QUALITI (BURNLEY) LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB10 2JY

Company number 03527006
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address WALSHAW MILL TALBOT STREET, BRIERCLIFFE, BURNLEY, LANCASHIRE, BB10 2JY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of QUALITI (BURNLEY) LIMITED are www.qualitiburnley.co.uk, and www.qualiti-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Qualiti Burnley Limited is a Private Limited Company. The company registration number is 03527006. Qualiti Burnley Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Qualiti Burnley Limited is Walshaw Mill Talbot Street Briercliffe Burnley Lancashire Bb10 2jy. . TEDHAM, Martin John is a Director of the company. Secretary DIXON, Ronald Thomas has been resigned. Secretary DURKIN, John Joseph has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PAYNE, Michael James has been resigned. Director RAWSTRON, Christopher has been resigned. Director RAWSTRON, Elizabeth Heather has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
TEDHAM, Martin John
Appointed Date: 10 July 2014
65 years old

Resigned Directors

Secretary
DIXON, Ronald Thomas
Resigned: 01 September 1999
Appointed Date: 01 May 1998
Secretary
DURKIN, John Joseph
Resigned: 10 July 2014
Appointed Date: 01 September 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
PAYNE, Michael James
Resigned: 10 July 2014
Appointed Date: 13 March 1998
77 years old
Director
RAWSTRON, Christopher
Resigned: 10 July 2014
Appointed Date: 04 May 2010
87 years old
Director
RAWSTRON, Elizabeth Heather
Resigned: 10 July 2014
Appointed Date: 04 May 2010
76 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr Martin John Tedham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

QUALITI (BURNLEY) LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
16 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 76 more events
13 May 1998
Particulars of mortgage/charge
18 Mar 1998
Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
13 Mar 1998
Incorporation

QUALITI (BURNLEY) LIMITED Charges

4 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 6 November 1999
Status: Satisfied on 24 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts purchased or purported to…
17 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 24 July 2010
Persons entitled: Forward Trust Limited and Any Other Company Defined as the Finance Company
Description: .. fixed and floating charges over the undertaking and all…
22 May 1998
Legal mortgage
Delivered: 29 May 1998
Status: Satisfied on 7 February 2014
Persons entitled: Midland Bank PLC
Description: Walshaw mill talbot street briercliffe burnley lancashire…
12 May 1998
Debenture
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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