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Home > England & Wales Companies > BOLLING INVESTMENTS LIMITED
Company Information for

BOLLING INVESTMENTS LIMITED

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
Company Registration Number
00100651
Private Limited Company
Active

Company Overview

About Bolling Investments Ltd
BOLLING INVESTMENTS LIMITED was founded on 1908-12-12 and has its registered office in Altrincham. The organisation's status is listed as "Active". Bolling Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOLLING INVESTMENTS LIMITED
 
Legal Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
WEST TIMPERLEY
ALTRINCHAM
WA14 5XS
Other companies in M32
 
Filing Information
Company Number 00100651
Company ID Number 00100651
Date formed 1908-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB403357578  
Last Datalog update: 2024-04-06 20:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLING INVESTMENTS LIMITED
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Companies with same name BOLLING INVESTMENTS LIMITED
The following companies were found which have the same name as BOLLING INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLLING INVESTMENTS PTY LIMITED NSW 2126 Active Company formed on the 2009-08-14
BOLLING INVESTMENTS LLC II Georgia Unknown
BOLLING INVESTMENTS LLC Georgia Unknown

Company Officers of BOLLING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GLENDA MACGEEKIE
 Company Secretary 2011-10-01
ANDREW CAMPBELL BRUCE
 Director 2009-05-22
ROBIN ANTHONY GREGSON
 Director 2009-06-09
NIGEL JOHN MCMINN
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONES
 Director 2009-05-11 2013-12-31
ROBIN ANTHONY GREGSON
 Company Secretary 2009-12-31 2011-10-01
BRIAN SCHUMACKER
 Director 2011-06-01 2011-06-30
BRIAN SCHUMACKER
 Director 2010-05-01 2010-05-31
BRIAN SCHUMACKER
 Director 2003-08-14 2010-03-01
STUART RANDOLPH MACDONALD
 Company Secretary 2007-01-02 2009-12-31
HENRY KENNETH SURGENOR
 Director 1998-09-29 2009-09-30
DAVID VICTOR DYSON
 Director 1998-12-04 2009-05-19
DAVID JOHN BLAKEMAN
 Company Secretary 1992-02-20 2007-01-02
DAVID JOHN BLAKEMAN
 Director 1995-05-23 2007-01-02
FREDERICK SYDNEY MAGUIRE
 Director 1997-03-31 2006-09-04
ALLAN STEWART MARSTON
 Director 1992-02-20 2002-09-19
DAVID MORROW
 Director 1995-05-23 1998-10-09
WILLIAM KENNETH MARTINDALE
 Director 1992-02-20 1997-03-31
HENRY KENNETH SURGENOR
 Director 1996-09-27 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL BRUCE BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ANDREW CAMPBELL BRUCE RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ANDREW CAMPBELL BRUCE KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ANDREW CAMPBELL BRUCE LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ANDREW CAMPBELL BRUCE LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ANDREW CAMPBELL BRUCE ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
ANDREW CAMPBELL BRUCE COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
ANDREW CAMPBELL BRUCE COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ANDREW CAMPBELL BRUCE LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ANDREW CAMPBELL BRUCE CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ANDREW CAMPBELL BRUCE KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ANDREW CAMPBELL BRUCE CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ANDREW CAMPBELL BRUCE LOOKERS BIRMINGHAM LIMITED Director 2013-09-02 CURRENT 1997-05-30 Active
ANDREW CAMPBELL BRUCE CHARLES HURST MOTORS LTD Director 2013-09-02 CURRENT 1991-02-07 Active
ANDREW CAMPBELL BRUCE LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ANDREW CAMPBELL BRUCE LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ANDREW CAMPBELL BRUCE LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ANDREW CAMPBELL BRUCE LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ANDREW CAMPBELL BRUCE GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ANDREW CAMPBELL BRUCE VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ANDREW CAMPBELL BRUCE TAGGARTS MOTOR GROUP LTD. Director 2009-05-22 CURRENT 1919-12-31 Active
ANDREW CAMPBELL BRUCE CHARLES HURST CORPORATION LIMITED - THE Director 2009-05-22 CURRENT 1979-05-10 Active
