PLUMTREE MOTOR COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01374821
Status Active
Incorporation Date 22 June 1978
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 sixteen 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 PLUMTREE MOTOR COMPANY LIMITED are www.plumtreemotorcompany.co.uk, and www.plumtree-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six 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.Plumtree Motor Company Limited is a Private Limited Company. The company registration number is 01374821. Plumtree Motor Company Limited has been working since 22 June 1978. The present status of the company is Active. The registered address of Plumtree Motor Company 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 CROWE, Neil Barry has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HOLROVD, John has been resigned. Secretary LINTOTT, Graham Gordon 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 BROOKS, Peter Ivan has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director CROWE, Neil Barry 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 GRAYSON, Nicola Jane has been resigned. Director GRIFFITHS, Stephen Barry has been resigned. Director HOLROVD, John has been resigned. Director LAWRANCE, Philip has been resigned. Director LEADLEY, Jeffrey John has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild has been resigned. Director REES, David Hugh 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: 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
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
CROWE, Neil Barry
Resigned: 31 March 1994
Secretary
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 04 March 1997
Secretary
HOLROVD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 31 March 1994
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
BROOKS, Peter Ivan
Resigned: 07 April 1997
Appointed Date: 31 March 1994
72 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 15 February 1999
76 years old
Director
CROWE, Neil Barry
Resigned: 31 March 1994
64 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: 08 September 1994
71 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
GRAYSON, Nicola Jane
Resigned: 31 March 1994
63 years old
Director
GRIFFITHS, Stephen Barry
Resigned: 31 March 1994
70 years old
Director
HOLROVD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
LAWRANCE, Philip
Resigned: 22 May 1997
Appointed Date: 05 January 1997
82 years old
Director
LEADLEY, Jeffrey John
Resigned: 13 October 1995
Appointed Date: 31 March 1994
71 years old
Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 31 March 1994
83 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: 08 September 1994
78 years old
Director
REES, David Hugh
Resigned: 31 March 1994
93 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

PLUMTREE MOTOR COMPANY 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 director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 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 206 more events
24 Jul 1984
Accounts made up to 31 July 1983
20 Jan 1983
Accounts made up to 31 July 1981
19 Jan 1981
Accounts made up to 31 July 1979
22 Jun 1978
Certificate of incorporation
22 Jun 1978
Certificate of incorporation

PLUMTREE MOTOR COMPANY LIMITED Charges

3 May 2013
Charge code 0137 4821 0032
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H land on the north side of retford road worksop t/no…
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…
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…
6 May 1999
Charge on vehicle stocks as defined in schedules
Delivered: 15 May 1999
Status: Satisfied on 19 May 2001
Persons entitled: Fce Bank PLC
Description: All present and future property/assets as described in…
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 deed
Delivered: 20 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: Property known as 272 london road hadleigh essex title…
18 November 1997
Mortgage deed
Delivered: 20 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being land and premises at…
20 February 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 272 london road hadleigh essex t/n…
6 February 1997
Mortgage deed
Delivered: 7 February 1997
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as sherwood self service,383…
21 January 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land and premises in hatfield road st…
11 December 1995
Floating charge over stock
Delivered: 13 December 1995
Status: Satisfied on 14 February 2001
Persons entitled: Lombard North Central PLC
Description: All stocks of new and used motor vehicles owned by the…
26 September 1995
Single debenture
Delivered: 28 September 1995
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1995
Mortgage
Delivered: 28 September 1995
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: Motor trade premises situated at lenton lane nottingham by…
26 September 1995
Mortgage
Delivered: 28 September 1995
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: 375/381 mansfield road, carrington, nottingham by way of…
26 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 25 June 2002
Persons entitled: Midland Bank PLC
Description: 375/381 mansfield road,nottingham. Together with all…
21 July 1994
Legal charge
Delivered: 22 July 1994
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: L/H premises k/as land and buildings on the north east side…
18 February 1994
Legal charge
Delivered: 9 March 1994
Status: Satisfied on 22 September 1997
Persons entitled: Caverdale Group PLC
Description: Land and buildings fronting mansfield road nottingham.
4 January 1994
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 5 November 2004
Persons entitled: 3I Group PLC
Description: F/H property being land on the north side of retford road…
4 January 1994
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a ranskill motors retford road worksop…
2 March 1993
Charge
Delivered: 6 March 1993
Status: Satisfied on 27 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 March 1993
Credit agreement
Delivered: 5 March 1993
Status: Satisfied on 12 February 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
14 January 1993
Used vehicle charge
Delivered: 18 January 1993
Status: Satisfied on 3 October 1995
Persons entitled: Psa Wholesale Limited
Description: All the company's interest (if any) in any (I) used cars…
31 July 1992
Legal charge
Delivered: 3 August 1992
Status: Satisfied on 27 February 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 332 mapperley…
14 February 1992
Mortgage debenture
Delivered: 20 February 1992
Status: Satisfied on 26 July 1997
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Legal charge
Delivered: 19 February 1992
Status: Satisfied on 6 December 1995
Persons entitled: Mcl Finance Limited
Description: L/H property situate on the north east side of lenton lane…
18 September 1991
Charge consignment
Delivered: 24 September 1991
Status: Satisfied on 3 October 1995
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
16 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied on 22 September 1997
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of kingsway at…
23 January 1989
Fixed and floating charge
Delivered: 26 January 1989
Status: Satisfied on 3 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
17 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 22 September 1997
Persons entitled: Mcl Finance Limited
Description: F/H property k/a 332 mapperley plains. Arnold nottingham…
13 September 1983
Legal charge
Delivered: 15 September 1983
Status: Satisfied on 1 February 1992
Persons entitled: Lombard North Central PLC
Description: F/H property k/a gorse hill garage 332 mapperley plains…
21 December 1981
Legal charge
Delivered: 22 December 1981
Status: Satisfied on 1 February 1992
Persons entitled: Conoco Limited
Description: All that plot of land tog. With the garage and petrol…
29 June 1979
Legal charge
Delivered: 6 July 1979
Status: Satisfied on 1 February 1992
Persons entitled: Lombard North Central Limited
Description: L/H garage and premsies situate in and fronting to station…

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