LOOKERS DIRECTORS LIMITED
MANCHESTER MARTINS (OLDHAM) LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00288491
Status Active
Incorporation Date 26 May 1934
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 twenty 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 2016-02-20 GBP 2,517.75 . The most likely internet sites of LOOKERS DIRECTORS LIMITED are www.lookersdirectors.co.uk, and www.lookers-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. Lookers Directors Limited is a Private Limited Company. The company registration number is 00288491. Lookers Directors Limited has been working since 26 May 1934. The present status of the company is Active. The registered address of Lookers Directors 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. Secretary BLAKEMAN, David John has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Director DYSON, David Victor has been resigned. Director JONES, Peter has been resigned. Director MACDONALD, Stuart Randolph 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 SURGENOR, Henry Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 20 May 2009
65 years old

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 02 January 2007
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 16 December 2002
67 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 19 May 2009
69 years old
Director
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 19 May 2009
66 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 07 September 2005
Appointed Date: 31 March 1997
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
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

Persons With Significant Control

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

LOOKERS DIRECTORS 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
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2,517.75
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,517.75
...
... and 110 more events
26 Oct 1981
Accounts made up to 30 September 1980
13 Jul 1979
Accounts made up to 30 September 1977
30 Mar 1977
Accounts made up to 30 September 1976
01 Apr 1975
Accounts made up to 30 September 1974
14 Jan 1974
Particulars of mortgage/charge

LOOKERS DIRECTORS LIMITED Charges

29 May 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 January 1974
Floating charge
Delivered: 14 January 1974
Status: Satisfied on 30 August 2006
Persons entitled: Midland Bank LTD
Description: By way of a floating charge (please see doc 78 for fuller…

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