T.K. MOTOR GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02647974
Status Active
Incorporation Date 23 September 1991
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 twenty-seven 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of T.K. MOTOR GROUP LIMITED are www.tkmotorgroup.co.uk, and www.t-k-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.T K Motor Group Limited is a Private Limited Company. The company registration number is 02647974. T K Motor Group Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of T K 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. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary HAMILTON, Timothy Grant has been resigned. Secretary KEEN, Michael has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SOWERBY, Stephen has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director HAMILTON, Timothy Grant has been resigned. Director KEEN, Michael has been resigned. Director SOWERBY, Stephen has been resigned. Director TEATUM, Richard has been resigned. Director WARBURTON, Darren Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
HAMILTON, Timothy Grant
Resigned: 07 November 1991
Appointed Date: 09 October 1991
Secretary
KEEN, Michael
Resigned: 01 April 1992
Appointed Date: 07 November 1991
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 02 December 1993
Secretary
SOWERBY, Stephen
Resigned: 02 December 1993
Appointed Date: 01 April 1992
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1991
Appointed Date: 23 September 1991
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 02 December 1993
80 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
Appointed Date: 02 December 1993
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 02 December 1993
79 years old
Director
HAMILTON, Timothy Grant
Resigned: 07 November 1991
Appointed Date: 09 October 1991
63 years old
Director
KEEN, Michael
Resigned: 01 May 1994
Appointed Date: 07 November 1991
85 years old
Director
SOWERBY, Stephen
Resigned: 02 December 1993
Appointed Date: 01 April 1992
65 years old
Director
TEATUM, Richard
Resigned: 08 December 1994
Appointed Date: 07 November 1991
68 years old
Director
WARBURTON, Darren Anthony
Resigned: 07 November 1991
Appointed Date: 09 October 1991
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1991
Appointed Date: 23 September 1991

T.K. MOTOR GROUP LIMITED Events

13 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 65,000
11 Nov 2015
Director's details changed for Timothy Paul Holden on 26 October 2015
...
... and 117 more events
25 Nov 1991
Accounting reference date notified as 30/04
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
23 Oct 1991
Registered office changed on 23/10/91 from: 2 baches street london N1 6UB
23 Sep 1991
Incorporation

T.K. 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…
3 September 1993
Transfer deed
Delivered: 9 September 1993
Status: Satisfied on 16 November 1994
Persons entitled: Tsb Bank PLC
Description: See schedules "a" and "b" for full details. Fixed and…
2 January 1992
Legal mortgage
Delivered: 9 January 1992
Status: Satisfied on 16 November 1994
Persons entitled: Hill Samuel Bank Limited
Description: F/H land and premises fronting chester road gresford…
2 January 1992
Debenture
Delivered: 9 January 1992
Status: Satisfied on 16 November 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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