Halliwell Jones (Wilmslow) Limited

Company Name	Halliwell Jones (Wilmslow) Limited
Company Status	Active
Company Number	00398803
Category	Private Limited Company
Incorporation Date	25 September 1945(78 years ago)
Previous Names	Blue Bell Garage (Wilmslow) Limited and Blue Bell Wilmslow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Glyn Anthony Howes
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(68 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB

Director Name	Mr Phillip Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(68 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB

Director Name	Mr James Mark Charles Houghton
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(68 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB

Secretary Name	Margaret Louise Clough
Status	Current
Appointed	14 March 2014(68 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB

Director Name	Mr Christopher Stephen Brownson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 27 October 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Wilmslow Cheshire SK9 2LE

Director Name	Mrs Susan Ann Brownson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Wilmslow Cheshire SK9 2LE

Secretary Name	Mrs Susan Ann Brownson
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Wilmslow Cheshire SK9 2LE

Director Name	Mr Andrew John Crowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(64 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	130 Manchester Road Wilmslow Cheshire SK9 2LE

Secretary Name	Mr Andrew John Crowe
Status	Resigned
Appointed	03 May 2013(67 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 2014)
Role	Company Director
Correspondence Address	Manchester Road Wilmslow Cheshire SK9 2LE

Director Name	Mr Patrick Anthony Stephen Brownson
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(68 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Wilmslow Cheshire SK9 2LE

Contact

Website	www.halliwelljoneswilmslowbmw.co.uk
Telephone	01625 529955
Telephone region	Macclesfield

Location

Registered Address	Manchester Road Wilmslow Cheshire SK9 2LE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

5k at £1	Roundel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,225,699
Gross Profit	£4,234,004
Net Worth	£2,764,708
Cash	£681,457
Current Liabilities	£11,417,319

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (4 months, 1 week ago)
Next Return Due	7 June 2024 (8 months, 1 week from now)

Charges

25 November 2021	Delivered on: 2 December 2021 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The freehold property known as land to the south of. West earl road, handforth, wilmslow being all that. Property transferred to the borrower by a deed dated. 23 july 2021. title number: CH367174 (part). Outstanding
14 March 2014	Delivered on: 25 March 2014 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All l/h property k/a the land at summerfields village centre dean row road wilmslow cheshire t/no's CH445005 and CH440083. Notification of addition to or amendment of charge. Outstanding
14 March 2014	Delivered on: 25 March 2014 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All f/h property k/a 1 grason avenue wilmslow, 3 grason avenue wilmslow t/no's CH319776 and CH242674 together with all that piece of unregistered land k/a blue bell garage manchester road wilmslow cheshire. Notification of addition to or amendment of charge. Outstanding
14 March 2014	Delivered on: 21 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2002	Delivered on: 25 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at summerfields village centre dean row road wilmslow t/nos CH440083 and CH445005. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 September 1989	Delivered on: 21 September 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 July 1989	Delivered on: 3 August 1989 Persons entitled: Bmw Finance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies which may from time to time be owing to blue bell garage (wilmslow) by bmw (GB) in respect of refunds of monies paid by or by the direction of blue bell garage wilmslow to bmw (GB) by way of deposit on the acquisition of motor vehicles on a consignment basis. Outstanding

