QUAY PROPERTIES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1DB

Company number 03337916
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address FINCH HOUSE 28-30, WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of QUAY PROPERTIES LIMITED are www.quayproperties.co.uk, and www.quay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Quay Properties Limited is a Private Limited Company. The company registration number is 03337916. Quay Properties Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Quay Properties Limited is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . WEBB, Ruth Natalie is a Secretary of the company. WEBB, Adam Jamison is a Director of the company. WEBB, Ruth Natalie is a Director of the company. Secretary FORREST-JONES, Beverley has been resigned. Secretary FORREST-JONES, Ian Russell has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FORREST-JONES, Beverley has been resigned. Director FORREST-JONES, Ian Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBB, Ruth Natalie
Appointed Date: 01 September 2015

Director
WEBB, Adam Jamison
Appointed Date: 06 July 2000
63 years old

Director
WEBB, Ruth Natalie
Appointed Date: 28 January 2010
63 years old

Resigned Directors

Secretary
FORREST-JONES, Beverley
Resigned: 06 July 2000
Appointed Date: 01 April 1997

Secretary
FORREST-JONES, Ian Russell
Resigned: 01 September 2015
Appointed Date: 06 July 2000

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 21 March 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 April 1997
Appointed Date: 21 March 1997

Director
FORREST-JONES, Beverley
Resigned: 06 July 2000
Appointed Date: 01 April 1997
59 years old

Director
FORREST-JONES, Ian Russell
Resigned: 17 December 2003
Appointed Date: 01 April 1997
64 years old

Persons With Significant Control

Inshore Support Holdings Limited
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

QUAY PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

03 Sep 2015
Termination of appointment of Ian Russell Forrest-Jones as a secretary on 1 September 2015
03 Sep 2015
Appointment of Mrs Ruth Natalie Webb as a secretary on 1 September 2015
...
... and 122 more events
29 Apr 1997
New director appointed
29 Apr 1997
New secretary appointed;new director appointed
29 Apr 1997
Secretary resigned
29 Apr 1997
Director resigned
21 Mar 1997
Incorporation

QUAY PROPERTIES LIMITED Charges

28 August 2015
Charge code 0333 7916 0040
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A legal mortgage over the freehold property known as 2…
30 April 2012
Mortgage debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 milestone croft colley gate halesowen t/no WM967076 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 milestone croft colley gate halesowen t/no WM967063 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 milestone croft colley gate halesowen t/no WM967046 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 milestone croft colley gate halesowen t/no WM967057 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Park road quarry bank brierley hill t/no WM900307 all plant…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 84 lawrence lane old hill cradley heath t/no WM21971 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 west street blackheath rowley regis t/no WM340710 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wrens croft pool street dudley t/no WM775640 all plant and…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 112 wellington road bilston wolverhampton t/no WM808413 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 110 wellington road bilston wolverhampton t/no WM362450 all…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 beeches road rowley regis t/no WM250549 all plant and…
30 April 2012
Legal mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 trinity street old hill cradley heath t/no WM675072 all…
9 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 12 milestone croft halesowen west midlands any other…
9 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 14 milestone croft halesowen west midlands any other…
9 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 15 milestone croft halesowen west midlands any other…
9 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 16 milestone croft halesowen west midlands any other…
10 July 2009
Legal charge
Delivered: 14 July 2009
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: Plots 1-6 park road quarry bank brierley hill west midlands…
5 January 2009
Legal charge
Delivered: 6 January 2009
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a wrens croft, pool street, dudley by way of…
10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 1 whitehall road cradley heath west midlands. By way of…
16 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 110 wellington road bilston west midlands. By way of fixed…
27 September 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 10 beeches road rowley regis west midlands. By way of fixed…
27 September 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 5 trinity street cradley heath west midlands. By way of…
27 September 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 10 west street rolwey regis west midlands. By way of fixed…
27 September 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 84 lawrence lane cradley heath. By way of fixed charge the…
27 September 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 112 wellington road bilston west midlands. By way of fixed…
2 August 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 22 December 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as 112 wellington road, bilston, west…
24 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 8 April 2010
Persons entitled: Paragon Mortgages Limited
Description: 84 lawrence lane cradley heath warley west midlands B64 6EU.
10 April 2003
Floating charge
Delivered: 19 April 2003
Status: Satisfied on 24 October 2009
Persons entitled: Woolwich PLC
Description: The company's present and future undertakings and assets…
10 April 2003
Mortgage deed
Delivered: 12 April 2003
Status: Satisfied on 8 April 2010
Persons entitled: Woolwich PLC
Description: Wens croft, pool street, dudley, west midlands.
22 January 2003
Floating charge
Delivered: 29 January 2003
Status: Satisfied on 24 October 2009
Persons entitled: Woolwich PLC
Description: Present and future udertakings and assets whatever and…
22 January 2003
Mortgage deed
Delivered: 29 January 2003
Status: Satisfied on 8 April 2010
Persons entitled: Woolwich PLC
Description: 10 west street rowley regis warley west midlands B65 0DE to…
20 June 2002
Floating charge
Delivered: 21 June 2002
Status: Satisfied on 24 October 2009
Persons entitled: Woolwich PLC
Description: The present and future undertakings and assets whatever and…
24 May 2002
Mortgage deed
Delivered: 11 June 2002
Status: Satisfied on 3 February 2007
Persons entitled: Woolwich PLC
Description: 110 wellington road bilston wolverhampton all rent or…
24 May 2002
Floating charge
Delivered: 11 June 2002
Status: Satisfied on 3 February 2007
Persons entitled: Woolwich PLC
Description: The company's present and future undertakings and assets…
24 May 2002
Mortgage deed
Delivered: 7 June 2002
Status: Satisfied on 8 April 2010
Persons entitled: Woolwich PLC
Description: 110 wellington road bilston near wolverhampton WV14 6AZ…
20 September 2000
Mortgage deed
Delivered: 30 September 2000
Status: Satisfied on 8 April 2010
Persons entitled: Woolwich PLC
Description: 5 trinity street cradley heath west midlands t/no: WM675072.
20 September 2000
Floating charge
Delivered: 27 September 2000
Status: Satisfied on 24 October 2009
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged under any…