QUARMBY PROMOTIONS LIMITED
LEICESTER INHOCO 2340 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 04229053
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 940,494 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of QUARMBY PROMOTIONS LIMITED are www.quarmbypromotions.co.uk, and www.quarmby-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarmby Promotions Limited is a Private Limited Company. The company registration number is 04229053. Quarmby Promotions Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of Quarmby Promotions Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . BITTON, Daniel Erich is a Director of the company. HOBSON, Garry Vincent is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BREWSTER, Richard David has been resigned. Secretary LAMBERT, Martin has been resigned. Secretary PETYT, Peter has been resigned. Secretary RAWLINSON, Jonathan Mark has been resigned. Secretary WARD, Andrew John Stephan has been resigned. Secretary WENTWORTH, Harry Elson has been resigned. Director BREWSTER, Richard David has been resigned. Director HOHMANN, Elmar has been resigned. Director LAMBERT, Martin has been resigned. Director THOMPSON, Andrew William Brown has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
BITTON, Daniel Erich
Appointed Date: 01 January 2013
61 years old
Director
HOBSON, Garry Vincent
Appointed Date: 04 September 2001
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 02 August 2001
Appointed Date: 05 June 2001
Secretary
BREWSTER, Richard David
Resigned: 14 August 2001
Appointed Date: 02 August 2001
Secretary
LAMBERT, Martin
Resigned: 07 March 2003
Appointed Date: 04 September 2001
Secretary
PETYT, Peter
Resigned: 04 September 2001
Appointed Date: 14 August 2001
Secretary
RAWLINSON, Jonathan Mark
Resigned: 30 January 2013
Appointed Date: 20 June 2008
Secretary
WARD, Andrew John Stephan
Resigned: 20 March 2008
Appointed Date: 07 March 2003
Secretary
WENTWORTH, Harry Elson
Resigned: 06 May 2008
Appointed Date: 20 March 2008
Director
BREWSTER, Richard David
Resigned: 07 November 2005
Appointed Date: 02 August 2001
79 years old
Director
HOHMANN, Elmar
Resigned: 07 November 2005
Appointed Date: 02 August 2001
81 years old
Director
LAMBERT, Martin
Resigned: 14 March 2003
Appointed Date: 04 September 2001
59 years old
Director
THOMPSON, Andrew William Brown
Resigned: 31 January 2008
Appointed Date: 07 November 2005
63 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 05 June 2001

QUARMBY PROMOTIONS LIMITED Events

24 Feb 2017
Full accounts made up to 31 December 2016
24 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 940,494
11 Feb 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2015
Director's details changed for Garry Vincent Hobson on 16 June 2015
20 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 940,494
...
... and 68 more events
16 Aug 2001
New secretary appointed;new director appointed
16 Aug 2001
New director appointed
14 Aug 2001
Registered office changed on 14/08/01 from: 100 barbirolli square manchester M2 3AB
07 Aug 2001
Company name changed inhoco 2340 LIMITED\certificate issued on 07/08/01
05 Jun 2001
Incorporation

QUARMBY PROMOTIONS LIMITED Charges

29 October 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: LRP Landesbank Rheinland-Pfalz (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 January 2006
Debenture
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Investkredit Bank Ag Niederlassung Frankfurt Am Main (The Mezzanine Security Trustee)
Description: F/H land and buildings on the north west side of britania…
7 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Investkredit Bank Ag Niederlassung Frankfurt Am Main (The Security Trustee)
Description: The f/h land and buildings on the north west side of…
16 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 19 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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