INTERQUARTZ (U K) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 8SB

Company number 01538605
Status Active
Incorporation Date 13 January 1981
Company Type Private Limited Company
Address NYCOMM AGECROFT ROAD, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 8SB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Nigel Henry Beaumont as a secretary on 1 March 2017; Termination of appointment of Nigel Henry Beaumont as a director on 1 March 2017; Termination of appointment of Geoffrey Duncan King as a director on 1 March 2017. The most likely internet sites of INTERQUARTZ (U K) LIMITED are www.interquartzuk.co.uk, and www.interquartz-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Interquartz U K Limited is a Private Limited Company. The company registration number is 01538605. Interquartz U K Limited has been working since 13 January 1981. The present status of the company is Active. The registered address of Interquartz U K Limited is Nycomm Agecroft Road Pendlebury Swinton Manchester England M27 8sb. . GEE, Christopher Philip is a Secretary of the company. KWOK, Fu Wing is a Director of the company. NIMAN, Julian Howard is a Director of the company. ROBERTS, Andrew John is a Director of the company. Secretary BEAUMONT, Nigel Henry has been resigned. Secretary EVANS, Richard has been resigned. Secretary RYAN, Stephen James has been resigned. Secretary WRIGHT, Humphrey has been resigned. Director BEAUMONT, Nigel Henry has been resigned. Director CHENG, Yue Chun has been resigned. Director EVANS, Richard has been resigned. Director HUNG, Yiu Yu has been resigned. Director HUNG, Yiu Yu has been resigned. Director KING, Geoffrey Duncan has been resigned. Director MACPHERSON, Ian George has been resigned. Director RYAN, Stephen James has been resigned. Director WHITE, Roger William has been resigned. Director WRIGHT, Humphrey has been resigned. Director ZOLLINGER, Eric has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GEE, Christopher Philip
Appointed Date: 01 March 2017
Director
KWOK, Fu Wing
Appointed Date: 01 September 2015
62 years old
Director
NIMAN, Julian Howard
Appointed Date: 01 March 2017
72 years old
Director
ROBERTS, Andrew John
Appointed Date: 17 August 1993
65 years old

Resigned Directors

Secretary
BEAUMONT, Nigel Henry
Resigned: 01 March 2017
Appointed Date: 07 March 2014
Secretary
EVANS, Richard
Resigned: 05 August 2003
Appointed Date: 24 April 2001
Secretary
RYAN, Stephen James
Resigned: 07 March 2014
Appointed Date: 05 August 2003
Secretary
WRIGHT, Humphrey
Resigned: 30 March 2001
Director
BEAUMONT, Nigel Henry
Resigned: 01 March 2017
Appointed Date: 07 March 2014
57 years old
Director
CHENG, Yue Chun
Resigned: 05 May 1995
95 years old
Director
EVANS, Richard
Resigned: 05 August 2003
Appointed Date: 24 April 2001
78 years old
Director
HUNG, Yiu Yu
Resigned: 31 March 2013
Appointed Date: 02 March 2004
72 years old
Director
HUNG, Yiu Yu
Resigned: 05 August 2003
Appointed Date: 05 May 1995
72 years old
Director
KING, Geoffrey Duncan
Resigned: 01 March 2017
Appointed Date: 05 August 2003
63 years old
Director
MACPHERSON, Ian George
Resigned: 05 August 2003
Appointed Date: 29 March 2000
79 years old
Director
RYAN, Stephen James
Resigned: 07 March 2014
Appointed Date: 05 August 2003
71 years old
Director
WHITE, Roger William
Resigned: 31 March 2000
87 years old
Director
WRIGHT, Humphrey
Resigned: 30 March 2001
81 years old
Director
ZOLLINGER, Eric
Resigned: 01 September 2015
Appointed Date: 01 April 2013
63 years old

INTERQUARTZ (U K) LIMITED Events

03 Mar 2017
Termination of appointment of Nigel Henry Beaumont as a secretary on 1 March 2017
03 Mar 2017
Termination of appointment of Nigel Henry Beaumont as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Geoffrey Duncan King as a director on 1 March 2017
03 Mar 2017
Appointment of Mr Christopher Philip Gee as a secretary on 1 March 2017
03 Mar 2017
Appointment of Mr Julian Howard Niman as a director on 1 March 2017
...
... and 122 more events
22 Sep 1988
New director appointed
10 Sep 1987
Accounts for a small company made up to 31 March 1987
10 Sep 1987
Return made up to 14/08/87; full list of members
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 04/12/86; full list of members

INTERQUARTZ (U K) LIMITED Charges

31 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 14 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Mortgage debenture
Delivered: 28 February 2001
Status: Satisfied on 7 August 2003
Persons entitled: Pennine Telecom Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1996
Debenture
Delivered: 26 September 1996
Status: Satisfied on 7 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1994
Debenture
Delivered: 9 March 1994
Status: Satisfied on 2 March 2001
Persons entitled: Pennine Telecom Limited
Description: All stock belonging to the company. See the mortgage charge…

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