CALEDONIA MOTOR GROUP LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CALEDONIA MOTOR GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Live but Receiver Manager on at least one charge.
CALEDONIA MOTOR GROUP LIMITED was incorporated 51 years ago on 22/02/1973 and has the registered number: 01098008. The accounts status is FULL and accounts are next due on 31/10/2008.
CALEDONIA MOTOR GROUP LIMITED was incorporated 51 years ago on 22/02/1973 and has the registered number: 01098008. The accounts status is FULL and accounts are next due on 31/10/2008.
CALEDONIA MOTOR GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
5010 - Sale of motor vehicles
5010 - Sale of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2006 | 31/10/2008 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/12/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JON SHEPHERD | Nov 1967 | Secretary | 2006-08-01 | CURRENT | |
| DAWN PAMELA ROSE | Feb 1956 | British | Director | 1993-09-09 UNTIL 1997-02-28 | RESIGNED |
| SIMON ROGER GARDNER | Feb 1962 | British | Secretary | 1999-11-16 UNTIL 2005-09-01 | RESIGNED |
| MARK I'ANSON | Jan 1965 | British | Secretary | 2005-09-01 UNTIL 2006-08-01 | RESIGNED |
| AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED | Secretary | RESIGNED | |||
| MR MICHAEL JOHN HUNT | Jan 1934 | British | Director | RESIGNED | |
| MICHAEL SEAL | Oct 1948 | British | Director | 1994-11-14 UNTIL 1999-11-16 | RESIGNED |
| JOSEPH MICHAEL PRINCE | May 1949 | British | Director | RESIGNED | |
| ROBERT MICHAEL PORRITT | Nov 1961 | British | Director | 1998-01-01 UNTIL 1999-05-07 | RESIGNED |
| MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 1994-11-14 UNTIL 1999-11-16 | RESIGNED |
| JAMES SINCLAIR HOWARD NORTH | Mar 1944 | British | Director | RESIGNED | |
| JAMES SINCLAIR HOWARD NORTH | Mar 1944 | British | Director | 1994-09-08 UNTIL 1996-12-31 | RESIGNED |
| MR ALEC BARCLAY MURRAY | May 1938 | British | Director | 2001-04-01 UNTIL 2005-09-30 | RESIGNED |
| MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 1994-11-14 UNTIL 1999-11-16 | RESIGNED |
| MR GRAHAM HOWARD MOSS | Aug 1947 | British | Director | RESIGNED | |
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-06-28 UNTIL 1999-11-16 | RESIGNED | ||
| MARK I'ANSON | Jan 1965 | British | Director | 2006-08-01 UNTIL 2008-01-14 | RESIGNED |
| RICHARD CHARLES HEMMING | Jun 1952 | British | Director | 2002-01-01 UNTIL 2002-12-10 | RESIGNED |
| STEVE HILL | Jun 1964 | British | Director | 2000-11-07 UNTIL 2002-03-01 | RESIGNED |
| BRIAN ARTHUR GROVES | Jul 1933 | British | Director | RESIGNED | |
| SIMON ROGER GARDNER | Feb 1962 | British | Director | 1998-01-01 UNTIL 2006-06-15 | RESIGNED |
| TONY DEREK DANTON | Aug 1952 | British | Director | 1998-01-01 UNTIL 1999-03-08 | RESIGNED |
| STEPHEN COWAN | Apr 1957 | British | Director | 2000-10-10 UNTIL 2006-05-23 | RESIGNED |
| MR JOSEPH CONLIN | Apr 1958 | British | Director | 2002-01-01 UNTIL 2005-01-27 | RESIGNED |
| OCTAV BOTNAR | Oct 1913 | German | Director | 1993-10-01 UNTIL 1994-11-14 | RESIGNED |
| ELLES BICKNELL | Oct 1927 | British | Director | 1994-09-08 UNTIL 1995-11-06 | RESIGNED |
| PAUL CHRISTOPHER BATTY | Feb 1949 | English | Director | 1993-09-20 UNTIL 1994-11-14 | RESIGNED |
| PAUL CHRISTOPHER BATTY | Feb 1949 | English | Director | 1995-12-12 UNTIL 2008-02-14 | RESIGNED |
| MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 1994-11-14 UNTIL 1999-11-16 | RESIGNED |
| ANTHONY MICHAEL STONE | Jun 1946 | British | Director | RESIGNED |