ADDISON MOTORS LIMITED
Company number: 00714804
Company Name:
ADDISON MOTORS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 27/09/11 | £ 1.99 |
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£ 4.99 |
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| Details of a Mortgage or Charge / CHARGE NO: 30 | £ 1.99 |
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| Click to see all 60 documents available... | ||
Telephone:
01912261700
Website:
Directors:
Mr D.R. Collins
appointed 09 Sep 1998also director of:
| ADDISON TPS LIMITED | 06261220 |
| BENFIELD PENSION TRUSTEES LIMITED | 04212523 |
| COLEBROOK & BURGESS (WALLSEND) LIMITED | 03490409 |
| COLEBROOK & BURGESS HOLDINGS LIMITED | 04366399 |
| HARPERS CARLISLE LIMITED | 02565144 |
Mr N.J. McMinn
appointed 20 Oct 2006also director of:
| ADDISON TPS LIMITED | 06261220 |
| COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED | 03490377 |
| COLEBROOK & BURGESS (TEESSIDE) LIMITED | 03490394 |
| COLEBROOK & BURGESS (WALLSEND) LIMITED | 03490409 |
| COLEBROOK & BURGESS HOLDINGS LIMITED | 04366399 |
| HARPERS CARLISLE LIMITED | 02565144 |
Mr P. Rogers
appointed 12 Oct 2007Mr J. Squires
appointed 20 Oct 1991also director of:
| ADDISON MOTORS (MORPETH) LIMITED | 00488572 |
| BENFIELD MOTOR GROUP LIMITED | 06844413 |
| BENFIELD MOTORS (MORPETH) LIMITED | 00832293 |
| BENFIELD PENSION TRUSTEES LIMITED | 04212523 |
| COLEBROOK & BURGESS (WALLSEND) LIMITED | 03490409 |
| COLEBROOK & BURGESS HOLDINGS LIMITED | 04366399 |
| J M SLOAN & COMPANY (CAR HIRE) LIMITED | SC062394 |
| J.M. SLOAN & COMPANY LIMITED | SC013772 |
| ROSEDALE FINANCE & LEASING LIMITED | 01777824 |
Mr S. Squires
appointed 20 Oct 1991also director of:
| ADDISON MOTORS (MORPETH) LIMITED | 00488572 |
| BENFIELD MOTORS (MORPETH) LIMITED | 00832293 |
| J M SLOAN & COMPANY (CAR HIRE) LIMITED | SC062394 |
| J.M. SLOAN & COMPANY LIMITED | SC013772 |
| ROSEDALE FINANCE & LEASING LIMITED | 01777824 |
Mr M. Squires
appointed 20 Oct 1991also director of:
| ADDISON MOTORS (MORPETH) LIMITED | 00488572 |
| BENFIELD MOTORS (MORPETH) LIMITED | 00832293 |
| J M SLOAN & COMPANY (CAR HIRE) LIMITED | SC062394 |
| J.M. SLOAN & COMPANY LIMITED | SC013772 |
| ROSEDALE FINANCE & LEASING LIMITED | 01777824 |
Mr M. Squires
appointed 24 Feb 1997also director of:
| ADDISON MOTORS (MORPETH) LIMITED | 00488572 |
| ADDISON TPS LIMITED | 06261220 |
| BENFIELD MOTOR GROUP LIMITED | 06844413 |
| BENFIELD MOTORS (MORPETH) LIMITED | 00832293 |
| BENFIELD PENSION TRUSTEES LIMITED | 04212523 |
| COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED | 03490377 |
| COLEBROOK & BURGESS (TEESSIDE) LIMITED | 03490394 |
| COLEBROOK & BURGESS (WALLSEND) LIMITED | 03490409 |
| COLEBROOK & BURGESS HOLDINGS LIMITED | 04366399 |
| HARPERS CARLISLE LIMITED | 02565144 |
| J M SLOAN & COMPANY (CAR HIRE) LIMITED | SC062394 |
| J.M. SLOAN & COMPANY LIMITED | SC013772 |
| RIDING HOME FARM MANAGEMENT COMPANY LIMITED | 07128523 |
| ROSEDALE FINANCE & LEASING LIMITED | 01777824 |
Industry:
SALE OF MOTOR VEHICLES SIC: 5010
Category:
Private Limited with Share Capital
Incorporated:
08 Feb 1962
Registered Office:
LEOPARD HOUSE, ASAMA COURT
,NEWCASTLE BUSINESS PARK
,NEWCASTLE UPON TYNE
,NE4 7YD
United Kingdom
Filing Summary:
Group of Companies:
| ADDISON TPS LIMITED | 06261220 | Member |
| BENFIELD MOTORS (MORPETH) LIMITED | 00832293 | Member |
| BENFIELD PENSION TRUSTEES LIMITED | 04212523 | Member |
| J.M. SLOAN & COMPANY LIMITED | SC013772 | Member |
| ROSEDALE FINANCE & LEASING LIMITED | 01777824 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | VOLKSWAGEN GROUP UNITED KINGDOM LIMITED | 00514809 | Leading |
| 2 | BMW (UK) LIMITED | 01378137 | Leading |
| 3 | HONDA MOTOR EUROPE LIMITED | 00857969 | Leading |
| 4 | CITROEN U.K. LIMITED | 00191579 | Leading |
| 5 | MERCEDES-BENZ UK LIMITED | 02448457 | Leading |
| 121 | BUSSEY & SABBERTON BROS.LIMITED | 00184728 | Trailing |
| 122 | MAZDA MOTORS UK LIMITED | 04212655 | Trailing |
| 123 | JOHN MARTIN HOLDINGS LIMITED | SC047191 | Trailing |
| 124 | VOSPERS OF PLYMOUTH LIMITED | 01019172 | Trailing |
| 125 | WESTOVER HOLDINGS LIMITED | 00714373 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 16 | BRISTOL STREET FIRST INVESTMENTS LIMITED | 00251237 | Leading |
| 23 | VERTU MOTORS PLC | 05984855 | Leading |
| 53 | VERTU MOTORS (VMC) LIMITED | 00694464 | Leading |
| 70 | BRISTOL STREET FOURTH INVESTMENTS LIMITED | 00522856 | Leading |
| 119 | LLOYD MOTORS NEWCASTLE LIMITED | 01403035 | Leading |
| 211 | S.JENNINGS LIMITED | 00120996 | Trailing |
| 315 | ROSEDALE FINANCE & LEASING LIMITED | 01777824 | Trailing |
| 320 | WINGROVE MOTOR COMPANY LIMITED | 00207803 | Trailing |
| 397 | F.HANDCOCK & SONS LIMITED | 00574206 | Trailing |
| 668 | LION GARAGE (BEDLINGTON) LIMITED | 00547557 | Trailing |
| 1,925 | CUSTOMBILT CARS (NEWCASTLE) LIMITED | 01137455 | Trailing |
| 2,308 | NEWCASTLE MOTORCYCLES LTD | 01388893 | Trailing |
Last Updated:
Company number: 00714804
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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View Sample
£ 11.99