ANDREW CAMPBELL BRUCE DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-05-22 CURRENT 1959-12-08 Active
ANDREW CAMPBELL BRUCE DUTTON-FORSHAW HOLDINGS LIMITED Director 2009-05-22 CURRENT 1997-10-28 Active
ANDREW CAMPBELL BRUCE GOLF & TURF MACHINERY LIMITED Director 2009-05-22 CURRENT 2006-12-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2009-05-22 CURRENT 2006-12-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BRAMALL & JONES VW LTD Director 2009-05-22 CURRENT 2008-02-26 Active
ANDREW CAMPBELL BRUCE LOOKERS JV LIMITED Director 2009-05-22 CURRENT 2009-04-27 Active
ANDREW CAMPBELL BRUCE THE DUTTON - FORSHAW GROUP LIMITED Director 2009-05-22 CURRENT 1997-10-28 Active
ANDREW CAMPBELL BRUCE ROADSHOW LIMITED Director 2009-05-22 CURRENT 1998-06-16 Active
ANDREW CAMPBELL BRUCE ULSTER GARAGES LIMITED Director 2009-05-22 CURRENT 1960-04-29 Active
ANDREW CAMPBELL BRUCE THOMPSON-REID (TRACTORS) LIMITED Director 2009-05-22 CURRENT 1953-09-21 Active
ANDREW CAMPBELL BRUCE TOWN & COUNTRY FUELS LIMITED Director 2009-05-22 CURRENT 1973-02-19 Active
ANDREW CAMPBELL BRUCE SAVILLES AUTO VILLAGE LIMITED Director 2009-05-22 CURRENT 1989-09-05 Active
ANDREW CAMPBELL BRUCE CHARLES HURST JV LIMITED Director 2009-05-22 CURRENT 2008-12-16 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.10) LTD. Director 2009-05-22 CURRENT 1971-05-18 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.9) LTD. Director 2009-05-22 CURRENT 1973-11-16 Active
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2009-05-22 CURRENT 2006-12-06 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE PICKING (LIVERPOOL) LIMITED Director 2009-05-22 CURRENT 1989-09-19 Active
ANDREW CAMPBELL BRUCE PLP MOTORS LIMITED Director 2009-05-22 CURRENT 1990-06-14 Active
ANDREW CAMPBELL BRUCE LOOKERS OF BARNSLEY LIMITED Director 2009-05-22 CURRENT 1962-12-11 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BURTON TRADE CENTRE LIMITED Director 2009-05-22 CURRENT 1959-03-19 Active
ANDREW CAMPBELL BRUCE LOOKERS OF DEWSBURY LIMITED Director 2009-05-22 CURRENT 1962-12-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF NORTHWICH LIMITED Director 2009-05-22 CURRENT 1938-09-22 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS GB & E LIMITED Director 2009-05-22 CURRENT 1901-10-04 Active
ANDREW CAMPBELL BRUCE LOOKERS OF ROCHDALE LIMITED Director 2009-05-22 CURRENT 1920-02-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS THORNTON ENGINEERING LIMITED Director 2009-05-22 CURRENT 1931-09-26 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE COX & CO. (LOOKERS) LIMITED Director 2009-05-22 CURRENT 1935-01-25 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF COLWYN BAY LIMITED Director 2009-05-22 CURRENT 1936-06-02 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF MANCHESTER LIMITED Director 2009-05-22 CURRENT 1940-03-28 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTOR HOLDINGS LIMITED Director 2009-05-22 CURRENT 1958-03-24 Active
ANDREW CAMPBELL BRUCE LOOKERS NORWICH LIMITED Director 2009-05-22 CURRENT 1961-11-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE MARTINS (MIDDLESBROUGH) LIMITED Director 2009-05-22 CURRENT 1963-04-29 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF BURTON LIMITED Director 2009-05-22 CURRENT 1967-11-29 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOK 4 CAR DEALS LIMITED Director 2009-05-22 CURRENT 1973-01-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTOR MARKET LIMITED Director 2009-05-22 CURRENT 1996-09-20 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS LEASING LIMITED Director 2009-05-22 CURRENT 2005-12-14 Active
ANDREW CAMPBELL BRUCE MOTOR TRADE CENTRES (UK) LIMITED Director 2009-05-22 CURRENT 2006-07-04 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HURSTCO LIMITED Director 2009-05-22 CURRENT 1963-04-25 Active
ANDREW CAMPBELL BRUCE ADELAIDE FINANCE LIMITED Director 2009-05-22 CURRENT 1973-12-21 Active
ANDREW CAMPBELL BRUCE GUTHRIE & ANDERSON LIMITED Director 2009-05-22 CURRENT 1975-07-10 Active
ANDREW CAMPBELL BRUCE BAIRDS CARS LIMITED Director 2009-05-22 CURRENT 1978-06-02 Active
