
Date: 2013.05.29
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APPROVE SALE OF COMPANY 31/03/2013
Form type: RES13
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWNSON
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY SUSAN BROWNSON
Form type: TM02
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2013.04.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWNSON / 24/05/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWNSON / 24/05/2010
Form type: CH03
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BROWNSON / 24/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR APPOINTED ANDREW CROWE
Form type: AP01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/03
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COMPANY NAME CHANGED, BLUE BELL GARAGE (WILMSLOW) LIMI, TED, CERTIFICATE ISSUED ON 12/11/02
Form type: CERTNM
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14

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Company directors and board members:

MARGARET LOUISE CLOUGH (current)
Secretary, 2014.03.14
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
JAMES MARK CHARLES HOUGHTON (current)
Director, SALES DIRECTOR, 2014.03.14
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
GLYN ANTHONY HOWES (current)
Director, COMPANY DIRECTOR, 2014.03.14
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
PHILLIP JONES (current)
Director, COMPANY DIRECTOR, 2014.03.14
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
SUSAN ANN BROWNSON (resigned)
Secretary, 1991.05.24 - 2013.05.03
MANCHESTER ROAD WILMSLOW , CHESHIRE
SK9 2LE
ANDREW JOHN CROWE (resigned)
Secretary, 2013.05.03 - 2014.03.14
MANCHESTER ROAD WILMSLOW , CHESHIRE
SK9 2LE
CHRISTOPHER STEPHEN BROWNSON (resigned)
Director, CHAIRMAN, 1991.05.24 - 2013.10.27
MANCHESTER ROAD WILMSLOW , CHESHIRE
SK9 2LE
PATRICK ANTHONY STEPHEN BROWNSON (resigned)
Director, 2014.03.14 - 2014.03.14
MANCHESTER ROAD WILMSLOW , CHESHIRE
SK9 2LE
SUSAN ANN BROWNSON (resigned)
Director, 1991.05.24 - 2013.05.03
MANCHESTER ROAD WILMSLOW , CHESHIRE
SK9 2LE
ANDREW JOHN CROWE (resigned)
Director, FINANCE DIRECTOR, 2010.04.23 - 2014.03.14
130 MANCHESTER ROAD , WILMSLOW
SK9 2LE, CHESHIRE

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Information about the Private Limited Company HALLIWELL JONES (WILMSLOW) 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: 2016.04.30. Reload the data