GODFREY DAVIS MOTOR GROUP LIMITED
ANNESLEY, NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00860056
Status Active
Incorporation Date 28 September 1965
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 74990 - Non-trading company
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; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of GODFREY DAVIS MOTOR GROUP LIMITED are www.godfreydavismotorgroup.co.uk, and www.godfrey-davis-motor-group.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.Godfrey Davis Motor Group Limited is a Private Limited Company. The company registration number is 00860056. Godfrey Davis Motor Group Limited has been working since 28 September 1965. The present status of the company is Active. The registered address of Godfrey Davis Motor Group 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. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HOLROYD, John has been resigned. Secretary MCCALLUM, David Richard has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ANDREWS, Giles Edward Charles 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 CAIN, Bryan John has been resigned. Director DAVIS, Andrew Michael 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 HARTILL, Stanley James has been resigned. Director HOLROYD, John has been resigned. Director LEWIS, Brian John Wyndham has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MCCALLUM, David Richard has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild has been resigned. Director REEVES, David John has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 20 December 2007
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
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
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 29 June 1992
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
MCCALLUM, David Richard
Resigned: 29 June 1992
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
ANDREWS, Giles Edward Charles
Resigned: 18 November 1997
Appointed Date: 22 December 1994
59 years old
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
CAIN, Bryan John
Resigned: 17 July 1991
91 years old
Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 15 February 1999
84 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: 11 July 1991
71 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HARTILL, Stanley James
Resigned: 18 November 1997
Appointed Date: 08 July 1991
78 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
LEWIS, Brian John Wyndham
Resigned: 18 November 1997
80 years old
Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 01 August 1994
83 years old
Director
MCCALLUM, David Richard
Resigned: 29 June 1992
80 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: 01 August 1994
78 years old
Director
REEVES, David John
Resigned: 14 September 1993
82 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

GODFREY DAVIS MOTOR GROUP LIMITED Events

11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,102,469
...
... and 240 more events
23 Sep 1988
Full accounts made up to 31 December 1987
23 Sep 1988
Return made up to 27/06/88; full list of members
22 Jul 1988
Return made up to 03/09/87; no change of members; amend
13 Apr 1988
Director's particulars changed
11 Nov 1987
Accounts made up to 31 March 1987

GODFREY DAVIS MOTOR GROUP LIMITED Charges

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 l/h property k/a unit 11…
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 l/hold property known as unit 11,brick knoll park…
23 May 2001
Floating charge on vehicle stock
Delivered: 5 June 2001
Status: Satisfied on 25 June 2002
Persons entitled: Capital Bank PLC
Description: Floating charge all the motor vehicle stock used in…
4 November 1998
Charge on vehicle stocks
Delivered: 5 November 1998
Status: Satisfied on 19 May 2001
Persons entitled: Fce Bank PLC
Description: All used motor vehicles. See the mortgage charge document…
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 42-52 (even no'S.) lancaster road and land…
24 April 1997
2 legal charges
Delivered: 27 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a land on the east side of the welwyn by…
4 July 1995
Single debenture
Delivered: 17 July 1995
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1995
Charge on vehicle stocks
Delivered: 11 March 1995
Status: Satisfied on 22 September 1997
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles which are from time to time during…
27 February 1995
Charge over bulk deposit & other receivables
Delivered: 2 March 1995
Status: Satisfied on 22 September 1997
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
27 February 1995
Charge on vehicle stocks
Delivered: 2 March 1995
Status: Satisfied on 22 September 1997
Persons entitled: Ford Credit Europe PLC
Description: All proceeds of sale or other disposition of any of the…
27 February 1995
Debenture
Delivered: 2 March 1995
Status: Satisfied on 20 November 1997
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 22 September 1997
Persons entitled: Barclays Bank PLC
Description: F/H-london road welwyn by pass road welwyn herts…
12 April 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 22 September 1997
Persons entitled: Barclays Bank PLC
Description: F/H-land and buildings on the west side of ashley road st…
12 April 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 22 September 1997
Persons entitled: Barclays Bank PLC
Description: F/H-land situate to the east of welwyn by-pass road welwyn…
23 July 1993
Mortgage
Delivered: 28 July 1993
Status: Satisfied on 28 September 1996
Persons entitled: United Dominions Trust Limited
Description: The monies at the date hereof deposited with ford credit…
23 July 1993
Mortgage debenture
Delivered: 28 July 1993
Status: Satisfied on 28 September 1996
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1991
Guarantee and debenture
Delivered: 27 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings om the east and west…
8 July 1991
Guarantee & debenture
Delivered: 22 July 1991
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: (See doc M596C for full details). Fixed and floating…
8 July 1991
Debenture
Delivered: 9 July 1991
Status: Satisfied on 5 July 1994
Persons entitled: Ford Credit PLC.
Description: Fixed and floating charges over the undertaking and all…
8 July 1991
A bulk deposit mortgage
Delivered: 9 July 1991
Status: Satisfied on 5 July 1994
Persons entitled: Ford Credit PLC
Description: All monies deposited form time to time by the company with…
8 July 1991
Charge
Delivered: 9 July 1991
Status: Satisfied on 5 July 1994
Persons entitled: Ford Credit PLC
Description: All new and used motor vehicles which are from time to time…
10 February 1986
Letter of set off
Delivered: 26 February 1986
Status: Satisfied on 1 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 January 1985
Letter of set off
Delivered: 30 January 1985
Status: Satisfied on 1 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 October 1983
Letter of set off
Delivered: 1 November 1983
Status: Satisfied on 1 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 October 1981
Letter of set off
Delivered: 15 October 1981
Status: Satisfied on 1 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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