QUICKSTONE MIDLANDS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG33 4NE

Company number 03260591
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address IRNHAM GRANGE, IRNHAM ROAD CORBY GLEN, GRANTHAM, LINCOLNSHIRE, NG33 4NE
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 283.5 . The most likely internet sites of QUICKSTONE MIDLANDS LIMITED are www.quickstonemidlands.co.uk, and www.quickstone-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Quickstone Midlands Limited is a Private Limited Company. The company registration number is 03260591. Quickstone Midlands Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Quickstone Midlands Limited is Irnham Grange Irnham Road Corby Glen Grantham Lincolnshire Ng33 4ne. . GAMBLE, Donna Alison is a Secretary of the company. MILLER, Timothy John is a Director of the company. Secretary HINCH, Angela has been resigned. Secretary KENNY, Philip Andrew has been resigned. Secretary KERRY, Philip Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CLEMENSON, Anni has been resigned. Director GAMBLE, Donna Alison has been resigned. Director KERRY, Philip Andrew has been resigned. Director KERRY, Philip Andrew has been resigned. Director MILLER, Timothy John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
GAMBLE, Donna Alison
Appointed Date: 21 February 2002
Director
MILLER, Timothy John
Appointed Date: 23 October 2013
60 years old

Resigned Directors

Secretary
HINCH, Angela
Resigned: 08 October 2001
Appointed Date: 20 February 2001
Secretary
KENNY, Philip Andrew
Resigned: 21 February 2002
Appointed Date: 23 January 2002
Secretary
KERRY, Philip Andrew
Resigned: 20 February 2001
Appointed Date: 08 October 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Director
CLEMENSON, Anni
Resigned: 20 February 2001
Appointed Date: 14 December 1999
76 years old
Director
GAMBLE, Donna Alison
Resigned: 21 February 2002
Appointed Date: 23 January 2002
69 years old
Director
KERRY, Philip Andrew
Resigned: 19 April 2013
Appointed Date: 21 February 2002
67 years old
Director
KERRY, Philip Andrew
Resigned: 23 January 2002
Appointed Date: 08 February 2001
67 years old
Director
MILLER, Timothy John
Resigned: 14 December 1999
Appointed Date: 08 October 1996
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Philip Andrew Kerry
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

QUICKSTONE MIDLANDS LIMITED Events

20 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 283.5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 283.5
...
... and 61 more events
13 Oct 1996
Registered office changed on 13/10/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
13 Oct 1996
Secretary resigned
13 Oct 1996
Director resigned
13 Oct 1996
New secretary appointed
08 Oct 1996
Incorporation

QUICKSTONE MIDLANDS LIMITED Charges

15 April 2002
All assets debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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