QUICKPURE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NL

Company number 03345516
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address LAKIN ROSE LIMITED, PIONEER, HOUSE, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,600,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUICKPURE LIMITED are www.quickpure.co.uk, and www.quickpure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quickpure Limited is a Private Limited Company. The company registration number is 03345516. Quickpure Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Quickpure Limited is Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . LAW, Francis Mary is a Secretary of the company. LAW, Robert Lachlan is a Director of the company. Secretary MURDIE, Alastair Campbell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTRUTHER-GOUGH-CALTHORPE, John Austen has been resigned. Director GISBORNE, Colin Henry Beaumont has been resigned. Director MANLEY, Dominic Simon has been resigned. Director VAN OSS, Roxanna Doria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LAW, Francis Mary
Appointed Date: 10 October 2003
Director
LAW, Robert Lachlan
Appointed Date: 10 October 2003
67 years old

Resigned Directors

Secretary
MURDIE, Alastair Campbell
Resigned: 10 October 2003
Appointed Date: 15 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1997
Appointed Date: 04 April 1997
Director
ANSTRUTHER-GOUGH-CALTHORPE, John Austen
Resigned: 10 October 2003
Appointed Date: 15 April 1997
78 years old
Director
GISBORNE, Colin Henry Beaumont
Resigned: 07 November 2000
Appointed Date: 15 April 1997
98 years old
Director
MANLEY, Dominic Simon
Resigned: 10 October 2003
Appointed Date: 07 November 2000
55 years old
Director
VAN OSS, Roxanna Doria
Resigned: 10 October 2003
Appointed Date: 15 April 1997
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 1997
Appointed Date: 04 April 1997

QUICKPURE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,600,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,600,000
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
07 May 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 May 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1997
Ad 29/04/97--------- £ si 1599998@1=1599998 £ ic 2/1600000
07 May 1997
£ nc 1000/2000000 29/04/97
04 Apr 1997
Incorporation

QUICKPURE LIMITED Charges

14 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied on 28 October 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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