QUARTER POUNDERS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5WN
Company number 05049952
Status Liquidation
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 14 May 2016; Registered office address changed from Unit13 Long Lane Industrial Estate Halesowen West Midlands B62 9LD to C/O Cba 39 Castle Street Leicester LE1 5WN on 5 June 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of QUARTER POUNDERS LIMITED are www.quarterpounders.co.uk, and www.quarter-pounders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Quarter Pounders Limited is a Private Limited Company. The company registration number is 05049952. Quarter Pounders Limited has been working since 19 February 2004. The present status of the company is Liquidation. The registered address of Quarter Pounders Limited is Cba 39 Castle Street Leicester Le1 5wn. . HOLMES, Timothy is a Secretary of the company. HOLMES, Andrea is a Director of the company. HOLMES, Timothy Alan is a Director of the company. Secretary GREEN, Carlene has been resigned. Secretary WHITEHOUSE, Anna Jane has been resigned. Director GREEN, Richard Jon has been resigned. Director PHILLIPS, Lee Spencer has been resigned. Director SPRAGG, Richard Dominic has been resigned. Director WHITEHOUSE, Anna Jane has been resigned. Director WHITEHOUSE, Victor Royston has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
HOLMES, Timothy
Appointed Date: 01 March 2012

Director
HOLMES, Andrea
Appointed Date: 01 March 2012
60 years old

Director
HOLMES, Timothy Alan
Appointed Date: 01 March 2012
60 years old

Resigned Directors

Secretary
GREEN, Carlene
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Secretary
WHITEHOUSE, Anna Jane
Resigned: 01 March 2012
Appointed Date: 19 February 2004

Director
GREEN, Richard Jon
Resigned: 19 February 2004
Appointed Date: 19 February 2004
54 years old

Director
PHILLIPS, Lee Spencer
Resigned: 01 March 2012
Appointed Date: 28 July 2004
54 years old

Director
SPRAGG, Richard Dominic
Resigned: 06 September 2004
Appointed Date: 19 February 2004
63 years old

Director
WHITEHOUSE, Anna Jane
Resigned: 01 March 2012
Appointed Date: 06 September 2004
48 years old

Director
WHITEHOUSE, Victor Royston
Resigned: 01 March 2012
Appointed Date: 19 February 2004
80 years old

QUARTER POUNDERS LIMITED Events

16 Jul 2016
Liquidators statement of receipts and payments to 14 May 2016
05 Jun 2015
Registered office address changed from Unit13 Long Lane Industrial Estate Halesowen West Midlands B62 9LD to C/O Cba 39 Castle Street Leicester LE1 5WN on 5 June 2015
03 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2015
Statement of affairs with form 4.19
03 Jun 2015
Appointment of a voluntary liquidator
...
... and 44 more events
28 Feb 2004
Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2
28 Feb 2004
Secretary resigned
28 Feb 2004
Director resigned
28 Feb 2004
Registered office changed on 28/02/04 from: 2 elan road dudley west midlands DY3 3TP
19 Feb 2004
Incorporation