Addison Motors Limited

Company Registration Number: 00714804

Company registered in England and Wales

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Addison Motors Limited is a Private Company Limited by Shares first registered on 8 February 1962. Its current registered address is in Manchester.

Registered Address

776 CHESTER ROAD
STRETFORD
MANCHESTER
M32 0QH

There are 88 companies currently registered at this postcode, including this one.

All companies at M32 0QH

Registration Data

Company Number

00714804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1962

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5401085

Registration Start Date

11 July 2001

Registration Expiry Date

10 July 2017

Trading Names

Benfield Hyundai
Benfield Renault
Benfield Kia
Carrs of Hexham
Benfield Dacia
Benfield Corporate
BENFIELD MOTORS
Benfield Volkswagen
Benfield Skoda
Lexus Leeds
Benfield Honda
Benfield commercial vehicles / Vans
Benfield trade part specialists
Rosedale car and commercial leasing.
Benfield Nissan
Benfield Ford
Benfield Toyota
Rosedale
BENFIELD MOTOR GROUP

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

36 in total
1 outstanding
35 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,892,000£103,643,000£74,887,000£75,419,000£69,257,000£68,855,000£53,063,000
of which Cash £13,154,000£8,159,000£3,084,000£231,000£2,251,000£1,758,000£155,000
Total Assets £94,892,000£103,643,000£74,887,000£75,419,000£69,257,000£68,855,000£53,063,000
Current Liabilities £100,118,000£104,958,000£61,601,000£58,939,000£69,790,000£66,433,000£42,414,000
Net Current Assets £-5,226,000£-1,315,000£13,286,000£16,480,000£-533,000£2,422,000£10,649,000
Total Net Worth £46,540,000£47,007,000£43,408,000£44,594,000£38,920,000£37,212,000£43,748,000

Previous Names

No previous names

Company Officers

  • MACGEEKIE, Glenda

    Secretary

    Appointed on 2 September 2015

     

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • BRUCE, Andrew Campbell

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • GREGSON, Robin Anthony

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • MCMINN, Nigel John

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • DUNN, Ian George

    Secretary

    Appointed on 27 February 2009

    Resigned on 2 January 2013

    34
    The Cornfields
    Hebburn
    Tyne & Wear
    NE31 1YH

  • GIBSON, Ian

    Secretary

    Resigned on 31 August 1998

    Old School House
    South Charlton
    Alnwick
    Northumberland
    NE66 2LZ

  • MURRAY, Gerard Thomas

    Secretary

    Appointed on 2 January 2013

    Resigned on 2 September 2015

    Leopard House
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD

  • RIDLEY, Philip Ian

    Secretary

    Appointed on 18 December 1998

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Finance Director

    16 Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AY

  • SQUIRES, John

    Secretary

    Appointed on 28 August 1998

    Resigned on 18 December 1998

    The Glebe
    Riding Mill
    Northumberland
    NE44 6AU

  • COLLINS, David Robert

    Director

    Appointed on 9 September 1998

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1959

    Leopard House
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD

  • GIBSON, Ian

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1942

    Old School House
    South Charlton
    Alnwick
    Northumberland
    NE66 2LZ

  • MCMINN, Nigel John

    Director

    Appointed on 20 October 2006

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1968

    Leopard House
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD

  • MURRAY, Gerard Thomas

    Director

    Appointed on 2 January 2013

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Leopard House
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD

  • PURVIS, Roderick George

    Director

    Resigned on 26 August 1994

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1947

    64 Western Way
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9AP

  • RIDLEY, Philip Ian

    Director

    Appointed on 18 December 1998

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    16 Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AY

  • ROGERS, Paul

    Director

    Appointed on 12 October 2007

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1955

    Leopard House
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD

  • SCHEFFER, Rachel Louise Squires, Reverend

    Director

    Appointed on 21 April 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Leopard House
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD

  • SQUIRES, Adam Matthew

    Director

    Appointed on 21 April 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    Leopard House
    Asama Court
    Newcastle Business Park
    Newcastle Upon Tyne
    NE4 7YD

  • SQUIRES, Callum Ross

    Director

    Appointed on 21 April 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Daniel James

    Director

    Appointed on 21 April 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Hildegard

    Director

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1926

    95 Middle Drive
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9DW

  • SQUIRES, John

    Director

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1939

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Linda

    Director

    Appointed on 22 May 2013

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Linda

    Director

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1939

    The Glebe
    Riding Mill
    Northumberland
    NE44 6AU

  • SQUIRES, Lisa

    Director

    Appointed on 22 May 2013

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Lisa

    Director

    Appointed on 9 September 1998

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    51 Holly Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2PX

  • SQUIRES, Malcolm

    Director

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Mark

    Director

    Appointed on 24 February 1997

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1964

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Matthew John

    Director

    Appointed on 21 April 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Nathan Alexander

    Director

    Appointed on 21 April 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1988

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Stephen

    Director

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1953

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A0ZRQ0. Transaction: MzE4MDM5MDE3M2FkaXF6a2N4.

