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BURTON TRADE CENTRE LIMITED

Learn more about BURTON TRADE CENTRE 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

BURTON TRADE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00623569
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.19
last member list: 2016.02.20
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.18
£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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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: AP01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
Form type: TM01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED HENRY KENNETH SURGENOR
Form type: 288a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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COMPANY NAME CHANGED, LOOKERS MOTORS LIMITED, CERTIFICATE ISSUED ON 11/10/05
Form type: CERTNM
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18

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Company directors and board members:

LOOKERS SECRETARIES LIMITED (current)
Secretary, 2005.09.07
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
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, 2009.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
LOOKERS DIRECTORS LIMITED (current)
Director, 2005.09.07
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.02.20 - 2005.09.07
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
DAVID JOHN BLAKEMAN (resigned)
Director, SOLICITOR, 1992.02.20 - 2005.09.07
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.16 - 2005.09.07
75 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TF, CHESHIRE
PETER GRASSBY (resigned)
Director, DIVISIONAL DIRECTOR, 1992.02.20 - 1994.05.01
MOUNT PLEASANT 232 RUSHGREEN ROAD , LYMM
WA13 9RD, CHESHIRE
PETER JONES (resigned)
Director, 2009.05.22 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
FREDERICK SYDNEY MAGUIRE (resigned)
Director, CHAIRMAN, 1996.05.14 - 2005.12.01
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
ALFRED GEORGE MIDDLETON (resigned)
Director, MOTOR DIVISION DIRECTOR, 1991.10.23 - 1993.10.12
FERNDALE HOUSE RADWAY , WARWICK
CV35 0UF, WARWICKSHIRE
DEREK JEFFREY MIDGHALL (resigned)
Director, DIVISIONAL DIRECTOR, 1992.02.20 - 1992.06.23
3 THE LAWNS VYNER ROAD NORTH , BIDSTON
L43 7YE, WIRRAL
DAVID MORROW (resigned)
Director, MANAGING DIRECTOR, 1995.05.23 - 1998.10.09
HAROP GREEN FARM WHITECROFT HEATH ROAD , LOWER WITHINGTON
SK11 9DF, CHESHIRE
PETER DALE STEPHENSON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.07.01 - 1996.05.31
ORCHARD COTTAGE 25 CANAL BANK , LYMM
WA13 9NR, CHESHIRE
HENRY KENNETH SURGENOR (resigned)
Director, 2009.05.22 - 2009.09.30
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND

Companies near to BURTON TRADE CENTRE ltd.

Information about the Private Limited Company BURTON TRADE CENTRE 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: 2016.05.23. Reload the data