QUINN RADIATORS LIMITED
NEWPORT BARLO RADIATORS LIMITED BARLO LIMITED

Hellopages » Newport » Newport » NP10 8FS

Company number 01221175
Status Active
Incorporation Date 30 July 1975
Company Type Private Limited Company
Address IMPERIAL PARK, NEWPORT, WALES, NP10 8FS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3,006,050 . The most likely internet sites of QUINN RADIATORS LIMITED are www.quinnradiators.co.uk, and www.quinn-radiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.9 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quinn Radiators Limited is a Private Limited Company. The company registration number is 01221175. Quinn Radiators Limited has been working since 30 July 1975. The present status of the company is Active. The registered address of Quinn Radiators Limited is Imperial Park Newport Wales Np10 8fs. . BEAUSANG, Brian is a Director of the company. KERR, David is a Director of the company. MULLINS, Anthony is a Director of the company. Secretary BOURKE, John has been resigned. Secretary DUFFY, Emma Louise has been resigned. Secretary MURPHY, Sean Michael has been resigned. Secretary O'REILLY, John Dara has been resigned. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director BARLOW, Aidan has been resigned. Director BARNES, Anthony has been resigned. Director BARTLETT, Colin has been resigned. Director BELOFF, Jeremy has been resigned. Director BLANDFORD, William Thomas has been resigned. Director BOURKE, John has been resigned. Director CURRY, Adrian Thomas has been resigned. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Paul Francis has been resigned. Director DOOGAN, Denis James has been resigned. Director FAHEY, Gerard has been resigned. Director HARTHILL, Edward has been resigned. Director HINE, William Rodney Nicholson has been resigned. Director KENNEDY, John has been resigned. Director KERR, David has been resigned. Director MASTERSON, Patrick has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MCMAHON, Seamus Patrick has been resigned. Director MORRIS, Henry James has been resigned. Director MULLINS, Anthony Patrick, Doctor has been resigned. Director MURPHY, Sean Michael has been resigned. Director MURRAY, David Brian has been resigned. Director O'BRIEN, Paul John has been resigned. Director O'NEILL, Patrick Anthony has been resigned. Director O'REILLY, John Dara has been resigned. Director PARK, Philip Roy has been resigned. Director QUINN, Patricia has been resigned. Director QUINN, Sean has been resigned. Director SKELLY, Raymond has been resigned. Director THWAITE, Austen has been resigned. Director WHITWELL, Nicholas Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BEAUSANG, Brian
Appointed Date: 14 October 2014
62 years old
Director
KERR, David
Appointed Date: 14 October 2014
58 years old
Director
MULLINS, Anthony
Appointed Date: 14 October 2014
78 years old

