QUANTUM BRANDS LIMITED
BRIGHTON GEAR FOR SPORTS (EUROPE) LIMITED

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Company number 03701125
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS RD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,625 . The most likely internet sites of QUANTUM BRANDS LIMITED are www.quantumbrands.co.uk, and www.quantum-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Quantum Brands Limited is a Private Limited Company. The company registration number is 03701125. Quantum Brands Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Quantum Brands Limited is Maria House 35 Millers Rd Brighton Bn1 5np. . STEELE, Jane is a Secretary of the company. DICKIE, James Michael is a Director of the company. STEELE, Nigel Simon is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary STEELE, Nigel Simon has been resigned. Director BIRD, Lynne has been resigned. Director BOSHAMER, Ulf has been resigned. Director MAXWELL, Ralph Cruickshank has been resigned. Director THOMSON GLOVER, James has been resigned. Director TUCKER, Michael has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STEELE, Jane
Appointed Date: 20 January 2003
Director
DICKIE, James Michael
Appointed Date: 01 November 2005
74 years old
Director
STEELE, Nigel Simon
Appointed Date: 26 January 1999
65 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Secretary
STEELE, Nigel Simon
Resigned: 20 January 2003
Appointed Date: 26 January 1999
Director
BIRD, Lynne
Resigned: 31 December 2012
Appointed Date: 01 June 2005
62 years old
Director
BOSHAMER, Ulf
Resigned: 20 January 2003
Appointed Date: 01 April 2000
87 years old
Director
MAXWELL, Ralph Cruickshank
Resigned: 31 January 2008
Appointed Date: 01 February 2006
71 years old
Director
THOMSON GLOVER, James
Resigned: 20 January 2003
Appointed Date: 26 January 1999
72 years old
Director
TUCKER, Michael
Resigned: 20 January 2003
Appointed Date: 26 January 1999
81 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mrs Jane Steele
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Simon Steele
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUANTUM BRANDS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,625
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
19 Feb 1999
New secretary appointed;new director appointed
19 Feb 1999
Ad 26/01/99--------- £ si 99@1=99 £ ic 1/100
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation

QUANTUM BRANDS LIMITED Charges

27 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Deed of rental deposit
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Oracle Nominees (No 1) Limited and Oracle Nominees (No 2) Limited ("Landlord")
Description: Fixed charge all the company's interest in the interest…
15 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 29 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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