00851284 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00851284
Status: ACTIVE
Incorporated / age: 9 June 196561 years
Registered office: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: 31 October 2003
Confirmation statement due: 28 July 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Sale of motor vehicle parts etc.
Previous company names
CHARLIE BROWNS CAR PART CENTRES PLC
CHARLIE BROWNS SUPERMARKETS LIMITED

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASKELL, Philip John ACTIVE	Secretary	20 Jul 1995				Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
BRIDGMAN, Michael ACTIVE	Director	22 Apr 1995			December 1949	Broomfield Lodge Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
EYLES, Peter Malcolm ACTIVE	Director	24 Apr 1995			July 1957	5 Hazelbury Close, Wimbledon, London, SW19 3JL
MASKELL, Philip John ACTIVE	Director	24 Apr 1995		United Kingdom	May 1959	Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
EYLES, Peter Malcolm RESIGNED	Secretary	22 Apr 1995	20 Jul 1995			5 Hazelbury Close, Wimbledon, London, SW19 3JL
SHUTTLEWORTH, Terence, Mr. RESIGNED	Secretary		22 Apr 1995			19 Southmere Oval, Bradford, West Yorkshire, BD7 4HS
BAILEY, William Edward RESIGNED	Director	01 Feb 1994	18 Nov 1994		February 1945	Green Ways, Weetwood Park Drive, West Park, Leeds, LS16 5AD
BROADBRIDGE, Robert Julian RESIGNED	Director	01 Aug 1994	27 Jan 1995		June 1959	6 Oaklands Way, Tadworth, Surrey, KT20 5SW
EYLES, Peter Malcolm RESIGNED	Director	24 Apr 1995	24 Apr 1995		July 1957	5 Hazelbury Close, Wimbledon, London, SW19 3JL
WINETROUBE, Howard Stephen RESIGNED	Director	24 Apr 1995	21 May 1995		February 1956	8 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
WINETROUBE, Howard Stephen RESIGNED	Director		22 Apr 1995		February 1956	8 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
WRIGHT, Elizabeth Joan RESIGNED	Director		18 Feb 1994		July 1947	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
WRIGHT, Nicholas Trevor RESIGNED	Director	24 Apr 1995	21 May 1995		March 1948	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
WRIGHT, Nicholas Trevor RESIGNED	Director		22 Apr 1995		March 1948	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT

Created	Status	Filings
12 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1999	Outstanding
04 Dec 1999	Outstanding
13 Oct 1998	Outstanding
13 Oct 1998	Outstanding
05 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1984	Satisfied
16 Apr 1984	Satisfied
29 Feb 1984	Satisfied
29 Feb 1984	Satisfied
01 Feb 1984	Satisfied
31 Jan 1984	Satisfied
30 Jan 1984	Satisfied
15 Aug 1983	Satisfied
15 Aug 1983	Satisfied
01 Aug 1983	Satisfied
31 Jan 1983	Satisfied
29 Jul 1982	Satisfied
03 Dec 1981	Satisfied
23 Oct 1980	Satisfied
30 May 1980	Satisfied
19 Feb 1980	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASKELL, Philip John ACTIVE	Secretary	20 Jul 1995				Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
BRIDGMAN, Michael ACTIVE	Director	22 Apr 1995			December 1949	Broomfield Lodge Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
EYLES, Peter Malcolm ACTIVE	Director	24 Apr 1995			July 1957	5 Hazelbury Close, Wimbledon, London, SW19 3JL
MASKELL, Philip John ACTIVE	Director	24 Apr 1995		United Kingdom	May 1959	Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
EYLES, Peter Malcolm RESIGNED	Secretary	22 Apr 1995	20 Jul 1995			5 Hazelbury Close, Wimbledon, London, SW19 3JL
SHUTTLEWORTH, Terence, Mr. RESIGNED	Secretary		22 Apr 1995			19 Southmere Oval, Bradford, West Yorkshire, BD7 4HS
BAILEY, William Edward RESIGNED	Director	01 Feb 1994	18 Nov 1994		February 1945	Green Ways, Weetwood Park Drive, West Park, Leeds, LS16 5AD
BROADBRIDGE, Robert Julian RESIGNED	Director	01 Aug 1994	27 Jan 1995		June 1959	6 Oaklands Way, Tadworth, Surrey, KT20 5SW
EYLES, Peter Malcolm RESIGNED	Director	24 Apr 1995	24 Apr 1995		July 1957	5 Hazelbury Close, Wimbledon, London, SW19 3JL
WINETROUBE, Howard Stephen RESIGNED	Director	24 Apr 1995	21 May 1995		February 1956	8 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
WINETROUBE, Howard Stephen RESIGNED	Director		22 Apr 1995		February 1956	8 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
WRIGHT, Elizabeth Joan RESIGNED	Director		18 Feb 1994		July 1947	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
WRIGHT, Nicholas Trevor RESIGNED	Director	24 Apr 1995	21 May 1995		March 1948	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
WRIGHT, Nicholas Trevor RESIGNED	Director		22 Apr 1995		March 1948	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT

Created	Status	Filings
12 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1999	Outstanding
04 Dec 1999	Outstanding
13 Oct 1998	Outstanding
13 Oct 1998	Outstanding
05 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1984	Satisfied
16 Apr 1984	Satisfied
29 Feb 1984	Satisfied
29 Feb 1984	Satisfied
01 Feb 1984	Satisfied
31 Jan 1984	Satisfied
30 Jan 1984	Satisfied
15 Aug 1983	Satisfied
15 Aug 1983	Satisfied
01 Aug 1983	Satisfied
31 Jan 1983	Satisfied
29 Jul 1982	Satisfied
03 Dec 1981	Satisfied
23 Oct 1980	Satisfied
30 May 1980	Satisfied
19 Feb 1980	Satisfied

00851284 LIMITED

Company summary

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

00851284 LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

Administrative receiver

Practitioners