DERBY QUAD LIMITED
DERBY DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED

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Company number 05465412
Status Active
Incorporation Date 27 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUAD MARKET PLACE, CATHEDRAL QUARTER, DERBY, DERBYSHIRE, DE1 3AS
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities, 85520 - Cultural education, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Penelope Ann Taylor as a secretary on 3 November 2016; Appointment of Miss Margaret Ruth Abbotts as a secretary on 4 November 2016. The most likely internet sites of DERBY QUAD LIMITED are www.derbyquad.co.uk, and www.derby-quad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Derby Quad Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05465412. Derby Quad Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Derby Quad Limited is Quad Market Place Cathedral Quarter Derby Derbyshire De1 3as. . ABBOTTS, Margaret Ruth is a Secretary of the company. BETTS, Robert is a Director of the company. BROWN, Camilla Elizabeth is a Director of the company. DAVIES, Huw, Professor is a Director of the company. FORKIN, John Richard is a Director of the company. GERVER, Richard Mark is a Director of the company. LEATT, David Leslie is a Director of the company. MITCHELL, Gordon Scotland is a Director of the company. SIMONE, Nino John is a Director of the company. SINGLETON, Gareth is a Director of the company. UDEH, Beatrice Ngozi is a Director of the company. Secretary MITCHELL, Gordon Scotland has been resigned. Secretary TAYLOR, Penelope Ann has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BANKALE, Sheyi has been resigned. Director BLISSETT, Brian has been resigned. Director BROWN, Michael Roger has been resigned. Director CANVIN, Yasmin Mianam Bashir has been resigned. Director COLLINS, Mark Cadell has been resigned. Director DAWSON, Patricia Jean has been resigned. Director DHINDSA, Hardyal Singh has been resigned. Director DOLBY, Ruth Philippa has been resigned. Director EDWARDS, Kevin Paul has been resigned. Director FRANCIS, Errol Anthony has been resigned. Director GRAVES, Alan Wayne has been resigned. Director JONES, Hilary Jane, Councillor has been resigned. Director MALPASS, Kevin has been resigned. Director NAITTA, Joe has been resigned. Director ROBERTS, Amanda has been resigned. Director SAY, Michael Stanley has been resigned. Director SQUIRES, Paul has been resigned. Director WEST, Paul Arnold has been resigned. Director WOODS, Lynn Jane has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
ABBOTTS, Margaret Ruth
Appointed Date: 04 November 2016
Director
BETTS, Robert
Appointed Date: 20 August 2008
64 years old
Director
BROWN, Camilla Elizabeth
Appointed Date: 22 January 2015
54 years old
Director
DAVIES, Huw, Professor
Appointed Date: 20 August 2008
67 years old
Director
FORKIN, John Richard
Appointed Date: 20 August 2008
65 years old
Director
GERVER, Richard Mark
Appointed Date: 18 December 2014
56 years old
Director
LEATT, David Leslie
Appointed Date: 20 August 2008
67 years old
Director
MITCHELL, Gordon Scotland
Appointed Date: 20 August 2008
68 years old
Director
SIMONE, Nino John
Appointed Date: 28 September 2011
64 years old
Director
SINGLETON, Gareth
Appointed Date: 25 July 2012
47 years old
Director
UDEH, Beatrice Ngozi
Appointed Date: 30 January 2013
53 years old

Resigned Directors

Secretary
MITCHELL, Gordon Scotland
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Secretary
TAYLOR, Penelope Ann
Resigned: 03 November 2016
Appointed Date: 01 November 2014
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 20 August 2008
Appointed Date: 27 May 2005
Director
BANKALE, Sheyi
Resigned: 18 May 2016
Appointed Date: 12 March 2015
59 years old
Director
BLISSETT, Brian
Resigned: 20 March 2008
Appointed Date: 27 May 2005
85 years old
Director
BROWN, Michael Roger
Resigned: 25 July 2012
Appointed Date: 19 January 2006
68 years old
Director
CANVIN, Yasmin Mianam Bashir
Resigned: 02 September 2014
Appointed Date: 20 August 2008
58 years old
Director
COLLINS, Mark Cadell
Resigned: 11 November 2009
Appointed Date: 17 September 2008
59 years old
Director
DAWSON, Patricia Jean
Resigned: 19 May 2010
Appointed Date: 27 May 2005
77 years old
Director
DHINDSA, Hardyal Singh
Resigned: 24 May 2006
Appointed Date: 20 July 2005
67 years old
Director
DOLBY, Ruth Philippa
Resigned: 14 January 2009
Appointed Date: 14 January 2009
65 years old
Director
EDWARDS, Kevin Paul
Resigned: 26 November 2008
Appointed Date: 20 March 2008
72 years old
Director
FRANCIS, Errol Anthony
Resigned: 16 December 2009
Appointed Date: 20 August 2008
69 years old
Director
GRAVES, Alan Wayne
Resigned: 18 June 2008
Appointed Date: 24 May 2006
62 years old
Director
JONES, Hilary Jane, Councillor
Resigned: 24 April 2013
Appointed Date: 28 September 2011
65 years old
Director
MALPASS, Kevin
Resigned: 26 November 2008
Appointed Date: 27 May 2005
66 years old
Director
NAITTA, Joe
Resigned: 21 July 2010
Appointed Date: 18 June 2008
62 years old
Director
ROBERTS, Amanda
Resigned: 17 July 2007
Appointed Date: 19 January 2006
52 years old
Director
SAY, Michael Stanley
Resigned: 26 November 2008
Appointed Date: 27 May 2005
83 years old
Director
SQUIRES, Paul
Resigned: 01 December 2015
Appointed Date: 17 September 2008
61 years old
Director
WEST, Paul Arnold
Resigned: 20 July 2005
Appointed Date: 27 May 2005
60 years old
Director
WOODS, Lynn Jane
Resigned: 23 March 2012
Appointed Date: 20 August 2008
66 years old
Director
WRIGHT, David John
Resigned: 17 May 2007
Appointed Date: 15 February 2006
61 years old

DERBY QUAD LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Penelope Ann Taylor as a secretary on 3 November 2016
04 Nov 2016
Appointment of Miss Margaret Ruth Abbotts as a secretary on 4 November 2016
16 Jun 2016
Annual return made up to 27 May 2016 no member list
20 May 2016
Termination of appointment of Sheyi Bankale as a director on 18 May 2016
...
... and 89 more events
14 Mar 2006
New director appointed
22 Nov 2005
Company name changed derby visual arts and media cent re LIMITED\certificate issued on 22/11/05
17 Nov 2005
Director resigned
17 Nov 2005
Director resigned
27 May 2005
Incorporation

DERBY QUAD LIMITED Charges

22 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: The Arts Council England
Description: L/H property k/a quad corporation street derby,all the…

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