Company number 00327068
Status Active
Incorporation Date 22 April 1937
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Peter Jones as a director; Director appointed andrew campbell bruce; Director appointed peter jones. The most likely internet sites of LOOKERS (ST.HELENS) LIMITED are www.lookerssthelens.co.uk, and www.lookers-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. Lookers St Helens Limited is a Private Limited Company.
The company registration number is 00327068. Lookers St Helens Limited has been working since 22 April 1937.
The present status of the company is Active. The registered address of Lookers St Helens Limited is 776 Chester Road Stretford Manchester M32 0qh. . LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. SURGENOR, Henry Kenneth is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary BLAKEMAN, David John 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 MIDDLETON, Alfred George has been resigned. Director MIDGHALL, Derek Jeffrey has been resigned. The company operates in "Sale of motor vehicles".
Current Directors
Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 27 October 2005
Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 27 October 2005
Resigned Directors
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
LOOKERS (ST.HELENS) LIMITED Events
28 Jan 2014
Termination of appointment of Peter Jones as a director
09 Jun 2009
Director appointed andrew campbell bruce
09 Jun 2009
Director appointed peter jones
09 Jun 2009
Director appointed henry kenneth surgenor
11 Jan 2008
Director resigned
...
... and 95 more events
12 Jul 1983
Accounts made up to 31 December 1981
29 May 1981
Accounts made up to 31 December 1979
16 Dec 1978
Accounts made up to 31 December 1977
25 Mar 1977
Accounts made up to 31 December 1975
01 Aug 1974
Accounts made up to 31 December 2073
5 May 1988
Legal mortgage
Delivered: 26 May 1988
Status: Satisfied
on 30 August 2006
Persons entitled: National Westminster Bank PLC
Description: L/H broughtons (st. Helens) limited car showrooms knowsley…
5 May 1988
Mortgage debenture
Delivered: 17 May 1988
Status: Satisfied
on 31 May 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 1988
Charge
Delivered: 22 February 1988
Status: Satisfied
on 30 August 2006
Persons entitled: Psa Wholesale Limited.
Description: All present and future used vehicles in connection with the…
17 July 1986
Charge
Delivered: 18 July 1986
Status: Satisfied
on 31 May 1991
Persons entitled: Mercantile Credit Company Limited
Description: Used motor vehicles, accessories, additions and the benefit…
17 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied
on 31 May 1991
Persons entitled: Mercantile Credit Company Limited
Description: Leasehold land and bldgs garage premises at knowsley road…
5 March 1986
Deed.
Delivered: 7 March 1986
Status: Satisfied
on 30 August 2006
Persons entitled: Psa Wholesale Limited.
Description: All new and unused vehicles sold or supplied by citroen…
8 October 1985
Charge over all book debts
Delivered: 14 October 1985
Status: Satisfied
on 30 August 2006
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
7 August 1985
Deed.
Delivered: 14 August 1985
Status: Satisfied
on 30 August 2006
Persons entitled: Psa Wholesale Limited
Description: All the dealers right title and interest in any vehicles…
1 August 1985
Charge
Delivered: 6 August 1985
Status: Satisfied
on 30 August 2006
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicles…