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CO-OPERATIVE GROUP MOTORS LIMITED

Learn more about CO-OPERATIVE GROUP MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

CO-OPERATIVE GROUP MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00567119
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.06
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.06
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 8010000
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.17
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AUD RES
Form type: MISC
Date: 2014.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 04/01/14
Form type: AA
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN
Form type: TM01
Date: 2014.11.05
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2014.11.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 27/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WARBURTON
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR TONY GUEST
Form type: TM01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 05/01/13
Form type: AA
Date: 2013.10.10
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, MEDIA HOUSE, 5 STAITHGATE LANE, BRADFORD, BD6 1YA
Form type: AD01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.11.01
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY
Form type: TM02
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.08
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SECRETARY APPOINTED MR STEPHEN PARRY
Form type: AP03
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE WARBURTON / 31/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GUEST / 31/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 31/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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NC INC ALREADY ADJUSTED 16/06/2010
Form type: RES04
Date: 2010.08.19
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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16/06/10 STATEMENT OF CAPITAL GBP 8010000
Form type: SH01
Date: 2010.07.23
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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CURRSHO FROM 11/01/2010 TO 04/01/2010
Form type: AA01
Date: 2009.12.14
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COMPANY NAME CHANGED SUNWIN MOTORS LIMITED, CERTIFICATE ISSUED ON 12/11/09
Form type: CERTNM
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: RES15
Document description: CHANGE OF NAME 26/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.29
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.19
£2.95
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ADOPT ARTICLES 31/07/2008
Form type: RES01
Date: 2008.09.04
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KINDER / 31/03/2008
Form type: 288c
Date: 2008.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2013.08.28
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2014.11.03
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.12 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
STEPHEN NOEL JOHNSON (resigned)
Secretary, 1991.08.12 - 1993.04.02
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
PHILIP ROBERT JONES (resigned)
Secretary, 2003.02.07 - 2008.01.12
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
GEORGE WILLIAM MONEY (resigned)
Secretary, 1993.04.02 - 1996.06.02
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
DEREK OVERALL (resigned)
Secretary, 1996.06.03 - 2003.02.07
18 HEATHERSIDE BAILDON , SHIPLEY
BD17 5LG, WEST YORKSHIRE
STEPHEN PARRY (resigned)
Secretary, 2010.07.31 - 2011.03.25
MEDIA HOUSE 5 STAITHGATE LANE , BRADFORD
BD6 1YA
MICHAEL AUSTIN (resigned)
Director, MANAGING DIRECTOR, 2008.01.12 - 2014.11.03
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
JOHN DICKINSON (resigned)
Director, COMPANY DIRECTOR, 2005.10.06 - 2008.01.12
11 ROWAN GARTH SUTTON IN CRAVEN , KEIGHLEY
BD20 8DA, WEST YORKSHIRE
ALBERT EDWARD DRAKE (resigned)
Director, RETIRED, 1995.03.30 - 2003.02.07
BIRCHCLIFF MORTON LANE EAST MORTON , KEIGHLEY
BD20 5RP, WEST YORKSHIRE
PATRICK VOLLER BEESTON GRANGE (resigned)
Director, COMPANY DIRECTOR, 2005.10.06 - 2008.01.12
THE PADDOCKS COLLEYS LANE ALVASTON , NANTWICH
CW5 6NU, CHESHIRE
TONY GUEST (resigned)
Director, GENERAL MANAGER, 2008.01.12 - 2013.08.28
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ANTHONY STEWART HENRY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.12 - 2000.06.15
11 JENNINGS CLOSE SILSDEN , KEIGHLEY
BD20 0QN, WEST YORKSHIRE
STEPHEN NOEL JOHNSON (resigned)
Director, CHIEF GENERAL MANAGER, 2003.02.07 - 2006.03.31
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
JACK LEESON (resigned)
Director, RETIRED, 2001.04.19 - 2003.02.07
57 MONK INGS BIRSTALL , BATLEY
WF17 9HU, WEST YORKSHIRE
JOHN JESSE MACBETH (resigned)
Director, COMPANY DIRECTOR, 2005.10.06 - 2008.01.12
6 OLDHILL CLOSE TALKE PITS , STOKE ON TRENT
ST7 1RD, STAFFORDSHIRE
FRANK MAKINSON (resigned)
Director, 2005.10.06 - 2008.01.12
68 THE CHEETHAMS BLACKROD , BOLTON
BL6 5RR, LANCASHIRE
PETER VINCENT MARKS (resigned)
Director, CHIEF EXECUTIVE, 2000.06.15 - 2007.11.19
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
IAN MASON (resigned)
Director, RETIRED TEACHER, 2005.10.06 - 2008.01.12
25 GODWARD ROAD NEW MILLS , HIGH PEAK
SK22 3BU, DERBYSHIRE
GEORGE WILLIAM MONEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.12 - 1993.04.02
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
DAVID ANTHONY POWNALL (resigned)
Director, COMPANY DIRECTOR, 2005.10.06 - 2008.01.12
2 MANOR LANE PENWORTHAM , PRESTON
PR1 0SY, LANCASHIRE
STEVEN RUSSELL SILVER (resigned)
Director, SOLICITOR, 2003.02.07 - 2008.01.12
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
KENNETH THOMAS (resigned)
Director, RETIRED, 1993.04.02 - 1994.11.09
23 RICHMOND ROAD FARSLEY , PUDSEY
LS28 5DY, WEST YORKSHIRE
SAMANTHA LOUISE WARBURTON (resigned)
Director, HEAD OF FINANCE - MOTORS, 2008.01.12 - 2013.08.28
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
MARTYN JAMES WATES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.02.07 - 2007.11.21
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
THOMAS WOOD (resigned)
Director, RETIRED, 1993.04.02 - 2001.04.19
FLAT NO 7 BYRAM COURT , SHIPLEY
BD18 2DH, WEST YORKSHIRE
THOMAS WOOD (resigned)
Director, RETIRED, 1993.04.02 - 1993.08.12
FLAT NO 7 BYRAM COURT , SHIPLEY
BD18 2DH, WEST YORKSHIRE

Companies near to CO-OPERATIVE GROUP MOTORS ltd.

Information about the Private Limited Company CO-OPERATIVE GROUP MOTORS 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: 2016.05.17. Reload the data