QUANTUM CLOTHING GROUP LIMITED
NOTTINGHAM COATS VIYELLA CLOTHING LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 4DG
Company number 00001812
Status Active
Incorporation Date 11 January 1865
Company Type Private Limited Company
Address UNIT 12, WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14142 - Manufacture of women's underwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c., 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Termination of appointment of Karan Teresa Woodward as a director on 28 February 2017; Termination of appointment of Richard John Woods as a director on 31 October 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 606,000 . The most likely internet sites of QUANTUM CLOTHING GROUP LIMITED are www.quantumclothinggroup.co.uk, and www.quantum-clothing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-one years and one months. The distance to to Radcliffe (Notts) Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Bulwell Rail Station is 7.3 miles; to Lowdham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Clothing Group Limited is a Private Limited Company. The company registration number is 00001812. Quantum Clothing Group Limited has been working since 11 January 1865. The present status of the company is Active. The registered address of Quantum Clothing Group Limited is Unit 12 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Ng12 4dg. . WALSH, Dominic is a Secretary of the company. HARDY, Richard Antony is a Director of the company. LUGG, Nigel John is a Director of the company. TURNBULL, Steven is a Director of the company. Secretary BATTY, Frederick Robson has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary PATE, Carl has been resigned. Secretary STEPHENS, Julia has been resigned. Secretary TONGE, Richard Simon has been resigned. Secretary WHITTAKER, Katherine Alison has been resigned. Director BOOTH, Brenda has been resigned. Director DRUMMOND, William Todd has been resigned. Director FINNIE, Frederick Thomas has been resigned. Director HARTLEY, Michael George has been resigned. Director HEXTALL, Roger has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LEWIN, Kay Elizabeth has been resigned. Director MACDIARMID, Alistair Hamish has been resigned. Director MAKIN, Graham James has been resigned. Director PALUCHOWSKI, Tadeusz has been resigned. Director PATE, Carl has been resigned. Director PLAYFER, Maxwell Barry has been resigned. Director RUDGE, David John has been resigned. Director RUSSELL, Stephen Barrie has been resigned. Director SHELLEY, David Charles has been resigned. Director SHOTTON, Michael David has been resigned. Director SMITH, Godfrey has been resigned. Director SMITH, Sally Belinda has been resigned. Director STONE, John Richard has been resigned. Director TONGE, Richard Simon has been resigned. Director WOODS, Richard John has been resigned. Director WOODWARD, Karan Teresa has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
WALSH, Dominic
Appointed Date: 07 January 2016
Director
HARDY, Richard Antony
Appointed Date: 04 July 2012
61 years old
Director
LUGG, Nigel John
Appointed Date: 04 July 2012
69 years old
Director
TURNBULL, Steven
Appointed Date: 04 July 2012
57 years old

Resigned Directors

Secretary
BATTY, Frederick Robson
Resigned: 31 July 1992
Secretary
BOOTH, Brenda
Resigned: 01 May 1998
Appointed Date: 31 July 1992
Secretary
JENKINS, David Huw
Resigned: 16 June 2001
Appointed Date: 16 June 2001
Secretary
PATE, Carl
Resigned: 07 January 2016
Appointed Date: 30 January 2001
Secretary
STEPHENS, Julia
Resigned: 04 December 2000
Appointed Date: 31 March 1999
Secretary
TONGE, Richard Simon
Resigned: 30 January 2001
Appointed Date: 04 December 2000
Secretary
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 01 May 1998
Director
BOOTH, Brenda
Resigned: 07 May 1997
Appointed Date: 01 June 1992
71 years old
Director
DRUMMOND, William Todd
Resigned: 31 December 1997
Appointed Date: 05 February 1996
85 years old
Director
FINNIE, Frederick Thomas
Resigned: 01 December 1996
Appointed Date: 28 August 1996
76 years old
Director
HARTLEY, Michael George
Resigned: 04 December 2000
Appointed Date: 01 January 1998
77 years old
Director
HEXTALL, Roger
Resigned: 10 May 1994
89 years old
Director
HOLT, David Leslie Frank
Resigned: 04 December 2000
Appointed Date: 01 August 1997
67 years old
Director
LEWIN, Kay Elizabeth
Resigned: 02 June 2014
Appointed Date: 04 July 2012
57 years old
Director
MACDIARMID, Alistair Hamish
Resigned: 05 February 1996
89 years old
Director
MAKIN, Graham James
Resigned: 18 May 2007
Appointed Date: 21 May 2002
75 years old
Director
PALUCHOWSKI, Tadeusz
Resigned: 30 June 1992
74 years old
Director
PATE, Carl
Resigned: 07 January 2016
Appointed Date: 21 May 2002
57 years old
Director
PLAYFER, Maxwell Barry
Resigned: 04 December 2000
Appointed Date: 02 January 1997
78 years old
Director
RUDGE, David John
Resigned: 31 July 1997
Appointed Date: 28 August 1996
77 years old
Director
RUSSELL, Stephen Barrie
Resigned: 04 December 2000
77 years old
Director
SHELLEY, David Charles
Resigned: 15 May 2001
Appointed Date: 30 June 1992
81 years old
Director
SHOTTON, Michael David
Resigned: 04 July 2014
Appointed Date: 04 December 2000
69 years old
Director
SMITH, Godfrey
Resigned: 21 September 1995
87 years old
Director
SMITH, Sally Belinda
Resigned: 19 January 2001
Appointed Date: 28 August 1996
72 years old
Director
STONE, John Richard
Resigned: 15 August 2003
Appointed Date: 21 May 2002
73 years old
Director
TONGE, Richard Simon
Resigned: 20 September 2002
Appointed Date: 04 December 2000
66 years old
Director
WOODS, Richard John
Resigned: 31 October 2016
Appointed Date: 21 May 2002
66 years old
Director
WOODWARD, Karan Teresa
Resigned: 28 February 2017
Appointed Date: 21 May 2002
64 years old

QUANTUM CLOTHING GROUP LIMITED Events

16 Mar 2017
Termination of appointment of Karan Teresa Woodward as a director on 28 February 2017
07 Feb 2017
Termination of appointment of Richard John Woods as a director on 31 October 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 606,000
07 Jan 2016
Appointment of Mr Dominic Walsh as a secretary on 7 January 2016
07 Jan 2016
Termination of appointment of Carl Pate as a director on 7 January 2016
...
... and 208 more events
31 Mar 1977
Annual return made up to 08/04/76
02 Feb 1976
Annual return made up to 07/04/75
03 May 1968
Memorandum and Articles of Association
11 Jan 1965
Incorporation
14 Sep 1962
Company name changed\certificate issued on 14/09/62

QUANTUM CLOTHING GROUP LIMITED Charges

10 November 2010
Legal assignment
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit due under the contract (the contract monies).
12 September 2006
Legal assignment
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 August 2006
Legal assignment
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance,the benefit of all the other provisions…
19 July 2006
Floating charge (all assets)
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
19 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
12 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 6 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2002
Debenture
Delivered: 7 October 2002
Status: Satisfied on 17 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Charge of deposit
Delivered: 29 December 2000
Status: Satisfied on 17 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
10 November 1998
Rent deposit deed
Delivered: 24 November 1998
Status: Satisfied on 5 October 2001
Persons entitled: Mount Eden Land Limited
Description: £27,500.
31 March 1995
Deposit agreement and charge
Delivered: 5 April 1995
Status: Satisfied on 13 July 2001
Persons entitled: Barclays Leasing (No.3) Limited
Description: The "security account" and "security fund" being an account…

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