Company number 03909678
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address C/O SMAILES GOLDIE, REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of QUALITY FACILITIES SERVICES LIMITED are www.qualityfacilitiesservices.co.uk, and www.quality-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Quality Facilities Services Limited is a Private Limited Company.
The company registration number is 03909678. Quality Facilities Services Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of Quality Facilities Services Limited is C O Smailes Goldie Regent S Court Princess Street Hull East Yorkshire Hu2 8ba. The company`s financial liabilities are £71.34k. It is £-30.06k against last year. The cash in hand is £3.97k. It is £1.58k against last year. And the total assets are £100.94k, which is £27.68k against last year. BURRLUCK, Stephen Donald is a Director of the company. Secretary ILDERTON, Daphne has been resigned. Secretary ILDERTON, Dee has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Secretary ROBINSON, John has been resigned. Director DAILLY, Anthony has been resigned. Director ILDERTON, Daphne has been resigned. Director ILDERTON, Dee has been resigned. Director ILDERTON, Michael Ronald has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
quality facilities services Key Finiance
LIABILITIES
£71.34k
-30%
CASH
£3.97k
+66%
TOTAL ASSETS
£100.94k
+37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ILDERTON, Dee
Resigned: 16 February 2006
Appointed Date: 05 February 2000
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 05 February 2000
Appointed Date: 19 January 2000
Secretary
ROBINSON, John
Resigned: 19 January 2012
Appointed Date: 01 April 2008
Director
DAILLY, Anthony
Resigned: 14 March 2002
Appointed Date: 02 June 2000
68 years old
Director
ILDERTON, Daphne
Resigned: 31 March 2008
Appointed Date: 17 August 2005
77 years old
Director
ILDERTON, Dee
Resigned: 16 February 2006
Appointed Date: 05 February 2000
77 years old
Director
RANDALLS NOMINEES LIMITED
Resigned: 05 February 2000
Appointed Date: 19 January 2000
29 years old
Persons With Significant Control
Uni-Flo F. M. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUALITY FACILITIES SERVICES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
18 Feb 2000
Secretary resigned
18 Feb 2000
Registered office changed on 18/02/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
18 Feb 2000
New secretary appointed;new director appointed
18 Feb 2000
New director appointed
19 Jan 2000
Incorporation
11 July 2008
Guarantee & debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied
on 23 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied
on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…