QUADRANT DEVELOPMENT HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 3HD

Company number 05567899
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address MILL FARM FLEETWOOD ROAD, WESHAM, PRESTON, LANCASHIRE, PR4 3HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUADRANT DEVELOPMENT HOLDINGS LIMITED are www.quadrantdevelopmentholdings.co.uk, and www.quadrant-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Quadrant Development Holdings Limited is a Private Limited Company. The company registration number is 05567899. Quadrant Development Holdings Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Quadrant Development Holdings Limited is Mill Farm Fleetwood Road Wesham Preston Lancashire Pr4 3hd. . RAYSON, Katie Jane is a Secretary of the company. RAYSON, Katie Jane is a Director of the company. Secretary CORBETT, Simon Jon, Dr has been resigned. Secretary RAYSON, Martin William, Doctor has been resigned. Secretary ADVANTAGE ACCOUNTANTS has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWORTH, Gordon has been resigned. Director PARKINSON, Warren has been resigned. Director RAYSON, Carl Andrew has been resigned. Director RAYSON, Martin William, Doctor has been resigned. Director WHITWORTH, Ian John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAYSON, Katie Jane
Appointed Date: 19 September 2013
Director
RAYSON, Katie Jane
Appointed Date: 01 December 2008
58 years old

Resigned Directors

Secretary
CORBETT, Simon Jon, Dr
Resigned: 14 February 2006
Appointed Date: 19 September 2005
Secretary
RAYSON, Martin William, Doctor
Resigned: 01 December 2008
Appointed Date: 14 February 2006
Secretary
ADVANTAGE ACCOUNTANTS
Resigned: 19 September 2013
Appointed Date: 01 December 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
ASHWORTH, Gordon
Resigned: 14 February 2006
Appointed Date: 19 September 2005
65 years old
Director
PARKINSON, Warren
Resigned: 14 February 2006
Appointed Date: 19 September 2005
58 years old
Director
RAYSON, Carl Andrew
Resigned: 19 September 2013
Appointed Date: 19 June 2008
59 years old
Director
RAYSON, Martin William, Doctor
Resigned: 01 December 2008
Appointed Date: 19 September 2005
62 years old
Director
WHITWORTH, Ian John
Resigned: 17 June 2008
Appointed Date: 14 February 2006
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mrs Katie Jane Rayson
Notified on: 19 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QUADRANT DEVELOPMENT HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 19 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
26 Sep 2005
New secretary appointed
19 Sep 2005
Incorporation

QUADRANT DEVELOPMENT HOLDINGS LIMITED Charges

25 July 2014
Charge code 0556 7899 0020
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 24 foxhall road blackpool…
4 July 2014
Charge code 0556 7899 0019
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property known as 202 and 204 lytham road…
16 January 2012
Legal mortgage
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The weaver arms market place longridge t/n LA889320 all…
17 February 2011
Legal charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 and 9A clifton street lytham all plant and machinery…
11 February 2011
Legal mortgage
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28A preston old road freckleton lancashire all plant and…
31 August 2010
Legal mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north of ingersley road bollington t/no…
5 June 2009
Deed of legal mortgage
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 88 lytham road frecklton preston lancs and each and every…
5 June 2009
Deed of legal mortgage
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 preston old road freckleton preston lancs and each and…
5 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: For details of properties charged please see form 395 fixed…
5 June 2009
Deed of legal mortgage
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 moor park avenue preston and each and every part thereof…
5 June 2009
Deed of legal mortgage
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21A clifton street lytham st annes lancashire and each and…
10 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 18 September 2009
Persons entitled: Bridging Finance Limited
Description: 19 moor park avenue preston part t/n LA529138 fixed charge…
10 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 18 September 2009
Persons entitled: Bridging Finance Limited
Description: 19 moor park avenue preston t/n LA529138 see image for full…
30 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied on 18 September 2009
Persons entitled: Haydock Finance Limited
Description: 19 moor park avenue preston.
5 July 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 88 lytham road freckleton preston,. By way of fixed charge…
27 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 21A clifton street lytham lancs. By way of fixed charge the…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12-14 preston old road freckleton lancashire. By way of…
13 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 82 lytham road freckleton nr preston. By way of fixed…
16 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: 28 preston old road freckleton lancashire. By way of fixed…
9 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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