BRAMALL QUICKS DEALERSHIPS LIMITED
NOTTINGHAM H. & J. QUICK LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00861599
Status Active
Incorporation Date 15 October 1965
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of BRAMALL QUICKS DEALERSHIPS LIMITED are www.bramallquicksdealerships.co.uk, and www.bramall-quicks-dealerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramall Quicks Dealerships Limited is a Private Limited Company. The company registration number is 00861599. Bramall Quicks Dealerships Limited has been working since 15 October 1965. The present status of the company is Active. The registered address of Bramall Quicks Dealerships Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BARBER, Richard Charles has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director CAIRNS, Robert Gordon has been resigned. Director DAVIS, Andrew Michael has been resigned. Director DAY, John Osborne has been resigned. Director EGERTON, Peter John has been resigned. Director FAIRGRIEVE, Thomas Darling has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director MURRAY, Alexander Barclay has been resigned. Director OLDROYD, James Colin has been resigned. Director QUICK, James Anthony has been resigned. Director QUICK, Norman has been resigned. Director ROYLE, Frederick Alfred has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 14 February 2006
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
PERRY, Brian
Resigned: 23 June 1998
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BARBER, Richard Charles
Resigned: 23 March 2001
Appointed Date: 19 November 1997
73 years old
Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 31 July 1999
68 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 10 January 1992
76 years old
Director
CAIRNS, Robert Gordon
Resigned: 15 June 1994
Appointed Date: 27 July 1993
70 years old
Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
84 years old
Director
DAY, John Osborne
Resigned: 31 May 2002
Appointed Date: 11 June 2001
76 years old
Director
EGERTON, Peter John
Resigned: 31 March 1999
80 years old
Director
FAIRGRIEVE, Thomas Darling
Resigned: 05 February 1999
Appointed Date: 27 July 1993
73 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
MURRAY, Alexander Barclay
Resigned: 15 February 1999
87 years old
Director
OLDROYD, James Colin
Resigned: 09 January 1992
90 years old
Director
QUICK, James Anthony
Resigned: 31 July 1999
78 years old
Director
QUICK, Norman
Resigned: 15 January 1992
103 years old
Director
ROYLE, Frederick Alfred
Resigned: 27 January 1998
83 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Bramall Quicks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMALL QUICKS DEALERSHIPS LIMITED Events

03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
20 Jan 1992
Particulars of property mortgage/charge
20 Jan 1992
Particulars of property mortgage/charge
20 Jan 1992
Particulars of property mortgage/charge
20 Jan 1992
Particulars of property mortgage/charge
20 Jan 1992
Particulars of property mortgage/charge

BRAMALL QUICKS DEALERSHIPS LIMITED Charges

16 June 2016
Charge code 0086 1599 0069
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0086 1599 0068
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0086 1599 0067
Delivered: 22 May 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H property k/a j & h quick LTD brookfield glossop t/no…
22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
31 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 August 2002
Supplemental deed to the guarantee and debenture
Delivered: 3 September 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: By way of legal mortgage the property k/a unit 4F, stag…
13 June 2002
Standard security which was presented for registration in scotland on 26TH june 2002
Delivered: 6 July 2002
Status: Satisfied on 5 November 2004
Persons entitled: Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
Description: Area of ground at baileyfield road portobello edinburgh in…
13 June 2002
Standard security which was presented for registration in scotland on 26TH june 2002
Delivered: 6 July 2002
Status: Satisfied on 5 November 2004
Persons entitled: Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
Description: Area of ground lying to the west of forth avenue south and…
13 June 2002
Standard security which was presented for registration in scotland on 26TH june 2002
Delivered: 6 July 2002
Status: Satisfied on 5 November 2004
Persons entitled: Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
Description: Unit 7 motorlink industrial estate james road bellshill…
13 June 2002
Standard security which was presented for registration in scotland on 26TH june 2002
Delivered: 6 July 2002
Status: Satisfied on 18 November 2004
Persons entitled: Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
Description: The premises at 50/52/54 balfield road dundee t/no: ANG5276.