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (NI) LTD Director 2009-05-22 CURRENT 2006-12-13 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE CHARLES HURST HOLDINGS LIMITED Director 2009-05-22 CURRENT 1911-06-08 Active
ANDREW CAMPBELL BRUCE BALMORAL MOTORS LTD Director 2009-05-22 CURRENT 1911-03-09 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.3) LTD. Director 2009-05-22 CURRENT 1941-12-25 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.5) LTD. Director 2009-05-22 CURRENT 1945-07-17 Active
ANDREW CAMPBELL BRUCE HURST FUELS (CALEDONIA) LIMITED Director 2009-05-22 CURRENT 1954-03-26 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.8) LTD. Director 2009-05-22 CURRENT 1961-01-18 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.4) LTD. Director 2009-05-22 CURRENT 1962-12-28 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.7) LTD. Director 2009-05-22 CURRENT 1964-06-23 Active
ANDREW CAMPBELL BRUCE ARRAN OILS LIMITED Director 2009-05-22 CURRENT 1972-03-23 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.1) LTD. Director 2009-05-22 CURRENT 1969-05-30 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HURST ENERGY SERVICES LIMITED Director 2009-05-22 CURRENT 1971-01-19 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.2) LTD. Director 2009-05-22 CURRENT 1972-06-26 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BALLCOP (NO.11) LTD. Director 2009-05-22 CURRENT 1975-07-02 Active
ANDREW CAMPBELL BRUCE TRUC-BODIES LIMITED Director 2009-05-22 CURRENT 1964-06-08 Active
ANDREW CAMPBELL BRUCE LOOKERS OF BRADFORD LIMITED Director 2009-05-22 CURRENT 1957-01-28 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTORS LIMITED Director 2009-05-22 CURRENT 1957-11-22 Active
ANDREW CAMPBELL BRUCE LOOKERS SOUTH EAST LIMITED Director 2009-05-22 CURRENT 1967-06-19 Active
ANDREW CAMPBELL BRUCE LOOKERS NORTH WEST LIMITED Director 2009-05-22 CURRENT 1988-06-20 Active
ANDREW CAMPBELL BRUCE THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2009-05-22 CURRENT 1961-01-16 Active
ANDREW CAMPBELL BRUCE MB SOUTH LIMITED Director 2009-05-22 CURRENT 1973-02-20 Active
ANDREW CAMPBELL BRUCE LOOKERS DIRECTORS LIMITED Director 2009-05-22 CURRENT 1934-05-26 Active
ANDREW CAMPBELL BRUCE LOOKERS OF MACCLESFIELD LIMITED Director 2009-05-22 CURRENT 1926-10-06 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS BEDALE GARAGE LIMITED Director 2009-05-22 CURRENT 1929-03-13 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS (J & S LEAVER) LIMITED Director 2009-05-22 CURRENT 1922-10-16 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS (ST.HELENS) LIMITED Director 2009-05-22 CURRENT 1937-04-22 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HOWDENS OF HARROGATE LIMITED Director 2009-05-22 CURRENT 1917-03-08 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE JACKSON & EDWARDS LIMITED Director 2009-05-22 CURRENT 1962-04-18 Active
ANDREW CAMPBELL BRUCE LOOK 4 CAR CREDIT LIMITED Director 2009-05-22 CURRENT 1970-10-30 Active
ANDREW CAMPBELL BRUCE DUTTON-FORSHAW LIMITED Director 2009-05-22 CURRENT 1924-07-02 Active
ANDREW CAMPBELL BRUCE LOOKERS SECRETARIES LIMITED Director 2009-05-22 CURRENT 1982-04-07 Active
ANDREW CAMPBELL BRUCE PLATTS HARRIS LIMITED Director 2009-05-22 CURRENT 1983-05-25 Active
ANDREW CAMPBELL BRUCE BRISTOL TRADE CENTRE LIMITED Director 2009-05-22 CURRENT 1941-05-12 Active
ANDREW CAMPBELL BRUCE LOOKERS MOTOR GROUP LIMITED Director 2004-05-11 CURRENT 1916-03-30 Active
ANDREW CAMPBELL BRUCE LOOKERS SOUTHERN LIMITED Director 2003-09-26 CURRENT 1994-12-13 Active
ANDREW CAMPBELL BRUCE J.N. HOLDINGS LIMITED Director 2003-01-31 CURRENT 1989-06-01 Active
ANDREW CAMPBELL BRUCE LOOKERS LIMITED Director 2002-05-09 CURRENT 1910-09-26 Active
ANDREW CAMPBELL BRUCE CHARLES HURST LIMITED Director 2001-01-11 CURRENT 1961-03-24 Active
ROBIN ANTHONY GREGSON POLLENDINE MOTORS (FRINTON) LIMITED Director 2018-07-04 CURRENT 1988-08-11 Active
ROBIN ANTHONY GREGSON DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
ROBIN ANTHONY GREGSON METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
