Active
Company Information for POLLENDINE MOTORS (FRINTON) LIMITED
LOOKERS HOUSE ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
|
Company Registration Number
02286403
Private Limited Company
Active |
Company Name | |
---|---|
POLLENDINE MOTORS (FRINTON) LIMITED | |
Legal Registered Office | |
LOOKERS HOUSE ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS Other companies in CO13 | |
Company Number | 02286403 | |
---|---|---|
Company ID Number | 02286403 | |
Date formed | 1988-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 11:11:20 |
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Officer | Role | Date Appointed |
---|---|---|
GLENDA MACGEEKIE |
||
ANDREW CAMPBELL BRUCE |
||
ROBIN ANTHONY GREGSON |
||
NIGEL JOHN MCMINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARDEN SECRETARIAL LIMITED |
Company Secretary | ||
SAMANTHA MURRAY |
Director | ||
SAMANTHA MURRAY |
Company Secretary | ||
CARL VINNELL |
Director | ||
MAX VINNELL |
Company Secretary | ||
MAX VINNELL |
Director | ||
JOHN CAWDRY |
Company Secretary | ||
JOHN CAWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAYTON OF STOKE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
DRAYTON VEHICLE CONTRACTS LIMITED | Director | 2016-11-04 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
METEOR GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1953-11-10 | Active - Proposal to Strike off | |
DRAYTON OF STOURBRIDGE LIMITED | Director | 2016-11-04 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
METEOR HIRE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
METEOR GARAGE MOSELEY LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
DRAYTON OF WOLVERHAMPTON LIMITED | Director | 2016-11-04 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
DRAYTON GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2001-01-08 | Active | |
ADDISON MOTORS LIMITED | Director | 2015-09-02 | CURRENT | 1962-02-08 | Active | |
COLEBROOK & BURGESS LIMITED | Director | 2015-09-02 | CURRENT | 1997-07-29 | Active | |
COLEBROOK & BURGESS (WALLSEND) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
COLEBROOK & BURGESS (TEESSIDE) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active | |
COLEBROOK & BURGESS HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2002-02-04 | Active | |
ADDISON TPS LIMITED | Director | 2015-09-02 | CURRENT | 2007-05-29 | Active | |
HARPERS CARLISLE LIMITED | Director | 2015-09-02 | CURRENT | 1990-12-04 | Active | |
J.M. SLOAN & COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 1925-07-28 | Active | |
J M SLOAN & COMPANY (CAR HIRE) LIMITED | Director | 2015-09-02 | CURRENT | 1977-05-24 | Active | |
ROSEDALE FINANCE & LEASING LIMITED | Director | 2015-09-02 | CURRENT | 1983-12-14 | Active | |
BENFIELD MOTOR GROUP LIMITED | Director | 2015-09-02 | CURRENT | 1964-12-23 | Active | |
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TRUSTED DEALERS LIMITED | Director | 2014-10-14 | CURRENT | 2010-08-11 | Active | |
DRAYTON OF STOKE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
DRAYTON VEHICLE CONTRACTS LIMITED | Director | 2016-11-04 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
METEOR GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1953-11-10 | Active - Proposal to Strike off | |
DRAYTON OF STOURBRIDGE LIMITED | Director | 2016-11-04 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
METEOR HIRE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
METEOR GARAGE MOSELEY LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
DRAYTON OF WOLVERHAMPTON LIMITED | Director | 2016-11-04 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
DRAYTON GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2001-01-08 | Active | |
BLUEBELL (CREWE) LIMITED | Director | 2016-08-22 | CURRENT | 1987-11-17 | Active | |
RADFORD (BAVARIAN) LIMITED | Director | 2016-08-22 | CURRENT | 1995-04-26 | Active | |
KNIGHTS NORTH WEST LIMITED | Director | 2016-08-22 | CURRENT | 2002-11-29 | Active | |
ROADSHOW LIMITED | Director | 2016-05-01 | CURRENT | 1998-06-16 | Active | |
LOOKERS PROPERTY (WAREHOUSE) LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SAVILLES AUTO VILLAGE LIMITED | Director | 2015-12-01 | CURRENT | 1989-09-05 | Active | |
LOOKERS PROPERTY (SCOTLAND) LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
