QUANTEL HOLDINGS (2010) LIMITED
Address
QUANTEL HOLDINGS (2010) LIMITED
Classification:
Legal Information
Company Registration No.:
04004913
Incorporation Date:
31 May 2000
(17 Years old)
Financial Year End:
31 Dec
Capital:
£222,249.61
on 7 Jan 2015
For period ending:
31 Dec 2013
Filed on:
1 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
7 Jan 2015
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Map
Recently Filed Documents - 137 available
- Annual Return As At 31 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Registration of a charge - £4.99
- Annual Return As At 31 Dec 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Ian Cooper | |
| 14 Dec 2001 ⇒ Present ( 15 Years ) | Company Secretary |
| 29 Jun 2000 ⇒ Present ( 16 Years ) | Director |
| Ray Cross | |
| 8 Sep 2009 ⇒ Present ( 7 Years ) | Director |
| Darryl Eales | |
| 15 Jun 2009 ⇒ Present ( 8 Years ) | Director |
| Guy Eaton | |
| 12 Apr 2010 ⇒ Present ( 7 Years ) | Director |
| Kevan Leggett | |
| 25 Jul 2007 ⇒ Present ( 9 Years ) | Director |
| Martin Mulligan | |
| 29 Jun 2000 ⇒ Present ( 16 Years ) | Director |
| Stephen Owen | |
| 16 Jan 2012 ⇒ Present ( 5 Years ) | Director |
| Simon Rogers | |
| 16 Dec 2008 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
-
OUTSTANDING
on
27 Mar 2014
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
26 Nov 2004
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE (EXECUTED BY THE COMPANY IN FAVOUR OF LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE LOAN INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT))
-
OUTSTANDING
on
27 Oct 2000
Previous Company Names
QUANTEL HOLDINGS LIMITED
Changed 19 May 2011
INGLEBY (1313) LIMITED
Changed 19 Jul 2000
Previous Addresses
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS
BIRMINGHAM
WEST MIDLANDS B3 2AS
Changed 21 Jul 2000
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.quantelholdings.co.uk
www.quantelholdings.com
www.quantelholdin.gs
www.quantelholdings.net
www.quantel.holdings
www.quantelholdings.management
www.quantelholdings.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 1 Sep 2014 | 9 |
| 31 Dec 2012 | 15 May 2013 | 5 |
| 30 Sep 2011 | 11 Jan 2012 | 4 |
| 30 Sep 2010 | 2 Mar 2011 | 6 |
| 30 Sep 2009 | 31 Mar 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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