ROBIN ANTHONY GREGSON BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ROBIN ANTHONY GREGSON RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ROBIN ANTHONY GREGSON KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ROBIN ANTHONY GREGSON ROADSHOW LIMITED Director 2016-05-01 CURRENT 1998-06-16 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2015-12-01 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON SAVILLES AUTO VILLAGE LIMITED Director 2015-12-01 CURRENT 1989-09-05 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2015-12-01 CURRENT 2006-12-06 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON PICKING (LIVERPOOL) LIMITED Director 2015-12-01 CURRENT 1989-09-19 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR DEALS LIMITED Director 2015-12-01 CURRENT 1973-01-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTOR MARKET LIMITED Director 2015-12-01 CURRENT 1996-09-20 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MOTOR TRADE CENTRES (UK) LIMITED Director 2015-12-01 CURRENT 2006-07-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (NI) LTD Director 2015-12-01 CURRENT 2006-12-13 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTORS LIMITED Director 2015-12-01 CURRENT 1957-11-22 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTH EAST LIMITED Director 2015-12-01 CURRENT 1967-06-19 Active
ROBIN ANTHONY GREGSON JACKSON & EDWARDS LIMITED Director 2015-12-01 CURRENT 1962-04-18 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR CREDIT LIMITED Director 2015-12-01 CURRENT 1970-10-30 Active
ROBIN ANTHONY GREGSON ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
ROBIN ANTHONY GREGSON ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
ROBIN ANTHONY GREGSON HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
ROBIN ANTHONY GREGSON J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
ROBIN ANTHONY GREGSON J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
ROBIN ANTHONY GREGSON ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
ROBIN ANTHONY GREGSON BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
ROBIN ANTHONY GREGSON COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
ROBIN ANTHONY GREGSON COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ROBIN ANTHONY GREGSON LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ROBIN ANTHONY GREGSON KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ROBIN ANTHONY GREGSON SHIELDS AUTOMOTIVE LIMITED Director 2013-05-16 CURRENT 1993-08-25 Active
ROBIN ANTHONY GREGSON LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON INVERCLYDE SALES & SERVICE LIMITED Director 2013-05-16 CURRENT 1990-11-15 Active
ROBIN ANTHONY GREGSON CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ROBIN ANTHONY GREGSON LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ROBIN ANTHONY GREGSON FLEET FINANCIAL LIMITED Director 2012-06-07 CURRENT 1996-01-23 Active
ROBIN ANTHONY GREGSON BRAMALL & JONES VW LTD Director 2011-11-28 CURRENT 2008-02-26 Active
ROBIN ANTHONY GREGSON PLP MOTORS LIMITED Director 2011-11-28 CURRENT 1990-06-14 Active
ROBIN ANTHONY GREGSON LOOKERS GB & E LIMITED Director 2011-11-28 CURRENT 1901-10-04 Active
ROBIN ANTHONY GREGSON GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ROBIN ANTHONY GREGSON VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ROBIN ANTHONY GREGSON J.N. HOLDINGS LIMITED Director 2010-01-31 CURRENT 1989-06-01 Active
ROBIN ANTHONY GREGSON TAGGARTS MOTOR GROUP LTD. Director 2009-12-31 CURRENT 1919-12-31 Active
ROBIN ANTHONY GREGSON DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-12-31 CURRENT 1959-12-08 Active
ROBIN ANTHONY GREGSON GOLF & TURF MACHINERY LIMITED Director 2009-12-31 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS JV LIMITED Director 2009-12-31 CURRENT 2009-04-27 Active
ROBIN ANTHONY GREGSON ULSTER GARAGES LIMITED Director 2009-12-31 CURRENT 1960-04-29 Active
ROBIN ANTHONY GREGSON THOMPSON-REID (TRACTORS) LIMITED Director 2009-12-31 CURRENT 1953-09-21 Active
ROBIN ANTHONY GREGSON TOWN & COUNTRY FUELS LIMITED Director 2009-12-31 CURRENT 1973-02-19 Active
ROBIN ANTHONY GREGSON CHARLES HURST JV LIMITED Director 2009-12-31 CURRENT 2008-12-16 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.10) LTD. Director 2009-12-31 CURRENT 1971-05-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.9) LTD. Director 2009-12-31 CURRENT 1973-11-16 Active
ROBIN ANTHONY GREGSON BURTON TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1959-03-19 Active
