Active
Company Information for PICKING (LIVERPOOL) LIMITED
LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
|
Company Registration Number
02423963
Private Limited Company
Active |
Company Name | |
---|---|
PICKING (LIVERPOOL) LIMITED | |
Legal Registered Office | |
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS Other companies in M32 | |
Company Number | 02423963 | |
---|---|---|
Company ID Number | 02423963 | |
Date formed | 1989-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:10:13 |
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Officer | Role | Date Appointed |
---|---|---|
LOOKERS SECRETARIES LIMITED |
||
ANDREW CAMPBELL BRUCE |
||
ROBIN ANTHONY GREGSON |
||
LOOKERS DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONES |
Director | ||
HENRY KENNETH SURGENOR |
Director | ||
DAVID JOHN BLAKEMAN |
Company Secretary | ||
FREDERICK SYDNEY MAGUIRE |
Director | ||
BRIAN SCHUMACKER |
Director | ||
BRIAN SCHUMACKER |
Director | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
MOTORS SECRETARIES LIMITED |
Director | ||
ROBERT MICHAEL PICKING |
Director | ||
PETER WILLIAM GLADWIN |
Director | ||
JEREMY CHRISTOPHER HICKS |
Director | ||
JOHN HARVEY |
Director | ||
DEAN MICHAEL BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOOKERS PROPERTY (NI) LTD | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
LOOKERS PROPERTY (WAREHOUSE) LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOOKERS PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
CASTLE BROMWICH MOTORS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1965-10-05 | Active | |
MOTOR TRADE CENTRES (UK) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
LOOKERS OF BARNSLEY LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1962-12-11 | Active - Proposal to Strike off | |
LOOKERS OF COLWYN BAY LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1936-06-02 | Active - Proposal to Strike off | |
LOOKERS NORWICH LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1961-11-10 | Active - Proposal to Strike off | |
LOOKERS OF BRADFORD LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1957-01-28 | Active - Proposal to Strike off | |
LOOKERS (J & S LEAVER) LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1922-10-16 | Active - Proposal to Strike off | |
LOOKERS (ST.HELENS) LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1937-04-22 | Active - Proposal to Strike off | |
LOOKERS OF ROCHDALE LIMITED | Company Secretary | 2005-10-25 | CURRENT | 1920-02-07 | Active - Proposal to Strike off | |
LOOKERS THORNTON ENGINEERING LIMITED | Company Secretary | 2005-10-23 | CURRENT | 1931-09-26 | Active - Proposal to Strike off | |
LOOKERS OF DEWSBURY LIMITED | Company Secretary | 2005-10-19 | CURRENT | 1962-12-10 | Active - Proposal to Strike off | |
LOOKERS OF MACCLESFIELD LIMITED | Company Secretary | 2005-10-19 | CURRENT | 1926-10-06 | Active - Proposal to Strike off | |
LOOKERS OF NORTHWICH LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1938-09-22 | Active - Proposal to Strike off | |
COX & CO. (LOOKERS) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1935-01-25 | Active - Proposal to Strike off | |
MARTINS (MIDDLESBROUGH) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1963-04-29 | Active - Proposal to Strike off | |
LOOKERS OF BURTON LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1967-11-29 | Active - Proposal to Strike off | |
TRUC-BODIES LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1964-06-08 | Active | |
HOWDENS OF HARROGATE LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1917-03-08 | Active - Proposal to Strike off | |
ULSTER GARAGES LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1960-04-29 | Active | |
