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- BENFIELD MOTOR GROUP LIMITED
BENFIELD MOTOR GROUP LIMITED
Non-Trading
General Information
NAME
BENFIELD MOTOR GROUP LIMITED
COMPANY NUMBER
00832293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/1964
(59 years and 11 months old)
WEBSITE
www.benfieldmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
06/10/2015
BENFIELD MOTORS (MORPETH) LIMITED
View all previous names
Previous Names
31/12/1977 06/10/2015 BENFIELD MOTORS (MORPETH) LIMITED
23/12/1964 31/12/1977 J.W. GIBSON (MORPETH) LIMITED
ALTRINCHAM
WA14 5XS
Telephone: 01912564636
TPS: No
227 York Road
Leeds
West Yorkshire
LS9 7RY
Telephone: 2009500
Deighton Road
Wetherby
West Yorkshire
LS22 7TS
Leopard House
Asama Court
Newcastle-upon-tyne
Tyne and Wear
NE4 7YD
Telephone: 2981400
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 |
---|---|
Date: 13/11/2024 | Event: Martin Paul Reay (931822234) has left the board |
Date: 25/10/2024 | Event: New Board Member James Brearley (932848442) Appointed |
Date: 15/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BENFIELD MOTOR GROUP 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 BENFIELD MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENFIELD MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 0 |
View Report |
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 0 |
View Report |
Director: 05/10/1991 - 02/09/2015 (23 years and 10 months) Secretary: 28/08/1998 - 06/03/2009 (10 years and 6 months) Born in Nov 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 26 |
View Report |
05/10/1991 - 28/08/1998 (6 years and 10 months) Born in Apr 1942 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
05/10/1991 - 02/09/2015 (23 years and 10 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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---|---|---|
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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 |
---|---|
Date: 13/11/2024 | Event: Martin Paul Reay (931822234) has left the board |
Date: 25/10/2024 | Event: New Board Member James Brearley (932848442) Appointed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Christopher Trevor Whitaker (931909845) Appointed |
Date: 12/04/2024 | Event: Duncan Andrew McPhee (919008158) has left the board |
Date: 23/01/2024 | Event: New Board Member Martin Paul Reay (931822234) Appointed |
Date: 19/01/2024 | Event: Mark Douglas Raban (926126213) has left the board |
Date: 23/10/2023 | Event: Philip John Kenny (926609576) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Board Member Duncan Andrew McPhee (919008158) Appointed |
Date: 19/03/2021 | Event: New Board Member Anna Catherine Bielby (927848395) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: James Perrie (927294816) has left the board |
Date: 19/08/2020 | Event: New Board Member James Perrie (927294725) Appointed |
Date: 12/08/2020 | Event: New Board Member James Perrie (927294816) Appointed |
Date: 13/07/2020 | Event: Richard Scott Walker (906525304) has left the board |
Date: 25/02/2020 | Event: Richard Scott Walker (926716449) has left the board |
Date: 25/02/2020 | Event: New Board Member Richard Scott Walker (906525304) Appointed |
Date: 18/02/2020 | Event: Andrew Campbell Bruce (919452723) has left the board |
Date: 18/02/2020 | Event: Nigel John McMinn (911690677) has left the board |
Date: 18/02/2020 | Event: New Board Member Richard Scott Walker (926716449) Appointed |
Date: 18/02/2020 | Event: New Board Member Mark Douglas Raban (926126213) Appointed |
Date: 16/01/2020 | Event: Glenda MacGeekie (920107839) has left the board |
Date: 16/01/2020 | Event: New Company Secretary Philip John Kenny (926609576) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: Robin Anthony Gregson (910783525) has left the board |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: Change in Reg. Office |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Confirmation Statement filed |
Date: 22/09/2015 | Event: New Company Secretary Glenda MacGeekie (920107839) Appointed |
Date: 22/09/2015 | Event: Change in Reg. Office |
Date: 10/09/2015 | Event: John Squires (900558781) has left the board |
Date: 10/09/2015 | Event: Change in Reg. Office |
Date: 09/09/2015 | Event: New Board Member Robin Anthony Gregson (910783525) Appointed |
Date: 09/09/2015 | Event: New Board Member Nigel John McMinn (911690677) Appointed |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 09/09/2015 | Event: New Board Member Andrew Campbell Bruce (919452723) Appointed |
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