Halliwell Jones (Wilmslow) Bodyshop Limited

Company Name	Halliwell Jones (Wilmslow) Bodyshop Limited
Company Status	Active
Company Number	02575743
Category	Private Limited Company
Incorporation Date	22 January 1991(33 years, 3 months ago)
Previous Name	Blue Bell Bodyshop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
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 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
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(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB

Director Name	Mr James Mark Charles Houghton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
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(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
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	22 January 1993(2 years after company formation)
Appointment Duration	20 years, 9 months (resigned 27 October 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Blue Bell 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	22 January 1993(2 years after company formation)
Appointment Duration	20 years, 3 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Blue Bell Manchester Road Wilmslow Cheshire SK9 2LE

Secretary Name	Mrs Susan Ann Brownson
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 years after company formation)
Appointment Duration	20 years, 3 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Bell 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	03 May 2013(22 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blue Bell Manchester Road Wilmslow Cheshire SK9 2LE

Secretary Name	Mr Andrew John Crowe
Status	Resigned
Appointed	03 May 2013(22 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 2014)
Role	Company Director
Correspondence Address	Blue Bell Manchester Road Wilmslow Cheshire SK9 2LE

Director Name	Mr Patrick Anthony Stephen Brownson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Bell Manchester Road Wilmslow Cheshire SK9 2LE

Contact

Website	halliwelljones.co.uk
Email address	[email protected]
Telephone	0800 1707273
Telephone region	Freephone

Location

Registered Address	130 Manchester Road Wilmslow Cheshire SK9 2LE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

546 at £1	Roundel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,867,461
Gross Profit	£1,116,890
Net Worth	£2,757,444
Cash	£58,204
Current Liabilities	£195,140

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

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 blue bell garage manchester road wilmslow t/no CH296003. 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
31 March 2000	Delivered on: 7 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wilmslow transport depot grason avenue wilmslow cheshire - CH296003. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 August 1991	Delivered on: 5 August 1991 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

