CHARLES DOUGLAS DEALERSHIPS LIMITED
NOTTINGHAM MANCHESTER GARAGES (TRUCKS) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00342913
Status Active
Incorporation Date 27 July 1938
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are 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; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of CHARLES DOUGLAS DEALERSHIPS LIMITED are www.charlesdouglasdealerships.co.uk, and www.charles-douglas-dealerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five 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.Charles Douglas Dealerships Limited is a Private Limited Company. The company registration number is 00342913. Charles Douglas Dealerships Limited has been working since 27 July 1938. The present status of the company is Active. The registered address of Charles Douglas 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. Secretary EDWARDS, David Gilbert has been resigned. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director SYKES, Hilary Claire has been resigned. Director YARWOOD, William John has been resigned. The company operates in "Non-trading company".


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

Resigned Directors

Secretary
EDWARDS, David Gilbert
Resigned: 30 September 1994
Secretary
HOLROYD, John
Resigned: 26 February 2004
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
89 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: 13 July 1993
89 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
YARWOOD, William John
Resigned: 28 February 1994
84 years old

Persons With Significant Control

Pendragon Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHARLES DOUGLAS DEALERSHIPS LIMITED Events

04 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 129 more events
13 Jun 1978
Accounts made up to 31 December 1977
20 Jul 1976
Accounts made up to 31 December 1975
29 Mar 1974
Accounts made up to 31 December 2073
27 Jul 1938
Certificate of incorporation
23 Jul 1938
Memorandum and Articles of Association

CHARLES DOUGLAS DEALERSHIPS LIMITED Charges

23 January 1998
Supplemental deed
Delivered: 29 January 1998
Status: Satisfied on 9 July 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
2 January 1998
Guarantee & debenture
Delivered: 16 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Legal charge
Delivered: 14 September 1991
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: L/H land on the north side of gorton lane manchester.
3 August 1990
Debenture
Delivered: 15 August 1990
Status: Satisfied on 25 June 2002
Persons entitled: Citibank W.A.
Description: Fixed and floating charges over the undertaking and all…
26 February 1985
Charge
Delivered: 27 February 1985
Status: Satisfied on 6 December 1989
Persons entitled: Mercantile Credit Company Limited
Description: (1) new & used motor vehicles & all the interest of the…
19 August 1981
Guarantee & debenture
Delivered: 1 September 1981
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all f/h & l/h…
19 August 1981
Guarantee & debenture
Delivered: 1 September 1981
Status: Satisfied on 6 December 1989
Persons entitled: Mercantile Credit Company Limited
Description: Fixed & floating charges undertaking and all f/h & l/h…

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