QUATREFOIL TELEVISION LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6SQ

Company number 04477654
Status Active - Proposal to Strike off
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address HAMMERDOWN HOUSE, COOMBS END OLD SODBURY, BRISTOL, BS37 6SQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of QUATREFOIL TELEVISION LIMITED are www.quatrefoiltelevision.co.uk, and www.quatrefoil-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Keynsham Rail Station is 9.5 miles; to Oldfield Park Rail Station is 10.1 miles; to Bath Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatrefoil Television Limited is a Private Limited Company. The company registration number is 04477654. Quatrefoil Television Limited has been working since 04 July 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Quatrefoil Television Limited is Hammerdown House Coombs End Old Sodbury Bristol Bs37 6sq. . EDWARDS, John Douglas is a Secretary of the company. EDWARDS, John Douglas is a Director of the company. EDWARDS, Sheila is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
EDWARDS, John Douglas
Appointed Date: 04 July 2002

Director
EDWARDS, John Douglas
Appointed Date: 04 July 2002
83 years old

Director
EDWARDS, Sheila
Appointed Date: 04 July 2002
80 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr John Douglas Edwards
Notified on: 11 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATREFOIL TELEVISION LIMITED Events

11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

28 Apr 2015
Micro company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100

...
... and 23 more events
17 Feb 2004
Particulars of mortgage/charge
06 Aug 2003
Return made up to 04/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/08/03

16 Aug 2002
Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100
15 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation
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QUATREFOIL TELEVISION LIMITED Charges

13 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…