BURTON TRADE CENTRE LIMITED
MANCHESTER LOOKERS MOTORS LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00623569
Status Active
Incorporation Date 19 March 1959
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, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5,000 . The most likely internet sites of BURTON TRADE CENTRE LIMITED are www.burtontradecentre.co.uk, and www.burton-trade-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Burton Trade Centre Limited is a Private Limited Company. The company registration number is 00623569. Burton Trade Centre Limited has been working since 19 March 1959. The present status of the company is Active. The registered address of Burton Trade Centre Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Director BLAKEMAN, David John has been resigned. Director DYSON, David Victor has been resigned. Director GRASSBY, Peter has been resigned. Director JONES, Peter has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director MARSTON, Allan Stewart has been resigned. Director MARTINDALE, William Kenneth has been resigned. Director MIDDLETON, Alfred George has been resigned. Director MIDGHALL, Derek Jeffrey has been resigned. Director MORROW, David has been resigned. Director STEPHENSON, Peter Dale has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 07 September 2005
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 31 December 2009
65 years old
Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 07 September 2005

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 07 September 2005
Director
BLAKEMAN, David John
Resigned: 07 September 2005
75 years old
Director
DYSON, David Victor
Resigned: 07 September 2005
Appointed Date: 16 April 2003
67 years old
Director
GRASSBY, Peter
Resigned: 01 May 1994
78 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 01 December 2005
Appointed Date: 14 May 1996
83 years old
Director
MARSTON, Allan Stewart
Resigned: 19 September 2002
78 years old
Director
MARTINDALE, William Kenneth
Resigned: 31 March 1997
93 years old
Director
MIDDLETON, Alfred George
Resigned: 12 October 1993
Appointed Date: 23 October 1991
86 years old
Director
MIDGHALL, Derek Jeffrey
Resigned: 23 June 1992
88 years old
Director
MORROW, David
Resigned: 09 October 1998
Appointed Date: 23 May 1995
80 years old
Director
STEPHENSON, Peter Dale
Resigned: 31 May 1996
Appointed Date: 01 July 1993
91 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

Persons With Significant Control

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

BURTON TRADE CENTRE LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5,000
...
... and 119 more events
24 Dec 1982
Accounts made up to 30 December 1981
26 Nov 1980
Accounts made up to 30 September 1979
18 Jul 1978
Accounts made up to 30 September 1977
19 Jul 1976
Accounts made up to 30 September 1975
19 Mar 1959
Certificate of incorporation

BURTON TRADE CENTRE LIMITED Charges

24 June 1987
Mortgage
Delivered: 26 June 1987
Status: Satisfied on 21 March 1990
Persons entitled: Ford Motor Credit Company Limited.
Description: All monies deposited from time to time with ford motor…
26 June 1986
Debenture
Delivered: 4 July 1986
Status: Satisfied
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies from time to time owing to the company:…
1 April 1986
Fixed and floating charge
Delivered: 4 April 1986
Status: Satisfied on 22 April 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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