QUIVOGNE (UK) LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP8 3HE
Company number 02853040
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address FEN FARM, WASHBROOK, IPSWICH, IP8 3HE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Emma Louise Dalton as a director on 22 March 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of QUIVOGNE (UK) LIMITED are www.quivogneuk.co.uk, and www.quivogne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Quivogne Uk Limited is a Private Limited Company. The company registration number is 02853040. Quivogne Uk Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Quivogne Uk Limited is Fen Farm Washbrook Ipswich Ip8 3he. The company`s financial liabilities are £217.97k. It is £-11.98k against last year. The cash in hand is £130.19k. It is £-5.2k against last year. And the total assets are £278.36k, which is £-69.55k against last year. CLOWES, Anthony William is a Director of the company. CLOWES, Benjamin William Dalton is a Director of the company. Secretary DALTON, Emma Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALTON, Emma Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


quivogne (uk) Key Finiance

LIABILITIES £217.97k
-6%
CASH £130.19k
-4%
TOTAL ASSETS £278.36k
-20%
All Financial Figures

Current Directors

Director
CLOWES, Anthony William
Appointed Date: 28 February 1994
80 years old
Director
CLOWES, Benjamin William Dalton
Appointed Date: 01 March 2010
44 years old

Resigned Directors

Secretary
DALTON, Emma Louise
Resigned: 05 May 2015
Appointed Date: 28 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1994
Appointed Date: 14 September 1993
Director
DALTON, Emma Louise
Resigned: 22 March 2016
Appointed Date: 28 February 1994
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1994
Appointed Date: 14 September 1993

Persons With Significant Control

Mr Anthony William Clowes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUIVOGNE (UK) LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Termination of appointment of Emma Louise Dalton as a director on 22 March 2016
04 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Director's details changed for Mr Anthony William Clowes on 27 January 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 52 more events
17 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1994
Registered office changed on 14/03/94 from: classic house 174/180 old street london EC1V 9BP
09 Mar 1994
Company name changed speed 3798 LIMITED\certificate issued on 10/03/94
14 Sep 1993
Incorporation

QUIVOGNE (UK) LIMITED Charges

16 March 1998
Debenture
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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