QUAY BRONZE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1SP

Company number 04019702
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 86-88 CARHOLME ROAD, LINCOLN, LINCOLNSHIRE, LN1 1SP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of QUAY BRONZE LIMITED are www.quaybronze.co.uk, and www.quay-bronze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Quay Bronze Limited is a Private Limited Company. The company registration number is 04019702. Quay Bronze Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Quay Bronze Limited is Brunswick House 86 88 Carholme Road Lincoln Lincolnshire Ln1 1sp. . O'BOYLE, Margaret is a Secretary of the company. O'BOYLE, Colin Anthony is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director O'BOYLE, Michael Joseph has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'BOYLE, Margaret
Appointed Date: 17 July 2000
Director
O'BOYLE, Colin Anthony
Appointed Date: 01 July 2002
62 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 22 June 2000
Director
O'BOYLE, Michael Joseph
Resigned: 17 June 2015
Appointed Date: 17 July 2000
89 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 17 July 2000
Appointed Date: 22 June 2000

QUAY BRONZE LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
16 Sep 2015
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2015
Purchase of own shares.
08 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
...
... and 39 more events
20 Jul 2000
New secretary appointed
20 Jul 2000
New director appointed
20 Jul 2000
Registered office changed on 20/07/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000
Incorporation

QUAY BRONZE LIMITED Charges

12 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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