  2. 7 November 2016 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J86X0R. Transaction: MzE2MTM4NjI5OGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1OM3. Transaction: MzE1OTM2NzA1MWFkaXF6a2N4.

  4. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9Z9V7. Transaction: MzE1MjMxNzUxNmFkaXF6a2N4.

  5. 29 January 2016 Part of the property or undertaking has been released and no longer forms part of charge 007148040036 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ZNMLKY. Transaction: MzE0MDgyODg2NGFkaXF6a2N4.

  6. 6 January 2016 Part of the property or undertaking has been released and no longer forms part of charge 007148040036 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4Y053OB. Transaction: MzEzOTU1NzI1MGFkaXF6a2N4.

  7. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzZVWTBhZGlxemtjeA.

  8. 25 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4KG6UXS. Transaction: MzEzNTk2MTIxNGFkaXF6a2N4.

  9. 20 November 2015 Registration of charge 007148040036, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KL6MK0. Transaction: MzEzNTYzODE1OWFkaXF6a2N4.

  10. 14 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJV62. Transaction: MzEzMjk0ODQ1NmFkaXF6a2N4.

  11. 9 October 2015 Appointment of Glenda Macgeekie as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP03. Barcode: A4HO0GZ1. Transaction: MzEzMjc0MzI1NmFkaXF6a2N4.

  12. 23 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FSR2C9. Transaction: MzEzMTU0MTAyOWFkaXF6a2N4.

  13. 9 September 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FI9M8Q. Transaction: MzEzMDU3MzU0N2FkaXF6a2N4.

  14. 8 September 2015 Termination of appointment of Mark Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9SXK. Transaction: MzEzMDU3NDkxN2FkaXF6a2N4.

  15. 8 September 2015 Termination of appointment of Linda Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9M1T. Transaction: MzEzMDU3MzU0M2FkaXF6a2N4.

  16. 8 September 2015 Termination of appointment of Malcolm Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9M8I. Transaction: MzEzMDU3MzU5N2FkaXF6a2N4.

  17. 8 September 2015 Termination of appointment of Matthew John Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9MER. Transaction: MzEzMDU3MzYxNWFkaXF6a2N4.

  18. 8 September 2015 Termination of appointment of John Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9LXD. Transaction: MzEzMDU3MzUzN2FkaXF6a2N4.

  19. 8 September 2015 Termination of appointment of Malcolm Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9M3M. Transaction: MzEzMDU3MzU2NGFkaXF6a2N4.

  20. 8 September 2015 Termination of appointment of Lisa Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9MAZ. Transaction: MzEzMDU3MzU1MmFkaXF6a2N4.

  21. 8 September 2015 Termination of appointment of Callum Ross Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9M4A. Transaction: MzEzMDU3MzQ5OGFkaXF6a2N4.

  22. 8 September 2015 Termination of appointment of Stephen Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9LZT. Transaction: MzEzMDU3MzQ4NmFkaXF6a2N4.

  23. 8 September 2015 Termination of appointment of Daniel James Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9LW9. Transaction: MzEzMDU3MzUwNGFkaXF6a2N4.

  24. 8 September 2015 Termination of appointment of Nathan Alexander Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9M2H. Transaction: MzEzMDU3MzQ5MWFkaXF6a2N4.

  25. 8 September 2015 Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FI9G9N. Transaction: MzEzMDU3MTkyNGFkaXF6a2N4.

  26. 8 September 2015 Termination of appointment of Adam Matthew Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9G5F. Transaction: MzEzMDU3MTkxNGFkaXF6a2N4.

  27. 8 September 2015 Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: X4FI9G2G. Transaction: MzEzMDU3MTg4MmFkaXF6a2N4.

  28. 7 September 2015 Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQIRN. Transaction: MzEzMDUzNDk2OWFkaXF6a2N4.

  29. 7 September 2015 Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQI2B. Transaction: MzEzMDUzNDg3MmFkaXF6a2N4.

  30. 7 September 2015 Appointment of Andrew Campbell Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4FFQIIW. Transaction: MzEzMDUzNDk0OGFkaXF6a2N4.

  31. 7 September 2015 Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQHJD. Transaction: MzEzMDUzNDc0MWFkaXF6a2N4.

  32. 7 September 2015 Termination of appointment of Rachel Louise Squires Scheffer as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQGY0. Transaction: MzEzMDUzNDY1OWFkaXF6a2N4.

