M J QUINN INTEGRATED SERVICES LIMITED
KNOWSLEY BUSINESS PARK M.J. QUINN (ELECTRICAL) LIMITED

Hellopages » Merseyside » Knowsley » L34 9FB

Company number 02383346
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address OAK HOUSE, OVERBROOK LANE, KNOWSLEY BUSINESS PARK, LIVERPOOL, L34 9FB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 023833460016, created on 30 December 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of M J QUINN INTEGRATED SERVICES LIMITED are www.mjquinnintegratedservices.co.uk, and www.m-j-quinn-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. M J Quinn Integrated Services Limited is a Private Limited Company. The company registration number is 02383346. M J Quinn Integrated Services Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of M J Quinn Integrated Services Limited is Oak House Overbrook Lane Knowsley Business Park Liverpool L34 9fb. . QUINN, Michael John is a Secretary of the company. MONAGHAN, Karl is a Director of the company. ORME, Michael William is a Director of the company. QUINN, Michael John is a Director of the company. SHEARWOOD, Neil is a Director of the company. Secretary FARRELL, Jane has been resigned. Director BERGH, Karl Ernest has been resigned. Director MALONE, John Philip has been resigned. Director QUINN, Delphine has been resigned. Director SHELLY, Peter David has been resigned. Director TOCK, Brian has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
QUINN, Michael John
Appointed Date: 01 January 1993
Director
MONAGHAN, Karl
Appointed Date: 01 June 2006
62 years old
Director
ORME, Michael William
Appointed Date: 01 August 1999
67 years old
Director
QUINN, Michael John

71 years old
Director
SHEARWOOD, Neil
Appointed Date: 01 June 2006
57 years old

Resigned Directors

Secretary
FARRELL, Jane
Resigned: 01 January 1993
Director
BERGH, Karl Ernest
Resigned: 01 March 1999
Appointed Date: 01 July 1997
67 years old
Director
MALONE, John Philip
Resigned: 31 October 2011
72 years old
Director
QUINN, Delphine
Resigned: 11 November 2008
72 years old
Director
SHELLY, Peter David
Resigned: 13 October 2003
Appointed Date: 23 February 1999
79 years old
Director
TOCK, Brian
Resigned: 13 October 2008
Appointed Date: 01 December 2003
78 years old

Persons With Significant Control

Mj Quinn Group Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

M J QUINN INTEGRATED SERVICES LIMITED Events

19 Jan 2017
Registration of charge 023833460016, created on 30 December 2016
18 Dec 2016
Full accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Registration of charge 023833460015, created on 25 October 2016
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 124 more events
14 May 1990
Secretary resigned;director resigned;new director appointed
14 May 1990
Secretary resigned;new secretary appointed;director resigned
14 May 1990
Registered office changed on 14/05/90 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
27 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1989
Incorporation

M J QUINN INTEGRATED SERVICES LIMITED Charges

30 December 2016
Charge code 0238 3346 0016
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
25 October 2016
Charge code 0238 3346 0015
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Simplify Holdings Limited
Description: N/A…
23 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (The "Lender")
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Keyman assignment
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Zeus Private Equity LLP
Description: The policy - insurer: scottish equitable, life assured:…
11 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Zeus Private Equity LLP
Description: Fixed and floating charge over the undertaking and all…
7 August 2006
Assignment
Delivered: 10 August 2006
Status: Satisfied on 20 August 2010
Persons entitled: The Co-Operative Bank PLC
Description: The policy ot assurance being the life assurance for…
9 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 20 August 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Deed of assignment of keyman life policy
Delivered: 24 December 2003
Status: Satisfied on 18 November 2008
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: The right title and interest in and to a keyman insurance…
23 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 18 November 2008
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Assignment of keyman life policy
Delivered: 3 January 2001
Status: Satisfied on 21 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The insurance policy and all sums assured by it and all…
22 December 2000
Debenture
Delivered: 3 January 2001
Status: Satisfied on 21 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Legal charge
Delivered: 3 January 2001
Status: Satisfied on 21 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Acorn house 32 lees road knowsley merseyside L33 7SE. Fixed…
3 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Satisfied on 23 March 2001
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the east side of lees road kirkby…
21 May 1997
Debenture
Delivered: 23 May 1997
Status: Satisfied on 23 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1997
Debenture
Delivered: 25 April 1997
Status: Satisfied on 18 November 2008
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 1990
Charge
Delivered: 7 November 1990
Status: Satisfied on 23 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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