ROBIN ANTHONY GREGSON LOOKERS BIRMINGHAM LIMITED Director 2009-12-31 CURRENT 1997-05-30 Active
ROBIN ANTHONY GREGSON HURSTCO LIMITED Director 2009-12-31 CURRENT 1963-04-25 Active
ROBIN ANTHONY GREGSON ADELAIDE FINANCE LIMITED Director 2009-12-31 CURRENT 1973-12-21 Active
ROBIN ANTHONY GREGSON GUTHRIE & ANDERSON LIMITED Director 2009-12-31 CURRENT 1975-07-10 Active
ROBIN ANTHONY GREGSON BAIRDS CARS LIMITED Director 2009-12-31 CURRENT 1978-06-02 Active
ROBIN ANTHONY GREGSON CHARLES HURST MOTORS LTD Director 2009-12-31 CURRENT 1991-02-07 Active
ROBIN ANTHONY GREGSON BALMORAL MOTORS LTD Director 2009-12-31 CURRENT 1911-03-09 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.3) LTD. Director 2009-12-31 CURRENT 1941-12-25 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.5) LTD. Director 2009-12-31 CURRENT 1945-07-17 Active
ROBIN ANTHONY GREGSON HURST FUELS (CALEDONIA) LIMITED Director 2009-12-31 CURRENT 1954-03-26 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.8) LTD. Director 2009-12-31 CURRENT 1961-01-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.4) LTD. Director 2009-12-31 CURRENT 1962-12-28 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.7) LTD. Director 2009-12-31 CURRENT 1964-06-23 Active
ROBIN ANTHONY GREGSON ARRAN OILS LIMITED Director 2009-12-31 CURRENT 1972-03-23 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.1) LTD. Director 2009-12-31 CURRENT 1969-05-30 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON HURST ENERGY SERVICES LIMITED Director 2009-12-31 CURRENT 1971-01-19 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.2) LTD. Director 2009-12-31 CURRENT 1972-06-26 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON BALLCOP (NO.11) LTD. Director 2009-12-31 CURRENT 1975-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS NORTH WEST LIMITED Director 2009-12-31 CURRENT 1988-06-20 Active
ROBIN ANTHONY GREGSON CASTLE BROMWICH MOTORS LIMITED Director 2009-12-31 CURRENT 1965-10-05 Active
ROBIN ANTHONY GREGSON BRISTOL TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1941-05-12 Active
ROBIN ANTHONY GREGSON MARTINS (SUNDERLAND) LIMITED Director 2009-10-07 CURRENT 1919-06-19 Active
ROBIN ANTHONY GREGSON MARTINS-WELLINGTON LIMITED Director 2009-10-07 CURRENT 1935-08-31 Active
ROBIN ANTHONY GREGSON MARTINS (BURNLEY) LIMITED Director 2009-10-07 CURRENT 1955-02-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MARTINS(STOCKTON)LIMITED Director 2009-10-07 CURRENT 1963-04-29 Active
ROBIN ANTHONY GREGSON BILLINGHAM MOTORS LIMITED Director 2009-10-07 CURRENT 1954-11-29 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTHERN LIMITED Director 2009-08-07 CURRENT 1994-12-13 Active
ROBIN ANTHONY GREGSON LOOKERS LEASING LIMITED Director 2009-06-16 CURRENT 2005-12-14 Active
ROBIN ANTHONY GREGSON MB SOUTH LIMITED Director 2009-06-09 CURRENT 1973-02-20 Active
ROBIN ANTHONY GREGSON CHARLES HURST CORPORATION LIMITED - THE Director 2009-05-20 CURRENT 1979-05-10 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW HOLDINGS LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON THE DUTTON - FORSHAW GROUP LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR HOLDINGS LIMITED Director 2009-05-20 CURRENT 1958-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST LIMITED Director 2009-05-20 CURRENT 1961-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST HOLDINGS LIMITED Director 2009-05-20 CURRENT 1911-06-08 Active
ROBIN ANTHONY GREGSON THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2009-05-20 CURRENT 1961-01-16 Active
ROBIN ANTHONY GREGSON LOOKERS DIRECTORS LIMITED Director 2009-05-20 CURRENT 1934-05-26 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR GROUP LIMITED Director 2009-05-20 CURRENT 1916-03-30 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW LIMITED Director 2009-05-20 CURRENT 1924-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS SECRETARIES LIMITED Director 2009-05-20 CURRENT 1982-04-07 Active
ROBIN ANTHONY GREGSON PLATTS HARRIS LIMITED Director 2009-05-20 CURRENT 1983-05-25 Active
ROBIN ANTHONY GREGSON LOOKERS LIMITED Director 2009-05-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
NIGEL JOHN MCMINN WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
