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BRAMALL QUICKS LIMITED

Learn more about BRAMALL QUICKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

BRAMALL QUICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00158215
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.25
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001582150015
Form type: MR04
Date: 2016.03.17
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 4501270.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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SECTION 519
Form type: MISC
Date: 2014.08.06
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001582150015
Form type: MR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.05.07
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BOYS / 20/06/2011
Form type: CH01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 19/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 19/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010
Form type: CH01
Date: 2010.06.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 19/06/2010
Form type: CH02
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 19/06/2010
Form type: CH03
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010
Form type: CH03
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010
Form type: CH01
Date: 2010.06.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 19/06/2010
Form type: CH02
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 19/06/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010
Form type: CH03
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 19/06/2010
Form type: CH03
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
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DIRECTOR APPOINTED TIMOTHY PAUL BOYS
Form type: AP01
Date: 2010.01.08
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.05.21
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ALTER ARTICLES 25/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: COMPANY BUSINESS - DIRECTOR AUTHORISE & APPROVE DOCUMENTS 25/04/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Form type: 287
Date: 2008.07.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
DOCUMENTS 16/03/06
Form type: RES13
Date: 2006.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.07

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 2006.02.01
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MICHAEL RONALD BENNETT (resigned)
Secretary, 2001.04.17 - 2002.05.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Secretary, COMPANY SECRETARY, 1998.06.23 - 2001.04.12
62 REDESMERE PARK URMSTON , MANCHESTER
M41 9EP, LANCASHIRE
JOHN HOLROYD (resigned)
Secretary, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
BRIAN PERRY (resigned)
Secretary, 1991.06.19 - 1998.06.23
46 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AW, CHESHIRE
RICHARD CHARLES BARBER (resigned)
Director, 1997.11.19 - 2001.03.23
DANCER'S END LODGE DANCERS END , TRING
HP23 6JY, HERTFORDSHIRE
DAVID RICHARD BECK (resigned)
Director, ACCOUNTANT, 2001.03.22 - 2002.05.03
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
ANTHONY MARK BIGGS (resigned)
Director, 1999.07.05 - 2002.05.31
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, COMPANY DIRECTOR, 2002.04.23 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
ANGUS LUSHINGTON WYLIE BROWN (resigned)
Director, 1997.03.26 - 2002.05.31
2 ROCKFORD LODGE , KNUTSFORD
WA16 8AH, CHESHIRE
ANDREW MICHAEL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.01.09
57 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
JOHN OSBORNE DAY (resigned)
Director, CEO, 2001.06.11 - 2002.05.31
5 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
PETER JOHN EGERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1999.03.31
THE WILDERNESS LEA LAUGHTON HORTON , RUDYARD
ST13 8PZ, STAFFORDSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
TIMOTHY FRANEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.05.23
32 HERNE HILL , LONDON
SE24 9QS
THOMAS JOHNS GIBSON (resigned)
Director, 1997.12.22 - 2002.05.03
CHENISTON CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
JOHN HOLROYD (resigned)
Director, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
DAVID CARR MATHEWSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.12.22
7 BARNTON PARK , EDINBURGH
EH4 6JF
KENNETH ANDREWS MILLICHAP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1993.05.27
THE CROFT WRIGLEYS LANE , FORMBY
LANCASHIRE
MICHAEL RODNEY NEWTON MOORE (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2002.05.03
32 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
ALEC BARCLAY MURRAY (resigned)
Director, COMPANY EXECUTIVE, 1991.10.01 - 1992.06.19
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
ALEC BARCLAY MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1999.12.31
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
JAMES COLIN OLDROYD (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.01.09
ROXBURGH LEGH ROAD , KNUTSFORD
WA16 8NR, CHESHIRE
JERZY STANISLAW PIASECKI (resigned)
Director, 1997.12.22 - 2002.05.03
LONG ACRE STATION ROAD, SHIPLAKE , HENLEY ON THAMES
RG9 3JS, OXFORDSHIRE
JAMES ANTHONY QUICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.01.09
THE SPINNEY 106 PARK ROAD HALE , ALTRINCHAM
WA15 9JT, CHESHIRE
NORMAN QUICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.12.31
BIRKIN HOUSE ASHLEY , ALTRINCHAM
WA14 3QL, CHESHIRE
FREDERICK ALFRED ROYLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1998.01.27
OVERTON 6 WOODHEAD ROAD HALE , ALTRINCHAM
WA15 9LD, CHESHIRE

Companies near to BRAMALL QUICKS ltd.

Information about the Private Limited Company BRAMALL QUICKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data