Filing History

11 November 2020	Full accounts made up to 31 December 2019 (32 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (30 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
1 August 2017	Full accounts made up to 31 December 2016 (27 pages)
1 August 2017	Full accounts made up to 31 December 2016 (27 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (27 pages)
23 August 2016	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,001 (6 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,001 (6 pages)
17 October 2015	Full accounts made up to 31 December 2014 (27 pages)
17 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 October 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
1 October 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,001 (6 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,001 (6 pages)
21 November 2014	Full accounts made up to 28 February 2014 (24 pages)
21 November 2014	Full accounts made up to 28 February 2014 (24 pages)
18 September 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
18 September 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,001 (7 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,001 (7 pages)
16 April 2014	Director's details changed for Mr James Mark Charles Houghton on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr James Mark Charles Houghton on 11 April 2014 (2 pages)
25 March 2014	Registration of charge 003988030006 (30 pages)
25 March 2014	Registration of charge 003988030005 (30 pages)
25 March 2014	Resolutions RES13 ‐ Company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 March 2014	Registration of charge 003988030006 (30 pages)
25 March 2014	Resolutions RES13 ‐ Company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 March 2014	Registration of charge 003988030005 (30 pages)
21 March 2014	Registration of charge 003988030004 (12 pages)
21 March 2014	Registration of charge 003988030004 (12 pages)
18 March 2014	Appointment of Margaret Louise Clough as a secretary (2 pages)
18 March 2014	Appointment of Margaret Louise Clough as a secretary (2 pages)
17 March 2014	Termination of appointment of Andrew Crowe as a secretary (1 page)
17 March 2014	Termination of appointment of Andrew Crowe as a director (1 page)
17 March 2014	Appointment of Mr Glyn Anthony Howes as a director (2 pages)
17 March 2014	Termination of appointment of Andrew Crowe as a director (1 page)
17 March 2014	Appointment of Mr James Mark Charles Houghton as a director (2 pages)
17 March 2014	Termination of appointment of Patrick Brownson as a director (1 page)
17 March 2014	Appointment of Mr Glyn Anthony Howes as a director (2 pages)
17 March 2014	Termination of appointment of Andrew Crowe as a secretary (1 page)
17 March 2014	Appointment of Mr Patrick Anthony Stephen Brownson as a director (2 pages)
17 March 2014	Termination of appointment of Patrick Brownson as a director (1 page)
17 March 2014	Appointment of Mr Phillip Jones as a director (2 pages)
17 March 2014	Appointment of Mr Patrick Anthony Stephen Brownson as a director (2 pages)
17 March 2014	Appointment of Mr James Mark Charles Houghton as a director (2 pages)
17 March 2014	Appointment of Mr Phillip Jones as a director (2 pages)
14 March 2014	Company name changed blue bell wilmslow LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2014	Company name changed blue bell wilmslow LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Termination of appointment of Christopher Brownson as a director (1 page)
20 November 2013	Termination of appointment of Christopher Brownson as a director (1 page)
11 October 2013	Full accounts made up to 31 March 2013 (20 pages)
11 October 2013	Full accounts made up to 31 March 2013 (20 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Appointment of Mr Andrew John Crowe as a secretary (1 page)
29 May 2013	Appointment of Mr Andrew John Crowe as a secretary (1 page)
23 May 2013	Resolutions RES13 ‐ Approve sale of company 31/03/2013 (2 pages)
23 May 2013	Resolutions RES13 ‐ Approve sale of company 31/03/2013 (2 pages)
22 May 2013	Termination of appointment of Susan Brownson as a director (1 page)
22 May 2013	Termination of appointment of Susan Brownson as a director (1 page)
21 May 2013	Termination of appointment of Susan Brownson as a secretary (1 page)
21 May 2013	Termination of appointment of Susan Brownson as a secretary (1 page)
6 April 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (3 pages)
6 April 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (3 pages)
8 October 2012	Full accounts made up to 31 March 2012 (20 pages)
8 October 2012	Full accounts made up to 31 March 2012 (20 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 March 2011 (20 pages)
2 August 2011	Full accounts made up to 31 March 2011 (20 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 March 2010 (20 pages)
1 October 2010	Full accounts made up to 31 March 2010 (20 pages)
16 June 2010	Director's details changed for Mrs Susan Ann Brownson on 24 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Christopher Stephen Brownson on 24 May 2010 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mrs Susan Ann Brownson on 24 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Mrs Susan Ann Brownson on 24 May 2010 (1 page)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Christopher Stephen Brownson on 24 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Mrs Susan Ann Brownson on 24 May 2010 (1 page)
