QUARMBY DESIGN MANAGEMENT LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1PY

Company number 02426323
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address 23 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of QUARMBY DESIGN MANAGEMENT LIMITED are www.quarmbydesignmanagement.co.uk, and www.quarmby-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarmby Design Management Limited is a Private Limited Company. The company registration number is 02426323. Quarmby Design Management Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Quarmby Design Management Limited is 23 Victoria Mews Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire Bd16 1py. . BROADHEAD, Gary is a Director of the company. BROWN, Martyn is a Director of the company. WALKER, Andrew David is a Director of the company. Secretary SENYK, Iryna Anna has been resigned. Director FIELDEN, Christopher David has been resigned. Director FIELDEN, Jeanne Carole has been resigned. Director SENYK, Iryna Anna has been resigned. Director SENYK, Martyn Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROADHEAD, Gary
Appointed Date: 03 April 2009
52 years old

Director
BROWN, Martyn
Appointed Date: 03 April 2009
64 years old

Director
WALKER, Andrew David
Appointed Date: 03 April 2009
62 years old

Resigned Directors

Secretary
SENYK, Iryna Anna
Resigned: 03 April 2009

Director
FIELDEN, Christopher David
Resigned: 03 April 2009
82 years old

Director
FIELDEN, Jeanne Carole
Resigned: 03 April 2009
82 years old

Director
SENYK, Iryna Anna
Resigned: 03 April 2009
69 years old

Director
SENYK, Martyn Paul
Resigned: 03 April 2009
68 years old

Persons With Significant Control

Mr Martyn Brown
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Andrew David Walker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Gary John Broadhead
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

QUARMBY DESIGN MANAGEMENT LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000

...
... and 89 more events
28 Mar 1990
Ad 13/03/90--------- £ si 998@1=998 £ ic 2/1000

19 Oct 1989
Registered office changed on 19/10/89 from: suite 17 city business centre lower road london SE16 1AA

19 Oct 1989
Secretary resigned;director resigned

05 Oct 1989
Company name changed city provincial plant management LIMITED\certificate issued on 06/10/89

26 Sep 1989
Incorporation

QUARMBY DESIGN MANAGEMENT LIMITED Charges

28 June 1991
Guarantee and debenture
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M772 c for full details). Fixed and…
18 February 1991
Charge
Delivered: 27 February 1991
Status: Satisfied on 5 September 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
22 January 1991
Debenture
Delivered: 28 January 1991
Status: Satisfied on 5 September 1991
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…