QUICKS (1997) MOTOR HOLDINGS LIMITED
NOTTINGHAM CAVERDALE MOTOR HOLDINGS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02426155
Status Active
Incorporation Date 25 September 1989
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 one hundred and eighty-eight 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 QUICKS (1997) MOTOR HOLDINGS LIMITED are www.quicks1997motorholdings.co.uk, and www.quicks-1997-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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.Quicks 1997 Motor Holdings Limited is a Private Limited Company. The company registration number is 02426155. Quicks 1997 Motor Holdings Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Quicks 1997 Motor Holdings 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 DANNHAUSER, David Stephen has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HARRISON, Andrew has been resigned. Secretary HOLROYD, 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 ANDREWS, Giles Edward 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 DANNHAUSER, David Stephen 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 HARRISON, Andrew has been resigned. Director HARTILL, Stanley James has been resigned. Director HOLROYD, John has been resigned. Director JAMESON, Peter has been resigned. Director LEWIS, Brian John Wyndham has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild has been resigned. Director SMITH, Rodney Philip 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
DANNHAUSER, David Stephen
Resigned: 04 February 1994
Appointed Date: 30 November 1992
Secretary
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 04 March 1997
Secretary
HARRISON, Andrew
Resigned: 30 November 1992
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 04 February 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
ANDREWS, Giles Edward Charles
Resigned: 18 November 1997
59 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
DANNHAUSER, David Stephen
Resigned: 02 June 1993
70 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: 14 September 1994
71 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HARRISON, Andrew
Resigned: 16 October 1992
68 years old
Director
HARTILL, Stanley James
Resigned: 18 November 1997
Appointed Date: 14 September 1994
78 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
JAMESON, Peter
Resigned: 01 August 1994
98 years old
Director
LEWIS, Brian John Wyndham
Resigned: 18 November 1997
Appointed Date: 14 September 1994
80 years old
Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
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: 13 December 1995
78 years old
Director
SMITH, Rodney Philip
Resigned: 01 August 1994
Appointed Date: 02 June 1993
83 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

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

QUICKS (1997) MOTOR HOLDINGS 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 178 more events
28 Jun 1990
Registered office changed on 28/06/90 from: royal london house 22-25 finsbury square london EC2 ids
16 Oct 1989
Registered office changed on 16/10/89 from: classic house 174-180 old street london EC1V 9BP
25 Sep 1989
Incorporation
25 Sep 1989
Certificate of incorporation
25 Sep 1989
Incorporation

QUICKS (1997) MOTOR HOLDINGS LIMITED Charges

3 May 2013
Charge code 0242 6155 0006
Delivered: 22 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
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: Fixed and floating charges over the undertaking and all…
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: 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…
22 July 1993
Floating charge.
Delivered: 24 July 1993
Status: Satisfied on 14 February 2001
Persons entitled: Lombard North Central PLC,
Description: New adopted and used motor vehicles. Together with all…

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