DAVIDSON QUINE LIMITED
BATH

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Company number 03496966
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 45 SYDNEY BUILDINGS, BATH, BA2 6DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of DAVIDSON QUINE LIMITED are www.davidsonquine.co.uk, and www.davidson-quine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Davidson Quine Limited is a Private Limited Company. The company registration number is 03496966. Davidson Quine Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Davidson Quine Limited is 45 Sydney Buildings Bath Ba2 6db. . CORBETT, Jonathan Frederick Douglas is a Secretary of the company. QUINE, David John Bushby is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CORBETT, Jonathan Frederick Douglas
Appointed Date: 16 January 1998
Director
QUINE, David John Bushby
Appointed Date: 16 January 1998
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr David John Bushby Quine
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DAVIDSON QUINE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
13 Feb 1998
Secretary resigned
13 Feb 1998
Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1998
New secretary appointed
13 Feb 1998
New director appointed
16 Jan 1998
Incorporation

DAVIDSON QUINE LIMITED Charges

21 February 2003
Mortgage deed
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H top floor flat 13 camden crescent bath. Together with…
21 February 2003
Mortgage deed
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 st stephens court st stephens road…
3 January 2001
Mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as flat 11 25 marlborough…

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