Company number 02044342
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address 12 ORWELL FURLONG, COWLEY ROAD, CAMBRIDGE, CB4 4WT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUADRA PROOF LIMITED are www.quadraproof.co.uk, and www.quadra-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Quadra Proof Limited is a Private Limited Company.
The company registration number is 02044342. Quadra Proof Limited has been working since 07 August 1986.
The present status of the company is Active. The registered address of Quadra Proof Limited is 12 Orwell Furlong Cowley Road Cambridge Cb4 4wt. . DOIG, Lorraine is a Secretary of the company. DOIG, Douglas is a Director of the company. Secretary BOUCHER, Peter Edward has been resigned. Director BOUCHER, Peter Edward has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas Doig
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Doig
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUADRA PROOF LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
21 Jan 1987
Particulars of mortgage/charge
04 Oct 1986
Accounting reference date notified as 30/09
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1986
Registered office changed on 13/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1986
Certificate of Incorporation
10 November 1998
Chattel mortgage
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fag op 104 alpha presses serial nos:2735011 & 2735012.
26 October 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1988
Chattel mortgage
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Swiss Volksbank
Description: 2X OP104 alpha proofpresses serial nos 27.35.011 and…
31 December 1986
Chattel mortgage
Delivered: 21 January 1987
Status: Outstanding
Persons entitled: Swiss Volksbank
Description: Op 104 alpha proofpress serial no 24-28-015.