QUAYSIDE (EXETER) LIMITED
EXETER

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Company number 04181976
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 8 LEATSIDE, COMMERCIAL ROAD, EXETER, EX2 4AB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 4 . The most likely internet sites of QUAYSIDE (EXETER) LIMITED are www.quaysideexeter.co.uk, and www.quayside-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Quayside Exeter Limited is a Private Limited Company. The company registration number is 04181976. Quayside Exeter Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Quayside Exeter Limited is 8 Leatside Commercial Road Exeter Ex2 4ab. The company`s financial liabilities are £82.62k. It is £-2.83k against last year. The cash in hand is £2.11k. It is £-0.68k against last year. And the total assets are £37.77k, which is £-0.15k against last year. HOUGHTON, Hazel is a Secretary of the company. HOUGHTON, Dennis Arthur is a Director of the company. HOUGHTON, Hazel Doris is a Director of the company. Secretary BOUSTEAD, Sarah Pawleyne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOUSTEAD, David Samuel has been resigned. Director COLLINS, David Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


quayside (exeter) Key Finiance

LIABILITIES £82.62k
-4%
CASH £2.11k
-25%
TOTAL ASSETS £37.77k
-1%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Hazel
Appointed Date: 23 September 2012

Director
HOUGHTON, Dennis Arthur
Appointed Date: 19 March 2001
84 years old

Director
HOUGHTON, Hazel Doris
Appointed Date: 19 March 2001
80 years old

Resigned Directors

Secretary
BOUSTEAD, Sarah Pawleyne
Resigned: 23 September 2012
Appointed Date: 19 March 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Director
BOUSTEAD, David Samuel
Resigned: 23 September 2012
Appointed Date: 19 March 2001
55 years old

Director
COLLINS, David Henry
Resigned: 28 September 2001
Appointed Date: 19 March 2001
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Dennis Houghton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Houghton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAYSIDE (EXETER) LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 4

15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4

...
... and 44 more events
23 Apr 2001
New director appointed
23 Apr 2001
New director appointed
23 Apr 2001
New director appointed
23 Apr 2001
New secretary appointed
19 Mar 2001
Incorporation

QUAYSIDE (EXETER) LIMITED Charges

19 May 2001
Debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…