COLEBROOK & BURGESS LIMITED
MANCHESTER SILBURY 168 LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 03410784
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, ENGLAND, 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 sixty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COLEBROOK & BURGESS LIMITED are www.colebrookburgess.co.uk, and www.colebrook-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Colebrook Burgess Limited is a Private Limited Company. The company registration number is 03410784. Colebrook Burgess Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Colebrook Burgess Limited is 776 Chester Road Stretford Manchester England 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 FEECHAN, Glen John has been resigned. Secretary HUTTON, John David has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary SKINNER, Hilary has been resigned. Secretary STEPHENSON, Anthony John has been resigned. Director COLLINS, David Robert has been resigned. Director CRITCHLOW, Terry has been resigned. Director HAMBLETON, Jonathan Lee, Sol has been resigned. Director HUTTON, John David has been resigned. Director ICETON, Ian Gordon has been resigned. Director LORD, Frank Douglas has been resigned. Director MAIDWELL, Andrew Philip has been resigned. Director MCMINN, Nigel John has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director SHEA, Martin has been resigned. Director SQUIRES, John has been resigned. Director SQUIRES, Mark has been resigned. Director STEPHENSON, Anthony John has been resigned. Director STEPHENSON, Anthony John 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: 14 October 2011
Secretary
FEECHAN, Glen John
Resigned: 31 March 2000
Appointed Date: 07 January 1998
Secretary
HUTTON, John David
Resigned: 14 October 2011
Appointed Date: 17 July 2000
Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
Secretary
SKINNER, Hilary
Resigned: 07 January 1998
Appointed Date: 29 July 1997
Secretary
STEPHENSON, Anthony John
Resigned: 17 July 2000
Appointed Date: 31 March 2000
Director
COLLINS, David Robert
Resigned: 02 September 2015
Appointed Date: 14 October 2011
66 years old
Director
CRITCHLOW, Terry
Resigned: 30 November 2006
Appointed Date: 02 September 2002
64 years old
Director
HAMBLETON, Jonathan Lee, Sol
Resigned: 07 January 1998
Appointed Date: 29 July 1997
61 years old
Director
HUTTON, John David
Resigned: 14 October 2011
Appointed Date: 01 July 2001
57 years old
Director
ICETON, Ian Gordon
Resigned: 26 April 2002
Appointed Date: 23 July 1998
59 years old
Director
LORD, Frank Douglas
Resigned: 14 October 2011
Appointed Date: 27 August 2009
73 years old
Director
MAIDWELL, Andrew Philip
Resigned: 14 October 2011
Appointed Date: 07 January 1998
63 years old
Director
MCMINN, Nigel John
Resigned: 15 August 2013
Appointed Date: 14 October 2011
56 years old
Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old
Director
SHEA, Martin
Resigned: 17 October 2007
Appointed Date: 10 January 2007
56 years old
Director
SQUIRES, John
Resigned: 02 September 2015
Appointed Date: 14 October 2011
86 years old
Director
SQUIRES, Mark
Resigned: 02 September 2015
Appointed Date: 14 October 2011
61 years old
Director
STEPHENSON, Anthony John
Resigned: 21 January 2005
Appointed Date: 29 May 2003
80 years old
Director
STEPHENSON, Anthony John
Resigned: 26 April 2002
Appointed Date: 07 January 1998
80 years old

Persons With Significant Control

Colebrook & Burgess Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEBROOK & BURGESS LIMITED Events

10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Statement of company's objects
20 Nov 2015
Registration of charge 034107840018, created on 12 November 2015
...
... and 152 more events
20 Feb 1998
New director appointed
20 Feb 1998
New director appointed
20 Feb 1998
New secretary appointed
20 Feb 1998
Secretary resigned
29 Jul 1997
Incorporation

COLEBROOK & BURGESS LIMITED Charges

12 November 2015
Charge code 0341 0784 0018
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…
18 July 2014
Charge code 0341 0784 0017
Delivered: 23 July 2014
Status: Satisfied on 4 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H piece or parcel of land (edged red on the plan…
14 November 2013
Charge code 0341 0784 0016
Delivered: 18 November 2013
Status: Satisfied on 4 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a wearside audi at stadium way, sunderland…
15 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied on 7 November 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All lands and buildings on mill audi stadium way sunderland…
15 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied on 7 November 2013
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All lands and buildings on mill audi stadium way sunderland…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Satisfied on 7 November 2013
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All the assets (including uncalled capital) see image for…
6 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of black road…
4 October 2001
Legal mortgage
Delivered: 9 October 2001
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: L/H exchange of land at the volkswagen site silverlink…
30 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 2 December 2006
Persons entitled: Esso Petroleum Company Limited
Description: Colebrook & burgess service station forum way cramlington…
21 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 6 May 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
26 May 1998
Legal charge
Delivered: 30 May 1998
Status: Satisfied on 12 August 2011
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: L/H land lying on the eastside of the silverlink north…
6 April 1998
Charge over deposit account
Delivered: 10 April 1998
Status: Satisfied on 12 August 2011
Persons entitled: O & H Properties (100) Limited O & H Properties (200) Limited
Description: All the tenants right title and interest in the balance for…
6 April 1998
Charge over deposit account
Delivered: 10 April 1998
Status: Satisfied on 12 August 2011
Persons entitled: O & H Properties (100) Limited O & H Properties (200) Limited
Description: All the company's right title and interest in and to the…
1 April 1998
Legal charge
Delivered: 11 April 1998
Status: Satisfied on 2 December 2006
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The leasehold land being colebrook & burgess service…
24 March 1998
General charge
Delivered: 11 April 1998
Status: Satisfied on 7 November 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets including uncalled capital.
16 March 1998
Legal mortgage
Delivered: 26 March 1998
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a motor dealership at silverlink park…
16 March 1998
Legal mortgage
Delivered: 26 March 1998
Status: Satisfied on 2 December 2006
Persons entitled: National Westminster Bank PLC
Description: L/H motor dealership at forum way cramlington…
16 March 1998
Mortgage debenture
Delivered: 23 March 1998
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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