BENFIELD MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for Addison Motors Limited as a person with significant control on 2025-07-04 |
| 23/04/2523 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 11/11/2411 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 10/04/2410 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 19/01/2419 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 17/01/2417 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / ADDISON MOTORS LIMITED / 11/12/2017 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | COMPANY NAME CHANGED BENFIELD MOTORS (MORPETH) LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 06/10/156 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1518 September 2015 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O C/O MUCKLE LLP 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF UNITED KINGDOM |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH ENGLAND |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SQUIRES |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SQUIRES |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM LEOPARD HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YD |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014 |
| 25/10/1325 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 15/08/2013 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SQUIRES / 02/01/2013 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 02/01/2013 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SQUIRES / 02/01/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN DUNN |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MR GERARD THOMAS MURRAY |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 30/10/1230 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MARK SQUIRES |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SQUIRES |
| 16/03/0916 March 2009 | SECRETARY APPOINTED IAN GEORGE DUNN |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM LEOPOLD HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE,NE4 7YD. |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: PORTLAND ROAD NEWCASTLE UPON TYNE NE2 1AR |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/05/7720 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/77 |
| 23/12/6423 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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