13 June 2002
Target guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including unit 4F,stag industrial estate,atlantic…
17 April 2000
The fourth supplemental debenture
Delivered: 27 April 2000
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and the Lenders
Description: The f/h land k/a 45 carters green,west bromwich,west…
7 December 1999
Third supplemental debenture between the chargor national westminster bank PLC (the "agent") as defined and the quicks group PLC (the "company")
Delivered: 20 December 1999
Status: Satisfied on 25 June 2002
Persons entitled: National Westminster Bank PLC (The "Agent")
Description: All estates or interest in any freehold or leasehold…
11 October 1999
Second supplemental debenture (as defined)
Delivered: 29 October 1999
Status: Satisfied on 25 June 2002
Persons entitled: National Westminster Bank PLC,as Agent
Description: Fixed and floating charges over the undertaking and all…
4 May 1999
Supplemental debenture
Delivered: 6 May 1999
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: First legal mortgage l/h property k/a premises at…
6 March 1998
Floating charge
Delivered: 7 March 1998
Status: Satisfied on 2 July 2002
Persons entitled: Capital Bank PLC
Description: All the motor vehicle stock at the time of the floating…
24 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H unit 11 ringway trading estate shadowmoss road…
18 December 1997
A standard security which was presented for registration in scotland on the 21ST january 1998
Delivered: 31 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: Ground lying to the west of forth avenue kirkcaldy in the…
18 December 1997
A standard security which was presented for registration in scotland on the 311297
Delivered: 10 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: All and whole that piece of ground extending to one hundred…
18 December 1997
A standard security which was presented for registration in scotland on the 311297
Delivered: 10 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: All and whole plot or area of ground on the south side of…
18 December 1997
A standard security which was presented for registration in scotland on the 311297
Delivered: 10 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: Area of ground extending to one hundred and eight five…
18 December 1997
A standard security which was presented for registration in scotland on the 311297
Delivered: 10 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: All and whole unit 7 motorlink industrial estate james road…
18 November 1997
Mortgage debenture
Delivered: 25 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1997
Debenture
Delivered: 22 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
6 October 1997
Mortgage debenture
Delivered: 7 October 1997
Status: Satisfied on 12 July 2002
Persons entitled: United Dominions Trust Limited
Description: By way of floating charge all the stock-in-trade and…
29 March 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 5 August 1997
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south east side of manchester…
21 July 1995
Standard security presented for registration in scotland
Delivered: 10 August 1995
Status: Satisfied on 5 February 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that area or piece of ground extending to…
4 April 1995
Legal charge
Delivered: 7 April 1995
Status: Satisfied on 5 August 1997
Persons entitled: Clydesdale Bank PLC
Description: 16 quinton road, coventry.
25 January 1995
Legal charge
Delivered: 28 January 1995
Status: Satisfied on 5 August 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a part of the upminster trading park, warley…
25 January 1995
Legal charge
Delivered: 28 January 1995
Status: Satisfied on 5 August 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 147 and 149 roman road, mountnessing…
25 January 1995
Legal charge
Delivered: 28 January 1995
Status: Satisfied on 5 August 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 140 london road, brentwood, essex t/no…
17 January 1995
Standard security which was presented for registration in scotland
Delivered: 28 January 1995
Status: Satisfied on 5 February 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot or area of ground on the south side of the road k/a…
9 December 1994
Standard security which was presented for registration in scotland
Delivered: 17 December 1994
Status: Satisfied on 5 February 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at 200 main street coatbridge t/n LAN1139.
9 December 1994
Standard security which was presented for registration in scotland
Delivered: 17 December 1994
Status: Satisfied on 5 February 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at forth avenue kirkcaldy comprising that…
9 December 1994
Standard security which was presented for registration in scotland
Delivered: 17 December 1994
Status: Satisfied on 5 February 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at baileyfield road and fishwives causeway…
12 April 1994
Debenture
Delivered: 13 April 1994
Status: Satisfied on 5 August 1997
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to the company by V.A.G. (united…
7 September 1993
Floating charge
Delivered: 9 September 1993
Status: Satisfied on 22 July 1996
Persons entitled: Lombard North Central PLC
Description: All used motor vehicles owned by the company from time to…
15 March 1993
Assignment
Delivered: 16 March 1993
Status: Satisfied on 22 July 1996
Persons entitled: Lombard North Central PLC
Description: Assignment of all rights of the company under a bulk…
16 February 1993
Bulk deposit mortgage
Delivered: 22 February 1993
Status: Satisfied on 5 August 1997
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
19 January 1993
Used vehicle charge
Delivered: 22 January 1993
Status: Satisfied on 22 July 1996
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all its interest (if any) in any…
24 August 1992
Debenture
Delivered: 26 August 1992
Status: Satisfied on 22 July 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to H…
20 July 1992
Deed
Delivered: 21 July 1992
Status: Satisfied on 22 July 1996
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car-derived vans and light…
22 June 1992
Charge
Delivered: 24 June 1992
Status: Satisfied on 22 July 1996
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any )in any vehicle under…
6 January 1992
Charge on vehicles stocks.
