COLEBROOK & BURGESS HOLDINGS LIMITED
Non-Trading
General Information
NAME
COLEBROOK & BURGESS HOLDINGS LIMITED
COMPANY NUMBER
04366399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2002
(22 years and 10 months old)
WEBSITE
https://www.benfieldmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/2002
06/01/2004
SANDCO 739 LIMITED
ALTRINCHAM
WA14 5XS
Telephone: 03300991819
TPS: No
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLEBROOK & BURGESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLEBROOK & BURGESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLEBROOK & BURGESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
04/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
04/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Director: 23/04/2002 - Present (22 years and 7 months) Secretary: 23/04/2002 - Present (22 years and 7 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926609558) has left the board |
| 17/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/08/2020 | James Perrie (927294818) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294818) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716440) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Andrew Campbell Bruce (919452723) has left the board |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716440) Appointed |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609558) Appointed |
| 16/01/2020 | Glenda MacGeekie (920107897) has left the board |
| 28/10/2019 | Mark Douglas Raban (919661092) has left the board |
| 28/10/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 23/10/2019 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 16/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
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