QUADRANT ESTATES (HERALD) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 06103794
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of QUADRANT ESTATES (HERALD) LIMITED are www.quadrantestatesherald.co.uk, and www.quadrant-estates-herald.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Estates Herald Limited is a Private Limited Company. The company registration number is 06103794. Quadrant Estates Herald Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Quadrant Estates Herald Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . GETHIN, Nicholas Richard Tristram is a Secretary of the company. DANIEL, Christopher Sykes is a Director of the company. GETHIN, Nicholas Richard Tristram is a Director of the company. Director MASON, Duncan Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GETHIN, Nicholas Richard Tristram
Appointed Date: 14 February 2007
Director
DANIEL, Christopher Sykes
Appointed Date: 14 February 2007
60 years old
Director
GETHIN, Nicholas Richard Tristram
Appointed Date: 14 February 2007
59 years old

Resigned Directors

Director
MASON, Duncan Francis
Resigned: 22 March 2012
Appointed Date: 14 February 2007
62 years old

Persons With Significant Control

Mr Nicholas Richard Tristram Gethin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Sykes Daniel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRANT ESTATES (HERALD) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
27 Jul 2007
Particulars of mortgage/charge
27 Jul 2007
Particulars of mortgage/charge
21 Feb 2007
New director appointed
21 Feb 2007
Accounting reference date extended from 29/02/08 to 30/04/08
14 Feb 2007
Incorporation

QUADRANT ESTATES (HERALD) LIMITED Charges

18 July 2008
Legal and equitable charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Trinity College (Csp) Limited
Description: The herald site comprising 1.67 acres or thereabouts at…
23 July 2007
Mortgage debenture
Delivered: 27 July 2007
Status: Satisfied on 18 June 2010
Persons entitled: Aib Group (UK) PLC
Description: Herald building eureka park ashford kent fixed and floating…
23 July 2007
Legal mortgage
Delivered: 27 July 2007
Status: Satisfied on 18 June 2010
Persons entitled: Aib Group (UK) PLC
Description: Herald building eureka park ashford kent. By way of…

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