0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LOOKERS MOTOR HOLDINGS LIMITED

Learn more about LOOKERS MOTOR HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00601147
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.24
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 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 - Outstanding on 2009.06.11

List of company documents:

buy all documents
Find out more information about LOOKERS MOTOR HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LOOKERS MOTOR HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 3470000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
Add to cart
20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
Form type: AP01
Date: 2013.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
Add to cart
20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
Add to cart
COMPANY NAME CHANGED D.S.M.AUTOS LIMITED, CERTIFICATE ISSUED ON 18/07/12
Form type: CERTNM
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES15
Document description: CHANGE OF NAME 11/07/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
Add to cart
ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011
Form type: RES13
Date: 2011.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
Form type: TM02
Date: 2011.10.18
£2.95
Add to cart
SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
20/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH03
Date: 2011.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
SECRETARY APPOINTED ROBIN ANTHONY GREGSON
Form type: AP03
Date: 2010.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD
Form type: TM02
Date: 2010.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
Form type: TM01
Date: 2009.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.06.11
£2.95
Add to cart
DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: 288a
Date: 2009.06.10
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID DYSON
Form type: 288b
Date: 2009.05.21
£2.95
Add to cart
DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.05.19
£2.95
Add to cart
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
Add to cart
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
Add to cart
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
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
Add to cart
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.16
Order cannot be placed (digitalisation not planned)
CO COMPOSITE GUARANTEE 09/12/04
Form type: RES13
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
Add to cart
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.10
£2.95
Add to cart
RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, 2009.05.22
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 - 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 0GE
STUART RANDOLPH MACDONALD (resigned)
Secretary, 2007.01.02 - 2009.12.31
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
DAVID JOHN BLAKEMAN (resigned)
Director, SOLICITOR, 1992.02.20 - 2007.01.02
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.19 - 2009.05.19
THE BARN MOORSIDE FARM HOBSON MOOR ROAD , MOTTRAM
SK14 6SG, CHESHIRE
PETER JONES (resigned)
Director, 2009.05.11 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
FREDERICK SYDNEY MAGUIRE (resigned)
Director, CHAIRMAN, 1996.05.15 - 2006.09.04
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2002.06.19
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
HENRY KENNETH SURGENOR (resigned)
Director, CHIEF EXECUTIVE, 2004.01.07 - 2009.09.30
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND

Companies near to LOOKERS MOTOR HOLDINGS ltd.

Information about the Private Limited Company LOOKERS MOTOR HOLDINGS 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: 2016.05.20. Reload the data