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BENFIELD MOTOR GROUP LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Company Information
- Company registration number
- 00832293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Managing Directors
- RABAN, Mark Douglas
- Company secretaries
- KENNY, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-12-23
- Age Of Company 1964-12-23 59 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Addison Motors Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENFIELD MOTORS (MORPETH) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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BENFIELD MOTOR GROUP LIMITED Company Description
- BENFIELD MOTOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00832293. Its current trading status is "live". It was registered 1964-12-23. It was previously called BENFIELD MOTORS (MORPETH) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Lookers House 3 Etchells Road .
Get BENFIELD MOTOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benfield Motor Group Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- 1964-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-dormant (2018-08-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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accounts-with-accounts-type-dormant (2017-10-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-dormant (2016-09-23) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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change-of-name-notice (2015-10-06) - CONNOT
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certificate-change-of-name-company (2015-10-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-11) - AP01
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appoint-person-secretary-company-with-name (2013-01-11) - AP03
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termination-secretary-company-with-name (2013-01-11) - TM02
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change-person-director-company-with-change-date (2013-01-27) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-03-21) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-10-24) - 287
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-06-11) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-dormant (2007-09-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-dormant (2004-09-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-29) - AA
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legacy (2003-10-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-dormant (2002-07-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-10-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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legacy (1998-11-04) - 288a
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363s
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accounts-with-accounts-type-full (1997-09-30) - AA
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-09-20) - AA
keyboard_arrow_right 1995
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legacy (1995-10-13) - 363s
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accounts-with-accounts-type-full (1995-08-14) - AA
keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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accounts-with-accounts-type-full (1994-08-18) - AA
keyboard_arrow_right 1993
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legacy (1993-06-06) - 287
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-10-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-10-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-10-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-23) - AA
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legacy (1989-11-30) - 225(1)
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legacy (1989-11-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-22) - AA
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legacy (1988-08-10) - 288
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legacy (1988-12-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-16) - AA
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legacy (1987-01-10) - 363
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accounts-with-accounts-type-full (1987-01-10) - AA
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legacy (1987-11-16) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-05-20) - CERTNM
keyboard_arrow_right 1964
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incorporation-company (1964-12-23) - NEWINC