THOMPSON-REID (TRACTORS) LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1953-09-21 | Active | |
TOWN & COUNTRY FUELS LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1973-02-19 | Active | |
BURTON TRADE CENTRE LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1959-03-19 | Active | |
LOOKERS MOTOR MARKET LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HURSTCO LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1963-04-25 | Active | |
ADELAIDE FINANCE LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1973-12-21 | Active | |
GUTHRIE & ANDERSON LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1975-07-10 | Active | |
BAIRDS CARS LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1978-06-02 | Active | |
BALMORAL MOTORS LTD | Company Secretary | 2005-09-07 | CURRENT | 1911-03-09 | Active | |
HURST FUELS (CALEDONIA) LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1954-03-26 | Active | |
ARRAN OILS LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1972-03-23 | Active | |
HURST ENERGY SERVICES LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1971-01-19 | Active | |
LOOKERS SOUTH EAST LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1967-06-19 | Active | |
LOOKERS NORTH WEST LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1988-06-20 | Active | |
JACKSON & EDWARDS LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1962-04-18 | Active | |
LOOK 4 CAR DEALS LIMITED | Company Secretary | 2004-04-08 | CURRENT | 1973-01-10 | Active - Proposal to Strike off | |
LOOKERS MOTORS LIMITED | Company Secretary | 2004-04-08 | CURRENT | 1957-11-22 | Active | |
LOOK 4 CAR CREDIT LIMITED | Company Secretary | 2004-04-08 | CURRENT | 1970-10-30 | Active | |
BALLCOP (NO.10) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1971-05-18 | Active | |
BALLCOP (NO.9) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1973-11-16 | Active | |
BALLCOP (NO.3) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1941-12-25 | Active | |
BALLCOP (NO.5) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1945-07-17 | Active | |
BALLCOP (NO.8) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1961-01-18 | Active | |
BALLCOP (NO.4) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1962-12-28 | Active | |
BALLCOP (NO.7) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1964-06-23 | Active | |
BALLCOP (NO.1) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1969-05-30 | Active - Proposal to Strike off | |
BALLCOP (NO.2) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1972-06-26 | Active - Proposal to Strike off | |
BALLCOP (NO.11) LTD. | Company Secretary | 2003-02-04 | CURRENT | 1975-07-02 | Active | |
LOOKERS OF MANCHESTER LIMITED | Company Secretary | 1997-01-01 | CURRENT | 1940-03-28 | Active - Proposal to Strike off | |
LOOKERS BEDALE GARAGE LIMITED | Company Secretary | 1997-01-01 | CURRENT | 1929-03-13 | Active - Proposal to Strike off | |
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 | |
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 | |
LOOKERS BIRMINGHAM LIMITED | Director | 2013-09-02 | CURRENT | 1997-05-30 | Active | |
CHARLES HURST MOTORS LTD | Director | 2013-09-02 | CURRENT | 1991-02-07 | Active | |
LOOKERS CLYDE LIMITED | Director | 2013-05-16 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
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 | |
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 | |
TAGGARTS MOTOR GROUP LTD. | Director | 2009-05-22 | CURRENT | 1919-12-31 | Active | |
CHARLES HURST CORPORATION LIMITED - THE | Director | 2009-05-22 | CURRENT | 1979-05-10 | Active | |