NIGEL JOHN MCMINN METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
NIGEL JOHN MCMINN BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
NIGEL JOHN MCMINN RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
NIGEL JOHN MCMINN KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
NIGEL JOHN MCMINN ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
NIGEL JOHN MCMINN ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
NIGEL JOHN MCMINN HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
NIGEL JOHN MCMINN J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
NIGEL JOHN MCMINN J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
NIGEL JOHN MCMINN ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
NIGEL JOHN MCMINN BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
NIGEL JOHN MCMINN COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
NIGEL JOHN MCMINN COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
NIGEL JOHN MCMINN LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
NIGEL JOHN MCMINN TAGGARTS MOTOR GROUP LTD. Director 2013-08-19 CURRENT 1919-12-31 Active
NIGEL JOHN MCMINN CHARLES HURST CORPORATION LIMITED - THE Director 2013-08-19 CURRENT 1979-05-10 Active
NIGEL JOHN MCMINN DUTTON-FORSHAW HOLDINGS LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN GET MOTORING UK LIMITED Director 2013-08-19 CURRENT 2005-04-04 Active
NIGEL JOHN MCMINN THE DUTTON - FORSHAW GROUP LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN SHIELDS AUTOMOTIVE LIMITED Director 2013-08-19 CURRENT 1993-08-25 Active
NIGEL JOHN MCMINN LOMOND MOTORS LIMITED Director 2013-08-19 CURRENT 1998-04-06 Active
NIGEL JOHN MCMINN LOMOND MOTORS (EAST) LIMITED Director 2013-08-19 CURRENT 2006-06-22 Active
NIGEL JOHN MCMINN LOMOND TPS LIMITED Director 2013-08-19 CURRENT 2007-03-23 Active
NIGEL JOHN MCMINN LOOKERS GB & E LIMITED Director 2013-08-19 CURRENT 1901-10-04 Active
NIGEL JOHN MCMINN LOOKERS LIMITED Director 2013-08-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN LOOKERS MOTOR HOLDINGS LIMITED Director 2013-08-19 CURRENT 1958-03-24 Active
NIGEL JOHN MCMINN LOOKERS SOUTHERN LIMITED Director 2013-08-19 CURRENT 1994-12-13 Active
NIGEL JOHN MCMINN LOOKERS LEASING LIMITED Director 2013-08-19 CURRENT 2005-12-14 Active
NIGEL JOHN MCMINN CHARLES HURST LIMITED Director 2013-08-19 CURRENT 1961-03-24 Active
NIGEL JOHN MCMINN FLEET FINANCIAL LIMITED Director 2013-08-19 CURRENT 1996-01-23 Active
NIGEL JOHN MCMINN CHARLES HURST HOLDINGS LIMITED Director 2013-08-19 CURRENT 1911-06-08 Active
NIGEL JOHN MCMINN THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2013-08-19 CURRENT 1961-01-16 Active
NIGEL JOHN MCMINN MB SOUTH LIMITED Director 2013-08-19 CURRENT 1973-02-20 Active
NIGEL JOHN MCMINN LOOKERS MOTOR GROUP LIMITED Director 2013-08-19 CURRENT 1916-03-30 Active
NIGEL JOHN MCMINN PLATTS HARRIS LIMITED Director 2013-08-19 CURRENT 1983-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510012
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510010
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510014
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510011
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510016
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510015
2024-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-01-19AP01DIRECTOR APPOINTED MR MARTIN PAUL REAY
2024-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS RABAN
2023-11-10AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-10-20APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD
2023-10-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD
2023-10-19Termination of appointment of Philip John Kenny on 2023-10-11
2023-10-19TM02Termination of appointment of Philip John Kenny on 2023-10-11
2023-02-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 001006510016
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510013
2021-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001006510013
2021-11-23AP01DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-25CH01Director's details changed for Mr Mark Douglas Raban on 2020-02-05
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 001006510015
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001006510012
