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Home > England & Wales Companies > COLBORNES TRADE PARTS LIMITED
Company Information for

COLBORNES TRADE PARTS LIMITED

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
Company Registration Number
05902687
Private Limited Company
Active

Company Overview

About Colbornes Trade Parts Ltd
COLBORNES TRADE PARTS LIMITED was founded on 2006-08-10 and has its registered office in Altrincham. The organisation's status is listed as "Active". Colbornes Trade Parts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COLBORNES TRADE PARTS LIMITED
 
Legal Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
WEST TIMPERLEY
ALTRINCHAM
WA14 5XS
Other companies in M32
 
Previous Names
HOWPER 590 LIMITED07/11/2006
Filing Information
Company Number 05902687
Company ID Number 05902687
Date formed 2006-08-10
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 10/08/2015
Return next due 07/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 16:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLBORNES TRADE PARTS LIMITED
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Company Officers of COLBORNES TRADE PARTS LIMITED

Current Directors
Officer Role Date Appointed
GLENDA MACGEEKIE
Company Secretary 2014-04-30
ANDREW CAMPBELL BRUCE
Director 2014-03-10
ROBIN ANTHONY GREGSON
Director 2014-03-10
NIGEL JOHN MCMINN
Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GUY PHILLIP ROWSON
Company Secretary 2006-12-01 2014-03-10
NICHOLAS HINALLAS
Director 2006-12-01 2014-03-10
RICHARD LUIS NEULAENDER
Director 2006-12-01 2014-03-10
GUY PHILLIP ROWSON
Director 2006-12-01 2014-03-10
JOHN CHRISTOPHER WALSH
Director 2006-12-01 2014-03-10
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 2006-08-10 2006-12-01
HP DIRECTORS LIMITED
Nominated Director 2006-08-10 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL BRUCE BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ANDREW CAMPBELL BRUCE RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ANDREW CAMPBELL BRUCE KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ANDREW CAMPBELL BRUCE LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ANDREW CAMPBELL BRUCE LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ANDREW CAMPBELL BRUCE ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
ANDREW CAMPBELL BRUCE COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ANDREW CAMPBELL BRUCE LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ANDREW CAMPBELL BRUCE CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ANDREW CAMPBELL BRUCE KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ANDREW CAMPBELL BRUCE CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ANDREW CAMPBELL BRUCE LOOKERS BIRMINGHAM LIMITED Director 2013-09-02 CURRENT 1997-05-30 Active
ANDREW CAMPBELL BRUCE CHARLES HURST MOTORS LTD Director 2013-09-02 CURRENT 1991-02-07 Active
ANDREW CAMPBELL BRUCE LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ANDREW CAMPBELL BRUCE LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ANDREW CAMPBELL BRUCE LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ANDREW CAMPBELL BRUCE LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ANDREW CAMPBELL BRUCE GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ANDREW CAMPBELL BRUCE VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ANDREW CAMPBELL BRUCE TAGGARTS MOTOR GROUP LTD. Director 2009-05-22 CURRENT 1919-12-31 Active
ANDREW CAMPBELL BRUCE CHARLES HURST CORPORATION LIMITED - THE Director 2009-05-22 CURRENT 1979-05-10 Active
ANDREW CAMPBELL BRUCE DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-05-22 CURRENT 1959-12-08 Active
ANDREW CAMPBELL BRUCE DUTTON-FORSHAW HOLDINGS LIMITED Director 2009-05-22 CURRENT 1997-10-28 Active
