QD LIMITED
LONDON QUICK ON THE DRAW ENTERPRISES LIMITED

Hellopages » Greater London » Camden » WC1N 3QA

Company number 01540374
Status Active
Incorporation Date 21 January 1981
Company Type Private Limited Company
Address BEN WHARIN, 8 EMERALD STREET, LONDON, ENGLAND, WC1N 3QA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from 6-8 Emerald Street London WC1N 3QA to C/O Ben Wharin 8 Emerald Street Emerald Street London WC1N 3QA on 10 September 2015. The most likely internet sites of QD LIMITED are www.qd.co.uk, and www.qd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qd Limited is a Private Limited Company. The company registration number is 01540374. Qd Limited has been working since 21 January 1981. The present status of the company is Active. The registered address of Qd Limited is Ben Wharin 8 Emerald Street London England Wc1n 3qa. . WHARIN, Benjamin David is a Secretary of the company. MARTINEZ, Neal is a Director of the company. WHARIN, Benjamin David is a Director of the company. WHARIN, David is a Director of the company. Secretary GREEN, Kevin Jeffrey has been resigned. Secretary MICHAU, Peter James has been resigned. Director CELLIER, William Mark has been resigned. Director GREEN, Kevin Jeffrey has been resigned. Director HAWKINS, Julie Norah has been resigned. Director HOLLINGBERRY, Russell Charles has been resigned. Director JONES, Christopher Lee has been resigned. Director LORRAINE, Sophie has been resigned. Director MICHAU, Peter James has been resigned. Director SAYER, Spencer Kenneth has been resigned. Director SHERRINGHAM, Matthew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHARIN, Benjamin David
Appointed Date: 30 June 2015
Director
MARTINEZ, Neal
Appointed Date: 30 June 2015
50 years old
Director
WHARIN, Benjamin David
Appointed Date: 30 June 2015
43 years old
Director
WHARIN, David

74 years old

Resigned Directors

Secretary
GREEN, Kevin Jeffrey
Resigned: 30 June 2015
Appointed Date: 21 September 2004
Secretary
MICHAU, Peter James
Resigned: 21 September 2004
Director
CELLIER, William Mark
Resigned: 21 September 2004
75 years old
Director
GREEN, Kevin Jeffrey
Resigned: 30 June 2015
Appointed Date: 15 May 2000
59 years old
Director
HAWKINS, Julie Norah
Resigned: 31 March 2003
Appointed Date: 29 May 1998
67 years old
Director
HOLLINGBERRY, Russell Charles
Resigned: 15 January 2013
Appointed Date: 29 May 1998
56 years old
Director
JONES, Christopher Lee
Resigned: 31 March 2009
Appointed Date: 29 May 1998
69 years old
Director
LORRAINE, Sophie
Resigned: 06 June 2003
Appointed Date: 01 October 1997
57 years old
Director
MICHAU, Peter James
Resigned: 21 September 2004
77 years old
Director
SAYER, Spencer Kenneth
Resigned: 15 January 2013
Appointed Date: 22 January 2003
55 years old
Director
SHERRINGHAM, Matthew
Resigned: 31 October 2008
Appointed Date: 02 December 2004
55 years old

Persons With Significant Control

Brantome 2 Limted
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

QD LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 Sep 2015
Registered office address changed from 6-8 Emerald Street London WC1N 3QA to C/O Ben Wharin 8 Emerald Street Emerald Street London WC1N 3QA on 10 September 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Registered office address changed from 93 Great Titchfield Street London W1W 6RP to 6-8 Emerald Street London WC1N 3QA on 23 July 2015
...
... and 111 more events
11 Nov 1987
Return made up to 30/09/87; full list of members
03 Jun 1987
Registered office changed on 03/06/87 from: 87 charlotte street london W1P 1LB
17 Oct 1986
Group of companies' accounts made up to 31 March 1986
17 Oct 1986
Return made up to 03/10/86; full list of members
21 Jan 1981
Certificate of incorporation

QD LIMITED Charges

1 October 2004
All assets debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1988
Debenture
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1984
Legal mortgage
Delivered: 14 March 1986
Status: Satisfied on 29 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 16 colville place london W1 t/n 412561.

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