EXECUTIVE MOTOR GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01110637
Status Active
Incorporation Date 27 April 1973
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 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and twenty-four 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; Amended full accounts made up to 31 December 2015. The most likely internet sites of EXECUTIVE MOTOR GROUP LIMITED are www.executivemotorgroup.co.uk, and www.executive-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven 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.Executive Motor Group Limited is a Private Limited Company. The company registration number is 01110637. Executive Motor Group Limited has been working since 27 April 1973. The present status of the company is Active. The registered address of Executive Motor Group 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 BOTTOMLEY, John Nicholas Michael has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HEDGES, Michael Norman has been resigned. Secretary HOLROYD, John has been resigned. Secretary MURPHY, Alan Wemyss 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 CUTHBERT, Betty Elaine has been resigned. Director CUTHBERT, Norman Stanley Mcgill 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 ELLISON, Martin Edward has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MELVIN, James has been resigned. Director MURPHY, Alan Wemyss has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild 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: 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
BOTTOMLEY, John Nicholas Michael
Resigned: 04 July 1994
Appointed Date: 01 October 1993
Secretary
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 17 May 1995
Secretary
HEDGES, Michael Norman
Resigned: 17 May 1995
Appointed Date: 04 July 1994
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
MURPHY, Alan Wemyss
Resigned: 01 October 1993
Secretary
PERRY, Brian
Resigned: 23 June 1998
Appointed Date: 18 November 1997
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BARBER, Richard Charles
Resigned: 23 March 2001
Appointed Date: 04 March 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: 15 February 1999
76 years old
Director
CUTHBERT, Betty Elaine
Resigned: 08 February 1995
80 years old
Director
CUTHBERT, Norman Stanley Mcgill
Resigned: 17 May 1995
79 years old
Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 15 February 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
Appointed Date: 18 November 1997
80 years old
Director
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 17 May 1995
71 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
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 17 May 1995
83 years old
Director
MELVIN, James
Resigned: 17 May 1995
Appointed Date: 07 December 1994
70 years old
Director
MURPHY, Alan Wemyss
Resigned: 29 October 1993
78 years old
Director
MURRAY, Alec Barclay
Resigned: 15 February 1999
Appointed Date: 18 November 1997
87 years old
Director
NERDRUM, Arild
Resigned: 18 November 1997
Appointed Date: 17 May 1995
78 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

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

EXECUTIVE MOTOR GROUP LIMITED Events

11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
26 Oct 2016
Amended full accounts made up to 31 December 2015
20 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 214 more events
08 Aug 1980
Accounts made up to 31 December 1979
04 Jun 1979
Accounts made up to 31 December 1978
21 Apr 1978
Accounts made up to 31 December 1977
13 Apr 1977
Accounts made up to 31 December 1976
16 Jun 1976
Accounts made up to 31 December 1975

EXECUTIVE MOTOR GROUP LIMITED Charges

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 land and…
21 June 2002
Target guarantee and debenture
Delivered: 1 July 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
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…
24 April 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
17 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 14 January 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to executive motors (st albans)…
9 April 1991
Debenture
Delivered: 10 April 1991
Status: Satisfied on 22 September 1997
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
13 July 1988
Guarantee and debenture
Delivered: 20 July 1988
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied on 29 September 1997
Persons entitled: Barclays Bank PLC
Description: 235 hatfield road st. Albans hertfordshire.
7 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied on 29 September 1997
Persons entitled: Barclays Bank PLC
Description: Fh - 229/233 (odd nos only) hatfield rd st albans herts.
29 April 1982
Debenture
Delivered: 7 May 1982
Status: Satisfied on 22 September 1997
Persons entitled: Lloyds Bank PLC
Description: All the assets of executive motors (st albans) LTD (see doc…
24 June 1981
Debenture
Delivered: 9 July 1981
Status: Satisfied on 22 September 1997
Persons entitled: Lloyds and Scottish Trust LTD
Description: All those monies which may from time to time be owing to…
2 March 1981
Debenture
Delivered: 10 March 1981
Status: Satisfied on 24 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
1 August 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied on 27 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 223 hatfield road, st albans, hertfordshire hd 116938.

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