Quicks Finance Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Thomas, Richard John · Director appointed 2024-09-02
• Maloney, Richard John · Director appointed 2024-07-01
• Williamson, David Neil · Director appointed 2024-02-01
• Maloney, Richard James · Secretary appointed 2017-01-01
• Pendragon Management Services Limited · Corporate Director appointed 2006-02-01
• Willis, Mark Simon · Director appointed 2019-04-08 resigned 2024-06-28
• Berman, William · Director appointed 2020-04-09 resigned 2024-01-31
• Casha, Martin Shaun · Director appointed 2004-02-26 resigned 2023-10-07
• Herbert, Mark Philip · Director appointed 2019-04-01 resigned 2019-06-30
• Holden, Timothy Paul · Director appointed 2009-12-11 resigned 2019-03-31
• Finn, Trevor Garry · Director appointed 2004-02-26 resigned 2019-03-31
• Sykes, Hilary Claire · Director appointed 2004-02-26 resigned 2017-01-01
• Forsyth, David Robertson · Director appointed 2004-02-26 resigned 2009-12-10
• Holroyd, John · Director appointed 2002-05-31 resigned 2004-02-26
• Bramall, Douglas Charles Antony · Director appointed 2002-05-31 resigned 2004-02-26
• Day, John Osborne · Director appointed 2001-06-11 resigned 2002-05-31
• Bennett, Michael Ronald · Secretary appointed 2001-04-17 resigned 2002-05-31
• Biggs, Anthony Mark · Director appointed 1999-07-31 resigned 2002-05-31
• Brown, Angus Lushington Wylie · Director appointed 1999-02-15 resigned 2002-05-31
• Booth, Brenda · Secretary appointed 1998-06-23 resigned 2001-04-12
• Davis, Andrew Michael · Director resigned 1999-07-31
• Quick, James Anthony · Director resigned 1999-07-31
• Egerton, Peter John · Director resigned 1999-03-31
• Murray, Alec Barclay · Director resigned 1999-02-15
• Perry, Brian · Secretary resigned 1998-06-23

People with significant control (1)

• Bramall Quicks Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (24)

All charges satisfied.

• A registered charge Satisfied 024525730024
  Held by National Westminster Bank PLC
  Created 2022-03-18 · satisfied 2024-02-05
  Freehold property - premier garage, bretton, flint, title number WA543704, and and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 024525730023
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2013-05-03 · satisfied 2016-03-18
  F/H premier garage bretton flint t/no WA543704. Notification of addition to or amendment of charge.
• A security agreement Satisfied
  Held by The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
  Created 2009-05-13 · satisfied 2013-05-07
  For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-12-24 · satisfied 2002-06-25
  L/H unit 11 ringway trading estate shadowmoss road wythenshawe manchester M22 5LH f/h land and buildings on the south east side of manchester road altrincham WA14 5LZ t/n GM569388 for further details of property charged refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-11-18 · satisfied 1998-01-13
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-11-18 · satisfied 1998-01-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 1996-03-29 · satisfied 1997-08-05
  Land and buildings on the south east side of manchester road altrincham greater manchester t/n gm 569388.
• Legal charge Satisfied
  Held by Ford Credit PLC
  Created 1991-12-19 · satisfied 1997-08-05
  F/H land and premises being 258 manchester road, altrincham title no. GM569388.
• Legal charge Satisfied
  Held by Ford Credit PLC
  Created 1991-12-19 · satisfied 1997-08-05
  F/H land and premises k/a the bridgegate, chester CH1 1DX title no. CH116904 and CH113853.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Land and buildings on the north ease side of carters green, west bromwich title no. WM107234 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  16 quinton road, coventry title no. WM440642 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Land at lockhurst lane and station street west, coventry west midlands title no. WM508094 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Land and buildings on tohe west side of warwick road, coventry title nos. WM189172 and WM502801 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Land lying to the south of avenue road, leamington spa title no. WK323222 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Units 1, 2 and 3 selly oak industrial estate, elliott road, selly oak title nos. WM457998, WM535477, WM506227 and WM465642 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1998-01-13
  Land and buildings on the south side of rounds green road, oldbury title no. 186852 and or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Land and buildings on the west and south west sides of gas street and on the north side of cotton street, east ashton under lyne title nos. GM108278, GM430091 and GM421856 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Delta house, chester road, saltney title no. WA483729 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-23
  Chester road, bretton title no. WA543704 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-23
  Land and buildings on the ease side of derby street and land on the south east side of the rock and south west side of barlow street, bury, manchester title nos. GM128154 and GM383634 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-23
  Land and buildings fronting manchester road, ashton under lyne, tameside title no. Gm 536939 and/or the proceeds of sale thereof.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Nos. 3, 5 and 17 new wakefield street, manchester title no. GM16251 and LA315222 and/or the proceeds of sale thereof.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Land and buildings on the west side of mosley road, stretford, lancashire title no. LA294557 and/or the proceeds of sale thereof (see form 395 for full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 1997-09-19
  Land and buildings on the north west side of west side of chester road, old trafford title no. GM472063 and/or the proceeds of sale thereof (see form 395 for full details).

Recent filings (15)

• 2026-03-17 Change registered office address company with date old address new address AD01 Address
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Dormant accounts (paper) AA Accounts
• 2025-02-27 Change account reference date company previous shortened AA01 Accounts
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-01 Dormant accounts (paper) AA Accounts
• 2024-09-11 Appointment of director AP01 Officers
• 2024-07-01 Appointment of director AP01 Officers
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-02-08 Appointment of director AP01 Officers
• 2024-02-06 Termination director company with name termination date TM01 Officers
• 2024-02-06 Change account reference date company previous extended AA01 Accounts
• 2024-02-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.