Company number 04042050
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 151,604
. The most likely internet sites of QUANTUM FACTORS LIMITED are www.quantumfactors.co.uk, and www.quantum-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Quantum Factors Limited is a Private Limited Company.
The company registration number is 04042050. Quantum Factors Limited has been working since 27 July 2000.
The present status of the company is Active. The registered address of Quantum Factors Limited is 2 Regency Chambers Jubilee Way Bury Lancashire Bl9 0jw. . CRAFT, Jonathan Simon Myer is a Secretary of the company. CRAFT, Hilary Susan is a Director of the company. CRAFT, Maurice Howard is a Director of the company. FARRELL, John Thomas is a Director of the company. Secretary CRAFT, Maurice Howard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CRAFT, Hilary Susan has been resigned. Director JOHNSON, Andrew has been resigned. Director MERCER, Robert has been resigned. Director TILL, Richard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
JOHNSON, Andrew
Resigned: 30 March 2009
Appointed Date: 31 August 2007
67 years old
Director
MERCER, Robert
Resigned: 10 December 2007
Appointed Date: 31 August 2007
56 years old
Director
TILL, Richard
Resigned: 14 May 2009
Appointed Date: 31 August 2007
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Persons With Significant Control
Regency Factors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUANTUM FACTORS LIMITED Events
8 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2009
Debenture
Delivered: 21 August 2009
Status: Satisfied
on 18 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
All assets debenture
Delivered: 23 April 2008
Status: Satisfied
on 2 December 2009
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…