QUAY PERSONNEL LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 8DL

Company number 05700898
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 96A FRONT STREET, MONKSEATON, WHITLEY BAY, TYNE AND WEAR, NE25 8DL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Current accounting period extended from 28 August 2016 to 30 November 2016; Total exemption small company accounts made up to 28 August 2015. The most likely internet sites of QUAY PERSONNEL LIMITED are www.quaypersonnel.co.uk, and www.quay-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cramlington Rail Station is 6.2 miles; to Heworth Rail Station is 7.1 miles; to Seaburn Rail Station is 8.3 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay Personnel Limited is a Private Limited Company. The company registration number is 05700898. Quay Personnel Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Quay Personnel Limited is 96a Front Street Monkseaton Whitley Bay Tyne and Wear Ne25 8dl. . STOKES, Jane Amanda is a Secretary of the company. STOKES, Adrian Jonathan is a Director of the company. STOKES, Jane Amanda is a Director of the company. Director LORD, Donald Malcolm has been resigned. Director LORD, Donald Anthony has been resigned. Director LORD, Donald Malcolm has been resigned. Director STOKES, John Frederick has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STOKES, Jane Amanda
Appointed Date: 07 February 2006
Director
STOKES, Adrian Jonathan
Appointed Date: 10 September 2006
55 years old
Director
STOKES, Jane Amanda
Appointed Date: 30 May 2013
54 years old

Resigned Directors

Director
LORD, Donald Malcolm
Resigned: 10 January 2009
Appointed Date: 10 September 2006
82 years old
Director
LORD, Donald Anthony
Resigned: 03 March 2008
Appointed Date: 08 September 2006
59 years old
Director
LORD, Donald Malcolm
Resigned: 08 September 2006
Appointed Date: 07 February 2006
82 years old
Director
STOKES, John Frederick
Resigned: 08 September 2006
Appointed Date: 07 February 2006
83 years old

Persons With Significant Control

Mr Jonathan Adrian Stokes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Amanda Stokes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAY PERSONNEL LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Aug 2016
Current accounting period extended from 28 August 2016 to 30 November 2016
26 May 2016
Total exemption small company accounts made up to 28 August 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,051
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,051
...
... and 44 more events
30 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006
£ nc 1000/80000 09/02/06
20 Feb 2006
Secretary's particulars changed
07 Feb 2006
Incorporation

QUAY PERSONNEL LIMITED Charges

21 March 2013
All assets debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Fixed and floating charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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