ADDISON MOTORS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00714804
Status Active
Incorporation Date 8 February 1962
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Satisfaction of charge 26 in full; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ADDISON MOTORS LIMITED are www.addisonmotors.co.uk, and www.addison-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Addison Motors Limited is a Private Limited Company. The company registration number is 00714804. Addison Motors Limited has been working since 08 February 1962. The present status of the company is Active. The registered address of Addison Motors Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary DUNN, Ian George has been resigned. Secretary GIBSON, Ian has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary RIDLEY, Philip Ian has been resigned. Secretary SQUIRES, John has been resigned. Director COLLINS, David Robert has been resigned. Director GIBSON, Ian has been resigned. Director MCMINN, Nigel John has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director PURVIS, Roderick George has been resigned. Director RIDLEY, Philip Ian has been resigned. Director ROGERS, Paul has been resigned. Director SCHEFFER, Rachel Louise Squires, Reverend has been resigned. Director SQUIRES, Adam Matthew has been resigned. Director SQUIRES, Callum Ross has been resigned. Director SQUIRES, Daniel James has been resigned. Director SQUIRES, Hildegard has been resigned. Director SQUIRES, John has been resigned. Director SQUIRES, Linda has been resigned. Director SQUIRES, Linda has been resigned. Director SQUIRES, Lisa has been resigned. Director SQUIRES, Lisa has been resigned. Director SQUIRES, Malcolm has been resigned. Director SQUIRES, Mark has been resigned. Director SQUIRES, Matthew John has been resigned. Director SQUIRES, Nathan Alexander has been resigned. Director SQUIRES, Stephen has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 02 September 2015
Director
BRUCE, Andrew Campbell
Appointed Date: 02 September 2015
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 02 September 2015
65 years old
Director
MCMINN, Nigel John
Appointed Date: 02 September 2015
56 years old

Resigned Directors

Secretary
DUNN, Ian George
Resigned: 02 January 2013
Appointed Date: 27 February 2009
Secretary
GIBSON, Ian
Resigned: 31 August 1998
Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
Secretary
RIDLEY, Philip Ian
Resigned: 27 February 2009
Appointed Date: 18 December 1998
Secretary
SQUIRES, John
Resigned: 18 December 1998
Appointed Date: 28 August 1998
Director
COLLINS, David Robert
Resigned: 02 September 2015
Appointed Date: 09 September 1998
66 years old
Director
GIBSON, Ian
Resigned: 31 August 1998
83 years old
Director
MCMINN, Nigel John
Resigned: 15 August 2013
Appointed Date: 20 October 2006
56 years old
Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old
Director
PURVIS, Roderick George
Resigned: 26 August 1994
78 years old
Director
RIDLEY, Philip Ian
Resigned: 27 February 2009
Appointed Date: 18 December 1998
63 years old
Director
ROGERS, Paul
Resigned: 22 May 2013
Appointed Date: 12 October 2007
70 years old
Director
SCHEFFER, Rachel Louise Squires, Reverend
Resigned: 02 September 2015
Appointed Date: 21 April 2014
46 years old
Director
SQUIRES, Adam Matthew
Resigned: 02 September 2015
Appointed Date: 21 April 2014
42 years old
Director
SQUIRES, Callum Ross
Resigned: 02 September 2015
Appointed Date: 21 April 2014
40 years old
Director
SQUIRES, Daniel James
Resigned: 02 September 2015
Appointed Date: 21 April 2014
43 years old
Director
SQUIRES, Hildegard
Resigned: 28 February 1997
99 years old
Director
SQUIRES, John
Resigned: 02 September 2015
86 years old
Director
SQUIRES, Linda
Resigned: 02 September 2015
Appointed Date: 22 May 2013
86 years old
Director
SQUIRES, Linda
Resigned: 31 March 2004
86 years old
Director
SQUIRES, Lisa
Resigned: 02 September 2015
Appointed Date: 22 May 2013
58 years old
Director
SQUIRES, Lisa
Resigned: 31 March 2004
Appointed Date: 09 September 1998
58 years old
Director
SQUIRES, Malcolm
Resigned: 02 September 2015
72 years old
Director
SQUIRES, Mark
Resigned: 02 September 2015
Appointed Date: 24 February 1997
61 years old
Director
SQUIRES, Matthew John
Resigned: 02 September 2015
Appointed Date: 21 April 2014
39 years old
Director
SQUIRES, Nathan Alexander
Resigned: 02 September 2015
Appointed Date: 21 April 2014
37 years old
Director
SQUIRES, Stephen
Resigned: 02 September 2015
72 years old

Persons With Significant Control

Lookers Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDISON MOTORS LIMITED Events