DOVERCOURT MOTOR COMPANY LIMITED(THE) | Director | 2009-05-22 | CURRENT | 1959-12-08 | Active | |
DUTTON-FORSHAW HOLDINGS LIMITED | Director | 2009-05-22 | CURRENT | 1997-10-28 | Active | |
GOLF & TURF MACHINERY LIMITED | Director | 2009-05-22 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOOKERS PROPERTY (WAREHOUSE) LIMITED | Director | 2009-05-22 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
BRAMALL & JONES VW LTD | Director | 2009-05-22 | CURRENT | 2008-02-26 | Active | |
LOOKERS JV LIMITED | Director | 2009-05-22 | CURRENT | 2009-04-27 | Active | |
THE DUTTON - FORSHAW GROUP LIMITED | Director | 2009-05-22 | CURRENT | 1997-10-28 | Active | |
ROADSHOW LIMITED | Director | 2009-05-22 | CURRENT | 1998-06-16 | Active | |
ULSTER GARAGES LIMITED | Director | 2009-05-22 | CURRENT | 1960-04-29 | Active | |
THOMPSON-REID (TRACTORS) LIMITED | Director | 2009-05-22 | CURRENT | 1953-09-21 | Active | |
TOWN & COUNTRY FUELS LIMITED | Director | 2009-05-22 | CURRENT | 1973-02-19 | Active | |
SAVILLES AUTO VILLAGE LIMITED | Director | 2009-05-22 | CURRENT | 1989-09-05 | Active | |
CHARLES HURST JV LIMITED | Director | 2009-05-22 | CURRENT | 2008-12-16 | Active | |
BALLCOP (NO.10) LTD. | Director | 2009-05-22 | CURRENT | 1971-05-18 | Active | |
BALLCOP (NO.9) LTD. | Director | 2009-05-22 | CURRENT | 1973-11-16 | Active | |
LOOKERS PROPERTY (SCOTLAND) LIMITED | Director | 2009-05-22 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
PLP MOTORS LIMITED | Director | 2009-05-22 | CURRENT | 1990-06-14 | Active | |
LOOKERS OF BARNSLEY LIMITED | Director | 2009-05-22 | CURRENT | 1962-12-11 | Active - Proposal to Strike off | |
BURTON TRADE CENTRE LIMITED | Director | 2009-05-22 | CURRENT | 1959-03-19 | Active | |
LOOKERS OF DEWSBURY LIMITED | Director | 2009-05-22 | CURRENT | 1962-12-10 | Active - Proposal to Strike off | |
LOOKERS OF NORTHWICH LIMITED | Director | 2009-05-22 | CURRENT | 1938-09-22 | Active - Proposal to Strike off | |
LOOKERS GB & E LIMITED | Director | 2009-05-22 | CURRENT | 1901-10-04 | Active | |
LOOKERS OF ROCHDALE LIMITED | Director | 2009-05-22 | CURRENT | 1920-02-07 | Active - Proposal to Strike off | |
LOOKERS THORNTON ENGINEERING LIMITED | Director | 2009-05-22 | CURRENT | 1931-09-26 | Active - Proposal to Strike off | |
COX & CO. (LOOKERS) LIMITED | Director | 2009-05-22 | CURRENT | 1935-01-25 | Active - Proposal to Strike off | |
LOOKERS OF COLWYN BAY LIMITED | Director | 2009-05-22 | CURRENT | 1936-06-02 | Active - Proposal to Strike off | |
LOOKERS OF MANCHESTER LIMITED | Director | 2009-05-22 | CURRENT | 1940-03-28 | Active - Proposal to Strike off | |
LOOKERS MOTOR HOLDINGS LIMITED | Director | 2009-05-22 | CURRENT | 1958-03-24 | Active | |
LOOKERS NORWICH LIMITED | Director | 2009-05-22 | CURRENT | 1961-11-10 | Active - Proposal to Strike off | |
MARTINS (MIDDLESBROUGH) LIMITED | Director | 2009-05-22 | CURRENT | 1963-04-29 | Active - Proposal to Strike off | |
LOOKERS OF BURTON LIMITED | Director | 2009-05-22 | CURRENT | 1967-11-29 | Active - Proposal to Strike off | |
LOOK 4 CAR DEALS LIMITED | Director | 2009-05-22 | CURRENT | 1973-01-10 | Active - Proposal to Strike off | |
LOOKERS MOTOR MARKET LIMITED | Director | 2009-05-22 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
LOOKERS LEASING LIMITED | Director | 2009-05-22 | CURRENT | 2005-12-14 | Active | |
MOTOR TRADE CENTRES (UK) LIMITED | Director | 2009-05-22 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
HURSTCO LIMITED | Director | 2009-05-22 | CURRENT | 1963-04-25 | Active | |
ADELAIDE FINANCE LIMITED | Director | 2009-05-22 | CURRENT | 1973-12-21 | Active | |
GUTHRIE & ANDERSON LIMITED | Director | 2009-05-22 | CURRENT | 1975-07-10 | Active | |
