NORTHSIDE TRUCK CENTRE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02841601
Status Active
Incorporation Date 2 August 1993
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 ninety-three 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 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 NORTHSIDE TRUCK CENTRE LIMITED are www.northsidetruckcentre.co.uk, and www.northside-truck-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Northside Truck Centre Limited is a Private Limited Company. The company registration number is 02841601. Northside Truck Centre Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Northside Truck Centre 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director LANCASTER, Michael Andrew has been resigned. Director ROSS, John Allan has been resigned. Director SYKES, Hilary Claire has been resigned. Nominee Director DLA NOMINEES LIMITED 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

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1993
Appointed Date: 02 August 1993
Secretary
FINDLAY, Grant Mcdowall
Resigned: 04 February 1998
Appointed Date: 18 November 1993
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1993
Appointed Date: 02 August 1993
Director
EDWARDS, Raymond Peter
Resigned: 05 February 1998
Appointed Date: 18 November 1993
78 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 18 May 1998
Appointed Date: 18 November 1993
69 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: 04 February 1998
89 years old
Director
LANCASTER, Michael Andrew
Resigned: 05 February 1998
Appointed Date: 17 December 1996
65 years old
Director
ROSS, John Allan
Resigned: 11 August 1997
Appointed Date: 18 November 1993
75 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 November 1993
Appointed Date: 02 August 1993

NORTHSIDE TRUCK CENTRE LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
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
...
... and 83 more events
13 Jan 1994
Accounting reference date notified as 31/08
13 Jan 1994
New director appointed
13 Jan 1994
Director resigned;new director appointed
03 Dec 1993
Company name changed broomco (688) LIMITED\certificate issued on 06/12/93
02 Aug 1993
Incorporation

NORTHSIDE TRUCK CENTRE 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…
13 June 2002
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: Fixed and floating charges over the undertaking and all…

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