QUAY 4 LTD
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6JP

Company number 06825397
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 7 BROADPARK CLOSE, ST MINVER, WADEBRIDGE, CORNWALL, PL27 6JP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 70,000 . The most likely internet sites of QUAY 4 LTD are www.quay4.co.uk, and www.quay-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Quay 4 Ltd is a Private Limited Company. The company registration number is 06825397. Quay 4 Ltd has been working since 20 February 2009. The present status of the company is Active. The registered address of Quay 4 Ltd is 7 Broadpark Close St Minver Wadebridge Cornwall Pl27 6jp. . COOMBS, Tracey Elizabeth is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
COOMBS, Tracey Elizabeth
Appointed Date: 20 February 2009
52 years old

Persons With Significant Control

Miss Tracey Elizabeth Coombs
Notified on: 20 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

QUAY 4 LTD Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 70,000
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Registration of charge 068253970004, created on 27 February 2015
...
... and 17 more events
29 May 2009
Gbp nc 80000/110000\27/05/09
19 Mar 2009
Ad 01/03/09\gbp si 10000@1=10000\gbp ic 70000/80000\
19 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2009
Gbp nc 70000/80000\01/03/09
20 Feb 2009
Incorporation

QUAY 4 LTD Charges

27 February 2015
Charge code 0682 5397 0004
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Tracey Coombs as Trustee of Quay 4 Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Quay 4 Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
14 February 2014
Charge code 0682 5397 0003
Delivered: 28 February 2014
Status: Satisfied on 4 March 2015
Persons entitled: Just Cash Flow Limited
Description: Notification of addition to or amendment of charge…
2 December 2009
Rent deposit deed
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: A R & V Properties Limited
Description: The amount standing to the credit of the rent deposit deed…
18 May 2009
Rent deposit deed
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Colin Peter John Field and Christine Mary Field
Description: £3,125.00 or any such sums see image for full details.

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