T.K. MOTORS LIMITED
ANNESLEY NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02568260
Status Active
Incorporation Date 13 December 1990
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 forty-one 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 T.K. MOTORS LIMITED are www.tkmotors.co.uk, and www.t-k-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.T K Motors Limited is a Private Limited Company. The company registration number is 02568260. T K Motors Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of T K Motors 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 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. Director ARCHER, Anthony Bernard has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director KEEN, Michael has been resigned. Director SOWERBY, Stephen has been resigned. Director SYKES, Hilary Claire has been resigned. Director TEATUM, Richard 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
KEEN, Michael
Resigned: 01 July 1992
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 02 December 1993
Secretary
SOWERBY, Stephen
Resigned: 02 December 1993
Appointed Date: 01 July 1992
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
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
KEEN, Michael
Resigned: 01 May 1994
85 years old
Director
SOWERBY, Stephen
Resigned: 02 December 1993
Appointed Date: 01 July 1992
65 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 24 April 2009
65 years old
Director
TEATUM, Richard
Resigned: 08 December 1994
68 years old

T.K. MOTORS LIMITED Events

12 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 director 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 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 800,000
...
... and 131 more events
08 Mar 1991
Memorandum and Articles of Association
08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991
Registered office changed on 07/03/91 from: 2 baches street london N1 6UB
23 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1990
Incorporation

T.K. MOTORS 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: Fixed and floating charges over the undertaking and all…
31 March 1993
Used vehicle charge
Delivered: 2 April 1993
Status: Satisfied on 14 February 2003
Persons entitled: Psa Wholesale Limited
Description: Specific charge over all its interest in any used and…
3 December 1991
Debenture
Delivered: 6 December 1991
Status: Satisfied on 14 February 2003
Persons entitled: Shell U.K.
Description: Fixed and floating charges over the undertaking and all…
22 May 1991
Deed
Delivered: 23 May 1991
Status: Satisfied on 14 February 2003
Persons entitled: Psa Wholesale Limited
Description: 1) all the stock all 2) the dealers right title interest…
22 May 1991
Charge
Delivered: 23 May 1991
Status: Satisfied on 14 February 2003
Persons entitled: Psa Wholesale Limited
Description: All the chargors interest (if any) in any vehicle delivered…
10 May 1991
Debenture
Delivered: 16 May 1991
Status: Satisfied on 16 November 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 1991
Debenture
Delivered: 14 May 1991
Status: Satisfied on 17 August 1995
Persons entitled: Chartered Trust PLC
Description: The used vehicle stocks of the company.

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