QUARTET PROPERTIES LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7UA

Company number 04294549
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address C/O AJA SMITH TRANSPORT HEYS LANE, GREAT HARWOOD, BLACKBURN, LANCASHIRE, ENGLAND, BB6 7UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of QUARTET PROPERTIES LIMITED are www.quartetproperties.co.uk, and www.quartet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Quartet Properties Limited is a Private Limited Company. The company registration number is 04294549. Quartet Properties Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Quartet Properties Limited is C O Aja Smith Transport Heys Lane Great Harwood Blackburn Lancashire England Bb6 7ua. . SMITH, Lorraine is a Secretary of the company. SMITH, Anthony James is a Director of the company. SMITH, James Anthony is a Director of the company. SMITH, Lorraine is a Director of the company. SWINDELLS, Nicola is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Lorraine
Appointed Date: 26 September 2001
Director
SMITH, Anthony James
Appointed Date: 26 September 2001
53 years old
Director
SMITH, James Anthony
Appointed Date: 26 September 2001
54 years old
Director
SMITH, Lorraine
Appointed Date: 26 September 2001
60 years old
Director
SWINDELLS, Nicola
Appointed Date: 26 September 2001
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Aja Smith Properties Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

QUARTET PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 39 more events
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
26 Sep 2001
Incorporation

QUARTET PROPERTIES LIMITED Charges

12 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land off george street, clitheroe, lancashire. By way of…
30 May 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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