Bramall Quicks Limited

00158215

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 25/08/1919

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 01/02/2006

BRITISH

Also on 17 other boards

Mr Richard James Maloney

secretary · Since 01/01/2017

Also on 93 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 93 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Brightdart Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 4387992 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 17/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2009Registered 28/05/2009Satisfied 07/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 22/08/2002Registered 03/09/2002Satisfied 02/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 09/01/1998Satisfied 25/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1997Registered 25/11/1997Satisfied 13/01/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/1997Registered 22/11/1997Satisfied 13/01/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/09/1993Registered 09/09/1993Satisfied 05/08/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 04/12/1991Satisfied 22/07/1996

charge

satisfied

SHELL U.K. LIMITED

Created 19/10/1984Registered 24/10/1984Satisfied 21/02/1987

charge

satisfied

FORD MOTOR CREDIT CO LTD.

Created 26/09/1975Registered 06/10/1975Satisfied 28/11/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1974Registered 08/07/1974Satisfied 29/11/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1972Registered 17/08/1972Satisfied 29/11/1991

charge

satisfied

Registered 09/10/1920Satisfied 23/04/2009