Company Information for LOOKERS BIRMINGHAM LIMITED
LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LOOKERS BIRMINGHAM LIMITED | |
Legal Registered Office | |
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS Other companies in M32 | |
Company Number | 03379223 | |
---|---|---|
Company ID Number | 03379223 | |
Date formed | 1997-05-30 | |
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 | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:12:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN ANTHONY GREGSON |
||
ANDREW CAMPBELL BRUCE |
||
ROBIN ANTHONY GREGSON |
||
MOTORS DIRECTORS LIMITED |
||
MOTORS SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONES |
Director | ||
BRIAN SCHUMACKER |
Director | ||
STUART RANDOLPH MACDONALD |
Company Secretary | ||
HENRY KENNETH SURGENOR |
Director | ||
DAVID VICTOR DYSON |
Director | ||
DAVID JOHN BLAKEMAN |
Company Secretary | ||
FREDERICK SYDNEY MAGUIRE |
Director | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
RICHARD CRAVEN-JONES |
Director | ||
CERTAGENT LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
PICKING (LIVERPOOL) LIMITED | Director | 2009-05-22 | CURRENT | 1989-09-19 | Active | |
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 | |
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 | |
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 | |
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 | |
VISION MOTORS LTD | Director | 2017-10-02 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
SKURRAYS MOTORS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-09-11 | |
BRIDGE MOTORS (BANBURY) LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
SKURRAYS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-09 | Liquidation | |
MOTORS NOMINEES LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
VISION MOTORS (2007) LTD | Director | 2007-03-19 | CURRENT | 2007-03-15 | Liquidation | |
BALLARDS OF WATFORD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-02 | Dissolved 2016-06-07 | |
SB (HELSTON) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
REG VARDY (VMC) LIMITED | Director | 2003-12-05 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
CHARLES HURST MOTORS LTD | Director | 2003-11-04 | CURRENT | 1991-02-07 | Active | |
MURKETTS OF CAMBRIDGE LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
PEARL (CRAWLEY) LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
SEWARD (WESSEX) LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-15 | Liquidation | |
H.S.H. LIMITED. | Director | 2000-02-24 | CURRENT | 1985-09-17 | Active | |
HAINES & STRANGE LIMITED | Director | 2000-02-24 | CURRENT | 1940-03-29 | Active | |
H.T.H.AUTOS,LIMITED | Director | 1999-11-22 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
BICKNELL (MALVERN) LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-20 | Dissolved 2014-05-20 | |
CASTLE BROMWICH MOTORS LIMITED | Director | 1997-06-09 | CURRENT | 1965-10-05 | Active | |
BALLYHANNON LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
SOUTHERN (MERTHYR) LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
JEFFERY (WANDSWORTH) LIMITED | Director | 1994-11-02 | CURRENT | 1994-10-21 | Dissolved 2017-09-29 | |
MOTORS PROPERTIES LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
BAYLIS (GLOUCESTER) LIMITED | Director | 1994-02-14 | CURRENT | 1993-12-01 | Active | |
MACLEODS OF PERTH LIMITED | Director | 1994-01-04 | CURRENT | 1991-07-29 | Dissolved 2014-05-16 | |
APPROACH (UK) LIMITED | Director | 1994-01-04 | CURRENT | 1990-11-30 | Liquidation | |
MOTORS PROPERTIES (TRADING) LIMITED | Director | 1994-01-04 | CURRENT | 1991-09-19 | Active - Proposal to Strike off | |
SKURRAYS LIMITED | Director | 2016-04-22 | CURRENT | 2008-05-09 | Liquidation | |
BAYLIS (GLOUCESTER) LIMITED | Director | 2013-08-02 | CURRENT | 1993-12-01 | Active | |
BRIDGE MOTORS (BANBURY) LTD | Director | 2011-01-27 | CURRENT | 2010-07-28 | Dissolved 2018-03-07 | |
BALLARDS OF WATFORD LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2016-06-07 | |
SB (HELSTON) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-07-27 | |
REG VARDY (VMC) LIMITED | Director | 2003-12-05 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
H.T.H.AUTOS,LIMITED | Director | 2003-12-03 | CURRENT | 1960-03-18 | Dissolved 2016-09-20 | |
CHARLES HURST MOTORS LTD | Director | 2003-11-04 | CURRENT | 1991-02-07 | Active | |
MURKETTS OF CAMBRIDGE LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
CASTLE BROMWICH MOTORS LIMITED | Director | 2001-06-11 | CURRENT | 1965-10-05 | Active | |
PEARL (CRAWLEY) LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2014-05-28 | |
MOTORS PROPERTIES LIMITED | Director | 1999-07-26 | CURRENT | 1994-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEX SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY | ||
DIRECTOR APPOINTED MR JAMES BREARLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033792230006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Termination of appointment of Philip John Kenny on 2023-10-11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2020-02-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033792230006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER | |
RP04CS01 | Second filing of Confirmation Statement dated 30/05/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Robin Anthony Gregson on 2019-07-05 | |
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 | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2019-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED | |
PSC02 | Notification of Lookers Motor Group Limited as a person with significant control on 2018-03-28 | |
PSC07 | CESSATION OF LOOKERS MOTOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN MCMINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Lookers Motor Holdings 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
RES13 | ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011 | |
AP01 | DIRECTOR APPOINTED PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON | |
AP01 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 30/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DYSON | |
288a | DIRECTOR APPOINTED DAVID VICTOR DYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
CERTNM | COMPANY NAME CHANGED 452 (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 15/11/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/02/02 | |
RES04 | £ NC 857000/2000000 19/0 | |
88(2)R | AD 19/02/02--------- £ SI 1293000@1=1293000 £ IC 707000/2000000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SECURITY ACCESSION DEED IN RESPECT OF A DEBENTURE DATED 29 MAY 2009 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | DSM AUTOS LIMITED | |
DEBENTURE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
DEBENTURE | Satisfied | VAUXHALL MOTORS LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
|
|
Coventry City Council | |
|
Vehicle Purchase |
Birmingham City Council | |
|
|
Coventry City Council | |
|
Vehicle Purchase |
Coventry City Council | |
|
Vehicle Purchase |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Coventry City Council | |
|
Vehicle Purchase |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Coventry City Council | |
|
Vehicle Purchase |
Coventry City Council | |
|
Vehicle Purchase |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
|
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Birmingham City Council | |
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|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Warwickshire County Council | |
|
MATERIALS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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