QUADZILLA LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 6NR

Company number 06011790
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address LODGE FARM, TETFORD ROAD, HIGH TOYNTON, HORNCASTLE, LINCOLNSHIRE, LN9 6NR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of QUADZILLA LIMITED are www.quadzilla.co.uk, and www.quadzilla.co.uk. The predicted number of employees is 80 to 90. The company’s age is nineteen years and one months. Quadzilla Limited is a Private Limited Company. The company registration number is 06011790. Quadzilla Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Quadzilla Limited is Lodge Farm Tetford Road High Toynton Horncastle Lincolnshire Ln9 6nr. The company`s financial liabilities are £1985.84k. It is £85.76k against last year. The cash in hand is £654.62k. It is £141.48k against last year. And the total assets are £2594.7k, which is £110.09k against last year. HINKLEY, Frederika Lucy is a Secretary of the company. HINKLEY, Frederika Lucy is a Director of the company. HINKLEY, Harry Michael is a Director of the company. Secretary HINKLEY, Anouke has been resigned. Secretary MAPLETHORPE, Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HINKLEY, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


quadzilla Key Finiance

LIABILITIES £1985.84k
+4%
CASH £654.62k
+27%
TOTAL ASSETS £2594.7k
+4%
All Financial Figures

Current Directors

Secretary
HINKLEY, Frederika Lucy
Appointed Date: 01 August 2015
Director
HINKLEY, Frederika Lucy
Appointed Date: 01 August 2015
34 years old
Director
HINKLEY, Harry Michael
Appointed Date: 01 April 2015
31 years old

Resigned Directors

Secretary
HINKLEY, Anouke
Resigned: 16 March 2007
Appointed Date: 28 November 2006
Secretary
MAPLETHORPE, Henry
Resigned: 01 August 2015
Appointed Date: 16 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Director
HINKLEY, Michael John
Resigned: 01 August 2015
Appointed Date: 28 November 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Ms Frederika Lucy Hinkley
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr Harry Michael Hinkley
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
Michael John Hinkley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

QUADZILLA LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
22 Sep 2015
Appointment of Ms Frederika Lucy Hinkley as a director on 1 August 2015
22 Sep 2015
Termination of appointment of Henry Maplethorpe as a secretary on 1 August 2015
...
... and 27 more events
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
21 Dec 2006
New secretary appointed
21 Dec 2006
New director appointed
28 Nov 2006
Incorporation

QUADZILLA LIMITED Charges

24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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