Having been setup in 1934, Lookers Directors Ltd are based in Altrincham. We don't currently know the number of employees at the business. The companies directors are Kenny, Philip John, Gregson, Robin Anthony, Macgeekie, Glenda.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNY, Philip John | 20 December 2019 | - | 1 |
GREGSON, Robin Anthony | 31 December 2009 | 01 October 2011 | 1 |
MACGEEKIE, Glenda | 01 October 2011 | 20 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
CS01 - N/A | 03 March 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
AP03 - Appointment of secretary | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 14 January 2020 | |
CH01 - Change of particulars for director | 17 December 2019 | |
AA - Annual Accounts | 04 October 2019 | |
AP01 - Appointment of director | 12 September 2019 | |
CS01 - N/A | 05 March 2019 | |
MR04 - N/A | 30 January 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 01 March 2018 | |
PSC05 - N/A | 20 February 2018 | |
AD01 - Change of registered office address | 11 December 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 20 February 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
TM01 - Termination of appointment of director | 16 January 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 29 February 2012 | |
RESOLUTIONS - N/A | 08 December 2011 | |
TM02 - Termination of appointment of secretary | 18 October 2011 | |
AP03 - Appointment of secretary | 18 October 2011 | |
AR01 - Annual Return | 05 May 2011 | |
CH01 - Change of particulars for director | 13 April 2011 | |
CH03 - Change of particulars for secretary | 13 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 04 March 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
AP03 - Appointment of secretary | 09 February 2010 | |
TM01 - Termination of appointment of director | 05 February 2010 | |
TM02 - Termination of appointment of secretary | 05 February 2010 | |
AA - Annual Accounts | 07 July 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363s - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 05 March 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
AUD - Auditor's letter of resignation | 10 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 23 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
CERTNM - Change of name certificate | 18 May 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 11 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 06 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2003 | |
363s - Annual Return | 22 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
AA - Annual Accounts | 14 August 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 20 June 2000 | |
363a - Annual Return | 10 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
225 - Change of Accounting Reference Date | 24 September 1999 | |
AA - Annual Accounts | 02 July 1999 | |
363a - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 24 July 1998 | |
363a - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 01 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
363a - Annual Return | 01 April 1997 | |
AA - Annual Accounts | 31 July 1996 | |
363x - Annual Return | 02 April 1996 | |
363(353) - N/A | 02 April 1996 | |
363(190) - N/A | 02 April 1996 | |
AA - Annual Accounts | 26 July 1995 | |
363x - Annual Return | 06 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 July 1994 | |
363x - Annual Return | 20 March 1994 | |
288 - N/A | 03 October 1993 | |
AA - Annual Accounts | 19 July 1993 | |
363x - Annual Return | 18 April 1993 | |
AA - Annual Accounts | 19 November 1992 | |
RESOLUTIONS - N/A | 17 August 1992 | |
363x - Annual Return | 13 April 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
AA - Annual Accounts | 01 August 1991 | |
287 - Change in situation or address of Registered Office | 25 June 1991 | |
363x - Annual Return | 15 March 1991 | |
RESOLUTIONS - N/A | 14 March 1991 | |
AA - Annual Accounts | 31 July 1990 | |
363 - Annual Return | 27 March 1990 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 29 March 1989 | |
AA - Annual Accounts | 01 August 1988 | |
363 - Annual Return | 21 July 1988 | |
288 - N/A | 14 March 1988 | |
288 - N/A | 02 March 1988 | |
RESOLUTIONS - N/A | 29 January 1988 | |
PUC 2 - N/A | 18 January 1988 | |
288 - N/A | 18 January 1988 | |
RESOLUTIONS - N/A | 12 January 1988 | |
363 - Annual Return | 15 September 1987 | |
AA - Annual Accounts | 09 September 1987 | |
AA - Annual Accounts | 03 October 1986 | |
363 - Annual Return | 03 October 1986 | |
AA - Annual Accounts | 17 September 1985 | |
AA - Annual Accounts | 01 December 1983 | |
AA - Annual Accounts | 26 October 1981 | |
AA - Annual Accounts | 13 July 1979 | |
AA - Annual Accounts | 30 March 1977 | |
AA - Annual Accounts | 01 April 1975 | |
395 - Particulars of a mortgage or charge | 14 January 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 May 2009 | Fully Satisfied |
N/A |
Floating charge | 04 January 1974 | Fully Satisfied |
N/A |