Company number 04884445
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of QUICKDROP LIMITED are www.quickdrop.co.uk, and www.quickdrop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quickdrop Limited is a Private Limited Company.
The company registration number is 04884445. Quickdrop Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Quickdrop Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary ALDER-BARBER, Keith has been resigned. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director MILLER, Matthew Nicholas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 02 September 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2003
Appointed Date: 02 September 2003
QUICKDROP LIMITED Events
11 Nov 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Memorandum and Articles of Association
31 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
09 Aug 2016
Registration of charge 048844450008, created on 28 July 2016
02 Aug 2016
Satisfaction of charge 048844450005 in full
...
... and 55 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
21 Sep 2003
Registered office changed on 21/09/03 from: 120 east road london N1 6AA
02 Sep 2003
Incorporation
28 July 2016
Charge code 0488 4445 0008
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The company charges by way of legal mortgage the freehold…
30 October 2014
Charge code 0488 4445 0007
Delivered: 4 November 2014
Status: Satisfied
on 2 August 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0488 4445 0006
Delivered: 4 November 2014
Status: Satisfied
on 2 August 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0488 4445 0005
Delivered: 4 November 2014
Status: Satisfied
on 2 August 2016
Persons entitled: Investec Bank PLC
Description: F/H land and buildings on the south side of plough way…
18 January 2013
Account assignment
Delivered: 31 January 2013
Status: Satisfied
on 21 April 2016
Persons entitled: National Asset Loan Management Limited
Description: Rights and interest in the account being the account…
18 January 2013
Legal charge
Delivered: 26 January 2013
Status: Satisfied
on 21 April 2016
Persons entitled: National Asset Loan Management Limited
Description: Land and buildings on the south side of plough way london…
24 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied
on 21 April 2016
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a marine wahrf plough way london together…
11 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied
on 21 April 2016
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…