ANDREW CAMPBELL BRUCE GOLF & TURF MACHINERY LIMITED Director 2009-05-22 CURRENT 2006-12-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2009-05-22 CURRENT 2006-12-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BRAMALL & JONES VW LTD Director 2009-05-22 CURRENT 2008-02-26 Active
ANDREW CAMPBELL BRUCE LOOKERS JV LIMITED Director 2009-05-22 CURRENT 2009-04-27 Active
ANDREW CAMPBELL BRUCE THE DUTTON - FORSHAW GROUP LIMITED Director 2009-05-22 CURRENT 1997-10-28 Active
ANDREW CAMPBELL BRUCE ROADSHOW LIMITED Director 2009-05-22 CURRENT 1998-06-16 Active
ANDREW CAMPBELL BRUCE ULSTER GARAGES LIMITED Director 2009-05-22 CURRENT 1960-04-29 Active
ANDREW CAMPBELL BRUCE THOMPSON-REID (TRACTORS) LIMITED Director 2009-05-22 CURRENT 1953-09-21 Active
ANDREW CAMPBELL BRUCE TOWN & COUNTRY FUELS LIMITED Director 2009-05-22 CURRENT 1973-02-19 Active
ANDREW CAMPBELL BRUCE SAVILLES AUTO VILLAGE LIMITED Director 2009-05-22 CURRENT 1989-09-05 Active
ANDREW CAMPBELL BRUCE CHARLES HURST JV LIMITED Director 2009-05-22 CURRENT 2008-12-16 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.10) LTD. Director 2009-05-22 CURRENT 1971-05-18 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.9) LTD. Director 2009-05-22 CURRENT 1973-11-16 Active
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2009-05-22 CURRENT 2006-12-06 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE PICKING (LIVERPOOL) LIMITED Director 2009-05-22 CURRENT 1989-09-19 Active
ANDREW CAMPBELL BRUCE PLP MOTORS LIMITED Director 2009-05-22 CURRENT 1990-06-14 Active
ANDREW CAMPBELL BRUCE LOOKERS OF BARNSLEY LIMITED Director 2009-05-22 CURRENT 1962-12-11 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BURTON TRADE CENTRE LIMITED Director 2009-05-22 CURRENT 1959-03-19 Active
ANDREW CAMPBELL BRUCE LOOKERS OF DEWSBURY LIMITED Director 2009-05-22 CURRENT 1962-12-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF NORTHWICH LIMITED Director 2009-05-22 CURRENT 1938-09-22 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS GB & E LIMITED Director 2009-05-22 CURRENT 1901-10-04 Active
ANDREW CAMPBELL BRUCE LOOKERS OF ROCHDALE LIMITED Director 2009-05-22 CURRENT 1920-02-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS THORNTON ENGINEERING LIMITED Director 2009-05-22 CURRENT 1931-09-26 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE COX & CO. (LOOKERS) LIMITED Director 2009-05-22 CURRENT 1935-01-25 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF COLWYN BAY LIMITED Director 2009-05-22 CURRENT 1936-06-02 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF MANCHESTER LIMITED Director 2009-05-22 CURRENT 1940-03-28 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTOR HOLDINGS LIMITED Director 2009-05-22 CURRENT 1958-03-24 Active
ANDREW CAMPBELL BRUCE LOOKERS NORWICH LIMITED Director 2009-05-22 CURRENT 1961-11-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE MARTINS (MIDDLESBROUGH) LIMITED Director 2009-05-22 CURRENT 1963-04-29 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF BURTON LIMITED Director 2009-05-22 CURRENT 1967-11-29 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOK 4 CAR DEALS LIMITED Director 2009-05-22 CURRENT 1973-01-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTOR MARKET LIMITED Director 2009-05-22 CURRENT 1996-09-20 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS LEASING LIMITED Director 2009-05-22 CURRENT 2005-12-14 Active
ANDREW CAMPBELL BRUCE MOTOR TRADE CENTRES (UK) LIMITED Director 2009-05-22 CURRENT 2006-07-04 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HURSTCO LIMITED Director 2009-05-22 CURRENT 1963-04-25 Active
ANDREW CAMPBELL BRUCE ADELAIDE FINANCE LIMITED Director 2009-05-22 CURRENT 1973-12-21 Active
ANDREW CAMPBELL BRUCE GUTHRIE & ANDERSON LIMITED Director 2009-05-22 CURRENT 1975-07-10 Active
