LOOKERS PLC
MANCHESTER LOOKERS PUBLIC LIMITED COMPANY

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00111876
Status Active
Incorporation Date 26 September 1910
Company Type Public 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 two hundred and fifty events have happened. The last three records are Termination of appointment of Neil Anthony Davis as a director on 4 November 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LOOKERS PLC are www.lookers.co.uk, and www.lookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and two months. Lookers Plc is a Public Limited Company. The company registration number is 00111876. Lookers Plc has been working since 26 September 1910. The present status of the company is Active. The registered address of Lookers Plc is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRAMALL, Douglas Charles Antony is a Director of the company. BRUCE, Andrew Campbell is a Director of the company. CABRINI, Sally Joanne is a Director of the company. GREGSON, Robin Anthony is a Director of the company. HOLMES, William is a Director of the company. MCMINN, Nigel John is a Director of the company. WALKER, Richard Scott is a Director of the company. WHITE, Philip Michael 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 AWAD, George Maher has been resigned. Director BLAKEMAN, David John has been resigned. Director BROWN, John Ernest has been resigned. Director CHARNLEY, William Francis has been resigned. Director CLYNE, Neil has been resigned. Director CLYNE, Neil has been resigned. Director DAVIS, Neil Anthony has been resigned. Director DEVINE, Brendan has been resigned. Director DYSON, David Victor has been resigned. Director GASKIN, Richard has been resigned. Director GRASSBY, Peter has been resigned. Director HORROCKS, Raymond has been resigned. Director IVERSEN, Arnold has been resigned. Director JONES, Peter has been resigned. Director JONES, Peter has been resigned. Director KANE, William has been resigned. Director KASS, Mark James has been resigned. Director MACE, David Champion 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 MCKINNEY, Craig has been resigned. Director MIDDLETON, Alfred George has been resigned. Director MORRIS, Graham John has been resigned. Director MORROW, David has been resigned. Director O'CONNOR, Daniel Noel has been resigned. Director RYAN, Gerard Jude has been resigned. Director SCHUMACKER, Brian has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director WAINWRIGHT, Terence Michael 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
Director
BRAMALL, Douglas Charles Antony
Appointed Date: 30 June 2006
89 years old
Director
BRUCE, Andrew Campbell
Appointed Date: 09 May 2002
60 years old
Director
CABRINI, Sally Joanne
Appointed Date: 01 January 2016
61 years old
Director
GREGSON, Robin Anthony
Appointed Date: 19 May 2009
65 years old
Director
HOLMES, William
Appointed Date: 01 June 2008
73 years old
Director
MCMINN, Nigel John
Appointed Date: 19 August 2013
56 years old
Director
WALKER, Richard Scott
Appointed Date: 04 February 2014
59 years old
Director
WHITE, Philip Michael
Appointed Date: 04 September 2006
76 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
AWAD, George Maher
Resigned: 11 May 2000
Appointed Date: 27 April 1999
65 years old
Director
BLAKEMAN, David John
Resigned: 02 January 2007
75 years old
Director
BROWN, John Ernest
Resigned: 08 January 2015
Appointed Date: 13 May 2005
81 years old
Director
CHARNLEY, William Francis
Resigned: 20 March 2008
Appointed Date: 29 September 2006
65 years old
Director
CLYNE, Neil
Resigned: 28 April 2006
Appointed Date: 19 July 2002
66 years old
Director
CLYNE, Neil
Resigned: 19 July 2002
Appointed Date: 13 July 2000
66 years old
Director
DAVIS, Neil Anthony
Resigned: 04 November 2016
Appointed Date: 01 July 2011
61 years old
Director
DEVINE, Brendan
Resigned: 13 April 2006
Appointed Date: 17 October 2005
58 years old
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 19 September 2002
67 years old
Director
GASKIN, Richard
Resigned: 04 August 2005
Appointed Date: 16 March 2004
60 years old
Director
GRASSBY, Peter
Resigned: 01 May 1994
78 years old
Director
HORROCKS, Raymond
Resigned: 12 March 1999
95 years old
Director
IVERSEN, Arnold
Resigned: 27 April 1999
78 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 13 May 2008
69 years old
Director
JONES, Peter
Resigned: 20 March 2008
Appointed Date: 30 June 2006
69 years old
Director
KANE, William
Resigned: 08 June 1992
70 years old
Director
KASS, Mark James
Resigned: 09 August 2002
Appointed Date: 13 July 2000
61 years old
Director
MACE, David Champion
Resigned: 13 May 2008
Appointed Date: 09 May 2002
70 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 04 September 2006
Appointed Date: 14 May 1996
83 years old
Director
MARSTON, Allan Stewart
Resigned: 19 September 2002
78 years old
Director
MARTINDALE, William Kenneth
Resigned: 12 March 1998
93 years old
Director
MCKINNEY, Craig
Resigned: 15 January 2002
77 years old
Director
MIDDLETON, Alfred George
Resigned: 12 October 1993
86 years old
Director
MORRIS, Graham John
Resigned: 12 May 2005
Appointed Date: 29 March 1999
75 years old
Director
MORROW, David
Resigned: 09 October 1998
Appointed Date: 01 February 1995
80 years old
Director
O'CONNOR, Daniel Noel
Resigned: 15 January 2002
Appointed Date: 13 May 1993
65 years old
Director
RYAN, Gerard Jude
Resigned: 19 July 2002
Appointed Date: 13 July 2000
61 years old
Director
SCHUMACKER, Brian
Resigned: 01 March 2010
Appointed Date: 13 July 2000
77 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 11 September 1998
81 years old
Director
WAINWRIGHT, Terence Michael
Resigned: 03 January 2012
Appointed Date: 17 October 2005
78 years old

LOOKERS PLC Events

07 Nov 2016
Termination of appointment of Neil Anthony Davis as a director on 4 November 2016
06 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Annual return made up to 26 March 2016 no member list
Statement of capital on 2016-05-11
  • GBP 19,808,939.65
09 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 26 March 2015
...
... and 240 more events
20 Apr 1999
Full group accounts made up to 30 September 1998
16 Apr 1999
Ad 09/04/99--------- £ si [email protected]=107 £ ic 22968452/22968559
12 Apr 1999
New director appointed
23 Mar 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

LOOKERS PLC 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…
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…
24 April 1967
Mortgage
Delivered: 1 May 1967
Status: Satisfied on 13 September 2006
Persons entitled: F F Farage
Description: F/H land & buildings nw side stone st. Manchester.

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