Filing History

23 January 2024	Notification of Phillip Jones as a person with significant control on 6 April 2016 (2 pages)
22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
12 March 2022	Director's details changed for Mr James Mark Charles Houghton on 26 May 2021 (2 pages)
23 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (26 pages)
25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 December 2019 (27 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (25 pages)
28 January 2019	Confirmation statement made on 22 January 2019 with updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 22 January 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)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 546 (6 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 546 (6 pages)
17 October 2015	Full accounts made up to 31 December 2014 (18 pages)
17 October 2015	Full accounts made up to 31 December 2014 (18 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)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 546 (7 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 546 (7 pages)
21 November 2014	Full accounts made up to 28 February 2014 (17 pages)
21 November 2014	Full accounts made up to 28 February 2014 (17 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)
15 April 2014	Registered office address changed from Blue Bell Manchester Road Wilmslow Cheshire SK9 2LE on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Blue Bell Manchester Road Wilmslow Cheshire SK9 2LE on 15 April 2014 (1 page)
11 April 2014	Director's details changed for Mr James Mark Charles Houghton on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr James Mark Charles Houghton on 11 April 2014 (2 pages)
25 March 2014	Registration of charge 025757430004 (30 pages)
25 March 2014	Resolutions RES13 ‐ Company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2014	Resolutions RES13 ‐ Company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2014	Registration of charge 025757430004 (30 pages)
21 March 2014	Registration of charge 025757430003 (14 pages)
21 March 2014	Registration of charge 025757430003 (14 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	Appointment of Mr Phillip Jones 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 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 Patrick Anthony Stephen Brownson as a director (2 pages)
17 March 2014	Appointment of Mr Phillip Jones as a director (2 pages)
17 March 2014	Termination of appointment of Andrew Crowe as a director (1 page)
17 March 2014	Termination of appointment of Andrew Crowe as a secretary (1 page)
17 March 2014	Termination of appointment of Patrick Brownson 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 Patrick Anthony Stephen Brownson as a director (2 pages)
17 March 2014	Appointment of Mr Glyn Anthony Howes as a director (2 pages)
14 March 2014	Company name changed blue bell bodyshop 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 bodyshop LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 546 (4 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 546 (4 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 (17 pages)
11 October 2013	Full accounts made up to 31 March 2013 (17 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)
22 May 2013	Appointment of Mr Andrew John Crowe as a director (2 pages)
22 May 2013	Termination of appointment of Susan Brownson as a secretary (1 page)
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 secretary (1 page)
22 May 2013	Appointment of Mr Andrew John Crowe as a director (2 pages)
22 May 2013	Termination of appointment of Susan Brownson as a director (1 page)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 March 2012 (16 pages)
8 October 2012	Full accounts made up to 31 March 2012 (16 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
2 August 2011	Full accounts made up to 31 March 2011 (18 pages)
2 August 2011	Full accounts made up to 31 March 2011 (18 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
1 October 2010	Full accounts made up to 31 March 2010 (18 pages)
1 October 2010	Full accounts made up to 31 March 2010 (18 pages)
26 January 2010	Director's details changed for Mr Christopher Stephen Brownson on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Susan Ann Brownson on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mrs Susan Ann Brownson on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Mrs Susan Ann Brownson on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Mrs Susan Ann Brownson on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mrs Susan Ann Brownson on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Christopher Stephen Brownson on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Christopher Stephen Brownson on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Susan Ann Brownson on 1 October 2009 (2 pages)
18 August 2009	Full accounts made up to 31 March 2009 (18 pages)
18 August 2009	Full accounts made up to 31 March 2009 (18 pages)
19 February 2009	Return made up to 22/01/09; full list of members (4 pages)
19 February 2009	Return made up to 22/01/09; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 March 2008 (18 pages)
4 July 2008	Full accounts made up to 31 March 2008 (18 pages)
6 February 2008	Return made up to 22/01/08; full list of members (3 pages)
6 February 2008	Return made up to 22/01/08; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 March 2007 (18 pages)
17 October 2007	Full accounts made up to 31 March 2007 (18 pages)
13 February 2007	Return made up to 22/01/07; full list of members (3 pages)
13 February 2007	Return made up to 22/01/07; full list of members (3 pages)
10 November 2006	Full accounts made up to 31 March 2006 (18 pages)
10 November 2006	Full accounts made up to 31 March 2006 (18 pages)
31 January 2006	Return made up to 22/01/06; full list of members (3 pages)
31 January 2006	Return made up to 22/01/06; full list of members (3 pages)
13 July 2005	Full accounts made up to 31 March 2005 (16 pages)
13 July 2005	Full accounts made up to 31 March 2005 (16 pages)
22 February 2005	Return made up to 22/01/05; full list of members (8 pages)
22 February 2005	Return made up to 22/01/05; full list of members (8 pages)
25 October 2004	Full accounts made up to 31 March 2004 (16 pages)
25 October 2004	Full accounts made up to 31 March 2004 (16 pages)
12 February 2004	Return made up to 22/01/04; full list of members (8 pages)
12 February 2004	Return made up to 22/01/04; full list of members (8 pages)
15 July 2003	Full accounts made up to 31 March 2003 (25 pages)
15 July 2003	Full accounts made up to 31 March 2003 (25 pages)
14 February 2003	Return made up to 22/01/03; change of members (8 pages)
14 February 2003	Return made up to 22/01/03; change of members (8 pages)
12 August 2002	Full accounts made up to 31 March 2002 (16 pages)
12 August 2002	Full accounts made up to 31 March 2002 (16 pages)
1 March 2002	Return made up to 22/01/02; full list of members (7 pages)
1 March 2002	Return made up to 22/01/02; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 March 2001 (15 pages)
13 August 2001	Full accounts made up to 31 March 2001 (15 pages)
2 March 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (16 pages)
14 August 2000	Full accounts made up to 31 March 2000 (16 pages)
8 August 2000	Statement of affairs (5 pages)
8 August 2000	Ad 31/03/00--------- Â£ si 200@1=200 Â£ ic 346/546 (2 pages)
8 August 2000	Ad 31/03/00--------- Â£ si 200@1=200 Â£ ic 346/546 (2 pages)
8 August 2000	Statement of affairs (5 pages)
18 April 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 April 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 April 2000	Ad 31/03/00--------- Â£ si 344@1=344 Â£ ic 2/346 (2 pages)
18 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 2000	Ad 31/03/00--------- Â£ si 344@1=344 Â£ ic 2/346 (2 pages)
18 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Return made up to 22/01/00; full list of members (6 pages)
20 January 2000	Return made up to 22/01/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 March 1999 (14 pages)
15 September 1999	Full accounts made up to 31 March 1999 (14 pages)
18 January 1999	Return made up to 22/01/99; no change of members (4 pages)
18 January 1999	Return made up to 22/01/99; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 March 1998 (16 pages)
13 July 1998	Full accounts made up to 31 March 1998 (16 pages)
20 January 1998	Return made up to 22/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1998	Return made up to 22/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1997	Auditor's resignation (1 page)
23 September 1997	Auditor's resignation (1 page)
6 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 February 1997	Return made up to 22/01/97; no change of members (4 pages)
21 February 1997	Return made up to 22/01/97; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1995	Return made up to 22/01/95; full list of members (5 pages)
16 January 1995	Return made up to 22/01/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 July 1992	Accounts for a small company made up to 31 March 1992 (3 pages)
16 July 1992	Accounts for a small company made up to 31 March 1992 (3 pages)
13 February 1992	Return made up to 22/01/92; full list of members (5 pages)
13 February 1992	Return made up to 22/01/92; full list of members (5 pages)
22 July 1991	Memorandum and Articles of Association (11 pages)
22 July 1991	Memorandum and Articles of Association (11 pages)
26 April 1991	Company name changed\certificate issued on 26/04/91 (2 pages)
26 April 1991	Company name changed\certificate issued on 26/04/91 (2 pages)
22 January 1991	Incorporation (13 pages)
22 January 1991	Incorporation (13 pages)

Halliwell Jones (Wilmslow) Bodyshop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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