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BENFIELD MOTOR GROUP LIMITED

Learn more about BENFIELD MOTOR GROUP 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

BENFIELD MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00832293
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.23
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 15125
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COMPANY NAME CHANGED BENFIELD MOTORS (MORPETH) LIMITED, CERTIFICATE ISSUED ON 06/10/15
Form type: CERTNM
Date: 2015.10.06
Child documents:
Document type: ANNOTATION
Date: 2015.10.06
Form type: RES15
Document description: CHANGE OF NAME 23/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.06
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, C/O C/O MUCKLE LLP, 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4BF, UNITED KINGDOM
Form type: AD01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH, ENGLAND
Form type: AD01
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 STEPHEN SQUIRES
Form type: TM01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SQUIRES
Form type: TM01
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, LEOPARD HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7YD
Form type: AD01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES
Form type: TM01
Date: 2015.09.07
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DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON
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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DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
Form type: AP01
Date: 2015.09.07
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APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY
Form type: TM02
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
Form type: TM01
Date: 2015.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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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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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 15/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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APPOINTMENT TERMINATED, SECRETARY IAN DUNN
Form type: TM02
Date: 2013.01.11
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SECRETARY APPOINTED MR GERARD THOMAS MURRAY
Form type: AP03
Date: 2013.01.11
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DIRECTOR APPOINTED MR GERARD THOMAS MURRAY
Form type: AP01
Date: 2013.01.11
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED MARK SQUIRES
Form type: 288a
Date: 2009.03.21
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SECRETARY APPOINTED IAN GEORGE DUNN
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY JOHN SQUIRES
Form type: 288b
Date: 2009.03.16
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, LEOPOLD HOUSE, ASAMA COURT,, NEWCASTLE BUSINESS PARK,, NEWCASTLE UPON TYNE,NE4 7YD.
Form type: 287
Date: 2008.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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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: 2008.06.11
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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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, 2009.03.06 - 2013.01.02
34 THE CORNFIELDS , HEBBURN
NE31 1YH, TYNE & WEAR
IAN GIBSON (resigned)
Secretary, 1991.10.05 - 1998.08.28
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 , NEWCASTLE UPON TYNE
NE4 7YD, TYNE & WEAR
JOHN SQUIRES (resigned)
Secretary, 1998.08.28 - 2009.03.06
THE GLEBE , RIDING MILL
NE44 6AU, NORTHUMBERLAND
GERARD THOMAS MURRAY (resigned)
Director, FINANCE DIRECTOR, 2013.01.02 - 2015.09.02
LEOPARD HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK , NEWCASTLE UPON TYNE
NE4 7YD, TYNE & WEAR
JOHN SQUIRES (resigned)
Director, CHAIRMAN, 1991.10.05 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
MALCOLM SQUIRES (resigned)
Director, MANAGER, 1991.10.05 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
MARK SQUIRES (resigned)
Director, CHIEF EXECUTIVE, 2009.03.06 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
STEPHEN SQUIRES (resigned)
Director, MANAGER, 1991.10.05 - 2015.09.02
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND

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Information about the Private Limited Company BENFIELD MOTOR GROUP 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: 2016.06.08. Reload the data