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BRAMALL QUICKS DEALERSHIPS LIMITED

Learn more about BRAMALL QUICKS DEALERSHIPS 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 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

BRAMALL QUICKS DEALERSHIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00861599
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.15
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Previous names:

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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 APRIL 1996, - Outstanding on 2008.11.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.24
LLOYDS BANK PLC
- Outstanding on 2015.06.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008615990067
Form type: MR04
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008615990068
Form type: MR01
Date: 2015.06.11
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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SECTION 519
Form type: MISC
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008615990067
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 65
Form type: MR04
Date: 2013.05.07
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 13/09/2011
Form type: CH02
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 13/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 13/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 13/09/2011
Form type: CH01
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 13/09/2011
Form type: CH03
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 13/09/2011
Form type: CH03
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2011.02.24
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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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 HOLDEN
Form type: AP01
Date: 2010.01.08
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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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: 65
Form type: 395
Date: 2009.05.21
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ADOPT 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: DOCUMENTS 25/04/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: 395
Date: 2008.11.04
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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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 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES13
Document description: DOCUMENTS 16/03/06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
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: 2005.11.09
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.07
Order cannot be placed (digitalisation not planned)
VARIOUS FINANCIAL DOCS 23/08/04
Form type: RES13
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.02.14
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 0AKWOOD 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 0AKWOOD 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, 1991.09.11 - 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
ANTHONY MARK BIGGS (resigned)
Director, 1999.07.31 - 2002.05.31
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, DIRECTOR AND ACCOUNTANT, 2002.05.31 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
ANGUS LUSHINGTON WYLIE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 2002.05.31
2 ROCKFORD LODGE , KNUTSFORD
WA16 8AH, CHESHIRE
ROBERT GORDON CAIRNS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.27 - 1994.06.15
15 CORBIEHILL ROAD , EDINBURGH
EH4 5EB, MIDLOTHIAN
ANDREW MICHAEL DAVIS (resigned)
Director, 1991.09.11 - 1999.07.31
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, 1991.09.11 - 1999.03.31
THE WILDERNESS LEA LAUGHTON HORTON , RUDYARD
ST13 8PZ, STAFFORDSHIRE
THOMAS DARLING FAIRGRIEVE (resigned)
Director, COMPANY DIRECTOR, 1993.07.27 - 1999.02.05
6 FLOORS PLACE , KIRKCALDY
KY2 5SF, FIFE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
JOHN HOLROYD (resigned)
Director, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
ALEXANDER BARCLAY MURRAY (resigned)
Director, COMPANY EXECUTIVE, 1991.10.01 - 1999.02.15
WINTERS GRACE TONBRIDGE ROAD , IGHTHAM SEVENOAKS
TN15 9AN, KENT
JAMES COLIN OLDROYD (resigned)
Director, 1991.09.11 - 1992.01.09
ROXBURGH LEGH ROAD , KNUTSFORD
WA16 8NR, CHESHIRE
JAMES ANTHONY QUICK (resigned)
Director, 1991.09.11 - 1999.07.31
THE SPINNEY 106 PARK ROAD HALE , ALTRINCHAM
WA15 9JT, CHESHIRE
NORMAN QUICK (resigned)
Director, 1991.09.11 - 1992.01.15
BIRKIN HOUSE ASHLEY , ALTRINCHAM
WA14 3QL, CHESHIRE
FREDERICK ALFRED ROYLE (resigned)
Director, 1991.09.11 - 1998.01.27
OVERTON 6 WOODHEAD ROAD HALE , ALTRINCHAM
WA15 9LD, CHESHIRE

Companies near to BRAMALL QUICKS DEALERSHIPS ltd.

Information about the Private Limited Company BRAMALL QUICKS DEALERSHIPS 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: 2016.06.10. Reload the data