COLEBROOK & BURGESS LIMITED
Active - Accounts Filed
General Information
NAME
COLEBROOK & BURGESS LIMITED
COMPANY NUMBER
03410784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
29/07/1997
(27 years and 4 months old)
WEBSITE
https://www.benfieldmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/1997
18/12/2003
SILBURY 168 LIMITED
ALTRINCHAM
WA14 5XS
Colebrook House Unit
1a First Avenue Tyne Tunnel Estate
Tyne
North Shields, Tyne and Wear
NE29 7SU
Telephone: 2910043
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Mandale Road
Stockton-on-tees
Cleveland
TS17 6AS
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 |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
Credit Risk Overview
Want to learn more about COLEBROOK & BURGESS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLEBROOK & BURGESS 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 (7 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 |
|
29/07/1997 - Present (27 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 240 |
View Report |
|
29/07/1997 - 07/01/1998 (5 months) Born in Dec 1941 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
07/01/1998 - 31/03/2000 (2 years and 2 months) Born in Oct 1970 |
Resigned | Secretary |
Current: 2 Past: 9 |
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 |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 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 | Philip John Kenny (926609555) has left the board |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 19/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | 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 |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | James Perrie (927294811) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294811) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 25/02/2020 | Richard Scott Walker (926716436) has left the board |
| 18/02/2020 | Andrew Campbell Bruce (919452723) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716436) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 16/01/2020 | Glenda MacGeekie (920107911) has left the board |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609555) Appointed |
| 19/10/2019 | New Accounts filed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 27/07/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 22/09/2015 | New Company Secretary Glenda MacGeekie (920107911) Appointed |
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