Delivered: 20 January 1992
Status: Satisfied on 5 August 1997
Persons entitled: Ford Credit PLC.
Description: All used motor vehicles. See form 395 for full details.
19 December 1991
Bulk deposit mortgage.
Delivered: 20 January 1992
Status: Satisfied on 4 November 1997
Persons entitled: Ford Credit PLC.
Description: All monies deposited from time to time by quick trucks LTD…
20 January 1991
Acquisition
Delivered: 20 January 1992
Status: Satisfied on 8 August 1997
Persons entitled: P S a Wholesale Limited
Description: All the chargors interest (if any) in any vehicle delivered…
29 August 1989
Acquisition
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title interest of trafford vehicle leasing…
27 June 1989
Bulk deposit mortgage
Delivered: 20 January 1992
Status: Satisfied on 5 August 1997
Persons entitled: Ford Motor Credit Co. LTD.
Description: All monies deposited from time to time by quicks of chester…
27 June 1989
Bulk deposit mortgage
Delivered: 28 June 1989
Status: Satisfied on 5 August 1997
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
16 June 1989
Charge on vehicle stocks
Delivered: 20 January 1992
Status: Satisfied on 19 September 1997
Persons entitled: Ford Motor Credit Co. LTD.
Description: All used motor vehicles of quicks of chester LTD all…
16 June 1989
Charge
Delivered: 19 June 1989
Status: Satisfied on 5 August 1997
Persons entitled: Ford Motor Credit Company Limited
Description: All used motor vehicles including passenger cars commercial…
18 April 1989
Debenture
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All monies which may from time to time be owing to quicks…
14 April 1989
Charge pursuant to a master charge dated 3RD febuary 1989.
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Ca Industrial Finance Limited.
Description: Agreement numbers and vehicles related thereby-…
3 February 1989
Deed of charge
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Ca Industrial Finance Limited.
Description: All present and future contracts of lease or hire. See form…
16 September 1988
Mortgage debenture
Delivered: 20 January 1992
Status: Satisfied on 5 August 1997
Persons entitled: United Dominions Trust Limited.
Description: The interest of trafford vehicle leasing LTD. See form 395…
26 May 1988
Charge
Delivered: 27 May 1988
Status: Satisfied on 22 July 1996
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
6 May 1988
Assignment and charge
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Mercantile Credit Company Limited.
Description: All rights title and interest of trafford vehicle leasing…
1 December 1987
Acquisition
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Chartered Trust Public Limited Companyand the Other Chargees Named Therein
Description: All leasing agreements now and from time to time entered…
2 September 1987
Master agreement and charge
Delivered: 20 January 1992
Status: Satisfied on 5 August 1997
Persons entitled: Midland Montagu Leasing Limited.
Description: Any agreement entered into whether before on or after the…
7 August 1987
Debenture
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Lloyds Bowmaker Leasing Limited.
Description: All sub-hiring agreements entered into at any time. See…
26 April 1986
Mortgage debenture
Delivered: 20 January 1992
Status: Satisfied on 5 August 1997
Persons entitled: United Dominions Trust Limited
Description: The interest of trafford vehicle leasing LTD. See form 395…
8 April 1986
Debenture
Delivered: 20 January 1992
Status: Satisfied on 22 July 1996
Persons entitled: Hitachi Credit (UK) Limited
Description: Hire contracts deposited from time to time. See form 395…
26 March 1986
Mortgage debenture
Delivered: 20 January 1992
Status: Satisfied on 19 September 1997
Persons entitled: United Dominions Trust Limited
Description: The interest of trafford vehicle leasing limited in motor…
13 March 1986
Master agreement & charge.
Delivered: 20 January 1992
Status: Satisfied on 5 August 1997
Persons entitled: Forward Trust Limited
Description: Fixed charge over sub hiring agreements. See form 395 for…
25 January 1984
Floating charge
Delivered: 31 January 1984
Status: Satisfied on 4 February 1995
Persons entitled: Lombard North Central PLC
Description: Stocks of new and used vehicles owned by the company from…
25 January 1984
Assignment
Delivered: 31 January 1984
Status: Satisfied on 22 July 1996
Persons entitled: Lombard North Contract PLC
Description: All monies which may from time to time be or become due or…
1 August 1983
Charge
Delivered: 4 August 1983
Status: Satisfied
Persons entitled: Ford Motor Credit Co LTD
Description: Benefit of all contracts for the hire of motor vehicles on…

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