Bramall Quicks Dealerships Limited

00861599

active

Private Limited Company

england wales

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 15/10/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Pendragon Management Services Limited

director · Since 01/02/2006

BRITISH

Also on 17 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 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 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 92 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

Bramall Quicks Limited

75–100% shares

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

Reg: 158215 · 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

LLOYDS BANK PLC

Created 16/06/2016Registered 20/06/2016Satisfied 05/02/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2015Registered 11/06/2015Satisfied 30/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 30/01/2024

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

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 30/01/2024

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

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/06/2002Registered 06/07/2002Satisfied 05/11/2004

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/06/2002Registered 06/07/2002Satisfied 18/11/2004

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/06/2002Registered 06/07/2002Satisfied 05/11/2004

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 13/06/2002Registered 06/07/2002Satisfied 05/11/2004

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 AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 17/04/2000Registered 27/04/2000Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE "AGENT")

Created 07/12/1999Registered 20/12/1999Satisfied 25/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT

Created 11/10/1999Registered 29/10/1999Satisfied 25/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1999Registered 06/05/1999Satisfied 02/07/2002

charge

satisfied

CAPITAL BANK PLC

Created 06/03/1998Registered 07/03/1998Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 31/01/1998Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 10/01/1998Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 10/01/1998Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 10/01/1998Satisfied 02/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 10/01/1998Satisfied 02/07/2002

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

UNITED DOMINIONS TRUST LIMITED

Created 06/10/1997Registered 07/10/1997Satisfied 12/07/2002

charge

satisfied

CLYDESDALE BANK PLC

Created 29/03/1996Registered 12/04/1996Satisfied 05/08/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/07/1995Registered 10/08/1995Satisfied 05/02/1997

charge

satisfied

CLYDESDALE BANK PLC

Created 04/04/1995Registered 07/04/1995Satisfied 05/08/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/01/1995Registered 28/01/1995Satisfied 05/02/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/01/1995Registered 28/01/1995Satisfied 05/08/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/01/1995Registered 28/01/1995Satisfied 05/08/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/01/1995Registered 28/01/1995Satisfied 05/08/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/12/1994Registered 17/12/1994Satisfied 05/02/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/12/1994Registered 17/12/1994Satisfied 05/02/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/12/1994Registered 17/12/1994Satisfied 05/02/1997

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 12/04/1994Registered 13/04/1994Satisfied 05/08/1997

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/09/1993Registered 09/09/1993Satisfied 22/07/1996

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/03/1993Registered 16/03/1993Satisfied 22/07/1996

charge

satisfied

FORD CREDIT PLC

Created 16/02/1993Registered 22/02/1993Satisfied 05/08/1997

charge

satisfied

PSA WHOLESALE LIMITED

Created 19/01/1993Registered 22/01/1993Satisfied 22/07/1996

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 24/08/1992Registered 26/08/1992Satisfied 22/07/1996

charge

satisfied

PSA WHOLESALE LIMITED

Created 20/07/1992Registered 21/07/1992Satisfied 22/07/1996

charge

satisfied

PSA WHOLESALE LIMITED

Created 22/06/1992Registered 24/06/1992Satisfied 22/07/1996

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/03/1986Registered 20/01/1992Satisfied 19/09/1997

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 06/05/1988Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 18/04/1989Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

CA INDUSTRIAL FINANCE LIMITED.

Created 14/04/1989Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

FORD MOTOR CREDIT CO. LTD.

Created 16/06/1989Registered 20/01/1992Satisfied 19/09/1997

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANYAND THE OTHER CHARGEES NAMED THEREIN

Created 01/12/1987Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

P S A WHOLESALE LIMITED

Created 20/01/1991Registered 20/01/1992Satisfied 08/08/1997

charge

satisfied

FORD CREDIT PLC.

Created 19/12/1991Registered 20/01/1992Satisfied 04/11/1997

charge

satisfied

FORD MOTOR CREDIT CO. LTD.

Created 27/06/1989Registered 20/01/1992Satisfied 05/08/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 13/03/1986Registered 20/01/1992Satisfied 05/08/1997

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/04/1986Registered 20/01/1992Satisfied 05/08/1997

charge

satisfied

MIDLAND MONTAGU LEASING LIMITED.

Created 02/09/1987Registered 20/01/1992Satisfied 05/08/1997

charge

satisfied

LLOYDS BOWMAKER LEASING LIMITED.

Created 07/08/1987Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

HITACHI CREDIT (UK) LIMITED

Created 08/04/1986Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 29/08/1989Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 16/09/1988Registered 20/01/1992Satisfied 05/08/1997

charge

satisfied

FORD CREDIT PLC.

Created 06/01/1992Registered 20/01/1992Satisfied 05/08/1997

charge

satisfied

CA INDUSTRIAL FINANCE LIMITED.

Created 03/02/1989Registered 20/01/1992Satisfied 22/07/1996

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 27/06/1989Registered 28/06/1989Satisfied 05/08/1997

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 16/06/1989Registered 19/06/1989Satisfied 05/08/1997

charge

satisfied

PSA WHOLESALE LIMITED

Created 26/05/1988Registered 27/05/1988Satisfied 22/07/1996

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/01/1984Registered 31/01/1984Satisfied 04/02/1995

charge

satisfied

LOMBARD NORTH CONTRACT PLC

Created 25/01/1984Registered 31/01/1984Satisfied 22/07/1996

charge

satisfied

FORD MOTOR CREDIT CO LTD

Created 01/08/1983Registered 04/08/1983