QUICK CIRCUITS LIMITED
BERKS

Hellopages » Berkshire » Reading » RG30 1DZ

Company number 01203058
Status Active
Incorporation Date 10 March 1975
Company Type Private Limited Company
Address 1 LOVEROCK ROAD, READING, BERKS, RG30 1DZ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 012030580012, created on 20 March 2017; Registration of charge 012030580011, created on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUICK CIRCUITS LIMITED are www.quickcircuits.co.uk, and www.quick-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.8 miles; to Pangbourne Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quick Circuits Limited is a Private Limited Company. The company registration number is 01203058. Quick Circuits Limited has been working since 10 March 1975. The present status of the company is Active. The registered address of Quick Circuits Limited is 1 Loverock Road Reading Berks Rg30 1dz. . PRATER, Michael Bruce is a Secretary of the company. PRATER, Michael Bruce is a Director of the company. Secretary MARTIN, Anne has been resigned. Director BAXTER, Anthony Charles has been resigned. Director WILSON, Gavin has been resigned. Director WILSON, Lynn has been resigned. Director WITHERS, Clifford has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
PRATER, Michael Bruce
Appointed Date: 01 January 2006
Director
PRATER, Michael Bruce

69 years old

Resigned Directors

Secretary
MARTIN, Anne
Resigned: 31 December 2005
Director
BAXTER, Anthony Charles
Resigned: 31 August 2010
Appointed Date: 01 March 2005
72 years old
Director
WILSON, Gavin
Resigned: 11 December 2000
86 years old
Director
WILSON, Lynn
Resigned: 31 July 2006
69 years old
Director
WITHERS, Clifford
Resigned: 21 January 2016
Appointed Date: 01 June 2000
62 years old

Persons With Significant Control

Mr Michael Bruce Prater
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

QUICK CIRCUITS LIMITED Events

27 Mar 2017
Registration of charge 012030580012, created on 20 March 2017
21 Mar 2017
Registration of charge 012030580011, created on 20 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Change of share class name or designation
...
... and 115 more events
23 May 1988
Return made up to 31/12/87; full list of members
11 Dec 1987
Particulars of mortgage/charge
20 Mar 1987
Full accounts made up to 31 March 1986
20 Mar 1987
Return made up to 31/12/86; full list of members
13 Jun 1986
Director resigned

QUICK CIRCUITS LIMITED Charges

20 March 2017
Charge code 0120 3058 0012
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 March 2017
Charge code 0120 3058 0011
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 July 2016
Charge code 0120 3058 0010
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 13 November 2013
Persons entitled: Gavin Wilson and Lynn Wilson
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
All asset debenture
Delivered: 1 November 2002
Status: Satisfied on 16 July 2016
Persons entitled: Eurofactor (UK) Limited
Description: All assets by way of a first fixed and floating charge.
4 April 1995
Charge
Delivered: 13 April 1995
Status: Satisfied on 31 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 November 1994
Debenture
Delivered: 3 November 1994
Status: Satisfied on 31 July 2012
Persons entitled: Woodchester Trade Finance Limited
Description: All book and other debts. See the mortgage charge document…
6 July 1993
Chattel mortgage.
Delivered: 10 July 1993
Status: Satisfied on 1 September 1995
Persons entitled: Mutual Trust & Savings Limited,
Description: Klingelnberg circuit board drilling and routing machine…
3 August 1992
Debenture
Delivered: 6 August 1992
Status: Satisfied on 1 September 1995
Persons entitled: Cattle's Holdings Finance Limited
Description: One komtek hot/cold transfer press with 18" x 21" platens 2…
27 October 1987
Debenture
Delivered: 11 November 1987
Status: Satisfied on 31 July 2012
Persons entitled: The Mall Trust Corporation PLC.
Description: All bookdebts & other debts present & future.
22 May 1984
Charge over book debts.
Delivered: 24 May 1984
Status: Satisfied on 31 July 2012
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts present & future.
6 November 1978
Floating charge
Delivered: 10 November 1978
Status: Satisfied on 31 July 2012
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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