QUINTA RADDISON LIMITED
LANGHAM, COLCHESTER

Hellopages » Essex » Colchester » CO4 5TD

Company number 01566906
Status Active
Incorporation Date 9 June 1981
Company Type Private Limited Company
Address STOUR HOUSE, HIGH LIFT RD, LANGHAM, COLCHESTER, ESSEX,, CO4 5TD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 76 . The most likely internet sites of QUINTA RADDISON LIMITED are www.quintaraddison.co.uk, and www.quinta-raddison.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Quinta Raddison Limited is a Private Limited Company. The company registration number is 01566906. Quinta Raddison Limited has been working since 09 June 1981. The present status of the company is Active. The registered address of Quinta Raddison Limited is Stour House High Lift Rd Langham Colchester Essex Co4 5td. . MUIR, Susan Ruth is a Secretary of the company. LINSCOTT, David Stephen is a Director of the company. MUIR, Adrian James is a Director of the company. MUIR, Susan Ruth is a Director of the company. URWIN, Stephen Paul is a Director of the company. Director ASHFIELD, Francoise Anne has been resigned. Director ASHFIELD, Jamie Philip has been resigned. Director FINCH, David Malcolm, Councillor has been resigned. Director WOOD, Philip Malcolm has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MUIR, Susan Ruth
Director
LINSCOTT, David Stephen
Appointed Date: 07 August 2001
58 years old
Director
MUIR, Adrian James

71 years old
Director
MUIR, Susan Ruth

72 years old
Director
URWIN, Stephen Paul
Appointed Date: 07 August 2001
59 years old

Resigned Directors

Director
ASHFIELD, Francoise Anne
Resigned: 10 February 2000
72 years old
Director
ASHFIELD, Jamie Philip
Resigned: 19 January 2000
69 years old
Director
FINCH, David Malcolm, Councillor
Resigned: 31 May 2000
Appointed Date: 01 February 2000
82 years old
Director
WOOD, Philip Malcolm
Resigned: 08 April 2009
Appointed Date: 07 August 2001
77 years old

Persons With Significant Control

Mr Adrian James Muir
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Ruth Muir
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stephen Linscott
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

QUINTA RADDISON LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 76
30 Sep 2015
Group of companies' accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 76
...
... and 95 more events
11 Feb 1987
Return made up to 30/09/86; full list of members
06 Feb 1987
Accounts for a small company made up to 31 December 1985
03 May 1986
Full accounts made up to 31 December 1984
01 Oct 1981
Company name changed\certificate issued on 01/10/81
09 Jun 1981
Incorporation

QUINTA RADDISON LIMITED Charges

5 January 1990
Legal charge
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Laboratory premises, langham valley works, off sky hall…
19 February 1985
Legal charge
Delivered: 27 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Station house, ardleigh, colchester, essex, also k/a land…
15 November 1982
Debenture
Delivered: 22 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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