BAIRDS CARS LIMITED | Director | 2009-05-22 | CURRENT | 1978-06-02 | Active | |
LOOKERS PROPERTY (NI) LTD | Director | 2009-05-22 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
CHARLES HURST HOLDINGS LIMITED | Director | 2009-05-22 | CURRENT | 1911-06-08 | Active | |
BALMORAL MOTORS LTD | Director | 2009-05-22 | CURRENT | 1911-03-09 | Active | |
BALLCOP (NO.3) LTD. | Director | 2009-05-22 | CURRENT | 1941-12-25 | Active | |
BALLCOP (NO.5) LTD. | Director | 2009-05-22 | CURRENT | 1945-07-17 | Active | |
HURST FUELS (CALEDONIA) LIMITED | Director | 2009-05-22 | CURRENT | 1954-03-26 | Active | |
BALLCOP (NO.8) LTD. | Director | 2009-05-22 | CURRENT | 1961-01-18 | Active | |
BALLCOP (NO.4) LTD. | Director | 2009-05-22 | CURRENT | 1962-12-28 | Active | |
BALLCOP (NO.7) LTD. | Director | 2009-05-22 | CURRENT | 1964-06-23 | Active | |
ARRAN OILS LIMITED | Director | 2009-05-22 | CURRENT | 1972-03-23 | Active | |
BALLCOP (NO.1) LTD. | Director | 2009-05-22 | CURRENT | 1969-05-30 | Active - Proposal to Strike off | |
HURST ENERGY SERVICES LIMITED | Director | 2009-05-22 | CURRENT | 1971-01-19 | Active | |
BALLCOP (NO.2) LTD. | Director | 2009-05-22 | CURRENT | 1972-06-26 | Active - Proposal to Strike off | |
BALLCOP (NO.11) LTD. | Director | 2009-05-22 | CURRENT | 1975-07-02 | Active | |
TRUC-BODIES LIMITED | Director | 2009-05-22 | CURRENT | 1964-06-08 | Active | |
LOOKERS OF BRADFORD LIMITED | Director | 2009-05-22 | CURRENT | 1957-01-28 | Active - Proposal to Strike off | |
LOOKERS MOTORS LIMITED | Director | 2009-05-22 | CURRENT | 1957-11-22 | Active | |
LOOKERS SOUTH EAST LIMITED | Director | 2009-05-22 | CURRENT | 1967-06-19 | Active | |
LOOKERS NORTH WEST LIMITED | Director | 2009-05-22 | CURRENT | 1988-06-20 | Active | |
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED | Director | 2009-05-22 | CURRENT | 1961-01-16 | Active | |
MB SOUTH LIMITED | Director | 2009-05-22 | CURRENT | 1973-02-20 | Active | |
LOOKERS DIRECTORS LIMITED | Director | 2009-05-22 | CURRENT | 1934-05-26 | Active | |
LOOKERS OF MACCLESFIELD LIMITED | Director | 2009-05-22 | CURRENT | 1926-10-06 | Active - Proposal to Strike off | |
LOOKERS BEDALE GARAGE LIMITED | Director | 2009-05-22 | CURRENT | 1929-03-13 | Active - Proposal to Strike off | |
LOOKERS (J & S LEAVER) LIMITED | Director | 2009-05-22 | CURRENT | 1922-10-16 | Active - Proposal to Strike off | |
LOOKERS (ST.HELENS) LIMITED | Director | 2009-05-22 | CURRENT | 1937-04-22 | Active - Proposal to Strike off | |
HOWDENS OF HARROGATE LIMITED | Director | 2009-05-22 | CURRENT | 1917-03-08 | Active - Proposal to Strike off | |
JACKSON & EDWARDS LIMITED | Director | 2009-05-22 | CURRENT | 1962-04-18 | Active | |
LOOK 4 CAR CREDIT LIMITED | Director | 2009-05-22 | CURRENT | 1970-10-30 | Active | |
DUTTON-FORSHAW LIMITED | Director | 2009-05-22 | CURRENT | 1924-07-02 | Active | |
LOOKERS SECRETARIES LIMITED | Director | 2009-05-22 | CURRENT | 1982-04-07 | Active | |
PLATTS HARRIS LIMITED | Director | 2009-05-22 | CURRENT | 1983-05-25 | Active | |
BRISTOL TRADE CENTRE LIMITED | Director | 2009-05-22 | CURRENT | 1941-05-12 | Active | |
BOLLING INVESTMENTS LIMITED | Director | 2009-05-22 | CURRENT | 1908-12-12 | Active | |
LOOKERS MOTOR GROUP LIMITED | Director | 2004-05-11 | CURRENT | 1916-03-30 | Active | |
LOOKERS SOUTHERN LIMITED | Director | 2003-09-26 | CURRENT | 1994-12-13 | Active | |
J.N. HOLDINGS LIMITED | Director | 2003-01-31 | CURRENT | 1989-06-01 | Active | |
LOOKERS LIMITED | Director | 2002-05-09 | CURRENT | 1910-09-26 | Active | |
CHARLES HURST LIMITED | Director | 2001-01-11 | CURRENT | 1961-03-24 | 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 | |
