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Company Information for

LOOKERS MOTOR GROUP LIMITED

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
Company Registration Number
00143470
Private Limited Company
Active

Company Overview

About Lookers Motor Group Ltd
LOOKERS MOTOR GROUP LIMITED was founded on 1916-03-30 and has its registered office in Altrincham. The organisation's status is listed as "Active". Lookers Motor Group 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
LOOKERS MOTOR GROUP LIMITED
 
Legal Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
WEST TIMPERLEY
ALTRINCHAM
WA14 5XS
Other companies in M32
 
 
Previous Names
LOOKERS NORTH WEST LIMITED20/11/2006
Filing Information
Company Number 00143470
Company ID Number 00143470
Date formed 1916-03-30
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
Last Datalog update: 2024-04-07 01:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOKERS MOTOR GROUP LIMITED
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Company Officers of LOOKERS MOTOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
GLENDA MACGEEKIE
 Company Secretary 2011-10-01
ANDREW CAMPBELL BRUCE
 Director 2004-05-11
ROBIN ANTHONY GREGSON
 Director 2009-05-20
NIGEL JOHN MCMINN
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY DAVIS
 Director 2012-02-29 2015-05-29
WILLIAM HOLMES
 Director 2012-02-29 2015-05-29
PHILIP MICHAEL WHITE
 Director 2013-08-01 2015-05-29
PETER JONES
 Director 2009-01-23 2013-12-31
JOHN ERNEST BROWN
 Director 2012-02-29 2013-08-27
BRIAN SCHUMACKER
 Director 2002-12-17 2013-03-29
ROBIN ANTHONY GREGSON
 Company Secretary 2010-12-06 2011-10-01
LOOKERS SECRETARIES LIMITED
 Company Secretary 2004-04-08 2010-12-06
HENRY KENNETH SURGENOR
 Director 2003-01-03 2009-09-30
DAVID VICTOR DYSON
 Director 2001-07-30 2009-05-19
DAVID JOHN BLAKEMAN
 Director 2000-04-10 2007-01-02
FREDERICK SYDNEY MAGUIRE
 Director 1996-05-14 2004-05-12
DAVID JOHN BLAKEMAN
 Company Secretary 1992-02-20 2004-04-08
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

