QUALTRONYC PROPERTY HOLDINGS LIMITED
CHELTENHAM PINCO 1935 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 04725151
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Appointment of Mr Darren Mander as a director on 9 January 2017; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 . The most likely internet sites of QUALTRONYC PROPERTY HOLDINGS LIMITED are www.qualtronycpropertyholdings.co.uk, and www.qualtronyc-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualtronyc Property Holdings Limited is a Private Limited Company. The company registration number is 04725151. Qualtronyc Property Holdings Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Qualtronyc Property Holdings Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . ATKINS, Christine is a Secretary of the company. ATKINS, Christine is a Director of the company. ATKINS, Deborah Elizabeth is a Director of the company. ATKINS, Ronald Harry is a Director of the company. MANDER, Darren is a Director of the company. Secretary FEREDAY, Michael David has been resigned. Secretary FEREDAY, Michael David has been resigned. Secretary MANDER, Darren has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FEREDAY, Michael David has been resigned. Director MANDER, Darren has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINS, Christine
Appointed Date: 01 January 2008
Director
ATKINS, Christine
Appointed Date: 01 January 2008
72 years old
Director
ATKINS, Deborah Elizabeth
Appointed Date: 01 January 2008
52 years old
Director
ATKINS, Ronald Harry
Appointed Date: 30 May 2003
81 years old
Director
MANDER, Darren
Appointed Date: 09 January 2017
59 years old

Resigned Directors

Secretary
FEREDAY, Michael David
Resigned: 01 January 2008
Appointed Date: 01 June 2005
Secretary
FEREDAY, Michael David
Resigned: 17 November 2004
Appointed Date: 30 May 2003
Secretary
MANDER, Darren
Resigned: 31 May 2005
Appointed Date: 17 November 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 07 April 2003
Director
FEREDAY, Michael David
Resigned: 17 November 2004
Appointed Date: 30 May 2003
63 years old
Director
MANDER, Darren
Resigned: 31 May 2005
Appointed Date: 17 November 2004
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 May 2003
Appointed Date: 07 April 2003

QUALTRONYC PROPERTY HOLDINGS LIMITED Events

07 Mar 2017
Accounts for a small company made up to 31 May 2016
20 Feb 2017
Appointment of Mr Darren Mander as a director on 9 January 2017
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500,000
03 Mar 2016
Accounts for a small company made up to 31 May 2015
30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 500,000
...
... and 59 more events
11 Jun 2003
Particulars of mortgage/charge
11 Jun 2003
Company name changed pinco 1935 LIMITED\certificate issued on 11/06/03
22 May 2003
Secretary's particulars changed
22 May 2003
Director's particulars changed
07 Apr 2003
Incorporation

QUALTRONYC PROPERTY HOLDINGS LIMITED Charges

28 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of high street…
21 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2006
Chattel mortage
Delivered: 4 March 2006
Status: Satisfied on 24 June 2010
Persons entitled: Lombard North Central PLC
Description: Trevisan - powder coating plant - s/no: 261-04547.
9 July 2004
Chattel mortgage
Delivered: 14 July 2004
Status: Satisfied on 24 June 2010
Persons entitled: Lombard North Central PLC
Description: The chattels being, seho - 2ND user machine, model no:…
2 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Satisfied on 27 July 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on north of high street tipton…
2 June 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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