LOOK 4 CAR DEALS LIMITED | Director | 2015-12-01 | CURRENT | 1973-01-10 | Active - Proposal to Strike off | |
LOOKERS MOTOR MARKET LIMITED | Director | 2015-12-01 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
MOTOR TRADE CENTRES (UK) LIMITED | Director | 2015-12-01 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
LOOKERS PROPERTY (NI) LTD | Director | 2015-12-01 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
LOOKERS MOTORS LIMITED | Director | 2015-12-01 | CURRENT | 1957-11-22 | Active | |
LOOKERS SOUTH EAST LIMITED | Director | 2015-12-01 | CURRENT | 1967-06-19 | Active | |
JACKSON & EDWARDS LIMITED | Director | 2015-12-01 | CURRENT | 1962-04-18 | Active | |
LOOK 4 CAR CREDIT LIMITED | Director | 2015-12-01 | CURRENT | 1970-10-30 | Active | |
PICKING (LIVERPOOL) LIMITED | Director | 2015-12-01 | CURRENT | 1989-09-19 | Active | |
ADDISON MOTORS LIMITED | Director | 2015-09-02 | CURRENT | 1962-02-08 | Active | |
COLEBROOK & BURGESS LIMITED | Director | 2015-09-02 | CURRENT | 1997-07-29 | Active | |
COLEBROOK & BURGESS (WALLSEND) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
COLEBROOK & BURGESS (TEESSIDE) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active | |
COLEBROOK & BURGESS HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2002-02-04 | Active | |
ADDISON TPS LIMITED | Director | 2015-09-02 | CURRENT | 2007-05-29 | Active | |
HARPERS CARLISLE LIMITED | Director | 2015-09-02 | CURRENT | 1990-12-04 | Active | |
J.M. SLOAN & COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 1925-07-28 | Active | |
J M SLOAN & COMPANY (CAR HIRE) LIMITED | Director | 2015-09-02 | CURRENT | 1977-05-24 | Active | |
ROSEDALE FINANCE & LEASING LIMITED | Director | 2015-09-02 | CURRENT | 1983-12-14 | Active | |
BENFIELD MOTOR GROUP LIMITED | Director | 2015-09-02 | CURRENT | 1964-12-23 | Active | |
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
LOOKERS FINANCE (GENERAL PARTNER) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-12-08 | |
LOOKERS FINANCE (LIMITED PARTNER) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-12-08 | |
COLBORNES TRADE PARTS LIMITED | Director | 2014-03-10 | CURRENT | 2006-08-10 | Active | |
COLBORNE (HGG) 2012 LIMITED | Director | 2014-03-10 | CURRENT | 2012-04-24 | Active | |
ASTON GREEN LIMITED | Director | 2014-03-10 | CURRENT | 1993-09-22 | Active | |
LOOKERS COLBORNE LIMITED | Director | 2014-03-10 | CURRENT | 2001-03-05 | Active | |
CHIPPERFIELD HOLDINGS LIMITED | Director | 2013-10-02 | CURRENT | 2005-06-24 | Active | |
KINGS LANGLEY LAND ROVER LIMITED | Director | 2013-10-02 | CURRENT | 1998-07-22 | Active | |
CHIPPERFIELD GARAGE LIMITED | Director | 2013-10-02 | CURRENT | 1969-07-15 | Active | |
SHIELDS AUTOMOTIVE LIMITED | Director | 2013-05-16 | CURRENT | 1993-08-25 | Active | |
LOOKERS CLYDE LIMITED | Director | 2013-05-16 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
INVERCLYDE SALES & SERVICE LIMITED | Director | 2013-05-16 | CURRENT | 1990-11-15 | Active | |
CLYDE ROVER LIMITED | Director | 2013-05-16 | CURRENT | 1998-06-23 | Active | |
LOMOND MOTORS LIMITED | Director | 2012-07-04 | CURRENT | 1998-04-06 | Active | |
LOMOND MOTORS (EAST) LIMITED | Director | 2012-07-04 | CURRENT | 2006-06-22 | Active | |
LOMOND TPS LIMITED | Director | 2012-07-04 | CURRENT | 2007-03-23 | Active | |
FLEET FINANCIAL LIMITED | Director | 2012-06-07 | CURRENT | 1996-01-23 | Active | |
BRAMALL & JONES VW LTD | Director | 2011-11-28 | CURRENT | 2008-02-26 | Active | |
LOOKERS GB & E LIMITED | Director | 2011-11-28 | CURRENT | 1901-10-04 | Active | |
PLP MOTORS LIMITED | Director | 2011-11-28 | CURRENT | 1990-06-14 | Active | |
GET MOTORING UK LIMITED | Director | 2011-03-09 | CURRENT | 2005-04-04 | Active | |
VEHICLE RENTAL SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2000-02-28 | Active | |
J.N. HOLDINGS LIMITED | Director | 2010-01-31 | CURRENT | 1989-06-01 | Active | |
TAGGARTS MOTOR GROUP LTD. | Director | 2009-12-31 | CURRENT | 1919-12-31 | Active | |
DOVERCOURT MOTOR COMPANY LIMITED(THE) | Director | 2009-12-31 | CURRENT | 1959-12-08 | Active | |
GOLF & TURF MACHINERY LIMITED | Director | 2009-12-31 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOOKERS JV LIMITED | Director | 2009-12-31 | CURRENT | 2009-04-27 | Active | |
ULSTER GARAGES LIMITED | Director | 2009-12-31 | CURRENT | 1960-04-29 | Active | |