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 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 ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 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 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 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 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 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 BOLLING INVESTMENTS LIMITED Director 2009-05-22 CURRENT 1908-12-12 Active
ANDREW CAMPBELL BRUCE LOOKERS DIRECTORS LIMITED Director 2009-05-22 CURRENT 1934-05-26 Active
ANDREW CAMPBELL BRUCE LOOKERS (ST.HELENS) LIMITED Director 2009-05-22 CURRENT 1937-04-22 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOK 4 CAR CREDIT LIMITED Director 2009-05-22 CURRENT 1970-10-30 Active
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 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 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 WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
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 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 PICKING (LIVERPOOL) LIMITED Director 2015-12-01 CURRENT 1989-09-19 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 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 ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 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 LOOKERS GB & E LIMITED Director 2011-11-28 CURRENT 1901-10-04 Active
ROBIN ANTHONY GREGSON PLP MOTORS LIMITED Director 2011-11-28 CURRENT 1990-06-14 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 BOLLING INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1908-12-12 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 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 DIRECTORS LIMITED Director 2009-05-20 CURRENT 1934-05-26 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 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 WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
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 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 ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 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 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 PLATTS HARRIS LIMITED Director 2013-08-19 CURRENT 1983-05-25 Active
NIGEL JOHN MCMINN BOLLING INVESTMENTS LIMITED Director 2013-08-19 CURRENT 1908-12-12 Active
NIGEL JOHN MCMINN LOOKERS SOUTHERN LIMITED Director 2013-08-19 CURRENT 1994-12-13 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
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001434700005
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001434700006
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-08DIRECTOR APPOINTED MR CHRISTOPHER TREVOR WHITAKER
2024-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER TREVOR WHITAKER
2024-02-07DIRECTOR APPOINTED MR ANDREW MICHAEL GARRETT
2024-02-07AP01DIRECTOR APPOINTED MR ANDREW MICHAEL GARRETT
2024-01-31Change of details for Lookers Plc as a person with significant control on 2023-10-10
2024-01-31Director's details changed for Mr Duncan Andrew Mcphee on 2021-01-28
2024-01-31CH01Director's details changed for Mr Duncan Andrew Mcphee on 2021-01-28
2024-01-31PSC05Change of details for Lookers Plc as a person with significant control on 2023-10-10
2024-01-19AP01DIRECTOR APPOINTED MR MARTIN PAUL REAY
2024-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS RABAN
2023-10-23APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD
2023-10-23APPOINTMENT TERMINATED, DIRECTOR MARCUS WILLIAM KENNY
2023-10-23TM01APPOINTMENT 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
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES CHURCHOUSE
2023-10-09APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL VAN DER BURGH
2023-10-09DIRECTOR APPOINTED ROY WENXIAO CUI
2023-10-09AP01DIRECTOR APPOINTED ROY WENXIAO CUI
2023-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL VAN DER BURGH
2023-02-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT MITCHELL
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT MITCHELL
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28AP01DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-25CH01Director's details changed for Mr Mark Douglas Raban on 2020-02-05
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001434700006
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 001434700005
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LOUISE JACKSON
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Mr Robin James Churchouse on 2020-12-08
2021-04-09AP01DIRECTOR APPOINTED PAUL MICHAEL VAN DER BURGH
2021-03-20MEM/ARTSARTICLES OF ASSOCIATION
2021-03-20RES01ADOPT ARTICLES 20/03/21
2021-02-05AP01DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBIN COUNSELL
2020-12-22AP01DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WHITE
2020-09-14AP01DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-10MEM/ARTSARTICLES OF ASSOCIATION
2020-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON ALAN WADE
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE
2020-01-10AP01DIRECTOR APPOINTED MR MARCUS WILLIAM KENNY
2020-01-10TM02Termination of appointment of Glenda Macgeekie on 2019-12-20
2020-01-10AP03Appointment of Mr Philip John Kenny as company secretary on 2019-12-20
2020-01-07AP01DIRECTOR APPOINTED MS VICTORIA GRANT MITCHELL
2020-01-06AP01DIRECTOR APPOINTED MR CAMERON WADE
2019-12-17CH01Director's details changed for Mr Mark Douglas Raban on 2019-12-06
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES ANTONY BRAMALL
2019-12-06AP01DIRECTOR APPOINTED MS HEATHER JACKSON
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JOANNE CABRINI
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08AP01DIRECTOR APPOINTED MR STUART ROBIN COUNSELL
2019-08-08Annotation
2019-08-07AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WHITE
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001434700004
2018-10-30PSC02Notification of Lookers Plc as a person with significant control on 2018-03-28
2018-10-30PSC07CESSATION OF LOOKERS MOTOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-21PSC05Change 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
2017-08-01MR05
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 23500000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 23500000
2016-02-20AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-29MR05
2015-09-22MR05
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 23500000
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 23500000
2014-02-28AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-10-03AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WHITE
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2013-09-09AP01DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER
2013-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-20AR0120/02/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AP01DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS
2012-03-20AR0120/02/12 FULL LIST
2012-03-19AP01DIRECTOR APPOINTED WILLIAM HOLMES
2012-03-16AP01DIRECTOR APPOINTED JOHN ERNEST BROWN
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON
2011-10-18AP03SECRETARY APPOINTED GLENDA MACGEEKIE
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
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
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011
2010-12-23AP03SECRETARY APPOINTED ROBIN ANTHONY GREGSON
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED
2010-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-04AR0120/02/10 FULL LIST
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-08288aDIRECTOR APPOINTED ROBIN ANTHONY GREGSON
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID DYSON
2009-03-21363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-18RES04NC INC ALREADY ADJUSTED
2009-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-18123GBP NC 6000000/26000000 30/12/08
2009-02-18122CONSO
2009-02-18RES13137,000,000 SHARES @ £0.05 EACH CONSOLIDATED INTO 6,850,000 ORD SHARES @ £1 EACH 29/12/2008
2009-02-18288aDIRECTOR APPOINTED PETER JONES
2009-02-1888(2)AD 30/12/08 GBP SI 20000000@1=20000000 GBP IC 3500000/23500000
2009-02-18RES04NC INC ALREADY ADJUSTED 30/12/2008
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-06-10363sRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-20RES04GBP NC 850000/6000000 14/03/2008
2008-03-2088(2)AD 14/03/08 GBP SI 60000000@0.05=3000000 GBP IC 500000/3500000
2007-11-05RES13RE-AGREEMENT 26/10/07
2007-08-06AAFULL 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
2007-01-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-27288bDIRECTOR RESIGNED
2006-11-20CERTNMCOMPANY NAME CHANGED LOOKERS NORTH WEST LIMITED CERTIFICATE ISSUED ON 20/11/06
2006-11-10AUDAUDITOR'S RESIGNATION
2006-10-26RES13FINANCING AGREEMENTS 05/09/06
2006-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01RES12VARYING SHARE RIGHTS AND NAMES
2006-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10MEM/ARTSARTICLES OF ASSOCIATION
2006-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to LOOKERS MOTOR GROUP 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 LOOKERS MOTOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED RELATING TO PAYMENT OF OVERAGE 2013-03-20 Outstanding SAYBEST LIMITED
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)
Filed Financial Reports
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 LOOKERS MOTOR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LOOKERS MOTOR GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LOOKERS MOTOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOOKERS MOTOR GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-10-10 GBP £280 VEHICLE EXCISE LICENCES ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2014-10-10 GBP £13,330 PURCHASE OF VEHICLES
Knowsley Council 2014-10-10 GBP £280 VEHICLE EXCISE LICENCES ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2014-10-10 GBP £13,330 PURCHASE OF VEHICLES
London Borough of Havering 2014-09-22 GBP £849 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Havering 2012-10-22 GBP £478
London Borough of Havering 2012-10-22 GBP £478
London Borough of Havering 2012-02-29 GBP £300
London Borough of Havering 2012-02-29 GBP £12,300
London Borough of Havering 2012-02-29 GBP £-300
London Borough of Havering 2012-02-29 GBP £12,300
London Borough of Havering 2011-04-11 GBP £568 Stock-Direct Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LOOKERS MOTOR GROUP LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council CAR SHOWROOM AND PREMISES 196 COWDRAY AVENUE COLCHESTER CO1 1XX GBP £72,9642006-02-27
Colchester Borough Council CAR SHOWROOM AND PREMISES 72-78 MILITARY ROAD COLCHESTER CO1 2AN GBP £39,6872000-07-28

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by LOOKERS MOTOR GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2011-06-0162101090
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-11-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-07-0171171999
2010-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOKERS MOTOR GROUP 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 LOOKERS MOTOR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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