CASTLE BROMWICH MOTORS LIMITED
MANCHESTER LOOKERS BIRMINGHAM LIMITED 452 MOTOR CO.LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00860646
Status Active
Incorporation Date 5 October 1965
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 one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 77,000 . The most likely internet sites of CASTLE BROMWICH MOTORS LIMITED are www.castlebromwichmotors.co.uk, and www.castle-bromwich-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Castle Bromwich Motors Limited is a Private Limited Company. The company registration number is 00860646. Castle Bromwich Motors Limited has been working since 05 October 1965. The present status of the company is Active. The registered address of Castle Bromwich Motors 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. GREGSON, Robin Anthony is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary CRAVEN-JONES, Andrew has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Director CRAVEN-JONES, Andrew has been resigned. Director CRAVEN-JONES, James Richard has been resigned. Director CRAVEN-JONES, June Ann has been resigned. Director CRAVEN-JONES, Richard has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director SCHUMACKER, Brian has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 04 September 2006
Director
GREGSON, Robin Anthony
Appointed Date: 31 December 2009
65 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 09 June 1997
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 11 June 2001

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 04 September 2006
Appointed Date: 19 February 2002
Secretary
CRAVEN-JONES, Andrew
Resigned: 09 June 1997
Secretary
MACDONALD, Stuart Randolph
Resigned: 15 May 2007
Appointed Date: 02 January 2007
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 09 June 1997
Director
CRAVEN-JONES, Andrew
Resigned: 09 June 1997
62 years old
Director
CRAVEN-JONES, James Richard
Resigned: 09 June 1997
87 years old
Director
CRAVEN-JONES, June Ann
Resigned: 09 June 1997
87 years old
Director
CRAVEN-JONES, Richard
Resigned: 11 June 2001
59 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 04 September 2006
Appointed Date: 22 May 2002
83 years old
Director
SCHUMACKER, Brian
Resigned: 29 March 2013
Appointed Date: 19 February 2002
77 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 19 February 2002
81 years old

Persons With Significant Control

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

CASTLE BROMWICH MOTORS LIMITED Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 77,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 77,000
...
... and 139 more events
20 Dec 1986
Particulars of mortgage/charge
21 Aug 1986
Accounts for a small company made up to 30 November 1985
21 Aug 1986
Return made up to 14/07/86; full list of members
05 Aug 1986
Particulars of mortgage/charge
31 Jul 1986
Particulars of mortgage/charge

CASTLE BROMWICH MOTORS LIMITED Charges

1 August 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 9 July 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage f/h situate at and k/a land lying…
1 August 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 9 July 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage f/h situate at and k/a station…
1 August 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 9 July 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage f/h 362-364 chester road castle…
1 August 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 9 July 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All that f/h property k/a 362-364 chester road,castle…
1 August 1997
Mortgage deed
Delivered: 5 August 1997
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 362-364 chester road castle…
1 August 1997
Mortgage deed
Delivered: 5 August 1997
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being station garage marsh lane water…
1 August 1997
Mortgage deed
Delivered: 5 August 1997
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H prperty k/a or being land lying to the west of…
9 June 1997
Debenture
Delivered: 20 June 1997
Status: Satisfied on 20 September 2006
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 1995
Single debenture
Delivered: 1 August 1995
Status: Satisfied on 14 September 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Legal charge
Delivered: 14 July 1993
Status: Satisfied on 12 June 1997
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the north west of laburnam avenue kingshurst…
12 July 1993
Legal charge
Delivered: 14 July 1993
Status: Satisfied on 12 June 1997
Persons entitled: The Co-Operative Bank PLC
Description: Land at the rear of 364 chester road, castle bromwich in…
29 July 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 22 August 1998
Persons entitled: Co-Operative Bank Public Limited Company
Description: 362-364 chester road castle bromwich solihull west midlands…
29 January 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied on 12 June 1997
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the west of kenilworth road hampton-in-arden…
10 July 1989
Charge
Delivered: 11 July 1989
Status: Satisfied on 26 January 2006
Persons entitled: General Motors Acceptance Corporation (U.K.) Limited.
Description: First fixed charge all the debts or sums of money now or at…
27 May 1988
Legal charge
Delivered: 4 June 1988
Status: Satisfied on 5 June 1997
Persons entitled: Cooperative Bank PLC
Description: F/H station garage marsh lane water orston warwickshire…
18 May 1988
Mortgage
Delivered: 18 May 1988
Status: Satisfied on 22 August 1998
Persons entitled: Ct Vehicle Leasing Limited Ctl Limited Chartered Trust Public Limited Company. Chartered Leasing Company Standard Finance Limited.
Description: Fixed charge on all leasing agreements now & from time to…
5 November 1987
Legal charge
Delivered: 13 November 1987
Status: Satisfied on 5 June 1997
Persons entitled: The Co-Operative Bank PLC
Description: Part of kenilworth road garage, kenilworth road, hampton in…
23 April 1987
Debenture
Delivered: 7 May 1987
Status: Satisfied on 5 June 1997
Persons entitled: The Co-Operative Bank PLC
Description: Land & premises k/a 364 chester road, castle bromwich…
23 April 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 5 June 1997
Persons entitled: Co-Operative Bank PLC.
Description: 364, chester road castle, bromwich birmiingham, title no:-…
16 December 1986
Legal charge
Delivered: 20 December 1986
Status: Satisfied
Persons entitled: Tsb England & Wales PLC
Description: 362/364 chester road, castle bromwich.
16 July 1986
Charge
Delivered: 31 July 1986
Status: Satisfied on 5 June 1997
Persons entitled: General Motors Acceptance Corporation (U.K.) Limited.
Description: Floating charge the whole of the company's title & interest…
1 July 1986
Mortgage debenture
Delivered: 5 July 1986
Status: Satisfied
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1984
Charge
Delivered: 14 February 1984
Status: Satisfied on 5 June 1997
Persons entitled: General Motors Acceptance Corporation (U.K) Limited
Description: The title & interest in motor vehicles owned by the company…
5 September 1983
Debenture
Delivered: 13 September 1983
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & property present & future 362 & 364 chester…
1 June 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied on 5 June 1997
Persons entitled: Co-Operative Bank P.L.C.
Description: Timberley service station 362 - 364 chester rd. Castle…
11 August 1981
Single debenture
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
28 January 1980
Floating charge
Delivered: 1 February 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland LTD
Description: Floating charge on 1. all stock in trade of motor vehicles…

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