QUADRALENE LIMITED
DERBY QUADRALENE CHEMICAL PRODUCTS LIMITED

Hellopages » Derbyshire » Derby » DE23 8JL

Company number 00246955
Status Active
Incorporation Date 29 March 1930
Company Type Private Limited Company
Address LIVERSAGE WORKS, BATEMAN STREET, DERBY, DE23 8JL
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of QUADRALENE LIMITED are www.quadralene.co.uk, and www.quadralene.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadralene Limited is a Private Limited Company. The company registration number is 00246955. Quadralene Limited has been working since 29 March 1930. The present status of the company is Active. The registered address of Quadralene Limited is Liversage Works Bateman Street Derby De23 8jl. . WIGGLESWORTH, Helen Michele is a Secretary of the company. CORLEY, Andrew Duncan is a Director of the company. NEWSOME, Robert Paul is a Director of the company. WIGGLESWORTH, Helen Michele is a Director of the company. Secretary OAKLEY WISE, Dawn Rachel has been resigned. Director BACON, Peter James has been resigned. Director CORLEY, Andrew Duncan has been resigned. Director GREEN, Robert Harvey has been resigned. Director KEW, David Stanley has been resigned. Director SHELLEY, Dennis Alan has been resigned. Director VALE, Norman Wilfred has been resigned. Director WALKER, James Baynham has been resigned. Director WALKER, Janet Primrose has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WIGGLESWORTH, Helen Michele
Appointed Date: 19 December 1996
Director
CORLEY, Andrew Duncan
Appointed Date: 24 September 2010
62 years old
Director
NEWSOME, Robert Paul
Appointed Date: 19 September 2005
60 years old
Director
WIGGLESWORTH, Helen Michele

64 years old

Resigned Directors

Secretary
OAKLEY WISE, Dawn Rachel
Resigned: 18 December 1996
Director
BACON, Peter James
Resigned: 29 February 2008
Appointed Date: 09 November 1995
65 years old
Director
CORLEY, Andrew Duncan
Resigned: 24 February 2008
Appointed Date: 03 May 2005
Director
GREEN, Robert Harvey
Resigned: 01 February 2006
Appointed Date: 10 November 2000
59 years old
Director
KEW, David Stanley
Resigned: 22 May 1996
74 years old
Director
SHELLEY, Dennis Alan
Resigned: 10 July 1998
82 years old
Director
VALE, Norman Wilfred
Resigned: 10 October 1994
96 years old
Director
WALKER, James Baynham
Resigned: 20 December 1999
96 years old
Director
WALKER, Janet Primrose
Resigned: 29 February 2008
93 years old

Persons With Significant Control

Mr Andrew Duncan Corley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Robert Paul Newsome
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Helen Michele Wigglesworth
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

QUADRALENE LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Jul 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Auditor's resignation
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 110,000
19 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 104 more events
09 Oct 1986
New director appointed
07 Oct 1986
Full accounts made up to 31 March 1986
07 Oct 1986
Annual return made up to 02/09/86
25 Oct 1983
Company name changed\certificate issued on 25/10/83
18 Oct 1977
Company name changed\certificate issued on 18/10/77

QUADRALENE LIMITED Charges

23 March 2011
Legal assignment
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 April 2008
Floating charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 April 2008
Chattel mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Items of equipment - mercedes curtain sided rp hgv…
4 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 1990
Charge
Delivered: 18 October 1990
Status: Satisfied on 9 May 2007
Persons entitled: Helen Michele Wigglesworth James Baynham Walker Norman Wilfred Vale Federated Pension Services.
Description: Property k/as: 22,23,24 and 25 bateman street land and…
1 August 1990
Legal mortgage
Delivered: 8 August 1990
Status: Satisfied on 3 September 1998
Persons entitled: National Westminster Bank PLC
Description: Units 1,2 & 3 victory house, victory rd, derby title no. Dy…
9 September 1988
Legal mortgage
Delivered: 23 September 1988
Status: Satisfied on 6 July 1991
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a units 1,2 & 3…
23 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 8 October 1998
Persons entitled: Norman Wilfred Vale Federated Pension Schemes. James Baynham Walher
Description: 22,23,24 & 25 bateman st. Derby land and buildings lying to…
5 March 1973
Mortgage mortgage.
Delivered: 7 March 1973
Status: Satisfied on 3 September 1998
Persons entitled: National Westminster Bank PLC
Description: Land & bldgs. Lying to the north-west of bateman st. Derby.

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