ANDREW CAMPBELL BRUCE BAIRDS CARS LIMITED Director 2009-05-22 CURRENT 1978-06-02 Active
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (NI) LTD Director 2009-05-22 CURRENT 2006-12-13 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE CHARLES HURST HOLDINGS LIMITED Director 2009-05-22 CURRENT 1911-06-08 Active
ANDREW CAMPBELL BRUCE BALMORAL MOTORS LTD Director 2009-05-22 CURRENT 1911-03-09 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.3) LTD. Director 2009-05-22 CURRENT 1941-12-25 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.5) LTD. Director 2009-05-22 CURRENT 1945-07-17 Active
ANDREW CAMPBELL BRUCE HURST FUELS (CALEDONIA) LIMITED Director 2009-05-22 CURRENT 1954-03-26 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.8) LTD. Director 2009-05-22 CURRENT 1961-01-18 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.4) LTD. Director 2009-05-22 CURRENT 1962-12-28 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.7) LTD. Director 2009-05-22 CURRENT 1964-06-23 Active
ANDREW CAMPBELL BRUCE ARRAN OILS LIMITED Director 2009-05-22 CURRENT 1972-03-23 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.1) LTD. Director 2009-05-22 CURRENT 1969-05-30 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HURST ENERGY SERVICES LIMITED Director 2009-05-22 CURRENT 1971-01-19 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.2) LTD. Director 2009-05-22 CURRENT 1972-06-26 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BALLCOP (NO.11) LTD. Director 2009-05-22 CURRENT 1975-07-02 Active
ANDREW CAMPBELL BRUCE TRUC-BODIES LIMITED Director 2009-05-22 CURRENT 1964-06-08 Active
ANDREW CAMPBELL BRUCE LOOKERS OF BRADFORD LIMITED Director 2009-05-22 CURRENT 1957-01-28 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTORS LIMITED Director 2009-05-22 CURRENT 1957-11-22 Active
ANDREW CAMPBELL BRUCE LOOKERS SOUTH EAST LIMITED Director 2009-05-22 CURRENT 1967-06-19 Active
ANDREW CAMPBELL BRUCE LOOKERS NORTH WEST LIMITED Director 2009-05-22 CURRENT 1988-06-20 Active
ANDREW CAMPBELL BRUCE THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2009-05-22 CURRENT 1961-01-16 Active
ANDREW CAMPBELL BRUCE MB SOUTH LIMITED Director 2009-05-22 CURRENT 1973-02-20 Active
ANDREW CAMPBELL BRUCE LOOKERS DIRECTORS LIMITED Director 2009-05-22 CURRENT 1934-05-26 Active
ANDREW CAMPBELL BRUCE LOOKERS OF MACCLESFIELD LIMITED Director 2009-05-22 CURRENT 1926-10-06 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS BEDALE GARAGE LIMITED Director 2009-05-22 CURRENT 1929-03-13 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS (J & S LEAVER) LIMITED Director 2009-05-22 CURRENT 1922-10-16 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS (ST.HELENS) LIMITED Director 2009-05-22 CURRENT 1937-04-22 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HOWDENS OF HARROGATE LIMITED Director 2009-05-22 CURRENT 1917-03-08 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE JACKSON & EDWARDS LIMITED Director 2009-05-22 CURRENT 1962-04-18 Active
ANDREW CAMPBELL BRUCE LOOK 4 CAR CREDIT LIMITED Director 2009-05-22 CURRENT 1970-10-30 Active
ANDREW CAMPBELL BRUCE DUTTON-FORSHAW LIMITED Director 2009-05-22 CURRENT 1924-07-02 Active
ANDREW CAMPBELL BRUCE LOOKERS SECRETARIES LIMITED Director 2009-05-22 CURRENT 1982-04-07 Active
ANDREW CAMPBELL BRUCE PLATTS HARRIS LIMITED Director 2009-05-22 CURRENT 1983-05-25 Active
ANDREW CAMPBELL BRUCE BRISTOL TRADE CENTRE LIMITED Director 2009-05-22 CURRENT 1941-05-12 Active
ANDREW CAMPBELL BRUCE BOLLING INVESTMENTS LIMITED Director 2009-05-22 CURRENT 1908-12-12 Active
ANDREW CAMPBELL BRUCE LOOKERS MOTOR GROUP LIMITED Director 2004-05-11 CURRENT 1916-03-30 Active
ANDREW CAMPBELL BRUCE LOOKERS SOUTHERN LIMITED Director 2003-09-26 CURRENT 1994-12-13 Active
ANDREW CAMPBELL BRUCE J.N. HOLDINGS LIMITED Director 2003-01-31 CURRENT 1989-06-01 Active
