QUAD ELECTROACOUSTICS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7DL

Company number 01388827
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address IAG HOUSE, 13/14 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 December 2015; Full accounts made up to 30 December 2014. The most likely internet sites of QUAD ELECTROACOUSTICS LIMITED are www.quadelectroacoustics.co.uk, and www.quad-electroacoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Electroacoustics Limited is a Private Limited Company. The company registration number is 01388827. Quad Electroacoustics Limited has been working since 14 September 1978. The present status of the company is Active. The registered address of Quad Electroacoustics Limited is Iag House 13 14 Glebe Road Huntingdon Cambridgeshire Pe29 7dl. . HARRIS, Timothy Miles is a Secretary of the company. HARRIS, Timothy Miles is a Director of the company. OLIVER, Anne Christine is a Director of the company. Secretary FITTER, Michael Simon has been resigned. Secretary LAWES, Adrian Charles has been resigned. Secretary ORRELL, Gary Steven has been resigned. Secretary THOMS, Peter Young has been resigned. Director BARKATAKI, Dwijendra Chandra has been resigned. Director CHANG, Stella has been resigned. Director CURTIS, Mervyn Stanley has been resigned. Director FITTER, Michael Simon has been resigned. Director GREENWOOD, Paul Stuart has been resigned. Director JONES, Derek John has been resigned. Director LAWES, Adrian Charles has been resigned. Director ORRELL, Gary Steven has been resigned. Director SIMS, Nigel Philip Benford has been resigned. Director WALKER, Ross James has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
HARRIS, Timothy Miles
Appointed Date: 19 January 1998
Director
HARRIS, Timothy Miles
Appointed Date: 16 August 2000
61 years old
Director
OLIVER, Anne Christine
Appointed Date: 22 June 2000
77 years old

Resigned Directors

Secretary
FITTER, Michael Simon
Resigned: 22 November 1995
Appointed Date: 14 November 1992
Secretary
LAWES, Adrian Charles
Resigned: 14 November 1992
Secretary
ORRELL, Gary Steven
Resigned: 19 January 1998
Appointed Date: 30 September 1997
Secretary
THOMS, Peter Young
Resigned: 30 September 1997
Appointed Date: 22 November 1995
Director
BARKATAKI, Dwijendra Chandra
Resigned: 30 September 1997
Appointed Date: 22 September 1995
81 years old
Director
CHANG, Stella
Resigned: 05 November 2013
Appointed Date: 20 March 2009
68 years old
Director
CURTIS, Mervyn Stanley
Resigned: 22 June 2000
Appointed Date: 30 September 1997
80 years old
Director
FITTER, Michael Simon
Resigned: 22 November 1995
Appointed Date: 14 November 1992
73 years old
Director
GREENWOOD, Paul Stuart
Resigned: 23 October 2003
Appointed Date: 21 June 2000
63 years old
Director
JONES, Derek John
Resigned: 03 March 1995
Appointed Date: 14 November 1992
80 years old
Director
LAWES, Adrian Charles
Resigned: 24 November 1995
Appointed Date: 14 November 1992
82 years old
Director
ORRELL, Gary Steven
Resigned: 10 September 1998
Appointed Date: 30 September 1997
78 years old
Director
SIMS, Nigel Philip Benford
Resigned: 30 September 1997
Appointed Date: 22 September 1995
63 years old
Director
WALKER, Ross James
Resigned: 30 September 1997
82 years old

Persons With Significant Control

Pointfield Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

QUAD ELECTROACOUSTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
02 Oct 2016
Full accounts made up to 30 December 2015
10 Jan 2016
Full accounts made up to 30 December 2014
23 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 395
16 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 395
...
... and 124 more events
12 Mar 1987
Full accounts made up to 30 April 1986
20 Dec 1986
New director appointed
10 Dec 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1986
Registration of charge for debentures
14 Sep 1978
Incorporation

QUAD ELECTROACOUSTICS LIMITED Charges

14 March 2013
Legal mortgage
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13-14 glebe road, st peters road industrial estate…
30 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1995
Mortgage debenture
Delivered: 5 October 1995
Status: Satisfied on 26 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1994
Debenture
Delivered: 14 October 1994
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: Land and factory st. Peters road, huntingdon, approxmately…
2 December 1986
Series of debentures
Delivered: 10 December 1986
Status: Satisfied on 13 December 1991
23 May 1979
Charge
Delivered: 11 June 1979
Status: Satisfied on 14 February 1996
Persons entitled: The Accoustical Manufacturing Company Limited
Description: 8,18 acres of land at godmanchester, huntingdon…
23 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 14 February 1996
Persons entitled: Barclays Bank PLC
Description: 8.1 acres of land at london road, godmanchester…

Similar Companies

QUAD DOC UK LTD QUAD DOCTOR LIMITED QUAD ENGINEERING LIMITED QUAD ESTATES LIMITED QUAD FINANCE LIMITED QUAD FOUR TECHNICAL SERVICES LIMITED QUAD FUELS LIMITED