Company number 00601147
Status Active
Incorporation Date 24 March 1958
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, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 29; Full accounts made up to 31 December 2015. The most likely internet sites of LOOKERS MOTOR HOLDINGS LIMITED are www.lookersmotorholdings.co.uk, and www.lookers-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Lookers Motor Holdings Limited is a Private Limited Company.
The company registration number is 00601147. Lookers Motor Holdings Limited has been working since 24 March 1958.
The present status of the company is Active. The registered address of Lookers Motor Holdings 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 BLAKEMAN, David John has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Director BLAKEMAN, David John has been resigned. Director DYSON, David Victor 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 MORROW, David has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 11 May 2009
69 years old
Director
MORROW, David
Resigned: 09 October 1998
Appointed Date: 23 May 1995
80 years old
Persons With Significant Control
Lookers Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOOKERS MOTOR HOLDINGS LIMITED Events
25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 29
06 Jul 2016
Full accounts 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
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 176 more events
24 Dec 1982
Accounts made up to 30 September 1981
26 Oct 1981
Accounts made up to 30 September 1980
28 Nov 1980
Accounts made up to 30 September 1979
30 Sep 1975
Accounts made up to 30 September 1975
19 Mar 1974
Accounts made up to 30 September 2073
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: Land lying to the south of western hill t/no DU10528 fixed…
20 January 1988
Legal charge
Delivered: 23 January 1988
Status: Satisfied
on 15 September 1990
Persons entitled: Texacs Limited
Description: F/H garage premises fronting longlands road middlesborough…
20 August 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at hillcrest farm leicester road marher harborough…
13 May 1987
Fixed and floating charge
Delivered: 19 May 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the west side of haverton hill…
16 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H, land and buildings on the west side of moreland…
16 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 19, 21 and 23 bridge road, stockton on tees, cleveland.
7 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land and buildings situated in wellington street…
15 September 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on the south east side of woodstock street, oldham…
15 September 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Property known as 128 and 130 york road hartlepool…
8 September 1986
Legal mortgage
Delivered: 15 September 1986
Status: Satisfied
on 22 April 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property known as east lendings caravan site startforth…
8 September 1986
Legal mortgage
Delivered: 15 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at burtree gate near darlington county…
8 September 1986
Legal mortgage
Delivered: 15 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the south west side of jewison lane…
1 July 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on east side of doughty road, grimsby t/no. Hs 82229.
1 July 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property in leiceste road, market harborough…
12 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings to the south west side of ormesby road…
12 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of rowson road…
12 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land lying to the south of ormesby road, ormesby…
17 April 1986
Legal charge
Delivered: 22 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land on the north side of garden sheet, grimesby…
17 April 1986
Legal charge
Delivered: 22 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land on the west side of doughty road, grimsby t/no…
1 April 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Leasehold land on the north east side of park road oldham…
1 April 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and garage on the east side of wolviston road…
1 April 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land on the south side of huddersfield road oldham…
1 April 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and bldgs lying to the east of doughty road…
28 November 1985
Further charge
Delivered: 28 November 1985
Status: Satisfied
Persons entitled: Esso Petroleum Company Limited
Description: F/Hold martins service station, oxford street castleford…
26 June 1980
Mortgage
Delivered: 7 July 1980
Status: Satisfied
Persons entitled: Hundland Bank Limited
Description: F/Hold cold on the south side of huddersfield road oltham…
23 June 1980
Mortgage
Delivered: 30 June 1980
Status: Satisfied
Persons entitled: Hudland Bank Limited.
Description: F/H. land & garage on east side of wolviston road…
23 June 1980
Mortgage
Delivered: 30 June 1980
Status: Satisfied
Persons entitled: Hundland Bank Limited
Description: L/H north east side of park road oldham all fixtures…
23 June 1980
Mortgage
Delivered: 30 June 1980
Status: Satisfied
Persons entitled: Hudland Bank Limited
Description: L/H wellington street oldham, greater manchester all…