THOMPSON-REID (TRACTORS) LIMITED | Director | 2009-12-31 | CURRENT | 1953-09-21 | Active | |
TOWN & COUNTRY FUELS LIMITED | Director | 2009-12-31 | CURRENT | 1973-02-19 | Active | |
CHARLES HURST JV LIMITED | Director | 2009-12-31 | CURRENT | 2008-12-16 | Active | |
BALLCOP (NO.10) LTD. | Director | 2009-12-31 | CURRENT | 1971-05-18 | Active | |
BALLCOP (NO.9) LTD. | Director | 2009-12-31 | CURRENT | 1973-11-16 | Active | |
BURTON TRADE CENTRE LIMITED | Director | 2009-12-31 | CURRENT | 1959-03-19 | Active | |
LOOKERS BIRMINGHAM LIMITED | Director | 2009-12-31 | CURRENT | 1997-05-30 | Active | |
HURSTCO LIMITED | Director | 2009-12-31 | CURRENT | 1963-04-25 | Active | |
ADELAIDE FINANCE LIMITED | Director | 2009-12-31 | CURRENT | 1973-12-21 | Active | |
GUTHRIE & ANDERSON LIMITED | Director | 2009-12-31 | CURRENT | 1975-07-10 | Active | |
BAIRDS CARS LIMITED | Director | 2009-12-31 | CURRENT | 1978-06-02 | Active | |
CHARLES HURST MOTORS LTD | Director | 2009-12-31 | CURRENT | 1991-02-07 | Active | |
BALMORAL MOTORS LTD | Director | 2009-12-31 | CURRENT | 1911-03-09 | Active | |
BALLCOP (NO.3) LTD. | Director | 2009-12-31 | CURRENT | 1941-12-25 | Active | |
BALLCOP (NO.5) LTD. | Director | 2009-12-31 | CURRENT | 1945-07-17 | Active | |
HURST FUELS (CALEDONIA) LIMITED | Director | 2009-12-31 | CURRENT | 1954-03-26 | Active | |
BALLCOP (NO.8) LTD. | Director | 2009-12-31 | CURRENT | 1961-01-18 | Active | |
BALLCOP (NO.4) LTD. | Director | 2009-12-31 | CURRENT | 1962-12-28 | Active | |
BALLCOP (NO.7) LTD. | Director | 2009-12-31 | CURRENT | 1964-06-23 | Active | |
ARRAN OILS LIMITED | Director | 2009-12-31 | CURRENT | 1972-03-23 | Active | |
BALLCOP (NO.1) LTD. | Director | 2009-12-31 | CURRENT | 1969-05-30 | Active - Proposal to Strike off | |
HURST ENERGY SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 1971-01-19 | Active | |
BALLCOP (NO.2) LTD. | Director | 2009-12-31 | CURRENT | 1972-06-26 | Active - Proposal to Strike off | |
BALLCOP (NO.11) LTD. | Director | 2009-12-31 | CURRENT | 1975-07-02 | Active | |
LOOKERS NORTH WEST LIMITED | Director | 2009-12-31 | CURRENT | 1988-06-20 | Active | |
CASTLE BROMWICH MOTORS LIMITED | Director | 2009-12-31 | CURRENT | 1965-10-05 | Active | |
BRISTOL TRADE CENTRE LIMITED | Director | 2009-12-31 | CURRENT | 1941-05-12 | Active | |
MARTINS (SUNDERLAND) LIMITED | Director | 2009-10-07 | CURRENT | 1919-06-19 | Active | |
MARTINS-WELLINGTON LIMITED | Director | 2009-10-07 | CURRENT | 1935-08-31 | Active | |
MARTINS (BURNLEY) LIMITED | Director | 2009-10-07 | CURRENT | 1955-02-04 | Active - Proposal to Strike off | |
MARTINS(STOCKTON)LIMITED | Director | 2009-10-07 | CURRENT | 1963-04-29 | Active | |
BILLINGHAM MOTORS LIMITED | Director | 2009-10-07 | CURRENT | 1954-11-29 | Active | |
LOOKERS SOUTHERN LIMITED | Director | 2009-08-07 | CURRENT | 1994-12-13 | Active | |
LOOKERS LEASING LIMITED | Director | 2009-06-16 | CURRENT | 2005-12-14 | Active | |
MB SOUTH LIMITED | Director | 2009-06-09 | CURRENT | 1973-02-20 | Active | |
BOLLING INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 1908-12-12 | Active | |
CHARLES HURST CORPORATION LIMITED - THE | Director | 2009-05-20 | CURRENT | 1979-05-10 | Active | |
DUTTON-FORSHAW HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1997-10-28 | Active | |
THE DUTTON - FORSHAW GROUP LIMITED | Director | 2009-05-20 | CURRENT | 1997-10-28 | Active | |
LOOKERS MOTOR HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1958-03-24 | Active | |
CHARLES HURST LIMITED | Director | 2009-05-20 | CURRENT | 1961-03-24 | Active | |
CHARLES HURST HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1911-06-08 | Active | |
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED | Director | 2009-05-20 | CURRENT | 1961-01-16 | Active | |
DUTTON-FORSHAW LIMITED | Director | 2009-05-20 | CURRENT | 1924-07-02 | Active | |
LOOKERS SECRETARIES LIMITED | Director | 2009-05-20 | CURRENT | 1982-04-07 | Active | |
PLATTS HARRIS LIMITED | Director | 2009-05-20 | CURRENT | 1983-05-25 | Active | |
LOOKERS MOTOR GROUP LIMITED | Director | 2009-05-20 | CURRENT | 1916-03-30 | Active | |
LOOKERS DIRECTORS LIMITED | Director | 2009-05-20 | CURRENT | 1934-05-26 | Active | |
LOOKERS LIMITED | Director | 2009-05-19 | CURRENT | 1910-09-26 | Active | |
VIKINGS CANTERBURY LIMITED | Director | 2015-05-29 | CURRENT | 1983-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS RABAN | ||