  33. 7 September 2015 Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQGVD. Transaction: MzEzMDUzNDYzNGFkaXF6a2N4.

  34. 7 September 2015 Termination of appointment of David Robert Collins as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQH2G. Transaction: MzEzMDUzNDY1MWFkaXF6a2N4.

  35. 4 September 2015 Satisfaction of charge 007148040035 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F83043. Transaction: MzEzMDkzNzIxNWFkaXF6a2N4.

  36. 4 September 2015 Satisfaction of charge 007148040034 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F8303V. Transaction: MzEzMDkzNzE0OWFkaXF6a2N4.

  37. 29 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DQAQ. Transaction: MzEyNTg3NjQ2OGFkaXF6a2N4.

  38. 29 December 2014 Director's details changed for Reverend Rachel Louise Scheffer on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X3NQDF41. Transaction: MzExNDMxODcwNmFkaXF6a2N4.

  39. 15 December 2014 Director's details changed for Reverend Rachel Louise Squires on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X3MSJQ9V. Transaction: MzExMzUwNDEzMGFkaXF6a2N4.

  40. 1 December 2014 Director's details changed for Miss Lisa Squires on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUKDG9. Transaction: MzExMjQ4NjU3OWFkaXF6a2N4.

  41. 27 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3M9F. Transaction: MzExMDE3NzkwMmFkaXF6a2N4.

  42. 12 September 2014 Director's details changed for Mr Callum Ross Squires on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3GAA095. Transaction: MzEwNzM4NjgzMGFkaXF6a2N4.

  43. 14 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQY7U. Transaction: MzEwMzYwMjA4OWFkaXF6a2N4.

  44. 26 June 2014 Statement of capital following an allotment of shares on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Capital. Type: SH01. Barcode: A3AFCFVD. Transaction: MzEwMjY4MTIyMWFkaXF6a2N4.

  45. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAyMDQ5MmFkaXF6a2N4.

  46. 20 May 2014 Appointment of Mr Adam Matthew Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AA3T4. Transaction: MzEwMDM1MjkwOGFkaXF6a2N4.

  47. 15 May 2014 Appointment of Mr Nathan Alexander Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFLRC. Transaction: MzEwMDEzNzY3OGFkaXF6a2N4.

  48. 14 May 2014 Appointment of Reverend Rachel Louise Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UR9IP. Transaction: MzEwMDAzOTg1MWFkaXF6a2N4.

  49. 14 May 2014 Appointment of Mr Matthew John Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UR75D. Transaction: MzEwMDAzOTMyNmFkaXF6a2N4.

  50. 14 May 2014 Appointment of Mr Matthew John Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UQX4Z. Transaction: MzEwMDAzNjQxNWFkaXF6a2N4.

  51. 14 May 2014 Appointment of Mr Daniel James Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UQVBS. Transaction: MzEwMDAzNTY5MmFkaXF6a2N4.

  52. 14 May 2014 Appointment of Mr Callum Ross Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UQS6O. Transaction: MzEwMDAzNDcwNGFkaXF6a2N4.

  53. 23 January 2014 Director's details changed for Mrs Linda Squires on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X307APXC. Transaction: MzA5MzIyMzQ1MmFkaXF6a2N4.

  54. 23 January 2014 Director's details changed for Mr John Squires on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X307AP6P. Transaction: MzA5MzIyMzI5N2FkaXF6a2N4.

  55. 3 December 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MFDY8I. Transaction: MzA5MDIxODMyMWFkaXF6a2N4.

  56. 3 December 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MFDY8Q. Transaction: MzA5MDIxODM0MGFkaXF6a2N4.

  57. 22 November 2013 Registration of charge 007148040035 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN8IDV. Transaction: MzA4OTY2MjY1M2FkaXF6a2N4.

  58. 22 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZMB. Transaction: MzA4OTY3NzYzMWFkaXF6a2N4.

  59. 22 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZMJ. Transaction: MzA4OTY3NzgxNGFkaXF6a2N4.

  60. 22 November 2013 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZPJ. Transaction: MzA4OTY3NjE2NmFkaXF6a2N4.

  61. 22 November 2013 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZPN. Transaction: MzA4OTY3NjQyNmFkaXF6a2N4.

  62. 22 November 2013 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZQ3. Transaction: MzA4OTY3Njg0MmFkaXF6a2N4.

  63. 22 November 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZQB. Transaction: MzA4OTY3NzA2N2FkaXF6a2N4.

  64. 22 November 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZQJ. Transaction: MzA4OTY3NzE1N2FkaXF6a2N4.

  65. 22 November 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZQR. Transaction: MzA4OTY3NzI1MGFkaXF6a2N4.