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 | |
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 | |
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 | |
ROADSHOW LIMITED | Director | 2009-12-31 | CURRENT | 1998-06-16 | Active | |
DUTTON-FORSHAW LIMITED | Director | 2009-12-31 | CURRENT | 1924-07-02 | Active | |
LOOKERS PROPERTY (NI) LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
GOLF & TURF MACHINERY LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOOKERS PROPERTY (WAREHOUSE) LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOOKERS PROPERTY (SCOTLAND) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
MOTOR TRADE CENTRES (UK) LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
LOOKERS OF BARNSLEY LIMITED | Director | 2005-10-27 | CURRENT | 1962-12-11 | Active - Proposal to Strike off | |
LOOKERS OF COLWYN BAY LIMITED | Director | 2005-10-27 | CURRENT | 1936-06-02 | Active - Proposal to Strike off | |
LOOKERS NORWICH LIMITED | Director | 2005-10-27 | CURRENT | 1961-11-10 | Active - Proposal to Strike off | |
LOOKERS OF BRADFORD LIMITED | Director | 2005-10-27 | CURRENT | 1957-01-28 | Active - Proposal to Strike off | |
LOOKERS (ST.HELENS) LIMITED | Director | 2005-10-27 | CURRENT | 1937-04-22 | Active - Proposal to Strike off | |
ULSTER GARAGES LIMITED | Director | 2005-09-07 | CURRENT | 1960-04-29 | Active | |
THOMPSON-REID (TRACTORS) LIMITED | Director | 2005-09-07 | CURRENT | 1953-09-21 | Active | |
TOWN & COUNTRY FUELS LIMITED | Director | 2005-09-07 | CURRENT | 1973-02-19 | Active | |
BURTON TRADE CENTRE LIMITED | Director | 2005-09-07 | CURRENT | 1959-03-19 | Active | |
LOOK 4 CAR DEALS LIMITED | Director | 2005-09-07 | CURRENT | 1973-01-10 | Active - Proposal to Strike off | |
LOOKERS MOTOR MARKET LIMITED | Director | 2005-09-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HURSTCO LIMITED | Director | 2005-09-07 | CURRENT | 1963-04-25 | Active | |
ADELAIDE FINANCE LIMITED | Director | 2005-09-07 | CURRENT | 1973-12-21 | Active | |
GUTHRIE & ANDERSON LIMITED | Director | 2005-09-07 | CURRENT | 1975-07-10 | Active | |
BAIRDS CARS LIMITED | Director | 2005-09-07 | CURRENT | 1978-06-02 | Active | |
BALMORAL MOTORS LTD | Director | 2005-09-07 | CURRENT | 1911-03-09 | Active | |
HURST FUELS (CALEDONIA) LIMITED | Director | 2005-09-07 | CURRENT | 1954-03-26 | Active | |
ARRAN OILS LIMITED | Director | 2005-09-07 | CURRENT | 1972-03-23 | Active | |
HURST ENERGY SERVICES LIMITED | Director | 2005-09-07 | CURRENT | 1971-01-19 | Active | |
LOOKERS MOTORS LIMITED | Director | 2005-09-07 | CURRENT | 1957-11-22 | Active | |
LOOKERS SOUTH EAST LIMITED | Director | 2005-09-07 | CURRENT | 1967-06-19 | Active | |
LOOKERS NORTH WEST LIMITED | Director | 2005-09-07 | CURRENT | 1988-06-20 | Active | |
JACKSON & EDWARDS LIMITED | Director | 2005-09-07 | CURRENT | 1962-04-18 | Active | |
LOOK 4 CAR CREDIT LIMITED | Director | 2005-09-07 | CURRENT | 1970-10-30 | Active | |
BRISTOL TRADE CENTRE LIMITED | Director | 2005-09-07 | CURRENT | 1941-05-12 | Active | |
BALLCOP (NO.10) LTD. | Director | 2003-02-04 | CURRENT | 1971-05-18 | Active | |
BALLCOP (NO.9) LTD. | Director | 2003-02-04 | CURRENT | 1973-11-16 | Active | |
BALLCOP (NO.3) LTD. | Director | 2003-02-04 | CURRENT | 1941-12-25 | Active | |
BALLCOP (NO.5) LTD. | Director | 2003-02-04 | CURRENT | 1945-07-17 | Active | |
BALLCOP (NO.8) LTD. | Director | 2003-02-04 | CURRENT | 1961-01-18 | Active | |
BALLCOP (NO.4) LTD. | Director | 2003-02-04 | CURRENT | 1962-12-28 | Active | |
BALLCOP (NO.7) LTD. | Director | 2003-02-04 | CURRENT | 1964-06-23 | Active | |
BALLCOP (NO.1) LTD. | Director | 2003-02-04 | CURRENT | 1969-05-30 | Active - Proposal to Strike off | |
