QUARTO CHILDREN'S BOOKS LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9BH

Company number 01239515
Status Active
Incorporation Date 6 January 1976
Company Type Private Limited Company
Address THE OLD BREWERY, 6 BLUNDELL STREET, LONDON, N7 9BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017; Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of QUARTO CHILDREN'S BOOKS LIMITED are www.quartochildrensbooks.co.uk, and www.quarto-children-s-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarto Children S Books Limited is a Private Limited Company. The company registration number is 01239515. Quarto Children S Books Limited has been working since 06 January 1976. The present status of the company is Active. The registered address of Quarto Children S Books Limited is The Old Brewery 6 Blundell Street London N7 9bh. . CROMPTON, Anne Olivia is a Secretary of the company. CONNOLE, Michael Damien is a Director of the company. LEAVER, Marcus Edward is a Director of the company. Secretary BHOTE, Cyrus Homi has been resigned. Secretary MOUSLEY, Michael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director MORLEY, Robert has been resigned. Director MOUSLEY, Michael has been resigned. Director ORBACH, Laurence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMPTON, Anne Olivia
Appointed Date: 31 January 2017
Director
CONNOLE, Michael Damien
Appointed Date: 01 September 2015
61 years old
Director
LEAVER, Marcus Edward
Appointed Date: 21 December 2012
55 years old

Resigned Directors

Secretary
BHOTE, Cyrus Homi
Resigned: 14 November 2003
Secretary
MOUSLEY, Michael
Resigned: 31 August 2015
Appointed Date: 15 November 2003
Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2017
Appointed Date: 18 January 2016
Director
MORLEY, Robert
Resigned: 31 March 2016
80 years old
Director
MOUSLEY, Michael
Resigned: 31 August 2015
72 years old
Director
ORBACH, Laurence
Resigned: 21 December 2012
83 years old

QUARTO CHILDREN'S BOOKS LIMITED Events

06 Feb 2017
Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017
06 Feb 2017
Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
05 May 2016
Director's details changed for Mr Marcus Edward Leaver on 1 January 2016
...
... and 83 more events
22 Jan 1988
Director resigned;new director appointed
22 Jan 1988
Accounting reference date shortened from 31/12 to 30/11
15 Jul 1987
Full accounts made up to 31 December 1986
15 Jul 1987
Return made up to 31/12/86; full list of members
06 Jan 1976
Incorporation

QUARTO CHILDREN'S BOOKS LIMITED Charges

20 March 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 May 2006
Deed of admission to an omnibus letter of set-off dated 10 april 2000 and
Delivered: 24 May 2006
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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