QUANTUM BINDERS LIMITED
BROXBOURNE

Hellopages » Essex » Epping Forest » EN10 6SX
Company number 03118831
Status Active
Incorporation Date 26 October 1995
Company Type Private Limited Company
Address 6 MERIDIAN HOUSE NAZEING NEW RD, NAZEING GLASSWORKS ESTATE, BROXBOURNE, HERTFORDSHIRE, EN10 6SX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Terence Redgrave on 20 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of QUANTUM BINDERS LIMITED are www.quantumbinders.co.uk, and www.quantum-binders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Gordon Hill Rail Station is 6.7 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.7 miles; to Bowes Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Binders Limited is a Private Limited Company. The company registration number is 03118831. Quantum Binders Limited has been working since 26 October 1995. The present status of the company is Active. The registered address of Quantum Binders Limited is 6 Meridian House Nazeing New Rd Nazeing Glassworks Estate Broxbourne Hertfordshire En10 6sx. . REDGRAVE, Terence is a Director of the company. Secretary BRINDLEY, Maurice William has been resigned. Secretary REDGRAVE, Terence has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary UPSON, Wendy has been resigned. Secretary WEBB, Pamela has been resigned. Director JENSEN, Teresa has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
REDGRAVE, Terence
Appointed Date: 17 June 1997
78 years old

Resigned Directors

Secretary
BRINDLEY, Maurice William
Resigned: 23 October 2003
Appointed Date: 26 October 2001
Secretary
REDGRAVE, Terence
Resigned: 14 August 1997
Appointed Date: 30 October 1995
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 30 October 1995
Appointed Date: 26 October 1995
Secretary
UPSON, Wendy
Resigned: 26 October 2001
Appointed Date: 14 August 1997
Secretary
WEBB, Pamela
Resigned: 22 November 2012
Appointed Date: 23 October 2003
Director
JENSEN, Teresa
Resigned: 19 June 1997
Appointed Date: 30 October 1995
71 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 30 October 1995
Appointed Date: 26 October 1995

Persons With Significant Control

Terence Redgrave
Notified on: 25 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Elke Pieper
Notified on: 20 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM BINDERS LIMITED Events

21 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2016
Director's details changed for Terence Redgrave on 20 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Change of share class name or designation
26 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
06 Nov 1995
New director appointed
06 Nov 1995
Registered office changed on 06/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
06 Nov 1995
Director resigned
06 Nov 1995
Secretary resigned
26 Oct 1995
Incorporation

QUANTUM BINDERS LIMITED Charges

9 February 1999
Debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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