BALLCOP (NO.2) LTD. | Director | 2003-02-04 | CURRENT | 1972-06-26 | Active - Proposal to Strike off | |
BALLCOP (NO.11) LTD. | Director | 2003-02-04 | CURRENT | 1975-07-02 | Active | |
LOOKERS OF BURTON LIMITED | Director | 2002-09-20 | CURRENT | 1967-11-29 | Active - Proposal to Strike off | |
LOOKERS (J & S LEAVER) LIMITED | Director | 2002-09-20 | CURRENT | 1922-10-16 | Active - Proposal to Strike off | |
MARTINS (MIDDLESBROUGH) LIMITED | Director | 2002-02-19 | CURRENT | 1963-04-29 | Active - Proposal to Strike off | |
LOOKERS OF DEWSBURY LIMITED | Director | 1998-03-12 | CURRENT | 1962-12-10 | Active - Proposal to Strike off | |
LOOKERS OF NORTHWICH LIMITED | Director | 1998-03-12 | CURRENT | 1938-09-22 | Active - Proposal to Strike off | |
LOOKERS OF ROCHDALE LIMITED | Director | 1998-03-12 | CURRENT | 1920-02-07 | Active - Proposal to Strike off | |
LOOKERS THORNTON ENGINEERING LIMITED | Director | 1998-03-12 | CURRENT | 1931-09-26 | Active - Proposal to Strike off | |
COX & CO. (LOOKERS) LIMITED | Director | 1998-03-12 | CURRENT | 1935-01-25 | Active - Proposal to Strike off | |
TRUC-BODIES LIMITED | Director | 1998-03-12 | CURRENT | 1964-06-08 | Active | |
LOOKERS OF MACCLESFIELD LIMITED | Director | 1998-03-12 | CURRENT | 1926-10-06 | Active - Proposal to Strike off | |
LOOKERS OF MANCHESTER LIMITED | Director | 1997-01-01 | CURRENT | 1940-03-28 | Active - Proposal to Strike off | |
LOOKERS BEDALE GARAGE LIMITED | Director | 1997-01-01 | CURRENT | 1929-03-13 | Active - Proposal to Strike off | |
HOWDENS OF HARROGATE LIMITED | Director | 1992-08-13 | CURRENT | 1917-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY | ||
DIRECTOR APPOINTED MR JAMES BREARLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
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 21/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2020-02-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOOKERS DIRECTORS LIMITED | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, 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 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Lookers Secretaries Limited on 2019-06-25 | |
AP03 | Appointment of Glenda Macgeekie as company secretary on 2019-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Lookers Motor Group Limited as a person with significant control on 2017-12-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOOKERS SECRETARIES LIMITED on 2017-12-11 | |
CH02 | Director's details changed for Lookers Directors Limited on 2017-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester M32 0QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 590130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 590130 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 590130 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Campbell Bruce on 2011-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SCHUMACKER | |
288a | DIRECTOR APPOINTED BRIAN SCHUMACKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE | |
288a | DIRECTOR APPOINTED PETER JONES | |
288a | DIRECTOR APPOINTED HENRY KENNETH SURGENOR | |
363s | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/01/95--------- £ SI 25000@1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 633000/658000 20/01/95 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/01/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | VAUXHALL MOTORS LIMITED | |
LEGAL MORTGAGE | Satisfied | GENERAL MOTORS ACCEPTANCES CORPORATION (UK) PLC | |
FIXED CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PICKING (LIVERPOOL) LIMITED are:
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