QUICK,SON(SOUTH & WEST)LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9HA

Company number 00810448
Status Active
Incorporation Date 25 June 1964
Company Type Private Limited Company
Address TEMPLE COURT, 13A CATHEDRAL ROAD, CARDIFF, WALES, CF11 9HA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting, 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from St Michaels House Hallen Bristol BS10 7SA to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 15 March 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of QUICK,SON(SOUTH & WEST)LIMITED are www.quicksonsouth.co.uk, and www.quick-son-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quick Son South West Limited is a Private Limited Company. The company registration number is 00810448. Quick Son South West Limited has been working since 25 June 1964. The present status of the company is Active. The registered address of Quick Son South West Limited is Temple Court 13a Cathedral Road Cardiff Wales Cf11 9ha. . QUICK, Mark is a Director of the company. Secretary HOPKINS, Susan Mary has been resigned. Secretary QUICK, Mark has been resigned. Director QUICK, Karl has been resigned. Director QUICK, Mavis has been resigned. Director QUICK, Robert has been resigned. The company operates in "Joinery installation".


Current Directors

Director
QUICK, Mark

66 years old

Resigned Directors

Secretary
HOPKINS, Susan Mary
Resigned: 30 November 2015
Appointed Date: 30 April 1992
Secretary
QUICK, Mark
Resigned: 30 April 1992
Director
QUICK, Karl
Resigned: 04 March 2011
69 years old
Director
QUICK, Mavis
Resigned: 10 June 2016
92 years old
Director
QUICK, Robert
Resigned: 01 January 2008
73 years old

Persons With Significant Control

Mr Mark Quick
Notified on: 20 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

QUICK,SON(SOUTH & WEST)LIMITED Events

15 Mar 2017
Registered office address changed from St Michaels House Hallen Bristol BS10 7SA to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 15 March 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Termination of appointment of Mavis Quick as a director on 10 June 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,000
...
... and 83 more events
13 Oct 1987
Return made up to 31/01/87; full list of members
03 May 1986
Full accounts made up to 30 April 1985
03 May 1986
Return made up to 03/02/86; full list of members
25 Jun 1964
Certificate of incorporation
25 Jun 1964
Incorporation

QUICK,SON(SOUTH & WEST)LIMITED Charges

4 September 1997
Fixed charge on purchased debts hich fail to vest
Delivered: 8 September 1997
Status: Satisfied on 29 March 2006
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
16 March 1993
Credit agreement
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
27 March 1992
Credit agreement
Delivered: 9 April 1992
Status: Satisfied on 25 April 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
4 March 1991
Credit agreement
Delivered: 9 March 1991
Status: Satisfied on 25 April 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
7 March 1990
Credit agreement
Delivered: 14 March 1990
Status: Satisfied on 25 April 1995
Persons entitled: Close Brothers Limited
Description: All rights title and interest in all sums payable under the…
10 January 1989
Debenture
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…
11 January 1979
Single debenture
Delivered: 26 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
4 October 1978
Single debenture
Delivered: 13 October 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
22 October 1975
Mortgage
Delivered: 28 October 1975
Status: Satisfied on 25 April 1995
Persons entitled: Midland Bank PLC
Description: F/H. land at black rock road, portskewett monmouthshire…
11 December 1974
Mortgage
Delivered: 17 December 1974
Status: Satisfied on 25 April 1995
Persons entitled: Midland Bank PLC
Description: F/H. lands & premises at black rock road, portskewett…
29 September 1965
Equitable charge
Delivered: 6 October 1965
Status: Satisfied on 25 April 1995
Persons entitled: Midland Bank PLC
Description: Any monies standing to the credit of the company (see doc…

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