G. QUAECK & CO. LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL49 9NU

Company number 00860195
Status Active
Incorporation Date 29 September 1965
Company Type Private Limited Company
Address 150 HIGH STREET, PORTMADOG, GWYNEDD, LL49 9NU
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 17,500 . The most likely internet sites of G. QUAECK & CO. LIMITED are www.gquaeckco.co.uk, and www.g-quaeck-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2.1 miles; to Llanbedr Rail Station is 7.5 miles; to Dyffryn Ardudwy Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Quaeck Co Limited is a Private Limited Company. The company registration number is 00860195. G Quaeck Co Limited has been working since 29 September 1965. The present status of the company is Active. The registered address of G Quaeck Co Limited is 150 High Street Portmadog Gwynedd Ll49 9nu. . QUAECK, David Jonathan is a Secretary of the company. QUAECK, Debbie is a Secretary of the company. QUAECK, David Jonathan is a Director of the company. QUAECK, Jason Benjamin is a Director of the company. QUAECK, Mark Anthony is a Director of the company. QUAECK, Simon Gerald is a Director of the company. Secretary ROBERTS, Alun has been resigned. Director QUAECK, Gerhard has been resigned. Director QUAECK, Hilda May has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
QUAECK, David Jonathan
Secretary
QUAECK, Debbie
Appointed Date: 25 December 2004
Director
QUAECK, David Jonathan
Appointed Date: 08 February 1993
60 years old
Director
QUAECK, Jason Benjamin
Appointed Date: 12 November 1998
56 years old
Director
QUAECK, Mark Anthony
Appointed Date: 12 November 1998
72 years old
Director
QUAECK, Simon Gerald
Appointed Date: 12 November 1998
70 years old

Resigned Directors

Secretary
ROBERTS, Alun
Resigned: 24 December 2004
Appointed Date: 12 November 1998
Director
QUAECK, Gerhard
Resigned: 12 November 1998
102 years old
Director
QUAECK, Hilda May
Resigned: 12 November 1998
98 years old

Persons With Significant Control

Mr David Jonathan Quaeck
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jason Benjamin Quaeck
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark Anthony Quaeck
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Simon Gerald Quaeck
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

G. QUAECK & CO. LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 17,500
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 17,500
...
... and 73 more events
07 Mar 1988
Return made up to 12/02/88; full list of members
08 May 1987
Return made up to 18/03/87; full list of members
26 Mar 1987
Full accounts made up to 31 October 1986
19 Dec 1986
Return made up to 15/01/85; full list of members
29 Sep 1965
Certificate of incorporation

G. QUAECK & CO. LIMITED Charges

5 October 1990
Fixed and floating charge
Delivered: 12 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
4 September 1990
Legal charge
Delivered: 21 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The old co-op shop 131/133 high street porthmadgo, gwynedd.
26 October 1972
Mortgage
Delivered: 2 November 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Freehold land & premises facing new st. Tremadog caernarvon…
11 July 1969
Mortgage
Delivered: 23 July 1969
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Bodfeon stones, new street, portmadox, caernarvonshire with…
9 March 1967
Mortgage charge
Delivered: 17 March 1967
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Arvonia buildings, high street, portmadoc, caernarvonshire…

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