BRAMALL QUICKS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00158215
Status Active
Incorporation Date 25 August 1919
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
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 secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of BRAMALL QUICKS LIMITED are www.bramallquicks.co.uk, and www.bramall-quicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three 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 Limited is a Private Limited Company. The company registration number is 00158215. Bramall Quicks Limited has been working since 25 August 1919. The present status of the company is Active. The registered address of Bramall Quicks Limited is Loxley House 2 Oakwood 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 MALONEY, Richard James has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BARBER, Richard Charles has been resigned. Director BECK, David Richard 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 DAVIS, Andrew Michael has been resigned. Director DAY, John Osborne has been resigned. Director EGERTON, Peter John has been resigned. Director FORSYTH, David Robertson has been resigned. Director FRANEY, Timothy has been resigned. Director GIBSON, Thomas Johns has been resigned. Director HOLROYD, John has been resigned. Director MATHEWSON, David Carr has been resigned. Director MILLICHAP, Kenneth Andrews has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MURRAY, Alec Barclay has been resigned. Director MURRAY, Alec Barclay has been resigned. Director OLDROYD, James Colin has been resigned. Director PIASECKI, Jerzy Stanislaw 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 of new cars and light motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
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
MALONEY, Richard James
Resigned: 01 January 2017
Appointed Date: 14 February 2006
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
BECK, David Richard
Resigned: 03 May 2002
Appointed Date: 22 March 2001
80 years old
Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 05 July 1999
68 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 23 April 2002
89 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 26 March 1997
76 years old
Director
DAVIS, Andrew Michael
Resigned: 09 January 1992
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
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
FRANEY, Timothy
Resigned: 23 May 1997
79 years old
Director
GIBSON, Thomas Johns
Resigned: 03 May 2002
Appointed Date: 22 December 1997
86 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
MATHEWSON, David Carr
Resigned: 22 December 1997
78 years old
Director
MILLICHAP, Kenneth Andrews
Resigned: 27 May 1993
101 years old
Director
MOORE, Michael Rodney Newton
Resigned: 03 May 2002
Appointed Date: 03 November 1992
89 years old
Director
MURRAY, Alec Barclay
Resigned: 19 June 1992
Appointed Date: 01 October 1991
87 years old
Director
MURRAY, Alec Barclay
Resigned: 31 December 1999
87 years old
Director
OLDROYD, James Colin
Resigned: 09 January 1992
90 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 03 May 2002
Appointed Date: 22 December 1997
79 years old
Director
QUICK, James Anthony
Resigned: 09 January 1992
78 years old
Director
QUICK, Norman
Resigned: 31 December 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

BRAMALL QUICKS LIMITED Events

03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Richard James Maloney as a secretary on 1 January 2017
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 240 more events
23 Jul 1992
Ad 10/07/92--------- £ si [email protected]=8645 £ ic 2105267/2113912
18 Jun 1992
Full group accounts made up to 31 December 1991
15 Jan 1992
Director resigned
15 Jan 1992
Director resigned
15 Jan 1992
Director resigned

BRAMALL QUICKS LIMITED Charges

3 May 2013
Charge code 0015 8215 0015
Delivered: 22 May 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: UK trademark registration no. 2194525. notification of…
13 May 2009
A shares pledge
Delivered: 28 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: All its right, title and interest from time to time in and…
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…
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 a, park…
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 land known as unit a,park centre estate,mosley…
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 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…
7 September 1993
Floating charge
Delivered: 9 September 1993
Status: Satisfied on 5 August 1997
Persons entitled: Lombard North Central PLC
Description: All motor vehicles owned by the company together with all…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied on 22 July 1996
Persons entitled: National Westminster Bank PLC
Description: Unit a park centre estate and land and buildings west of…
19 October 1984
Further legal charge
Delivered: 24 October 1984
Status: Satisfied on 21 February 1987
Persons entitled: Shell U.K. Limited
Description: F/Hold land and premises in wilmslow road cheadle greater…
26 September 1975
Floating charge
Delivered: 6 October 1975
Status: Satisfied on 28 November 1991
Persons entitled: Ford Motor Credit Co LTD.
Description: Specified vehicle stocks, proceeds of sale and insurance…
25 June 1974
Legal mortgage
Delivered: 8 July 1974
Status: Satisfied on 29 November 1991
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of chester road and the east side of…
14 August 1972
Legal mortgage
Delivered: 17 August 1972
Status: Satisfied on 29 November 1991
Persons entitled: National Westminster Bank PLC
Description: Premises in mosley road. Trafford park, stretford.…
2 October 1920

Delivered: 9 October 1920
Status: Satisfied on 23 April 2009
Description: .

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