ANDREW CAMPBELL BRUCE LOOKERS LIMITED Director 2002-05-09 CURRENT 1910-09-26 Active
ANDREW CAMPBELL BRUCE CHARLES HURST LIMITED Director 2001-01-11 CURRENT 1961-03-24 Active
ROBIN ANTHONY GREGSON POLLENDINE MOTORS (FRINTON) LIMITED Director 2018-07-04 CURRENT 1988-08-11 Active
ROBIN ANTHONY GREGSON DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
ROBIN ANTHONY GREGSON METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
ROBIN ANTHONY GREGSON BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ROBIN ANTHONY GREGSON RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ROBIN ANTHONY GREGSON KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ROBIN ANTHONY GREGSON ROADSHOW LIMITED Director 2016-05-01 CURRENT 1998-06-16 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2015-12-01 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON SAVILLES AUTO VILLAGE LIMITED Director 2015-12-01 CURRENT 1989-09-05 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2015-12-01 CURRENT 2006-12-06 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON PICKING (LIVERPOOL) LIMITED Director 2015-12-01 CURRENT 1989-09-19 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR DEALS LIMITED Director 2015-12-01 CURRENT 1973-01-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTOR MARKET LIMITED Director 2015-12-01 CURRENT 1996-09-20 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MOTOR TRADE CENTRES (UK) LIMITED Director 2015-12-01 CURRENT 2006-07-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (NI) LTD Director 2015-12-01 CURRENT 2006-12-13 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTORS LIMITED Director 2015-12-01 CURRENT 1957-11-22 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTH EAST LIMITED Director 2015-12-01 CURRENT 1967-06-19 Active
ROBIN ANTHONY GREGSON JACKSON & EDWARDS LIMITED Director 2015-12-01 CURRENT 1962-04-18 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR CREDIT LIMITED Director 2015-12-01 CURRENT 1970-10-30 Active
ROBIN ANTHONY GREGSON ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
ROBIN ANTHONY GREGSON ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
ROBIN ANTHONY GREGSON HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
ROBIN ANTHONY GREGSON J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
ROBIN ANTHONY GREGSON J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
ROBIN ANTHONY GREGSON ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
ROBIN ANTHONY GREGSON BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
ROBIN ANTHONY GREGSON COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ROBIN ANTHONY GREGSON LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ROBIN ANTHONY GREGSON KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ROBIN ANTHONY GREGSON SHIELDS AUTOMOTIVE LIMITED Director 2013-05-16 CURRENT 1993-08-25 Active
ROBIN ANTHONY GREGSON LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON INVERCLYDE SALES & SERVICE LIMITED Director 2013-05-16 CURRENT 1990-11-15 Active
ROBIN ANTHONY GREGSON CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ROBIN ANTHONY GREGSON LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ROBIN ANTHONY GREGSON FLEET FINANCIAL LIMITED Director 2012-06-07 CURRENT 1996-01-23 Active
ROBIN ANTHONY GREGSON BRAMALL & JONES VW LTD Director 2011-11-28 CURRENT 2008-02-26 Active
ROBIN ANTHONY GREGSON PLP MOTORS LIMITED Director 2011-11-28 CURRENT 1990-06-14 Active
ROBIN ANTHONY GREGSON LOOKERS GB & E LIMITED Director 2011-11-28 CURRENT 1901-10-04 Active
ROBIN ANTHONY GREGSON GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ROBIN ANTHONY GREGSON VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ROBIN ANTHONY GREGSON J.N. HOLDINGS LIMITED Director 2010-01-31 CURRENT 1989-06-01 Active