DIRECTOR APPOINTED MR MARTIN PAUL REAY | ||
Termination of appointment of Philip John Kenny on 2023-10-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
CESSATION OF LOOKERS MOTOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Dutton-Forshaw Motor Company Limited as a person with significant control on 2018-07-04 | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
PSC07 | CESSATION OF LOOKERS MOTOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Dutton-Forshaw Motor Company Limited as a person with significant control on 2018-07-04 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY | |
AA01 | Previous accounting period extended from 03/07/20 TO 31/12/20 | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2020-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/19 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/21 | |
AP01 | DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Glenda Macgeekie on 2019-12-20 | |
AP03 | Appointment of Mr Philip John Kenny as company secretary on 2019-12-20 | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2019-12-06 | |
AA | 03/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN | |
AA01 | Current accounting period shortened from 31/12/18 TO 03/07/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER ROBINSON-WYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MURRAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON | |
AP03 | Appointment of Ms Glenda Macgeekie as company secretary on 2018-07-04 | |
TM02 | Termination of appointment of Warden Secretarial Limited on 2018-07-04 | |
PSC02 | Notification of Lookers Motor Group Limited as a person with significant control on 2018-07-04 | |
PSC07 | CESSATION OF SAMANTHA MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 132 Connaught Avenue Frinton on Sea Essex CO13 9AD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF WARDEN SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 47500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 47500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Samantha Murray on 2016-07-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 47500 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 47500 | |
AR01 | 29/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 47500 | |
AR01 | 29/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MURRAY / 01/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MURRAY / 10/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MURRAY / 29/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARDEN SECRETARIAL LIMITED / 29/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS | |
SRES04 | £ NC 7500/50000 31/07/ | |
88(2)R | AD 31/07/97--------- £ SI 40000@1=40000 £ IC 7500/47500 | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON VEHICLE STOCKS | Outstanding | FCE BANK PLC | |
DEBENTURE | Outstanding | FCE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE ON VEHICLE STOCKS | Satisfied | THE FIRST PERSONAL BANK PLC | |
DEBENTURE DEED | Satisfied | POLLENDINE MOTORS LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 106,825 |
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Creditors Due Within One Year | 2011-12-31 | £ 145,718 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,915 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,859 |
Creditors and other liabilities
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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 POLLENDINE MOTORS (FRINTON) LIMITED
Called Up Share Capital | 2012-12-31 | £ 47,500 |
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Called Up Share Capital | 2011-12-31 | £ 47,500 |
Cash Bank In Hand | 2012-12-31 | £ 153,247 |
Cash Bank In Hand | 2011-12-31 | £ 163,371 |
Current Assets | 2012-12-31 | £ 490,575 |
Current Assets | 2011-12-31 | £ 392,610 |
Debtors | 2012-12-31 | £ 84,607 |
Debtors | 2011-12-31 | £ 35,391 |
Shareholder Funds | 2012-12-31 | £ 411,333 |
Shareholder Funds | 2011-12-31 | £ 270,371 |
Stocks Inventory | 2012-12-31 | £ 252,721 |
Stocks Inventory | 2011-12-31 | £ 193,848 |
Tangible Fixed Assets | 2012-12-31 | £ 31,498 |
Tangible Fixed Assets | 2011-12-31 | £ 27,338 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POLLENDINE MOTORS (FRINTON) LIMITED are:
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