QUARTZINVEST PROPERTIES LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0WB

Company number 07703105
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 077031050008, created on 22 February 2016. The most likely internet sites of QUARTZINVEST PROPERTIES LTD are www.quartzinvestproperties.co.uk, and www.quartzinvest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartzinvest Properties Ltd is a Private Limited Company. The company registration number is 07703105. Quartzinvest Properties Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of Quartzinvest Properties Ltd is Quartzelec Ltd Castle Mound Way Central Park Rugby Warwickshire Cv23 0wb. . LAVAL, Daniel Robert Pierre is a Director of the company. WANLESS, Kenneth Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAVAL, Daniel Robert Pierre
Appointed Date: 13 July 2011
68 years old
Director
WANLESS, Kenneth Edward
Appointed Date: 13 July 2011
57 years old

Persons With Significant Control

Quartzinvest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUARTZINVEST PROPERTIES LTD Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
25 May 2016
Full accounts made up to 30 September 2015
27 Feb 2016
Registration of charge 077031050008, created on 22 February 2016
17 Feb 2016
Registration of charge 077031050007, created on 16 February 2016
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 12 more events
19 Oct 2011
Particulars of a mortgage or charge / charge no: 1
19 Oct 2011
Particulars of a mortgage or charge / charge no: 2
19 Oct 2011
Particulars of a mortgage or charge / charge no: 3
14 Jul 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUARTZINVEST PROPERTIES LTD Charges

22 February 2016
Charge code 0770 3105 0008
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole buildings 1 & 2 155 montrose crescent…
16 February 2016
Charge code 0770 3105 0007
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being quartzelec LTD offices…
5 December 2014
Charge code 0770 3105 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former scomark premises, caxton way, dinnington, rotherham…
29 January 2013
Mortgage deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit at commercial road felinfach swansea…
12 October 2011
Mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 1 prologis central park rugby warwickshire…
12 October 2011
Deed of admission
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Credit balances, see image for full details.
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Prologis UK Limited
Description: Property k/a zone a, central park, rugby t/n WK441500 see…

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