  66. 22 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZQZ. Transaction: MzA4OTY3NzMzOWFkaXF6a2N4.

  67. 22 November 2013 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZSW. Transaction: MzA4OTY3NTI3NGFkaXF6a2N4.

  68. 22 November 2013 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZT4. Transaction: MzA4OTY3NTM1N2FkaXF6a2N4.

  69. 22 November 2013 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZTC. Transaction: MzA4OTY3NTQzMWFkaXF6a2N4.

  70. 22 November 2013 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZTK. Transaction: MzA4OTY3NTQ4OWFkaXF6a2N4.

  71. 22 November 2013 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZTS. Transaction: MzA4OTY3NTYyNWFkaXF6a2N4.

  72. 22 November 2013 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZU0. Transaction: MzA4OTY3NTcyMWFkaXF6a2N4.

  73. 22 November 2013 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZU8. Transaction: MzA4OTY3NjAyN2FkaXF6a2N4.

  74. 22 November 2013 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN7ZUG. Transaction: MzA4OTY3NjA4OGFkaXF6a2N4.

  75. 18 November 2013 Registration of charge 007148040034 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LFFVSH. Transaction: MzA4OTI0NzgyMGFkaXF6a2N4.

  76. 24 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6RMI. Transaction: MzA4NzU2OTI1NGFkaXF6a2N4.

  77. 9 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2I7XSDD. Transaction: MzA4NjY0OTc4OGFkaXF6a2N4.

  78. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY0OTQzOWFkaXF6a2N4.

  79. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY0OTAzOWFkaXF6a2N4.

  80. 27 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HMLJ7M. Transaction: MzA4NTkwNzc5M2FkaXF6a2N4.

  81. 3 September 2013 Director's details changed for Miss Lisa Squires on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G54P0R. Transaction: MzA4NDMyMzYwN2FkaXF6a2N4.

  82. 22 August 2013 Director's details changed for Mr Mark Squires on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2FAANWB. Transaction: MzA4MzcxNDAyM2FkaXF6a2N4.

  83. 22 August 2013 Termination of appointment of Nigel Mcminn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAANSA. Transaction: MzA4MzcxMzk2NGFkaXF6a2N4.

  84. 21 June 2013 Appointment of Mrs Linda Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ495K. Transaction: MzA4MDIxMDI2MWFkaXF6a2N4.

  85. 21 June 2013 Appointment of Miss Lisa Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ48YB. Transaction: MzA4MDIxMDIxOWFkaXF6a2N4.

  86. 17 June 2013 Termination of appointment of Paul Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AONOFS. Transaction: MzA3OTg5NDQwNGFkaXF6a2N4.

  87. 27 January 2013 Director's details changed for Mr Stephen Squires on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSM3F. Transaction: MzA3MTc5NTA1NGFkaXF6a2N4.

  88. 27 January 2013 Director's details changed for Mr Mark Squires on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSM1V. Transaction: MzA3MTc5NTA0OWFkaXF6a2N4.

  89. 27 January 2013 Director's details changed for Mr Malcolm Squires on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSM0Z. Transaction: MzA3MTc5NTA0NmFkaXF6a2N4.

  90. 27 January 2013 Director's details changed for Paul Rogers on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSLZV. Transaction: MzA3MTc5NTAzNWFkaXF6a2N4.

  91. 27 January 2013 Director's details changed for Mr John Squires on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSM03. Transaction: MzA3MTc5NTAzN2FkaXF6a2N4.

  92. 27 January 2013 Director's details changed for Mr Nigel John Mcminn on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSLYR. Transaction: MzA3MTc5NTAyOGFkaXF6a2N4.

  93. 27 January 2013 Director's details changed for Mr David Robert Collins on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSLX4. Transaction: MzA3MTc5NTAyN2FkaXF6a2N4.

  94. 4 January 2013 Termination of appointment of Ian Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC3C22. Transaction: MzA3MDQ5NDk2MGFkaXF6a2N4.

  95. 4 January 2013 Appointment of Mr Gerard Thomas Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZC3BYA. Transaction: MzA3MDQ5NDk0OWFkaXF6a2N4.

  96. 4 January 2013 Appointment of Mr Gerard Thomas Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC3BO0. Transaction: MzA3MDQ5Mzk5OWFkaXF6a2N4.

  97. 30 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM7XQ1. Transaction: MzA2NjY3NTgwMWFkaXF6a2N4.

  98. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8JXS. Transaction: MzA2NTI2MjA3N2FkaXF6a2N4.

  99. 7 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZBHWY6O. Transaction: MzA0NTEwNDcxOWFkaXF6a2N4.

  100. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7X7WXR5. Transaction: MzA0NDQyNDAxNmFkaXF6a2N4.

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