2021-04-07CC04Statement of company's objects
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17AP01DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2020-08-19MR05
2020-08-10AP01DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MCMINN
2020-02-14AP01DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
2020-01-14AP03Appointment of Mr Philip John Kenny as company secretary on 2019-12-20
2020-01-14TM02Termination of appointment of Glenda Macgeekie on 2019-12-20
2019-12-17CH01Director's details changed for Mr Mark Douglas Raban on 2019-12-06
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-12AP01DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2019-08-08Annotation
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-20PSC05Change of details for Lookers Motor Holdings Limited as a person with significant control on 2017-12-11
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester M32 0QH
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 268000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-07MR05
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 268000
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 268000
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001006510010
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 268000
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-09-09AP01DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
2012-03-14AP01DIRECTOR APPOINTED BRIAN SCHUMACKER
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
2012-03-14AP01DIRECTOR APPOINTED BRIAN SCHUMACKER
2012-03-14AR0120/02/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
2011-10-18AP03SECRETARY APPOINTED GLENDA MACGEEKIE
2011-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0120/02/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011
2010-10-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-10-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-17AR0120/01/10 FULL LIST
2010-02-24AR0120/02/10 FULL LIST
2010-02-09AP03SECRETARY APPOINTED ROBIN ANTHONY GREGSON
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15288aDIRECTOR APPOINTED ROBIN ANTHONY GREGSON
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-10288aDIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID DYSON
2009-05-19288aDIRECTOR APPOINTED PETER JONES
2009-03-16363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363sRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-05RES13RE-AGREEMENT 26/10/07
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-05363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2006-11-10AUDAUDITOR'S RESIGNATION
2006-10-26RES13FACILITIES AGREEMENT 05/09/06
2006-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-13288bDIRECTOR RESIGNED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to BOLLING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLLING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2011-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL MORTGAGE 2010-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A SUPPLEMENTAL MORTGAGE 2010-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL MORTGAGE 2010-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2009-06-11 Multiple filings of asset release and removal. Please see documents registered THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
THIRD DEED OF VARIATION AND FURTHER CHARGE 1991-03-05 Satisfied BURMAH CASTROL TRADING LIMITED
DEED OF VARIATION AND FURTHER CHARGE 1989-09-21 Satisfied BURMAH OIL TRADING LIMITED
DEED OF VARIATION & FURCHER CHARGE 1987-10-26 Satisfied BURMAH OIL TRADING LIMITED
LEGAL CHARGE 1983-03-31 Satisfied BURMAH OIL TRADING LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLLING INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BOLLING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLING INVESTMENTS LIMITED
Trademarks
We have not found any records of BOLLING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOLLING INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOLLING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLLING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLLING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 5XS