QUARTZTEC EUROPE LIMITED
HEXHAM MULTI-LAB QUARTZTEC LTD HERAEUS QUARTZTECH LIMITED HERAEUS QUARTZ LIMITED HERAEUS SILICA AND METALS LIMITED

Hellopages » Northumberland » Northumberland » NE46 4PH

Company number 00734915
Status Active
Incorporation Date 10 September 1962
Company Type Private Limited Company
Address ACOMB HOUSE THE GREEN, ACOMB, HEXHAM, ENGLAND, NE46 4PH
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registration of charge 007349150005, created on 5 January 2017; Director's details changed for Mr Gordon Whyte on 20 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUARTZTEC EUROPE LIMITED are www.quartzteceurope.co.uk, and www.quartztec-europe.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-three years and five months. The distance to to Corbridge Rail Station is 3.9 miles; to Haydon Bridge Rail Station is 5.8 miles; to Riding Mill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartztec Europe Limited is a Private Limited Company. The company registration number is 00734915. Quartztec Europe Limited has been working since 10 September 1962. The present status of the company is Active. The registered address of Quartztec Europe Limited is Acomb House The Green Acomb Hexham England Ne46 4ph. The company`s financial liabilities are £1126.92k. It is £-1207.9k against last year. The cash in hand is £195.74k. It is £86.46k against last year. And the total assets are £1486.86k, which is £-1292.65k against last year. SPENCE, Marc is a Secretary of the company. BLACK, Stephen William is a Director of the company. JACKMAN, Ronald Robert is a Director of the company. MCELROY, Ian Michael is a Director of the company. THOMPSON, Christopher Scott is a Director of the company. THURGOOD, Gerald is a Director of the company. WHYTE, Gordon is a Director of the company. Secretary BOWLES, Anthony has been resigned. Secretary BRIGHT, David John has been resigned. Secretary CARR, Andrew Colin has been resigned. Secretary LUNT, George Nicholas David has been resigned. Secretary TURNER, David John Richard has been resigned. Secretary WHYTE, Gordon has been resigned. Director BAUMBACH, Hans Karl Arthur has been resigned. Director BRIGHT, David John has been resigned. Director CAPORN, Bruce Meredith has been resigned. Director CARR, Andrew Colin has been resigned. Director COLLYER, Rodney Alec has been resigned. Director COOK, Graham Peter has been resigned. Director HEILOS, Gunther has been resigned. Director JACKMAN, Audrey Eva has been resigned. Director JACKMAN, Paul Kevin has been resigned. Director JACKMAN, Ronald Robert has been resigned. Director JACKMAN, Ronald Beuteman has been resigned. Director LAMBERT, Joseph Louis, Dr has been resigned. Director LATHAM, Christopher Bruce has been resigned. Director LUNT, George Nicholas David has been resigned. Director MCALEESE, Craig has been resigned. Director O DOWD, Joseph has been resigned. Director OLLENDIEK, Heinrich Christopher has been resigned. Director PITZEN, Arno has been resigned. Director STANG, Wolfgang has been resigned. Director VILSMEIER, Gerhart Wolfgang has been resigned. Director VISCHER, Peter, Doctor has been resigned. Director WEIGL, Hans Joachim has been resigned. Director WHYTE, Gordon has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


quartztec europe Key Finiance

LIABILITIES £1126.92k
-52%
CASH £195.74k
+79%
TOTAL ASSETS £1486.86k
-47%
All Financial Figures

Current Directors

Secretary
SPENCE, Marc
Appointed Date: 27 January 2016
Director
BLACK, Stephen William
Appointed Date: 16 October 2015
44 years old
Director
JACKMAN, Ronald Robert
Appointed Date: 17 December 2015
68 years old
Director
MCELROY, Ian Michael
Appointed Date: 16 October 2015
45 years old
Director
THOMPSON, Christopher Scott
Appointed Date: 17 December 2015
69 years old
Director
THURGOOD, Gerald
Appointed Date: 16 October 2015
79 years old
Director
WHYTE, Gordon
Appointed Date: 12 April 2007
58 years old

