Peter Brent Garages Limited

Company Name	Peter Brent Garages Limited
Directors	Andrew Peter Cunane and Richard Andrew Hartley
Company Status	Active
Company Number	01282239
Category	Private Limited Company
Incorporation Date	18 October 1976(47 years, 7 months ago)

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
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Andrew Peter Cunane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(25 years, 6 months after company formation)
Appointment Duration	22 years
Role	Salesman
Country of Residence	England
Correspondence Address	7 Pipers Close Norden Rochdale OL11 5WD

Director Name	Mr Richard Andrew Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(25 years, 6 months after company formation)
Appointment Duration	22 years
Role	Mechanic
Country of Residence	England
Correspondence Address	11 Meadow Close Huncoat Accrington Lancashire BB5 6XF

Director Name	Mr Andrew Peter Cunane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Motor Mechanic
Correspondence Address	1 Sandhurst Close Bury Lancashire BL8 1PQ

Director Name	Mrs Florence Rose Mary Cunane
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 April 2002)
Role	Secretary
Correspondence Address	58 Pegasus Court Mansfield Grange Bury Road Rochdale OL11 4EB

Director Name	Mr Peter Michael Cunane
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 April 2002)
Role	Garage Proprietor
Correspondence Address	58 Pegasus Court Mansfield Grange Rochdale Lancashire OL11 4EB

Director Name	Mr Richard Andrew Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 August 2000)
Role	Mechanic
Country of Residence	England
Correspondence Address	12 Old Hall Drive Huncoat Accrington Lancashire BB5 6XA

Secretary Name	Mrs Florence Rose Mary Cunane
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	58 Pegasus Court Mansfield Grange Bury Road Rochdale OL11 4EB

Director Name	Mrs Tracey Stockley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(18 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 10 April 2022)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	16 Newhall Avenue Bradley Fold Bolton Lancashire BL2 6RX

Secretary Name	Mrs Tracey Stockley
Nationality	British
Status	Resigned
Appointed	17 April 2002(25 years, 6 months after company formation)
Appointment Duration	19 years, 12 months (resigned 10 April 2022)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	16 Newhall Avenue Bradley Fold Bolton Lancashire BL2 6RX

Location

Registered Address	23a Longsight Bolton BL2 3HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bradshaw
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

334 at £1	Andrew Peter Cunane 33.33% Ordinary
334 at £1	Richard Andrew Hartley 33.33% Ordinary
334 at £1	Tracy Stockley 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,435
Cash	£1,482
Current Liabilities	£72,779

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 September 2023 (7 months, 4 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

29 January 2001	Delivered on: 7 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 July 1977	Delivered on: 15 August 1977 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property being known as sunnybank service station, sunnybank road, bury, greater manchester title no. La 16030. Outstanding

29 January 2001

Delivered on: 7 February 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 July 1977

Delivered on: 15 August 1977
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property being known as sunnybank service station, sunnybank road, bury, greater manchester title no. La 16030.
Outstanding

Filing History

25 January 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
2 November 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
26 June 2023	Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW to 23a Longsight Bolton BL2 3HS on 26 June 2023 (1 page)
4 January 2023	Total exemption full accounts made up to 31 May 2022 (14 pages)
16 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Tracey Stockley as a director on 10 April 2022 (1 page)
7 September 2022	Termination of appointment of Tracey Stockley as a secretary on 10 April 2022 (1 page)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 May 2019 (15 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 May 2018 (14 pages)
1 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
15 November 2017	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
15 November 2017	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
24 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
29 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,092 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,092 (3 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,002 (6 pages)
7 September 2015	Director's details changed for Mr Richard Andrew Hartley on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard Andrew Hartley on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard Andrew Hartley on 7 September 2015 (2 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,002 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,002 (6 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,002 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,002 (6 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,002 (6 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Secretary's details changed for Tracey Lund on 1 August 2012 (1 page)
29 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 August 2012	Secretary's details changed for Tracey Lund on 1 August 2012 (1 page)
29 August 2012	Director's details changed for Tracey Lund on 1 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Tracey Lund on 1 August 2012 (1 page)
29 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 August 2012	Director's details changed for Tracey Lund on 1 August 2012 (2 pages)
29 August 2012	Director's details changed for Tracey Lund on 1 August 2012 (2 pages)
29 December 2011	Change of share class name or designation (2 pages)
29 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 December 2011	Change of share class name or designation (2 pages)
29 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 September 2010	Director's details changed for Richard Andrew Hartley on 31 August 2010 (2 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Andrew Peter Cunane on 31 August 2010 (2 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Tracey Lund on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Tracey Lund on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Richard Andrew Hartley on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Andrew Peter Cunane on 31 August 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 September 2007	Return made up to 31/08/07; full list of members (3 pages)
12 September 2007	Return made up to 31/08/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 September 2006	Return made up to 31/08/06; full list of members (3 pages)
7 September 2006	Return made up to 31/08/06; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 September 2004	Return made up to 31/08/04; full list of members (7 pages)
14 September 2004	Return made up to 31/08/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
18 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
12 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
28 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Ad 17/04/02--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Ad 17/04/02--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
5 October 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
5 October 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
25 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Particulars of mortgage/charge (4 pages)
7 February 2001	Particulars of mortgage/charge (4 pages)
15 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
25 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
25 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
24 December 1998	Registered office changed on 24/12/98 from: heritage house 393 bury new road salford manchester M7 2BT (1 page)
24 December 1998	Registered office changed on 24/12/98 from: heritage house 393 bury new road salford manchester M7 2BT (1 page)
28 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
26 August 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 August 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
24 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
5 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1997	Registered office changed on 28/07/97 from: sunnybank service station sunnybank road bury, lancashire (1 page)
28 July 1997	Registered office changed on 28/07/97 from: sunnybank service station sunnybank road bury, lancashire (1 page)
16 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
16 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
1 October 1996	Return made up to 31/08/96; no change of members (4 pages)
1 October 1996	Return made up to 31/08/96; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
26 September 1995	Return made up to 31/08/95; no change of members (6 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Return made up to 31/08/95; no change of members (6 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)