07 Nov 2016
Satisfaction of charge 26 in full
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Part of the property or undertaking has been released and no longer forms part of charge 007148040036
06 Jan 2016
Part of the property or undertaking has been released and no longer forms part of charge 007148040036
...
... and 219 more events
14 Aug 1974
Accounts made up to 31 March 2073
14 Aug 1974
Annual return made up to 23/07/76
20 Jun 1973
Memorandum and Articles of Association
12 Sep 1972
Accounts made up to 31 March 2072
08 Feb 1962
Incorporation

ADDISON MOTORS LIMITED Charges

12 November 2015
Charge code 0071 4804 0036
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee)
Description: Not applicable…
21 November 2013
Charge code 0071 4804 0035
Delivered: 22 November 2013
Status: Satisfied on 4 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those subjects lying on the south side of…
14 November 2013
Charge code 0071 4804 0034
Delivered: 18 November 2013
Status: Satisfied on 4 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a vw silverlink at benfield volkswagen the…
31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land at scotwood road newcastle upon tyne t/no. TY278716 by…
31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at stoneygate lane felling newcastle…
31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 83/85 kirkstall road leeds t/no. WYK556604 by way of fixed…
31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit c asama court newcastle business park newcastle…
7 September 2009
Legal charge
Delivered: 17 September 2009
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of scotswood road…
7 September 2009
Legal charge
Delivered: 17 September 2009
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of torre road…
7 September 2009
Legal charge
Delivered: 17 September 2009
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H units 9/10 silkwood park wakefield t/nos WYK847558 and…
10 September 2004
Charge on vehicle stocks
Delivered: 11 September 2004
Status: Satisfied on 7 November 2016
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
16 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and garage premises lying to the…
30 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as site 4 rosehill industrial…
11 April 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 14 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
8 May 1991
Debenture
Delivered: 10 May 1991
Status: Satisfied on 9 September 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
29 January 1990
Charge
Delivered: 31 January 1990
Status: Satisfied on 26 June 2003
Persons entitled: Psa Wholesale Limited
Description: All the chargors interest (if any) in any vehicle delivered…
14 December 1989
Legal mortgage
Delivered: 20 December 1989
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land to the north east side of otley rd, guiseley, land to…
23 November 1988
Legal mortgage
Delivered: 8 December 1988
Status: Satisfied on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of fossway and…
28 February 1986
Legal mortgage
Delivered: 6 March 1986
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and building on the south side of railway street…
19 November 1984
Debenture
Delivered: 4 December 1984
Status: Satisfied on 25 October 1994
Persons entitled: Nissan Finance UK Limited.
Description: All monies which are or may from time to time be owing to…
5 November 1984
Debenture
Delivered: 9 November 1984
Status: Satisfied on 9 September 1994
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time be owing to…
24 September 1984
General charge
Delivered: 28 September 1984
Status: Satisfied on 9 September 1994
Persons entitled: Lloyds Bowmaker Finance Group
Description: All the company's assets of whatsoever nature and…
14 September 1984
Charge
Delivered: 4 October 1984
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
17 February 1982
Debenture
Delivered: 20 February 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies from time to time owing to the company by datsun…
20 January 1982
Legal mortgage
Delivered: 1 February 1982
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: North east side of portland road, newcastle upon tyne…
10 July 1981
Debenture
Delivered: 21 July 1981
Status: Satisfied on 9 September 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may be owing to addison motors LTD…
23 December 1980
Mortgage
Delivered: 3 January 1981
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land & buildings at the junction of redleigh bridge…
10 September 1980
Legal charge
Delivered: 1 October 1980
Status: Satisfied
Persons entitled: The Chase Manhattan Bank (National Association)
Description: L/H land and buildings situated on north-east side of…
21 April 1978
Charge
Delivered: 2 May 1978
Status: Satisfied on 9 September 1994
Persons entitled: Lloyds & Scottish Trust LTD.
Description: All monies which may from time to time be owing to the…
22 March 1977
Charge
Delivered: 25 March 1977
Status: Satisfied on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: Land & bldgs. On east side benfield rd, newcastle upon…
22 March 1977
Mortgage
Delivered: 25 March 1977
Status: Satisfied on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land & bldgs in dalton street newcastle upon tyne & in…
22 March 1977
Charge
Delivered: 25 March 1977
Status: Satisfied on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: L/H land & bldgs at fisher street walker newcastle upon…
22 March 1977
Charge
Delivered: 25 March 1977
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land & bldgs. N/e side of benfield road longbenton…
6 April 1976
Legal mortgage
Delivered: 13 April 1976
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land & bldgs lying to the south of fossway…
10 February 1976
Legal mortgage
Delivered: 13 February 1976
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Part property union rd byker newcastle-upon-tyne conveyance…
30 December 1975
Mortgage debenture
Delivered: 5 January 1976
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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