ROBIN ANTHONY GREGSON TAGGARTS MOTOR GROUP LTD. Director 2009-12-31 CURRENT 1919-12-31 Active
ROBIN ANTHONY GREGSON DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-12-31 CURRENT 1959-12-08 Active
ROBIN ANTHONY GREGSON GOLF & TURF MACHINERY LIMITED Director 2009-12-31 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS JV LIMITED Director 2009-12-31 CURRENT 2009-04-27 Active
ROBIN ANTHONY GREGSON ULSTER GARAGES LIMITED Director 2009-12-31 CURRENT 1960-04-29 Active
ROBIN ANTHONY GREGSON THOMPSON-REID (TRACTORS) LIMITED Director 2009-12-31 CURRENT 1953-09-21 Active
ROBIN ANTHONY GREGSON TOWN & COUNTRY FUELS LIMITED Director 2009-12-31 CURRENT 1973-02-19 Active
ROBIN ANTHONY GREGSON CHARLES HURST JV LIMITED Director 2009-12-31 CURRENT 2008-12-16 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.10) LTD. Director 2009-12-31 CURRENT 1971-05-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.9) LTD. Director 2009-12-31 CURRENT 1973-11-16 Active
ROBIN ANTHONY GREGSON BURTON TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1959-03-19 Active
ROBIN ANTHONY GREGSON LOOKERS BIRMINGHAM LIMITED Director 2009-12-31 CURRENT 1997-05-30 Active
ROBIN ANTHONY GREGSON HURSTCO LIMITED Director 2009-12-31 CURRENT 1963-04-25 Active
ROBIN ANTHONY GREGSON ADELAIDE FINANCE LIMITED Director 2009-12-31 CURRENT 1973-12-21 Active
ROBIN ANTHONY GREGSON GUTHRIE & ANDERSON LIMITED Director 2009-12-31 CURRENT 1975-07-10 Active
ROBIN ANTHONY GREGSON BAIRDS CARS LIMITED Director 2009-12-31 CURRENT 1978-06-02 Active
ROBIN ANTHONY GREGSON CHARLES HURST MOTORS LTD Director 2009-12-31 CURRENT 1991-02-07 Active
ROBIN ANTHONY GREGSON BALMORAL MOTORS LTD Director 2009-12-31 CURRENT 1911-03-09 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.3) LTD. Director 2009-12-31 CURRENT 1941-12-25 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.5) LTD. Director 2009-12-31 CURRENT 1945-07-17 Active
ROBIN ANTHONY GREGSON HURST FUELS (CALEDONIA) LIMITED Director 2009-12-31 CURRENT 1954-03-26 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.8) LTD. Director 2009-12-31 CURRENT 1961-01-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.4) LTD. Director 2009-12-31 CURRENT 1962-12-28 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.7) LTD. Director 2009-12-31 CURRENT 1964-06-23 Active
ROBIN ANTHONY GREGSON ARRAN OILS LIMITED Director 2009-12-31 CURRENT 1972-03-23 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.1) LTD. Director 2009-12-31 CURRENT 1969-05-30 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON HURST ENERGY SERVICES LIMITED Director 2009-12-31 CURRENT 1971-01-19 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.2) LTD. Director 2009-12-31 CURRENT 1972-06-26 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON BALLCOP (NO.11) LTD. Director 2009-12-31 CURRENT 1975-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS NORTH WEST LIMITED Director 2009-12-31 CURRENT 1988-06-20 Active
ROBIN ANTHONY GREGSON CASTLE BROMWICH MOTORS LIMITED Director 2009-12-31 CURRENT 1965-10-05 Active
ROBIN ANTHONY GREGSON BRISTOL TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1941-05-12 Active
ROBIN ANTHONY GREGSON MARTINS (SUNDERLAND) LIMITED Director 2009-10-07 CURRENT 1919-06-19 Active
ROBIN ANTHONY GREGSON MARTINS-WELLINGTON LIMITED Director 2009-10-07 CURRENT 1935-08-31 Active
ROBIN ANTHONY GREGSON MARTINS (BURNLEY) LIMITED Director 2009-10-07 CURRENT 1955-02-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MARTINS(STOCKTON)LIMITED Director 2009-10-07 CURRENT 1963-04-29 Active
ROBIN ANTHONY GREGSON BILLINGHAM MOTORS LIMITED Director 2009-10-07 CURRENT 1954-11-29 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTHERN LIMITED Director 2009-08-07 CURRENT 1994-12-13 Active
