QUANTUMRANGE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 02728091
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 . The most likely internet sites of QUANTUMRANGE LIMITED are www.quantumrange.co.uk, and www.quantumrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Quantumrange Limited is a Private Limited Company. The company registration number is 02728091. Quantumrange Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Quantumrange Limited is 361 Rayleigh Road Leigh On Sea Essex Ss9 5ps. The company`s financial liabilities are £63.33k. It is £-69.58k against last year. The cash in hand is £0.02k. It is £0.01k against last year. . HUDSON, Dianne Margaret is a Secretary of the company. HUDSON, Peter Edwin is a Director of the company. Secretary ANDREWS, Lisa Marie has been resigned. Secretary HUDSON, Dianne Margaret has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HUDSON, Colin Peter has been resigned. Director HUDSON, Peter Edwin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


quantumrange Key Finiance

LIABILITIES £63.33k
-53%
CASH £0.02k
+100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUDSON, Dianne Margaret
Appointed Date: 01 October 2008
Director
HUDSON, Peter Edwin
Appointed Date: 01 September 2010
79 years old

Resigned Directors

Secretary
ANDREWS, Lisa Marie
Resigned: 01 October 2008
Appointed Date: 17 September 1999
Secretary
HUDSON, Dianne Margaret
Resigned: 17 September 1999
Appointed Date: 31 October 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 July 1992
Appointed Date: 02 July 1992
Director
HUDSON, Colin Peter
Resigned: 02 September 2010
Appointed Date: 12 September 1999
55 years old
Director
HUDSON, Peter Edwin
Resigned: 17 September 1999
Appointed Date: 31 October 1993
79 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 July 1992
Appointed Date: 02 July 1992

QUANTUMRANGE LIMITED Events

07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
...
... and 75 more events
21 Jul 1992
Registered office changed on 21/07/92 from: crown house 2 crown dale london SE19 3NQ
21 Jul 1992
Director resigned
21 Jul 1992
Secretary resigned
21 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1992
Incorporation

QUANTUMRANGE LIMITED Charges

28 June 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: 6 hartland close leigh on sea essex t/n EX123106, fixed and…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: 6 hartland close leigh on sea essex t/n EX123106, fixed and…
21 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: All that f/h property situate at 6 hartland close…
21 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 5 August 2011
Persons entitled: Lowry Capital Limited
Description: F/H and l/h property 6 hartland close, leigh on sea essex…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 8 mount avenue hockley essex.
22 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 361 rayleigh road leigh on sea essex.
30 June 2004
Mortgage
Delivered: 2 July 2004
Status: Satisfied on 28 June 2007
Persons entitled: Igroup Mortgages Limited
Description: 12 mayflower court may avenue canvey island.
14 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 20 February 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Including land and buildings known as 12 mayflower…
27 August 1999
Mortgage
Delivered: 1 September 1999
Status: Satisfied on 23 March 2007
Persons entitled: Roger David Hurley Jacqueline Heather Hurley
Description: 361 and 361A rayleigh road eastwood essex.

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