QUARNMILL CONSTRUCTION LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE72 2AF

Company number 03859999
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 60 DERBY ROAD, ASTON ON TRENT, DERBY, DERBYSHIRE, DE72 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 038599990003 in full. The most likely internet sites of QUARNMILL CONSTRUCTION LIMITED are www.quarnmillconstruction.co.uk, and www.quarnmill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Peartree Rail Station is 4.3 miles; to Derby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 5.1 miles; to Duffield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarnmill Construction Limited is a Private Limited Company. The company registration number is 03859999. Quarnmill Construction Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Quarnmill Construction Limited is 60 Derby Road Aston On Trent Derby Derbyshire De72 2af. . PRIME, Karen Linda is a Secretary of the company. PRIME, Graham Phillip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRIME, Karen Linda
Appointed Date: 15 October 1999
Director
PRIME, Graham Phillip
Appointed Date: 15 October 1999
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Graham Phillip Prime
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Linda Prime
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARNMILL CONSTRUCTION LIMITED Events

25 Nov 2016
Confirmation statement made on 15 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Satisfaction of charge 038599990003 in full
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
17 Aug 2015
Registration of charge 038599990004, created on 6 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 39 more events
27 Oct 1999
New director appointed
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
New secretary appointed
15 Oct 1999
Incorporation

QUARNMILL CONSTRUCTION LIMITED Charges

6 August 2015
Charge code 0385 9999 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Katherine Elizabeth Prime Karen Linda Prime Gillian Ruth Prime Rowanmoor Trustees Limited
Description: F/H k/a bradgate park view chellaston derby t/no.DY92834…
15 August 2014
Charge code 0385 9999 0003
Delivered: 21 August 2014
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: 107 markeaton street derby t/no DY435592…
5 January 2010
Legal charge
Delivered: 6 January 2010
Status: Satisfied on 20 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at webster street/rosengrave street derby t/n DY23860…
31 August 2000
Mortgage debenture
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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