Active
Company Information for COLEBROOK & BURGESS HOLDINGS LIMITED
LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
|
Company Registration Number
04366399
Private Limited Company
Active |
Company Name | |
---|---|
COLEBROOK & BURGESS HOLDINGS LIMITED | |
Legal Registered Office | |
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS Other companies in NE4 | |
Company Number | 04366399 | |
---|---|---|
Company ID Number | 04366399 | |
Date formed | 2002-02-04 | |
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 | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:16:48 |
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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 |
---|---|---|---|
GERARD THOMAS MURRAY |
Company Secretary | ||
DAVID ROBERT COLLINS |
Director | ||
GERARD THOMAS MURRAY |
Director | ||
JOHN SQUIRES |
Director | ||
MARK SQUIRES |
Director | ||
NIGEL JOHN MCMINN |
Director | ||
IAN GEORGE DUNN |
Company Secretary | ||
JOHN DAVID HUTTON |
Company Secretary | ||
JOHN DAVID HUTTON |
Director | ||
ANDREW PHILIP MAIDWELL |
Director | ||
ANTHONY JOHN STEPHENSON |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLENDINE MOTORS (FRINTON) LIMITED | Director | 2018-07-04 | CURRENT | 1988-08-11 | 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 | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
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 | |
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 | |
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 | |
POLLENDINE MOTORS (FRINTON) LIMITED | Director | 2018-07-04 | CURRENT | 1988-08-11 | 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 | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
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 | |
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 | |
PICKING (LIVERPOOL) LIMITED | Director | 2015-12-01 | CURRENT | 1989-09-19 | Active | |
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 | |
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 | |
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 | |
ASTON GREEN LIMITED | Director | 2014-03-10 | CURRENT | 1993-09-22 | Active | |
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 | |
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 | |
PLP MOTORS LIMITED | Director | 2011-11-28 | CURRENT | 1990-06-14 | Active | |
LOOKERS GB & E LIMITED | Director | 2011-11-28 | CURRENT | 1901-10-04 | 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 | |
LOOKERS DIRECTORS LIMITED | Director | 2009-05-20 | CURRENT | 1934-05-26 | Active | |
LOOKERS MOTOR GROUP LIMITED | Director | 2009-05-20 | CURRENT | 1916-03-30 | 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 LIMITED | Director | 2009-05-19 | CURRENT | 1910-09-26 | 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 | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
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 | |
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 | |
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 | |
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 | |
ASTON GREEN LIMITED | Director | 2014-03-10 | CURRENT | 1993-09-22 | Active | |
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 | |
LOOKERS COLBORNE LIMITED | Director | 2014-03-10 | CURRENT | 2001-03-05 | Active | |
TAGGARTS MOTOR GROUP LTD. | Director | 2013-08-19 | CURRENT | 1919-12-31 | Active | |
CHARLES HURST CORPORATION LIMITED - THE | Director | 2013-08-19 | CURRENT | 1979-05-10 | Active | |
DUTTON-FORSHAW HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 1997-10-28 | Active | |
GET MOTORING UK LIMITED | Director | 2013-08-19 | CURRENT | 2005-04-04 | Active | |
THE DUTTON - FORSHAW GROUP LIMITED | Director | 2013-08-19 | CURRENT | 1997-10-28 | Active | |
SHIELDS AUTOMOTIVE LIMITED | Director | 2013-08-19 | CURRENT | 1993-08-25 | Active | |
LOMOND MOTORS LIMITED | Director | 2013-08-19 | CURRENT | 1998-04-06 | Active | |
LOMOND MOTORS (EAST) LIMITED | Director | 2013-08-19 | CURRENT | 2006-06-22 | Active | |
LOMOND TPS LIMITED | Director | 2013-08-19 | CURRENT | 2007-03-23 | Active | |
LOOKERS GB & E LIMITED | Director | 2013-08-19 | CURRENT | 1901-10-04 | Active | |
LOOKERS LIMITED | Director | 2013-08-19 | CURRENT | 1910-09-26 | Active | |
LOOKERS MOTOR HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 1958-03-24 | Active | |
LOOKERS SOUTHERN LIMITED | Director | 2013-08-19 | CURRENT | 1994-12-13 | Active | |
LOOKERS LEASING LIMITED | Director | 2013-08-19 | CURRENT | 2005-12-14 | Active | |
CHARLES HURST LIMITED | Director | 2013-08-19 | CURRENT | 1961-03-24 | Active | |
FLEET FINANCIAL LIMITED | Director | 2013-08-19 | CURRENT | 1996-01-23 | Active | |
CHARLES HURST HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 1911-06-08 | Active | |
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED | Director | 2013-08-19 | CURRENT | 1961-01-16 | Active | |
MB SOUTH LIMITED | Director | 2013-08-19 | CURRENT | 1973-02-20 | Active | |
LOOKERS MOTOR GROUP LIMITED | Director | 2013-08-19 | CURRENT | 1916-03-30 | Active | |
PLATTS HARRIS LIMITED | Director | 2013-08-19 | CURRENT | 1983-05-25 | Active | |
BOLLING INVESTMENTS LIMITED | Director | 2013-08-19 | CURRENT | 1908-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043663990003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043663990004 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD | ||
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 04/02/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
AAMD | Amended full accounts made up to 2021-12-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2020-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043663990004 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER | |
AP03 | Appointment of Mr Philip John Kenny as company secretary on 2019-12-20 | |
TM02 | Termination of appointment of Glenda Macgeekie on 2019-12-20 | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
PSC05 | Change of details for Addison Motors Limited as a person with significant control on 2017-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester M32 0QH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 32275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 32275 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/11/15 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043663990003 | |
AP03 | Appointment of Glenda Macgeekie as company secretary on 2015-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN | |
TM02 | Termination of appointment of Gerard Thomas Murray on 2015-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 32275 | |
AR01 | 04/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 32275 | |
AR01 | 04/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MCMINN / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINS / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DUNN | |
AP03 | SECRETARY APPOINTED MR GERARD THOMAS MURRAY | |
AP01 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN GEORGE DUNN | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT COLLINS | |
AP01 | DIRECTOR APPOINTED MR JOHN SQUIRES | |
AP01 | DIRECTOR APPOINTED MR MARK SQUIRES | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN MCMINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM COLEBROOK HOUSE FIRST AVENUE TYNE TUNNEL ESTATE NORTH SHIELDS TYNE & WEAR NE29 7UZ | |
RES01 | ADOPT ARTICLES 08/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 32275 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MAIDWELL / 10/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM COLEBROOK HOUSE FIRST AVENUE TYNE TUNNEL ESTATE NORTH SHIELDS TYNE & WEAR NE297SU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIDWELL / 06/02/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIDWELL / 01/02/2008 | |
88(2)R | AD 28/12/07-28/12/07 £ SI 435@1=435 £ IC 31740/32175 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
123 | £ NC 427680/428275 15/12/06 | |
88(2)R | AD 27/12/06--------- £ SI 1305@1=1305 £ IC 30435/31740 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
MISC | FORM 122 REDEEMING 385,000 SHARE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 15/06/04--------- £ SI 435@1=435 £ IC 415000/415435 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SANDCO 739 LIMITED CERTIFICATE ISSUED ON 06/01/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: COLEBROOK HOUSE FIRST AVENUE TYNE TUNNEL ESTATE NORTH SHIELDS TYNE & WEAR NE29 7SU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/07/03 | |
RES13 | RE SHARE OPTION AGREEME 31/07/03 | |
RES04 | £ NC 416580/427680 31/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 COLEBROOK & BURGESS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLEBROOK & BURGESS HOLDINGS LIMITED are:
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