QUINTUS EVENTS LIMITED
LONDON CHARCO 784 LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 03794887
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Timothy John Powell Cotton as a director on 4 October 2016; Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016; Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016. The most likely internet sites of QUINTUS EVENTS LIMITED are www.quintusevents.co.uk, and www.quintus-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintus Events Limited is a Private Limited Company. The company registration number is 03794887. Quintus Events Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Quintus Events Limited is Building 6 Chiswick Park 566 Chiswick High Road London W4 5hr. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Timothy John Powell is a Director of the company. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary NAIR, Suren has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CARR, Patrick Anthony Malcolm has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director DOGGART, Richard Clive has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director RALEIGH, John Hall has been resigned. Director WORTH, Peter St John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
NAIR, Suren
Resigned: 26 October 2001
Appointed Date: 05 May 2000
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 26 October 2001
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 09 March 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 24 June 1999
Director
CARR, Patrick Anthony Malcolm
Resigned: 31 December 2005
Appointed Date: 06 July 2000
72 years old
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 29 January 2002
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
59 years old
Director
DOGGART, Richard Clive
Resigned: 29 January 2002
Appointed Date: 05 May 2000
64 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 05 May 2000
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 06 July 2000
Appointed Date: 24 June 1999

QUINTUS EVENTS LIMITED Events

02 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
17 Oct 2016
Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 93 more events
16 May 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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.
16 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
16 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 May 2000
Accounting reference date shortened from 30/06/00 to 31/12/99
24 Jun 1999
Incorporation

QUINTUS EVENTS LIMITED Charges

2 August 2004
Rent deposit deed
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Annabel Jean Bielby Alton
Description: The sum of £8,000.00 plus interest accruing thereon held in…
16 February 2004
Rent deposit deed
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Britannia Steels (Exports) Limited
Description: The deposit account to secure the rent deposit of…
29 January 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 July 2000
Loan note instrument
Delivered: 19 July 2000
Status: Satisfied on 29 September 2006
Persons entitled: Patrick Anthony Malcolm Carr
Description: Fixed charge all book and other debts of the company, all…
6 July 2000
Loan note instrument
Delivered: 14 July 2000
Status: Satisfied on 29 September 2006
Persons entitled: Patrick Anthony Malcolm Carr
Description: Fixed charge over all book and other debts and all…

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