QUALITY CEILINGS LIMITED
ELLAND LANE

Hellopages » West Yorkshire » Calderdale » HX5 9DU

Company number 01211246
Status Active
Incorporation Date 6 May 1975
Company Type Private Limited Company
Address UNITS 14-15, MARSHALL HALL MILLS, ELLAND LANE, ELLAND, HX5 9DU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 14,100 . The most likely internet sites of QUALITY CEILINGS LIMITED are www.qualityceilings.co.uk, and www.quality-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Quality Ceilings Limited is a Private Limited Company. The company registration number is 01211246. Quality Ceilings Limited has been working since 06 May 1975. The present status of the company is Active. The registered address of Quality Ceilings Limited is Units 14 15 Marshall Hall Mills Elland Lane Elland Hx5 9du. . POLLARD, Joanne Elizabeth is a Secretary of the company. MAGER, Kenneth is a Director of the company. SUTCLIFFE, Craig is a Director of the company. Secretary COLBECK, Rodney has been resigned. Director COLBECK, Rodney has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
POLLARD, Joanne Elizabeth
Appointed Date: 30 January 1998
Director
MAGER, Kenneth

77 years old
Director
SUTCLIFFE, Craig
Appointed Date: 06 December 2007
63 years old

Resigned Directors

Secretary
COLBECK, Rodney
Resigned: 30 January 1998
Director
COLBECK, Rodney
Resigned: 30 January 1998
81 years old

Persons With Significant Control

Mr Craig Sutcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K & C M Mager Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY CEILINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 14,100
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
05 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 14,100
...
... and 74 more events
12 May 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1988
Full accounts made up to 31 May 1987
23 Feb 1988
Return made up to 16/01/88; full list of members
30 Apr 1987
Full accounts made up to 31 May 1986
30 Apr 1987
Return made up to 16/01/87; full list of members

QUALITY CEILINGS LIMITED Charges

9 May 2014
Charge code 0121 1246 0006
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold units 14/15 marshall hall mills off elland lane…
25 February 2014
Charge code 0121 1246 0005
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 1998
Debenture
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 November 1998
Legal mortgage
Delivered: 20 November 1998
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: Land to the south side of elland lane elland and land &…
28 April 1986
Mortgage debenture
Delivered: 13 May 1986
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
9 October 1981
Legal mortgage
Delivered: 21 October 1981
Status: Satisfied on 16 December 2013
Persons entitled: National Westminster Bank PLC
Description: Units 14 and 15 marshall hall mills elland lane elland west…

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