QUANTEL HOLDINGS (2010) LIMITED

Address

QUANTEL HOLDINGS (2010) LIMITED
31 TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NE
Classification:

Activities of head offices

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


Directors and Secretaries

Ian Cooper
14 Dec 2001 ⇒ Present ( 15 Years ) Company Secretary
29 Jun 2000 ⇒ Present ( 17 Years ) Director
Ray Cross
8 Sep 2009 ⇒ Present ( 8 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 ( 10 Years ) Director
Martin Mulligan
29 Jun 2000 ⇒ Present ( 17 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
Changed 21 Jul 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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137 other company documents are available

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