QUARRYMOOR LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LP

Company number 04086941
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address PEW CORNER, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, GU3 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 53,118.23 . The most likely internet sites of QUARRYMOOR LIMITED are www.quarrymoor.co.uk, and www.quarrymoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Quarrymoor Limited is a Private Limited Company. The company registration number is 04086941. Quarrymoor Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Quarrymoor Limited is Pew Corner Old Portsmouth Road Artington Guildford Gu3 1lp. . MORGAN, Amy Victoria is a Secretary of the company. NARIOO, Eric is a Director of the company. Secretary GREENHALGH, Paul Robert has been resigned. Secretary SCHOLES, Adrian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENHALGH, Paul Robert has been resigned. Director SCHOLES, Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORGAN, Amy Victoria
Appointed Date: 20 January 2015
Director
NARIOO, Eric
Appointed Date: 24 October 2000
62 years old

Resigned Directors

Secretary
GREENHALGH, Paul Robert
Resigned: 31 March 2006
Appointed Date: 24 October 2000
Secretary
SCHOLES, Adrian
Resigned: 20 January 2015
Appointed Date: 31 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 10 October 2000
Director
GREENHALGH, Paul Robert
Resigned: 31 March 2006
Appointed Date: 24 October 2000
62 years old
Director
SCHOLES, Adrian
Resigned: 01 January 2015
Appointed Date: 31 March 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Les Caves Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUARRYMOOR LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 53,118.23
16 Nov 2015
Termination of appointment of Adrian Scholes as a director on 1 January 2015
05 Nov 2015
Full accounts made up to 31 March 2015
...
... and 76 more events
16 Nov 2000
New director appointed
13 Nov 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 2000
Registered office changed on 26/10/00 from: 788-790 finchley road london NW11 7TJ
10 Oct 2000
Incorporation

QUARRYMOOR LIMITED Charges

3 August 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
All assets debenture
Delivered: 2 June 2010
Status: Satisfied on 1 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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