28 April 2010	Appointment of Andrew Crowe as a director (3 pages)
28 April 2010	Appointment of Andrew Crowe as a director (3 pages)
18 August 2009	Full accounts made up to 31 March 2009 (20 pages)
18 August 2009	Full accounts made up to 31 March 2009 (20 pages)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 March 2008 (20 pages)
4 July 2008	Full accounts made up to 31 March 2008 (20 pages)
20 June 2008	Return made up to 24/05/08; full list of members (4 pages)
20 June 2008	Return made up to 24/05/08; full list of members (4 pages)
17 October 2007	Full accounts made up to 31 March 2007 (20 pages)
17 October 2007	Full accounts made up to 31 March 2007 (20 pages)
30 May 2007	Return made up to 24/05/07; full list of members (3 pages)
30 May 2007	Return made up to 24/05/07; full list of members (3 pages)
10 November 2006	Full accounts made up to 31 March 2006 (20 pages)
10 November 2006	Full accounts made up to 31 March 2006 (20 pages)
23 June 2006	Return made up to 24/05/06; full list of members (8 pages)
23 June 2006	Return made up to 24/05/06; full list of members (8 pages)
13 July 2005	Full accounts made up to 31 March 2005 (18 pages)
13 July 2005	Full accounts made up to 31 March 2005 (18 pages)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
25 October 2004	Full accounts made up to 31 March 2004 (18 pages)
25 October 2004	Full accounts made up to 31 March 2004 (18 pages)
1 July 2004	Return made up to 24/05/04; full list of members (8 pages)
1 July 2004	Return made up to 24/05/04; full list of members (8 pages)
15 July 2003	Full accounts made up to 31 March 2003 (27 pages)
15 July 2003	Full accounts made up to 31 March 2003 (27 pages)
20 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (8 pages)
20 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (8 pages)
12 November 2002	Company name changed blue bell garage (wilmslow) limi ted\certificate issued on 12/11/02 (2 pages)
12 November 2002	Company name changed blue bell garage (wilmslow) limi ted\certificate issued on 12/11/02 (2 pages)
12 August 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Full accounts made up to 31 March 2002 (18 pages)
10 June 2002	Return made up to 24/05/02; full list of members (8 pages)
10 June 2002	Return made up to 24/05/02; full list of members (8 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
13 August 2001	Full accounts made up to 31 March 2001 (17 pages)
13 August 2001	Full accounts made up to 31 March 2001 (17 pages)
28 June 2001	Return made up to 24/05/01; full list of members (7 pages)
28 June 2001	Return made up to 24/05/01; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (17 pages)
14 August 2000	Full accounts made up to 31 March 2000 (17 pages)
21 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
21 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
15 September 1999	Full accounts made up to 31 March 1999 (17 pages)
15 September 1999	Full accounts made up to 31 March 1999 (17 pages)
27 July 1999	Return made up to 24/05/99; full list of members (6 pages)
27 July 1999	Return made up to 24/05/99; full list of members (6 pages)
13 July 1998	Full accounts made up to 31 March 1998 (19 pages)
13 July 1998	Full accounts made up to 31 March 1998 (19 pages)
29 May 1998	Return made up to 24/05/98; no change of members (4 pages)
29 May 1998	Return made up to 24/05/98; no change of members (4 pages)
23 September 1997	Auditor's resignation (1 page)
23 September 1997	Auditor's resignation (1 page)
6 July 1997	Accounts for a medium company made up to 31 March 1997 (22 pages)
6 July 1997	Accounts for a medium company made up to 31 March 1997 (22 pages)
11 June 1997	Return made up to 24/05/97; no change of members (4 pages)
11 June 1997	Return made up to 24/05/97; no change of members (4 pages)
25 July 1996	Accounts for a medium company made up to 31 March 1996 (21 pages)
25 July 1996	Accounts for a medium company made up to 31 March 1996 (21 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
19 June 1995	Return made up to 24/05/95; full list of members (6 pages)
19 June 1995	Return made up to 24/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
21 September 1989	Particulars of mortgage/charge (3 pages)
21 September 1989	Particulars of mortgage/charge (3 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 July 1989	Return made up to 02/06/89; full list of members (4 pages)
19 July 1989	Return made up to 02/06/89; full list of members (4 pages)
31 August 1988	Return made up to 07/06/88; full list of members (4 pages)
31 August 1988	Return made up to 07/06/88; full list of members (4 pages)
21 August 1987	Return made up to 26/05/87; full list of members (4 pages)
21 August 1987	Return made up to 26/05/87; full list of members (4 pages)
5 July 1986	Return made up to 16/05/86; full list of members (4 pages)
5 July 1986	Return made up to 16/05/86; full list of members (4 pages)
25 September 1945	Incorporation (20 pages)
25 September 1945	Incorporation (20 pages)

Halliwell Jones (Wilmslow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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