QUADRIC DEVELOPMENTS LIMITED
CROMER PARKGREEN ELECTRICAL LIMITED PARKGREEN PROPERTIES LIMITED

Hellopages » Norfolk » North Norfolk » NR27 9HZ

Company number 04312075
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address BELLAMY HOUSE, 13 WEST STREET, CROMER, NORFOLK, NR27 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Malcolm Kenneth Johnson on 1 November 2016. The most likely internet sites of QUADRIC DEVELOPMENTS LIMITED are www.quadricdevelopments.co.uk, and www.quadric-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Roughton Road Rail Station is 0.9 miles; to West Runton Rail Station is 2.2 miles; to Sheringham Rail Station is 3.7 miles; to North Walsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadric Developments Limited is a Private Limited Company. The company registration number is 04312075. Quadric Developments Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Quadric Developments Limited is Bellamy House 13 West Street Cromer Norfolk Nr27 9hz. . JOHNSON, Susan Janet is a Secretary of the company. JOHNSON, Malcolm Kenneth is a Director of the company. Secretary EVANS, Stephen John has been resigned. Secretary JOHNSON, Malcolm Kenneth has been resigned. Secretary PADDOCK, Trevor has been resigned. Secretary STARTCO LIMITED has been resigned. Director GAUSDEN, Martin has been resigned. Director JONES, Michael Roderick has been resigned. Director NEWCO LIMITED has been resigned. Director WILLIAMS, Gary Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Susan Janet
Appointed Date: 01 February 2012
Director
JOHNSON, Malcolm Kenneth
Appointed Date: 28 November 2001
69 years old

Resigned Directors

Secretary
EVANS, Stephen John
Resigned: 01 February 2012
Appointed Date: 20 April 2006
Secretary
JOHNSON, Malcolm Kenneth
Resigned: 21 February 2005
Appointed Date: 28 November 2001
Secretary
PADDOCK, Trevor
Resigned: 20 April 2006
Appointed Date: 21 February 2005
Secretary
STARTCO LIMITED
Resigned: 28 November 2001
Appointed Date: 26 October 2001
Director
GAUSDEN, Martin
Resigned: 23 June 2010
Appointed Date: 01 December 2004
55 years old
Director
JONES, Michael Roderick
Resigned: 17 April 2003
Appointed Date: 28 November 2001
69 years old
Director
NEWCO LIMITED
Resigned: 28 November 2001
Appointed Date: 26 October 2001
Director
WILLIAMS, Gary Steven
Resigned: 18 May 2010
Appointed Date: 03 June 2003
57 years old

Persons With Significant Control

Mr Malcolm Kenneth Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

QUADRIC DEVELOPMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Malcolm Kenneth Johnson on 1 November 2016
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
28 Dec 2001
Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
07 Dec 2001
Registered office changed on 07/12/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
26 Oct 2001
Incorporation

QUADRIC DEVELOPMENTS LIMITED Charges

26 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property being plot 19 the exchange, st johns road…
25 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property being plot 10 the exchange, st johns road…
20 April 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property being plot 116 the exchange st johns road…
5 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied on 11 March 2008
Persons entitled: National Westminster Bank PLC
Description: 93 melbourne road eastbourne east sussex BN22 8BA. By way…
12 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 28 August 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 28 August 2002
Persons entitled: National Westminster Bank PLC
Description: 37 st georges road,eastbourne,east sussex BN22 8EB. By way…

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