Company number 03671110
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address RIVERSIDE COURT HUDDERSFIELD ROAD, DELPH, OLDHAM, LANCASHIRE, OL3 5FZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Previous accounting period extended from 29 June 2016 to 30 June 2016; Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017. The most likely internet sites of QUALITY ENABLING DEVICES LIMITED are www.qualityenablingdevices.co.uk, and www.quality-enabling-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Quality Enabling Devices Limited is a Private Limited Company.
The company registration number is 03671110. Quality Enabling Devices Limited has been working since 20 November 1998.
The present status of the company is Active. The registered address of Quality Enabling Devices Limited is Riverside Court Huddersfield Road Delph Oldham Lancashire Ol3 5fz. . LITTLER, Martin is a Secretary of the company. GILL, Sukhjit Singh is a Director of the company. HORNSEY, Patricia Margaret Campbell is a Director of the company. LITTLER, Martin is a Director of the company. STEPHENSON, Peter Andrew is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BULLOCK, Margaret Mary has been resigned. Director BATES, Roger Leslie Hill has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BULLOCK, Richard William has been resigned. The company operates in "Dormant Company".
quality enabling devices Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Persons With Significant Control
Inclusive Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUALITY ENABLING DEVICES LIMITED Events
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2017
Previous accounting period extended from 29 June 2016 to 30 June 2016
04 Feb 2017
Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 59 more events
01 Dec 1998
Registered office changed on 01/12/98 from: hi lite building newgate lane fareham hampshire PO14 1EU
26 Nov 1998
Registered office changed on 26/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Nov 1998
Director resigned
26 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation
22 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied
on 26 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied
on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 prince alfred street gosport t/n…
15 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied
on 26 November 2010
Persons entitled: Argent Commercial Services Limited
Description: By way of first fixed legal charge any interest in any book…