CALEDONIA MOTOR GROUP LIMITED

Address:
6th Floor 3, Hardman Street, Manchester, M3 3AT

CALEDONIA MOTOR GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01098008. The registration start date is February 22, 1973. The current status is RECEIVER MANAGER / ADMINISTRATIVE RECEIVER.

Company Overview

Company Number 01098008
Company Name CALEDONIA MOTOR GROUP LIMITED
Registered Address 6th Floor 3
Hardman Street
Manchester
M3 3AT
Company Category Private Limited Company
Company Status RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
Origin Country United Kingdom
Incorporation Date 1973-02-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2008-10-31
Accounts Last Update 2006-12-31
Returns Due Date 2008-01-09
Returns Last Update 2006-12-12
Confirmation Statement Due Date 2016-12-26
Mortgage Charges 43
Mortgage Outstanding 7
Mortgage Satisfied 36
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
5010 Sale of motor vehicles

Office Location

6th Floor 3, Hardman Street, Manchester, M3 3AT
Address 6TH FLOOR 3
HARDMAN STREET
Post Town MANCHESTER
Post Code M3 3AT

Companies with the same location

Entity Name Office Address
MGH ENTERPRISES LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
CALEDONIA NORTH-WEST LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
CALEDONIA MOTOR HOLDINGS LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
PALGRAVE BROWN (UK) LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
RICHARD ALEXANDER LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
HMG COMMERCIAL LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
HORNERS MANCHESTER LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
AVALON GROUP LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
COMED AVIATION LIMITED 6th Floor 3, Hardman Street, Manchester, M3 3AT
AVALON PACKAGING LTD. 6th Floor 3, Hardman Street, Manchester, M3 3AT

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHEPHERD, Simon Jon Secretary (Active) 20 Carlton Avenue, Cheadle Hulme, Cheshire, SK8 5EH /
1 August 2006		 /
BATTY, Paul Christopher Director (Active) 155 Prospect Road, Totley Rise, Sheffield, Yorkshire, S17 4HX February 1949 /
12 December 1995		 English /
United Kingdom		 Chairman
I'ANSON, Mark Director (Active) 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF January 1965 /
1 August 2006		 British /
 Finance Director
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED Secretary (Resigned) Columbia Drive, Worthing, West Sussex, BN13 3HD /
 /
GARDNER, Simon Roger Secretary (Resigned) Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU /
16 November 1999		 /
I'ANSON, Mark Secretary (Resigned) 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF /
1 September 2005		 /
BROOMFIELD SECRETARIAL SERVICES LIMITED Secretary (Resigned) Abbey House, 342 Regents Park Road, London, N3 2LL /
28 June 1995		 /
BARCLAY, Aidan Stuart Director (Resigned) 20 St James's Street, London, SW1A 1ES January 1956 /
14 November 1994		 British /
United Kingdom		 Company Director
BATTY, Paul Christopher Director (Resigned) Heather Croft, Sheffield Road, Hathersage, Hope Valley, Derbyshire, S32 1DA February 1949 /
20 September 1993		 British /
 Company Director
BICKNELL, Elles Director (Resigned) 22 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HY October 1927 /
8 September 1994		 British /
 Company Director
BOTNAR, Octav Director (Resigned) Columbia Drive, Worthing, West Sussex, BN13 3HD October 1913 /
1 October 1993		 German /
 Company Chairman
CONLIN, Joseph Director (Resigned) Inshallah, 1, Wattles Lane, Acton Trussell, Stafford, Staffordshire, ST17 ORE April 1958 /
1 January 2002		 British /
England		 Director Of Business Developme
COWAN, Stephen Director (Resigned) 55 Earnshaw Way, Beaumont Park Whitley Bay, Newcastle Upon Tyne, Tyne & Wear, N25 9UL April 1957 /
10 October 2000		 British /
United Kingdom		 Sales Director
DANTON, Tony Derek Director (Resigned) 115 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB August 1952 /
1 January 1998		 British /
 Opertions Director
GARDNER, Simon Roger Director (Resigned) Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU February 1962 /
1 January 1998		 British /
 Finance Director
GROVES, Brian Arthur Director (Resigned) Sarum, Mare Hill, Pulborough, West Sussex, RH20 2ED July 1933 /
 British /
 Managing Director
HEMMING, Richard Charles Director (Resigned) 5 Clunbury Court Manor Street, Berkhamsted, Hertfordshire, HP4 2FF June 1952 /
1 January 2002		 British /
United Kingdom		 Group Managing Director
HILL, Steve Director (Resigned) 38 Blackshaw Drive, Westbrook, Warrington, Cheshire, WA5 5XT June 1964 /
7 November 2000		 British /
 Joint Sales Director
HUNT, Michael John Director (Resigned) 34 Tongdean Avenue, Hove, East Sussex, BN3 6TN January 1934 /
 British /
England		 Company Director
LAWSON, Dawn Pamela Director (Resigned) The Old Vicarage, Northend Yapton, Arundel, West Sussex, BN18 0DT February 1956 /
9 September 1993		 British /
 Secretary
MOSS, Graham Howard Director (Resigned) 46 Stradella Road, London, SE24 9HA August 1947 /
 British /
England		 Chartered Accountant
MOWATT, Rigel Kent Director (Resigned) 69 Mid Street, South Nutfield, Surrey, RH1 4JJ November 1948 /
14 November 1994		 British /
United Kingdom		 Chartered Accountant
MURRAY, Alec Barclay Director (Resigned) 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ May 1938 /
1 April 2001		 British /
United Kingdom		 Company Director
NORTH, James Sinclair Howard Director (Resigned) Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH March 1944 /
8 September 1994		 British /
 Company Director
NORTH, James Sinclair Howard Director (Resigned) Granby, Barns Farm Lane, Storrington, West Sussex, RH20 4AH March 1944 /
 British /
 Company Director
PETERS, Philip Leslie Director (Resigned) 20 St. James's Street, London, SW1A 1ES August 1957 /
14 November 1994		 British /
United Kingdom		 Company Director
PORRITT, Robert Michael Director (Resigned) 23 Hole Lane, Sunniside, Tyne & Wear, NE16 5NH November 1961 /
1 January 1998		 British /
 Fleet Director
PRINCE, Joseph Michael Director (Resigned) Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD May 1949 /
 British /
 Company Director
SEAL, Michael Director (Resigned) 58 Kingsley Way, London, N2 0EW October 1948 /
14 November 1994		 British /
 Chartered Accountant
STONE, Anthony Michael Director (Resigned) Garden Cottage, 19a Myrtle Grove East Preston, Littlehampton, West Sussex, BN16 2SW June 1946 /
 British /
 Finance Director

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M3 3AT
SIC Code 5010 - Sale of motor vehicles

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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