BENFIELD MOTOR GROUP LIMITED
MANCHESTER BENFIELD MOTORS (MORPETH) LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00832293
Status Active
Incorporation Date 23 December 1964
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 15,125 . The most likely internet sites of BENFIELD MOTOR GROUP LIMITED are www.benfieldmotorgroup.co.uk, and www.benfield-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Benfield Motor Group Limited is a Private Limited Company. The company registration number is 00832293. Benfield Motor Group Limited has been working since 23 December 1964. The present status of the company is Active. The registered address of Benfield Motor Group 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 SQUIRES, John has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director SQUIRES, John has been resigned. Director SQUIRES, Malcolm has been resigned. Director SQUIRES, Mark has been resigned. Director SQUIRES, Stephen has been resigned. The company operates in "Dormant Company".


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: 06 March 2009
Secretary
GIBSON, Ian
Resigned: 28 August 1998
Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
Secretary
SQUIRES, John
Resigned: 06 March 2009
Appointed Date: 28 August 1998
Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old
Director
SQUIRES, John
Resigned: 02 September 2015
86 years old
Director
SQUIRES, Malcolm
Resigned: 02 September 2015
72 years old
Director
SQUIRES, Mark
Resigned: 02 September 2015
Appointed Date: 06 March 2009
61 years old
Director
SQUIRES, Stephen
Resigned: 02 September 2015
72 years old

Persons With Significant Control

Addison Motors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENFIELD MOTOR GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 15,125
06 Oct 2015
Company name changed benfield motors (morpeth) LIMITED\certificate issued on 06/10/15
  • RES15 ‐ Change company name resolution on 2015-09-23
06 Oct 2015
Change of name notice
...
... and 87 more events
16 Nov 1987
Return made up to 28/09/87; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Return made up to 15/10/86; full list of members
20 May 1977
Company name changed\certificate issued on 20/05/77
23 Dec 1964
Incorporation

BENFIELD MOTOR GROUP LIMITED Charges

14 September 1984
Mortgage debenture
Delivered: 2 October 1984
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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