QUINTON HOLDINGS LIMITED
CANTERBURY TCO HOLDINGS LIMITED OCEANPOST LIMITED

Hellopages » Kent » Canterbury » CT1 3DN

Company number 04778513
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 175,000 ; Registration of charge 047785130003, created on 28 June 2016. The most likely internet sites of QUINTON HOLDINGS LIMITED are www.quintonholdings.co.uk, and www.quinton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Quinton Holdings Limited is a Private Limited Company. The company registration number is 04778513. Quinton Holdings Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Quinton Holdings Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . SCHOLFIELD, Timothy Miles Radcliffe is a Secretary of the company. BURNS, Graham Henderson Quinton is a Director of the company. SCHOLFIELD, Timothy Miles Radcliffe is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MEEKS, Gillian Pamela has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHOLFIELD, Timothy Miles Radcliffe
Appointed Date: 02 June 2003
Director
BURNS, Graham Henderson Quinton
Appointed Date: 02 June 2003
70 years old
Director
SCHOLFIELD, Timothy Miles Radcliffe
Appointed Date: 02 June 2003
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 28 May 2003
Director
MEEKS, Gillian Pamela
Resigned: 22 December 2006
Appointed Date: 02 June 2003
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 June 2003
Appointed Date: 28 May 2003

QUINTON HOLDINGS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 175,000
12 Jul 2016
Registration of charge 047785130003, created on 28 June 2016
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 175,000
...
... and 53 more events
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
09 Jun 2003
Registered office changed on 09/06/03 from: 120 east road london N1 6AA
06 Jun 2003
Company name changed oceanpost LIMITED\certificate issued on 06/06/03
28 May 2003
Incorporation

QUINTON HOLDINGS LIMITED Charges

28 June 2016
Charge code 0477 8513 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Coopers roman road aldington ashford kent…
30 March 2007
Mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: D a Phillips and Co LTD and Graham Henderson Quinton Burns (As Trustees)
Description: Jubilee farm rhodes minnis kent t/nos K147036 and K824749.
12 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 315.5 acres or thereabouts of land plus…

Similar Companies

QUINTON HALL MANAGEMENT LIMITED QUINTON HEALTHY LTD QUINTON HOUSE CONSULTANCY LTD QUINTON HOUSE HOLDINGS LTD QUINTON HOUSE LIMITED QUINTON HOUSE PROPERTIES LTD QUINTON INVESTMENTS LIMITED