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26 Sep 2011
£ 4.99
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14 Oct 2010
CH01
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Director's Change of Particulars / PAUL ROGERS / 26/09/2010
£ 1.99
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16 Apr 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 23
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17 Sep 2009
395
Details of a Mortgage or Charge / CHARGE NO: 27
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17 Sep 2009
395
Details of a Mortgage or Charge / CHARGE NO: 28
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17 Sep 2009
395
Details of a Mortgage or Charge / CHARGE NO: 29
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16 Mar 2009
288a
Secretary Appointed IAN GEORGE DUNN
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16 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP RIDLEY
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24 Oct 2008
363a
Annual Return (Director's details) made up to 27/09/08
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11 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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26 Oct 2007
363a
Annual Return (Director's details) made up to 27/09/07
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25 Oct 2007
288c
Director's details changed
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23 Oct 2007
288a
New Director Appointed
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16 Nov 2006
288a
New Director Appointed
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04 Oct 2006
363a
Annual Return (Director's details) made up to 27/09/06
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07 Oct 2005
363a
Annual Return (Director's details) made up to 27/09/05
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27 Oct 2004
363s
Annual Return (Director's details) made up to 27/09/04
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11 Sep 2004
395
Details of a Mortgage or Charge
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06 Jul 2004
288b
Director Resigned
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06 Jul 2004
288b
Director Resigned
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07 Oct 2003
363s
Annual Return (Director's details) made up to 27/09/03
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26 Jun 2003
403a
Declaration of Satisfaction of a Mortgage or Charge
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06 Mar 2003
AUD
AUDITOR'S RESIGNATION
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06 Mar 2003
AUD
AUDITOR'S RESIGNATION
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08 Oct 2002
363s
Annual Return (Director's details) made up to 27/09/02
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10 Oct 2001
363s
Annual Return (Director's details) made up to 27/09/01
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27 Jan 2001
395
Details of a Mortgage or Charge
£ 1.99
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06 Dec 2000
395
Details of a Mortgage or Charge
£ 1.99
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12 Oct 2000
363s
Annual Return (Director's details) made up to 27/09/00
£ 1.99
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06 Dec 1999
363s
Annual Return (Director's details) made up to 05/10/99;
£ 1.99
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13 Sep 1999
AUD
AUDITOR'S RESIGNATION
£ 1.99
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24 Dec 1998
288a
New Secretary Appointed;New Director Appointed
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24 Dec 1998
288b
Secretary Resigned
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04 Nov 1998
288a
New Secretary Appointed
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04 Nov 1998
363b
made up to 05/10/98
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24 Sep 1998
288a
New Director Appointed
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18 Sep 1998
288a
New Director Appointed
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04 Sep 1998
288b
Secretary Resigned;Director Resigned
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31 Oct 1997
288b
Director Resigned
£ 1.99
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Company number: 00714804
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.R. Collins
David Collins
Director
ADDISON MOTORS LIMITED
09 Sep 1998
BritishMr I.G. Dunn
Ian Dunn
Company Secretary
ADDISON MOTORS LIMITED
27 Feb 2009
BritishMr N.J. McMinn
Nigel McMinn
Director
ADDISON MOTORS LIMITED
20 Oct 2006
BritishMr P. Rogers
Paul Rogers
Director
ADDISON MOTORS LIMITED
12 Oct 2007
BritishMr J. Squires
John Squires
Director
ADDISON MOTORS LIMITED
20 Oct 1991
BritishMr S. Squires
Stephen Squires
Director
ADDISON MOTORS LIMITED
20 Oct 1991
BritishMr M. Squires
Malcolm Squires
Director
ADDISON MOTORS LIMITED
20 Oct 1991
BritishMr M. Squires
Mark Squires
Director
ADDISON MOTORS LIMITED
24 Feb 1997
British
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