QUANTUM PROFILE SYSTEMS LIMITED
OLDHAM INHOCO 2133 LIMITED

Hellopages » Greater Manchester » Oldham » OL2 6JG

Company number 04057656
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of QUANTUM PROFILE SYSTEMS LIMITED are www.quantumprofilesystems.co.uk, and www.quantum-profile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Quantum Profile Systems Limited is a Private Limited Company. The company registration number is 04057656. Quantum Profile Systems Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Quantum Profile Systems Limited is Salmon Fields Royton Oldham Lancashire Ol2 6jg. . BOWEN, Clive is a Secretary of the company. BOWEN, Clive is a Director of the company. BROGDON, John Angus Stratton is a Director of the company. CROSSLEY, Simon is a Director of the company. HUGHES, William John is a Director of the company. KEAN, Stephen John is a Director of the company. NEWSOME, James Henry Bertrand is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DIXON, Ian Stephen has been resigned. Secretary WATERS, John James has been resigned. Director DAVILA, Justine Renee has been resigned. Director DIXON, Ian Stephen has been resigned. Director FORBES, Michael Guthrie has been resigned. Director HARRIS, Neil Henry has been resigned. Director JACK, David John has been resigned. Director NEWSOME, John Frederick has been resigned. Director WATERS, John James has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
BOWEN, Clive
Appointed Date: 10 March 2008
Director
BOWEN, Clive
Appointed Date: 09 November 2000
66 years old
Director
BROGDON, John Angus Stratton
Appointed Date: 09 November 2000
76 years old
Director
CROSSLEY, Simon
Appointed Date: 16 July 2015
50 years old
Director
HUGHES, William John
Appointed Date: 09 November 2000
91 years old
Director
KEAN, Stephen John
Appointed Date: 16 July 2015
60 years old
Director
NEWSOME, James Henry Bertrand
Appointed Date: 07 September 2011
52 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 November 2000
Appointed Date: 22 August 2000
Secretary
DIXON, Ian Stephen
Resigned: 10 March 2008
Appointed Date: 01 December 2003
Secretary
WATERS, John James
Resigned: 01 December 2003
Appointed Date: 09 November 2000
Director
DAVILA, Justine Renee
Resigned: 07 September 2011
Appointed Date: 29 July 2004
59 years old
Director
DIXON, Ian Stephen
Resigned: 10 March 2008
Appointed Date: 20 January 2003
61 years old
Director
FORBES, Michael Guthrie
Resigned: 10 March 2008
Appointed Date: 09 November 2000
77 years old
Director
HARRIS, Neil Henry
Resigned: 03 August 2001
Appointed Date: 09 November 2000
68 years old
Director
JACK, David John
Resigned: 02 May 2003
Appointed Date: 09 November 2000
64 years old
Director
NEWSOME, John Frederick
Resigned: 09 April 2008
Appointed Date: 29 July 2004
90 years old
Director
WATERS, John James
Resigned: 01 December 2003
Appointed Date: 09 November 2000
77 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 22 August 2000

QUANTUM PROFILE SYSTEMS LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200,000
26 Aug 2015
Director's details changed for Mr William John Hughes on 1 July 2015
...
... and 101 more events
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
06 Nov 2000
Company name changed inhoco 2133 LIMITED\certificate issued on 06/11/00
22 Aug 2000
Incorporation

QUANTUM PROFILE SYSTEMS LIMITED Charges

15 May 2014
Charge code 0405 7656 0013
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Quantum profile systems limited. Salmon fields. Royton…
15 May 2014
Charge code 0405 7656 0012
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP
Description: F/H land k/a quantum profile system LTD. Salmon fields…
15 May 2014
Charge code 0405 7656 0011
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP
Description: Contains fixed charge…
4 April 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge all property and assets present…
22 February 2011
All assets debenture
Delivered: 26 February 2011
Status: Satisfied on 12 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Mortgage
Delivered: 31 May 2008
Status: Satisfied on 10 October 2013
Persons entitled: Ecf Asset Finance PLC
Description: All extrusion equipment as per the fixed asset register…
21 July 2004
Fixed and floating charge
Delivered: 23 July 2004
Status: Satisfied on 23 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Assignment of life policy
Delivered: 15 May 2002
Status: Satisfied on 23 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums payable under the policy with permanent insurance…
28 March 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 25 February 2013
Persons entitled: John Frederick Newsome
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Equipment mortgage
Delivered: 11 February 2002
Status: Satisfied on 23 July 2010
Persons entitled: European Leasing PLC
Description: The items of plant,machinery,equipment and/or other goods…
9 November 2000
Debenture
Delivered: 23 November 2000
Status: Satisfied on 14 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied on 25 February 2013
Persons entitled: John Frederick Newsome
Description: Fixed and floating charges over the undertaking and all…

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