QUAYBURY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04951704
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of QUAYBURY LIMITED are www.quaybury.co.uk, and www.quaybury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Quaybury Limited is a Private Limited Company. The company registration number is 04951704. Quaybury Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Quaybury Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . VRIESEKOOP, Nicolaas Johannes is a Director of the company. Secretary BURKE, Susan has been resigned. Secretary VAN DER AREND, Martin Casper has been resigned. Secretary VAN HEMMEN, Wilfri Johan Niels has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURKE, Alan Jeffrey has been resigned. Director VAN KREIJ, Remij Marinus Antonius Johanus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
VRIESEKOOP, Nicolaas Johannes
Appointed Date: 13 May 2008
74 years old

Resigned Directors

Secretary
BURKE, Susan
Resigned: 14 February 2008
Appointed Date: 11 November 2003
Secretary
VAN DER AREND, Martin Casper
Resigned: 28 November 2011
Appointed Date: 13 May 2008
Secretary
VAN HEMMEN, Wilfri Johan Niels
Resigned: 13 May 2008
Appointed Date: 14 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 03 November 2003
Director
BURKE, Alan Jeffrey
Resigned: 14 February 2008
Appointed Date: 11 November 2003
64 years old
Director
VAN KREIJ, Remij Marinus Antonius Johanus
Resigned: 13 May 2008
Appointed Date: 14 February 2008
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Vriesekoop Uk Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

QUAYBURY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 35 more events
09 Dec 2003
Secretary resigned
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 788-790 finchley road london NW11 7TJ
03 Nov 2003
Incorporation

QUAYBURY LIMITED Charges

23 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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