ROBIN ANTHONY GREGSON LOOKERS LEASING LIMITED Director 2009-06-16 CURRENT 2005-12-14 Active
ROBIN ANTHONY GREGSON MB SOUTH LIMITED Director 2009-06-09 CURRENT 1973-02-20 Active
ROBIN ANTHONY GREGSON 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 LOOKERS DIRECTORS LIMITED Director 2009-05-20 CURRENT 1934-05-26 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR GROUP LIMITED Director 2009-05-20 CURRENT 1916-03-30 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW LIMITED Director 2009-05-20 CURRENT 1924-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS SECRETARIES LIMITED Director 2009-05-20 CURRENT 1982-04-07 Active
ROBIN ANTHONY GREGSON PLATTS HARRIS LIMITED Director 2009-05-20 CURRENT 1983-05-25 Active
ROBIN ANTHONY GREGSON LOOKERS LIMITED Director 2009-05-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
NIGEL JOHN MCMINN WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
NIGEL JOHN MCMINN METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
NIGEL JOHN MCMINN BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
NIGEL JOHN MCMINN RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
NIGEL JOHN MCMINN KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
NIGEL JOHN MCMINN ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
NIGEL JOHN MCMINN ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
NIGEL JOHN MCMINN HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
NIGEL JOHN MCMINN J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
NIGEL JOHN MCMINN J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
NIGEL JOHN MCMINN ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
NIGEL JOHN MCMINN BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
NIGEL JOHN MCMINN COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
NIGEL JOHN MCMINN LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
NIGEL JOHN MCMINN TAGGARTS MOTOR GROUP LTD. Director 2013-08-19 CURRENT 1919-12-31 Active
NIGEL JOHN MCMINN CHARLES HURST CORPORATION LIMITED - THE Director 2013-08-19 CURRENT 1979-05-10 Active
NIGEL JOHN MCMINN DUTTON-FORSHAW HOLDINGS LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN GET MOTORING UK LIMITED Director 2013-08-19 CURRENT 2005-04-04 Active
NIGEL JOHN MCMINN THE DUTTON - FORSHAW GROUP LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN SHIELDS AUTOMOTIVE LIMITED Director 2013-08-19 CURRENT 1993-08-25 Active
NIGEL JOHN MCMINN LOMOND MOTORS LIMITED Director 2013-08-19 CURRENT 1998-04-06 Active
NIGEL JOHN MCMINN LOMOND MOTORS (EAST) LIMITED Director 2013-08-19 CURRENT 2006-06-22 Active
NIGEL JOHN MCMINN LOMOND TPS LIMITED Director 2013-08-19 CURRENT 2007-03-23 Active
NIGEL JOHN MCMINN LOOKERS GB & E LIMITED Director 2013-08-19 CURRENT 1901-10-04 Active
NIGEL JOHN MCMINN LOOKERS LIMITED Director 2013-08-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN LOOKERS MOTOR HOLDINGS LIMITED Director 2013-08-19 CURRENT 1958-03-24 Active
NIGEL JOHN MCMINN LOOKERS SOUTHERN LIMITED Director 2013-08-19 CURRENT 1994-12-13 Active
NIGEL JOHN MCMINN LOOKERS LEASING LIMITED Director 2013-08-19 CURRENT 2005-12-14 Active
NIGEL JOHN MCMINN CHARLES HURST LIMITED Director 2013-08-19 CURRENT 1961-03-24 Active
NIGEL JOHN MCMINN FLEET FINANCIAL LIMITED Director 2013-08-19 CURRENT 1996-01-23 Active
NIGEL JOHN MCMINN CHARLES HURST HOLDINGS LIMITED Director 2013-08-19 CURRENT 1911-06-08 Active
NIGEL JOHN MCMINN THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2013-08-19 CURRENT 1961-01-16 Active
NIGEL JOHN MCMINN MB SOUTH LIMITED Director 2013-08-19 CURRENT 1973-02-20 Active
NIGEL JOHN MCMINN LOOKERS MOTOR GROUP LIMITED Director 2013-08-19 CURRENT 1916-03-30 Active
NIGEL JOHN MCMINN PLATTS HARRIS LIMITED Director 2013-08-19 CURRENT 1983-05-25 Active
NIGEL JOHN MCMINN BOLLING INVESTMENTS LIMITED Director 2013-08-19 CURRENT 1908-12-12 Active

