QUANTOCK PROPERTIES LIMITED
BRIDGWATER

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Company number 02807158
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN
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 one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of QUANTOCK PROPERTIES LIMITED are www.quantockproperties.co.uk, and www.quantock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Quantock Properties Limited is a Private Limited Company. The company registration number is 02807158. Quantock Properties Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Quantock Properties Limited is Mallard Court Express Park Bridgwater Somerset Ta6 4rn. . VAN MEETEREN, Pieter Willem is a Secretary of the company. DUIJZER, Aart Cornelis is a Director of the company. ROELOFS, Johannes Henricus Wilhelmus is a Director of the company. SAINT, David John is a Director of the company. REFRESCO B.V. is a Director of the company. Secretary HANOVER MANAGEMENT SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOUGH, Adrian John has been resigned. Director GORVY, Manfred Stanley has been resigned. Director GORVY, Sean, Dr has been resigned. Director HARRIS, Robert has been resigned. Director KENNEDY, John Patrick has been resigned. Director LEIBOWITZ, Alan Jay has been resigned. Director MOROSS, Trevor has been resigned. Nominee Director NEAL, Leon has been resigned. Director ROGERS, John Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VAN MEETEREN, Pieter Willem
Appointed Date: 11 November 2013
Director
DUIJZER, Aart Cornelis
Appointed Date: 11 November 2013
62 years old
Director
ROELOFS, Johannes Henricus Wilhelmus
Appointed Date: 11 November 2013
62 years old
Director
SAINT, David John
Appointed Date: 11 November 2013
61 years old
Director
REFRESCO B.V.
Appointed Date: 11 November 2013

Resigned Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Resigned: 11 November 2013
Appointed Date: 17 May 1993
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 May 1993
Appointed Date: 06 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Director
CLOUGH, Adrian John
Resigned: 17 May 1993
Appointed Date: 06 April 1993
62 years old
Director
GORVY, Manfred Stanley
Resigned: 11 November 2013
Appointed Date: 07 January 1994
87 years old
Director
GORVY, Sean, Dr
Resigned: 11 November 2013
Appointed Date: 01 June 2005
62 years old
Director
HARRIS, Robert
Resigned: 01 June 2005
Appointed Date: 03 November 2000
63 years old
Director
KENNEDY, John Patrick
Resigned: 01 June 2005
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay
Resigned: 11 November 2013
Appointed Date: 17 May 1993
73 years old
Director
MOROSS, Trevor
Resigned: 01 June 2005
Appointed Date: 17 May 1993
76 years old
Nominee Director
NEAL, Leon
Resigned: 17 May 1993
Appointed Date: 06 April 1993
99 years old
Director
ROGERS, John Terence
Resigned: 18 November 2005
Appointed Date: 01 June 2005
57 years old

QUANTOCK PROPERTIES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000,100
09 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Satisfaction of charge 028071580005 in full
05 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,000,100
...
... and 115 more events
24 May 1993
New director appointed
24 May 1993
New secretary appointed
29 Apr 1993
Secretary resigned
19 Apr 1993
Secretary resigned;new secretary appointed
06 Apr 1993
Incorporation

QUANTOCK PROPERTIES LIMITED Charges

23 December 2013
Charge code 0280 7158 0005
Delivered: 3 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
20 February 2008
Deed of assignment
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the contractb and…
28 March 2006
Deed of assignment of hedging agreements
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Its right,title and interest in and to each contract,any…
28 March 2006
Legal mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land being land at express park bristol road bridgwater…
23 December 1993
Deed of release and substitution
Delivered: 4 January 1994
Status: Satisfied on 7 March 2006
Persons entitled: Ldc Trustees Limited
Description: The f/h land warehouse and building at bristol bridgwater…

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