Company number 03806388
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE, PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registration of charge 038063880007, created on 14 February 2017; Registration of charge 038063880005, created on 14 February 2017; Registration of charge 038063880008, created on 14 February 2017. The most likely internet sites of QUILL CONSTRUCTION LTD are www.quillconstruction.co.uk, and www.quill-construction.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and five months. Quill Construction Ltd is a Private Limited Company.
The company registration number is 03806388. Quill Construction Ltd has been working since 13 July 1999.
The present status of the company is Active. The registered address of Quill Construction Ltd is Cambridge House 27 Cambridge Park London E11 2pu. The company`s financial liabilities are £1117.22k. It is £359.71k against last year. And the total assets are £2153.7k, which is £951.64k against last year. JOHNSTON, Sharon Helen is a Secretary of the company. JOHNSTON, Dean is a Director of the company. JOHNSTON, Robert is a Director of the company. KING, Ryan is a Director of the company. MONTAGUE, Gary Roy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MC MAHON, Anthony Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MILLS, Simon George has been resigned. The company operates in "Other construction installation".
quill construction Key Finiance
LIABILITIES
£1117.22k
+47%
CASH
n/a
TOTAL ASSETS
£2153.7k
+79%
All Financial Figures
Current Directors
Director
KING, Ryan
Appointed Date: 16 February 2015
41 years old
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Persons With Significant Control
Mr Dean Johnston
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
QUILL CONSTRUCTION LTD Events
16 Feb 2017
Registration of charge 038063880007, created on 14 February 2017
16 Feb 2017
Registration of charge 038063880005, created on 14 February 2017
16 Feb 2017
Registration of charge 038063880008, created on 14 February 2017
16 Feb 2017
Registration of charge 038063880009, created on 14 February 2017
16 Feb 2017
Registration of charge 038063880006, created on 14 February 2017
...
... and 55 more events
24 Sep 1999
New secretary appointed
24 Sep 1999
New director appointed
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
13 Jul 1999
Incorporation
14 February 2017
Charge code 0380 6388 0009
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16 tolhurst house 45 chichester road southend…
14 February 2017
Charge code 0380 6388 0008
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 42 tolhurst house 45 chichester road southend…
14 February 2017
Charge code 0380 6388 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 43 tolhurst house 45 chichester road southend…
14 February 2017
Charge code 0380 6388 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8 tolhurst house 45 chichester road southend…
14 February 2017
Charge code 0380 6388 0005
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 tolhurst house 45 chichester rd…
31 August 2016
Charge code 0380 6388 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 brook road rayleigh essex by way of fixed charge, the…
1 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied
on 29 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property at 38 brook road, brook road industrial…
24 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied
on 29 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…