Resigned Directors

Secretary
BOWLES, Anthony
Resigned: 16 October 2015
Appointed Date: 18 December 2007
Secretary
BRIGHT, David John
Resigned: 18 December 2007
Appointed Date: 12 April 2007
Secretary
CARR, Andrew Colin
Resigned: 31 March 2007
Appointed Date: 01 July 1998
Secretary
LUNT, George Nicholas David
Resigned: 21 March 1996
Secretary
TURNER, David John Richard
Resigned: 30 June 1998
Appointed Date: 21 March 1996
Secretary
WHYTE, Gordon
Resigned: 27 January 2016
Appointed Date: 17 December 2015
Director
BAUMBACH, Hans Karl Arthur
Resigned: 31 December 1997
86 years old
Director
BRIGHT, David John
Resigned: 18 December 2007
Appointed Date: 01 September 1998
74 years old
Director
CAPORN, Bruce Meredith
Resigned: 26 February 1999
91 years old
Director
CARR, Andrew Colin
Resigned: 31 March 2007
Appointed Date: 01 October 2000
59 years old
Director
COLLYER, Rodney Alec
Resigned: 31 March 2000
Appointed Date: 01 September 1998
80 years old
Director
COOK, Graham Peter
Resigned: 30 September 1999
Appointed Date: 01 September 1998
67 years old
Director
HEILOS, Gunther
Resigned: 04 August 1995
Appointed Date: 04 March 1993
77 years old
Director
JACKMAN, Audrey Eva
Resigned: 16 October 2015
Appointed Date: 18 December 2007
89 years old
Director
JACKMAN, Paul Kevin
Resigned: 16 October 2015
Appointed Date: 18 December 2007
62 years old
Director
JACKMAN, Ronald Robert
Resigned: 09 June 2014
Appointed Date: 18 December 2007
68 years old
Director
JACKMAN, Ronald Beuteman
Resigned: 16 October 2015
Appointed Date: 18 December 2007
90 years old
Director
LAMBERT, Joseph Louis, Dr
Resigned: 30 June 1993
89 years old
Director
LATHAM, Christopher Bruce
Resigned: 30 June 1998
Appointed Date: 12 January 1995
86 years old
Director
LUNT, George Nicholas David
Resigned: 30 June 1998
Appointed Date: 01 July 1993
78 years old
Director
MCALEESE, Craig
Resigned: 12 December 2007
Appointed Date: 12 April 2007
54 years old
Director
O DOWD, Joseph
Resigned: 21 November 2001
Appointed Date: 01 October 2000
67 years old
Director
OLLENDIEK, Heinrich Christopher
Resigned: 06 July 1995
Appointed Date: 24 March 1994
65 years old
Director
PITZEN, Arno
Resigned: 01 October 2000
Appointed Date: 13 November 1995
68 years old
Director
STANG, Wolfgang
Resigned: 18 December 2007
Appointed Date: 01 October 2000
68 years old
Director
VILSMEIER, Gerhart Wolfgang
Resigned: 01 September 1998
89 years old
Director
VISCHER, Peter, Doctor
Resigned: 01 September 1998
87 years old
Director
WEIGL, Hans Joachim
Resigned: 31 December 2002
Appointed Date: 01 September 1998
71 years old
Director
WHYTE, Gordon
Resigned: 16 October 2015
Appointed Date: 16 October 2015
58 years old

QUARTZTEC EUROPE LIMITED Events

09 Jan 2017
Registration of charge 007349150005, created on 5 January 2017
24 Nov 2016
Director's details changed for Mr Gordon Whyte on 20 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200,000
12 May 2016
Termination of appointment of Gordon Whyte as a director on 16 October 2015
...
... and 140 more events
21 Apr 1988
Full accounts made up to 31 December 1987
21 Apr 1988
Return made up to 01/04/88; full list of members
30 Jul 1987
Return made up to 10/04/87; full list of members
28 Jul 1987
Full accounts made up to 31 December 1986
02 Mar 1987
Gazettable document

QUARTZTEC EUROPE LIMITED Charges

5 January 2017
Charge code 0073 4915 0005
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Tier One Capital Limited
Description: All and whole the subjects known as and forming 5 & 7…
9 November 2015
Charge code 0073 4915 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Tier One Capital Limited
Description: All and whole property k/a 5 & 7 langlands place east…
16 October 2015
Charge code 0073 4915 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Tier One Capital LTD (As Security Trustee) (Crn 07979654)
Description: All freehold and leasehold properties (whether registered…
12 January 2010
Guarantee & debenture
Delivered: 16 January 2010
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
A standard security which was presented for registration in scotland on the 30/01/08 and
Delivered: 6 February 2008
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: 5 langlands place kelvin south business park east kilbride…

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