Resigned Directors

Secretary
BOURKE, John
Resigned: 21 May 2004
Secretary
DUFFY, Emma Louise
Resigned: 14 October 2014
Appointed Date: 08 November 2011
Secretary
MURPHY, Sean Michael
Resigned: 29 June 2011
Appointed Date: 13 March 2009
Secretary
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 May 2004
Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 05 December 2011
Appointed Date: 14 April 2011
Director
BARLOW, Aidan
Resigned: 31 December 2006
92 years old
Director
BARNES, Anthony
Resigned: 13 March 2009
Appointed Date: 09 April 2003
68 years old
Director
BARTLETT, Colin
Resigned: 14 October 1994
Appointed Date: 17 November 1993
66 years old
Director
BELOFF, Jeremy
Resigned: 31 October 1995
82 years old
Director
BLANDFORD, William Thomas
Resigned: 13 March 2009
Appointed Date: 12 September 1995
94 years old
Director
BOURKE, John
Resigned: 21 May 2004
79 years old
Director
CURRY, Adrian Thomas
Resigned: 30 June 2011
Appointed Date: 13 March 2009
54 years old
Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 14 April 2011
54 years old
Director
DONNELLY, Paul Francis
Resigned: 14 October 2014
Appointed Date: 14 December 2012
64 years old
Director
DOOGAN, Denis James
Resigned: 12 July 2011
Appointed Date: 29 June 2011
63 years old
Director
FAHEY, Gerard
Resigned: 30 March 1995
Appointed Date: 10 March 1994
77 years old
Director
HARTHILL, Edward
Resigned: 04 November 1992
80 years old
Director
HINE, William Rodney Nicholson
Resigned: 31 March 2005
86 years old
Director
KENNEDY, John
Resigned: 10 March 1994
Appointed Date: 16 October 1991
68 years old
Director
KERR, David
Resigned: 31 March 2005
Appointed Date: 17 April 2001
58 years old
Director
MASTERSON, Patrick
Resigned: 30 June 2006
Appointed Date: 02 July 2004
57 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 13 March 2009
Appointed Date: 21 May 2004
62 years old
Director
MCMAHON, Seamus Patrick
Resigned: 19 October 2011
Appointed Date: 29 June 2011
66 years old
Director
MORRIS, Henry James
Resigned: 31 January 2001
Appointed Date: 17 May 1995
71 years old
Director
MULLINS, Anthony Patrick, Doctor
Resigned: 14 May 2004
78 years old
Director
MURPHY, Sean Michael
Resigned: 29 June 2011
Appointed Date: 13 March 2009
53 years old
Director
MURRAY, David Brian
Resigned: 30 June 2004
Appointed Date: 17 April 2001
58 years old
Director
O'BRIEN, Paul John
Resigned: 14 October 2014
Appointed Date: 14 April 2011
58 years old
Director
O'NEILL, Patrick Anthony
Resigned: 19 October 2011
Appointed Date: 14 April 2011
87 years old
Director
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 May 2004
53 years old
Director
PARK, Philip Roy
Resigned: 17 April 2007
Appointed Date: 17 April 2001
54 years old
Director
QUINN, Patricia
Resigned: 31 March 2005
Appointed Date: 21 May 2004
73 years old
Director
QUINN, Sean
Resigned: 13 March 2009
Appointed Date: 21 May 2004
79 years old
Director
SKELLY, Raymond
Resigned: 14 October 1994
Appointed Date: 17 November 1993
65 years old
Director
THWAITE, Austen
Resigned: 31 July 1993
66 years old
Director
WHITWELL, Nicholas Alan
Resigned: 14 October 2014
Appointed Date: 30 March 2012
59 years old

Persons With Significant Control

Barlo Radiators Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINN RADIATORS LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Feb 2016
Full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,006,050
04 Oct 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
24 Mar 2015
Registration of charge 012211750012, created on 19 March 2015
...
... and 182 more events
07 May 1987
Company name changed halstead heating & engineering l imited\certificate issued on 07/05/87
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1986
Full accounts made up to 31 December 1985
09 Aug 1986
Return made up to 22/07/86; full list of members
30 Jul 1975
Incorporation

QUINN RADIATORS LIMITED Charges

19 March 2015
Charge code 0122 1175 0013
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Piece or parcel of land known as factory premises at…
19 March 2015
Charge code 0122 1175 0012
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Contains fixed charge…
14 October 2014
Charge code 0122 1175 0011
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Trademark "barlo" registration number 10298875. please see…
14 October 2014
Charge code 0122 1175 0010
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: T/No's CYM248657 and CYM105727. Please see image for…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Security assignment of contractual rights under intercompany loans
Delivered: 9 December 2011
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: All right title and interest in under and to the contracts…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: First fixed charge the real property,the tangible moveable…
30 July 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 27 January 2010
Persons entitled: Allied Irish Banks PLC in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Debenture
Delivered: 5 January 2004
Status: Satisfied on 27 January 2010
Persons entitled: Allied Irish Banks PLC (The Security Trustee for the Bilateral Bank (the Security Trustee))
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Debenture
Delivered: 29 May 2001
Status: Satisfied on 27 January 2010
Persons entitled: Allied Irish Bank PLC in Its Capacity as Security Trustee for the Banks(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 November 1989
Mortgage debenture
Delivered: 17 November 1989
Status: Satisfied on 12 March 1994
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1985
Debenture
Delivered: 15 November 1985
Status: Satisfied on 20 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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