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ADDISON MOTORS LIMITED

Learn more about ADDISON MOTORS 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

ADDISON MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00714804
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.08
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2004.09.11
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)
- PART of the property or undertaking has been released and no longer forms part of the charge on 2015.11.20

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007148040036
Form type: MR05
Date: 2016.01.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007148040036
Form type: MR05
Date: 2016.01.06
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ADOPT ARTICLES 12/11/2015
Form type: RES01
Date: 2015.11.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007148040036
Form type: MR01
Date: 2015.11.20
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 526316.8
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2015.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR LINDA SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR LISA SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR CALLUM SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR NATHAN SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SQUIRES
Form type: TM01
Date: 2015.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, LEOPARD HOUSE, ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Form type: AD01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR ADAM SQUIRES
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY
Form type: TM02
Date: 2015.09.08
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DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
Form type: AP01
Date: 2015.09.07
£2.95
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DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON
Form type: AP01
Date: 2015.09.07
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: AP01
Date: 2015.09.07
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DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE
Form type: AP01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
Form type: TM01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SCHEFFER
Form type: TM01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
Form type: TM01
Date: 2015.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007148040035
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007148040034
Form type: MR04
Date: 2015.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND RACHEL LOUISE SCHEFFER / 09/11/2014
Form type: CH01
Date: 2014.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND RACHEL LOUISE SQUIRES / 09/11/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA SQUIRES / 01/12/2014
Form type: CH01
Date: 2014.12.01
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROSS SQUIRES / 30/08/2014
Form type: CH01
Date: 2014.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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27/05/14 STATEMENT OF CAPITAL GBP 526316.80
Form type: SH01
Date: 2014.06.26
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ADOPT ARTICLES 25/05/2014
Form type: RES01
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR ADAM MATTHEW SQUIRES
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED MR NATHAN ALEXANDER SQUIRES
Form type: AP01
Date: 2014.05.15
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DIRECTOR APPOINTED REVEREND RACHEL LOUISE SQUIRES
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR MATTHEW JOHN SQUIRES
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR MATTHEW JOHN SQUIRES
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR DANIEL JAMES SQUIRES
Form type: AP01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED MR CALLUM ROSS SQUIRES
Form type: AP01
Date: 2014.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SQUIRES / 22/01/2014
Form type: CH01
Date: 2014.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014
Form type: CH01
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007148040035
Form type: MR01
Date: 2013.11.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.11.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.11.22

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
ANDREW CAMPBELL BRUCE (current)
Director, 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
NIGEL JOHN MCMINN (current)
Director, MANAGING DIRECTOR, 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
IAN GEORGE DUNN (resigned)
Secretary, GROUP ACCOUNTANT, 2009.02.27 - 2013.01.02
34 THE CORNFIELDS , HEBBURN
NE31 1YH, TYNE & WEAR
IAN GIBSON (resigned)
Secretary, 1991.10.20 - 1998.08.31
OLD SCHOOL HOUSE SOUTH CHARLTON , ALNWICK
NE66 2LZ, NORTHUMBERLAND
GERARD THOMAS MURRAY (resigned)
Secretary, 2013.01.02 - 2015.09.02
LEOPARD HOUSE ASAMA COURT , NEWCASTLE BUSINESS PARK
NE4 7YD, NEWCASTLE UPON TYNE
PHILIP IAN RIDLEY (resigned)
Secretary, FINANCE DIRECTOR, 1998.12.18 - 2009.02.27
16 ELMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AY, TYNE & WEAR
JOHN SQUIRES (resigned)
Secretary, 1998.08.28 - 1998.12.18
THE GLEBE , RIDING MILL
NE44 6AU, NORTHUMBERLAND
DAVID ROBERT COLLINS (resigned)
Director, COMMERCIAL DIRECTOR, 1998.09.09 - 2015.09.02
LEOPARD HOUSE ASAMA COURT , NEWCASTLE BUSINESS PARK
NE4 7YD, NEWCASTLE UPON TYNE
IAN GIBSON (resigned)
Director, COMPANY SECRETARY, 1991.10.20 - 1998.08.31
OLD SCHOOL HOUSE SOUTH CHARLTON , ALNWICK
NE66 2LZ, NORTHUMBERLAND
NIGEL JOHN MCMINN (resigned)
Director, CHIEF EXECUTIVE, 2006.10.20 - 2013.08.15
LEOPARD HOUSE ASAMA COURT , NEWCASTLE BUSINESS PARK
NE4 7YD, NEWCASTLE UPON TYNE
GERARD THOMAS MURRAY (resigned)
Director, FINANCE DIRECTOR, 2013.01.02 - 2015.09.02
LEOPARD HOUSE ASAMA COURT , NEWCASTLE BUSINESS PARK
NE4 7YD, NEWCASTLE UPON TYNE
RODERICK GEORGE PURVIS (resigned)
Director, GENERAL MANAGER, 1991.10.20 - 1994.08.26
64 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
PHILIP IAN RIDLEY (resigned)
Director, FINANCE DIRECTOR, 1998.12.18 - 2009.02.27
16 ELMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AY, TYNE & WEAR
PAUL ROGERS (resigned)
Director, OPERATIONS DIRECTOR, 2007.10.12 - 2013.05.22
LEOPARD HOUSE ASAMA COURT , NEWCASTLE BUSINESS PARK
NE4 7YD, NEWCASTLE UPON TYNE
RACHEL LOUISE SQUIRES SCHEFFER (resigned)
Director, 2014.04.21 - 2015.09.02
LEOPARD HOUSE ASAMA COURT , NEWCASTLE BUSINESS PARK
NE4 7YD, NEWCASTLE UPON TYNE
ADAM MATTHEW SQUIRES (resigned)
Director, 2014.04.21 - 2015.09.02
LEOPARD HOUSE ASAMA COURT , NEWCASTLE BUSINESS PARK
NE4 7YD, NEWCASTLE UPON TYNE
CALLUM ROSS SQUIRES (resigned)
Director, 2014.04.21 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
DANIEL JAMES SQUIRES (resigned)
Director, 2014.04.21 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
HILDEGARD SQUIRES (resigned)
Director, 1991.10.20 - 1997.02.28
95 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DW, TYNE & WEAR
JOHN SQUIRES (resigned)
Director, CHAIRMAN, 1991.10.20 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
LINDA SQUIRES (resigned)
Director, SECRETARY, 1991.10.20 - 2004.03.31
THE GLEBE , RIDING MILL
NE44 6AU, NORTHUMBERLAND
LINDA SQUIRES (resigned)
Director, 2013.05.22 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
LISA SQUIRES (resigned)
Director, 2013.05.22 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
LISA SQUIRES (resigned)
Director, COMPANY DIRECTOR, 1998.09.09 - 2004.03.31
51 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PX, TYNE & WEAR
MALCOLM SQUIRES (resigned)
Director, 1991.10.20 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
MARK SQUIRES (resigned)
Director, CHIEF EXECUTIVE, 1997.02.24 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
MATTHEW JOHN SQUIRES (resigned)
Director, 2014.04.21 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
NATHAN ALEXANDER SQUIRES (resigned)
Director, 2014.04.21 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
STEPHEN SQUIRES (resigned)
Director, MANAGER, 1991.10.20 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND

Companies near to ADDISON MOTORS ltd.

Information about the Private Limited Company ADDISON 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: 2016.05.29. Reload the data