QPC LIMITED
MOLD QPC LTD QUALITY PLUS CALLSCAN LIMITED QUALITY PLUS CONSULTING (EUROPE) LIMITED PHONEWARE COMMUNICATION SYSTEMS (EUROPE) LIMITED

Hellopages » Flintshire » Flintshire » CH7 1YA

Company number 02622653
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 026226530008 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of QPC LIMITED are www.qpc.co.uk, and www.qpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Qpc Limited is a Private Limited Company. The company registration number is 02622653. Qpc Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Qpc Limited is The Harlech Building Theatre Clwyd Complex Mold Flintshire Ch7 1ya. . REES-PULLMAN, Meriel Anne is a Secretary of the company. DAWSON, Gary William is a Director of the company. REES-PULLMAN, Meriel Anne Brymor is a Director of the company. SMITH, Philip Gordon is a Director of the company. Secretary BRADY, Wendy Marie has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CAMPLING, Sarah Helen has been resigned. Secretary DOUBLE, Lucy has been resigned. Secretary HODGE, Damian Jonathon has been resigned. Secretary HUTCHINGS, Jane Patricia has been resigned. Secretary MCGUCKIN, Brian has been resigned. Secretary PENDLEBURY, Mark Lewis has been resigned. Secretary SMITH, Gordon has been resigned. Secretary WARREN, Keith has been resigned. Director FARNHAM, Robert Arthur has been resigned. Director MCGUCKIN, Brian has been resigned. Director PENDLEBURY, Mark Lewis has been resigned. Director SHEARLOCK, Matthew John has been resigned. Director SMALE, Robin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REES-PULLMAN, Meriel Anne
Appointed Date: 28 February 2013
Director
DAWSON, Gary William
Appointed Date: 21 June 2014
66 years old
Director
REES-PULLMAN, Meriel Anne Brymor
Appointed Date: 01 September 2012
57 years old
Director
SMITH, Philip Gordon

62 years old

Resigned Directors

Secretary
BRADY, Wendy Marie
Resigned: 02 October 2006
Appointed Date: 30 July 2004
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 January 1993
Appointed Date: 20 June 1991
Secretary
CAMPLING, Sarah Helen
Resigned: 31 May 1996
Appointed Date: 21 October 1994
Secretary
DOUBLE, Lucy
Resigned: 29 May 1998
Appointed Date: 31 May 1996
Secretary
HODGE, Damian Jonathon
Resigned: 28 February 2013
Appointed Date: 27 July 2012
Secretary
HUTCHINGS, Jane Patricia
Resigned: 03 May 2001
Appointed Date: 29 May 1998
Secretary
MCGUCKIN, Brian
Resigned: 30 June 2003
Appointed Date: 07 May 2001
Secretary
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 08 February 2007
Secretary
SMITH, Gordon
Resigned: 21 October 1994
Secretary
WARREN, Keith
Resigned: 08 February 2007
Appointed Date: 02 October 2006
Director
FARNHAM, Robert Arthur
Resigned: 19 September 2005
Appointed Date: 31 March 2000
66 years old
Director
MCGUCKIN, Brian
Resigned: 30 June 2003
Appointed Date: 07 May 2001
71 years old
Director
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 08 February 2007
65 years old
Director
SHEARLOCK, Matthew John
Resigned: 22 July 2016
Appointed Date: 31 March 2000
58 years old
Director
SMALE, Robin
Resigned: 03 April 2008
Appointed Date: 31 March 2000
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 January 1993
Appointed Date: 20 June 1991

Persons With Significant Control

Qpc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QPC LIMITED Events

17 Mar 2017
Satisfaction of charge 026226530008 in full
17 Mar 2017
Satisfaction of charge 3 in full
17 Mar 2017
Satisfaction of charge 4 in full
17 Mar 2017
Satisfaction of charge 2 in full
17 Mar 2017
Satisfaction of charge 1 in full
...
... and 107 more events
05 Feb 1992
Accounting reference date notified as 31/03
05 Jul 1991
Director resigned;new director appointed
05 Jul 1991
Secretary resigned;new secretary appointed
05 Jul 1991
Registered office changed on 05/07/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
20 Jun 1991
Incorporation

QPC LIMITED Charges

15 October 2015
Charge code 0262 2653 0008
Delivered: 23 October 2015
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2004
Guarantee & debenture
Delivered: 18 August 2004
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as the harlech building, mold…
19 April 2000
Guarantee & debenture
Delivered: 8 May 2000
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 July 1999
Rent deposit deed
Delivered: 15 July 1999
Status: Satisfied on 17 March 2017
Persons entitled: P&O Property Holdings Limited
Description: The rent deposit being £36,000 plus a sum equivalent to…

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