More director information

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

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE
2023-10-20APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD
2023-10-19Termination of appointment of Philip John Kenny on 2023-10-11
2023-08-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-23AP01DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY
2021-05-25CH01Director's details changed for Mr Mark Douglas Raban on 2020-02-05
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-07CC04Statement of company's objects
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-17AP01DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE
2020-02-14AP01DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
2020-01-14AP03Appointment of Mr Philip John Kenny as company secretary on 2019-12-20
2020-01-14TM02Termination of appointment of Glenda Macgeekie on 2019-12-20
2019-12-17CH01Director's details changed for Mr Mark Douglas Raban on 2019-12-06
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12AP01DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-08Annotation
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-23PSC02Notification of Lookers Motor Group Limited as a person with significant control on 2018-04-01
2018-08-23PSC07CESSATION OF LOOKERS COLBORNE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20PSC05Change of details for Lookers Colborne 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
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 059026870003
2016-02-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 059026870003
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-11-25CC04Statement of company's objects
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059026870003
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 30/12/13
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-13AP03SECRETARY APPOINTED GLENDA MACGEEKIE
2014-04-01AP01DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 17 MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1SD UNITED KINGDOM
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY GUY ROWSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROWSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HINALLAS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2014-04-01AP01DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEULAENDER
2014-04-01AP01DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON
2013-08-16AR0110/08/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-08-23AR0110/08/12 FULL LIST
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 74-76 MAYBURY ROAD WOKING GUILDFORD SURREY GU21 5JD
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/12/11
2011-08-22AR0110/08/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 30/12/10
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WALSH / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROWSON / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUIS NEULAENDER / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HINALLAS / 08/10/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GUY ROWSON / 08/10/2010
2010-08-12AR0110/08/10 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 30/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-28363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2006-12-12225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/12/07
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED
2006-11-07CERTNMCOMPANY NAME CHANGED HOWPER 590 LIMITED CERTIFICATE ISSUED ON 07/11/06
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 COLBORNES TRADE PARTS 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 COLBORNES TRADE PARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)
LEGAL CHARGE 2007-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-30

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 COLBORNES TRADE PARTS LIMITED

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

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as COLBORNES TRADE PARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLBORNES TRADE PARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLBORNES TRADE PARTS 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 COLBORNES TRADE PARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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