Company number 02452573
Status Active
Incorporation Date 14 December 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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and sixty-six 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; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of QUICKS FINANCE LIMITED are www.quicksfinance.co.uk, and www.quicks-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 Finance Limited is a Private Limited Company.
The company registration number is 02452573. Quicks Finance Limited has been working since 14 December 1989.
The present status of the company is Active. The registered address of Quicks Finance 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. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire 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 DAVIS, Andrew Michael has been resigned. Director DAY, John Osborne has been resigned. Director EGERTON, Peter John has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director MURRAY, Alec Barclay has been resigned. Director QUICK, James Anthony has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Resigned Directors
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Persons With Significant Control
Bramall Quicks Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
QUICKS FINANCE LIMITED Events
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 156 more events
25 Jan 1990
Ad 03/01/90--------- £ si 2@1=2 £ ic 2/4
17 Jan 1990
Registered office changed on 17/01/90 from: international house 82-86 deansgate manchester M3 2ER
17 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1990
Company name changed fieldstore LIMITED\certificate issued on 05/01/90
14 Dec 1989
Incorporation
3 May 2013
Charge code 0245 2573 0023
Delivered: 22 May 2013
Status: Satisfied
on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H premier garage bretton flint t/no WA543704…
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…
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 debenture
Delivered: 25 November 1997
Status: Satisfied
on 13 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1997
Debenture
Delivered: 22 November 1997
Status: Satisfied
on 13 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied
on 5 August 1997
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south east side of manchester…
19 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied
on 5 August 1997
Persons entitled: Ford Credit PLC
Description: F/H land and premises being 258 manchester road, altrincham…
19 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied
on 5 August 1997
Persons entitled: Ford Credit PLC
Description: F/H land and premises k/a the bridgegate, chester CH1 1DX…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north ease side of carters green…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: 16 quinton road, coventry title no. WM440642 and/or the…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land at lockhurst lane and station street west, coventry…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on tohe west side of warwick road…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of avenue road, leamington spa…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Units 1, 2 and 3 selly oak industrial estate, elliott road…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 13 January 1998
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of rounds green road…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west and south west sides of gas…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Delta house, chester road, saltney title no. WA483729…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 23 September 1997
Persons entitled: National Westminster Bank PLC
Description: Chester road, bretton title no. WA543704 and/or the…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 23 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the ease side of derby street and…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 23 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings fronting manchester road, ashton under…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Nos. 3, 5 and 17 new wakefield street, manchester title no…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of mosley road…
3 December 1991
Legal mortgage
Delivered: 4 December 1991
Status: Satisfied
on 19 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of west side of…