QUBA SAILS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 7DL

Company number 03723754
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address UNIT 418 BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, CHESHIRE, SK5 7DL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 125 ; Register inspection address has been changed from 30 Greek Street Stockport Cheshire SK3 8AD United Kingdom to 7th Floor the Observatory Chapel Walks Manchester M2 1HL. The most likely internet sites of QUBA SAILS LIMITED are www.qubasails.co.uk, and www.quba-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Quba Sails Limited is a Private Limited Company. The company registration number is 03723754. Quba Sails Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Quba Sails Limited is Unit 418 Broadstone Mill Broadstone Road Stockport Cheshire Sk5 7dl. . JIANG, Chunyi is a Director of the company. LI, Mingju is a Director of the company. Secretary BEES, William St John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ALLEN, Nicholas Robert has been resigned. Director BEES, William St John has been resigned. Director CHURCH, Richard James has been resigned. Director HARTLEY, James Stuart has been resigned. Director MCINTOSH, Donald Mclean has been resigned. Director PULLAN, Richard Edward has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
JIANG, Chunyi
Appointed Date: 10 May 2013
49 years old
Director
LI, Mingju
Appointed Date: 19 September 2014
51 years old

Resigned Directors

Secretary
BEES, William St John
Resigned: 10 May 2013
Appointed Date: 02 March 1999
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
ALLEN, Nicholas Robert
Resigned: 19 September 2014
Appointed Date: 03 June 2013
65 years old
Director
BEES, William St John
Resigned: 10 May 2013
Appointed Date: 02 March 1999
55 years old
Director
CHURCH, Richard James
Resigned: 19 September 2014
Appointed Date: 10 May 2013
50 years old
Director
HARTLEY, James Stuart
Resigned: 19 September 2014
Appointed Date: 02 March 1999
53 years old
Director
MCINTOSH, Donald Mclean
Resigned: 30 April 2008
Appointed Date: 04 September 2006
69 years old
Director
PULLAN, Richard Edward
Resigned: 31 December 2007
Appointed Date: 10 November 2005
71 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

QUBA SAILS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 125
10 Mar 2016
Register inspection address has been changed from 30 Greek Street Stockport Cheshire SK3 8AD United Kingdom to 7th Floor the Observatory Chapel Walks Manchester M2 1HL
09 Mar 2016
Director's details changed for Mrs Mingju Li on 1 February 2016
09 Mar 2016
Director's details changed for Mr Chunyi Jiang on 1 February 2016
...
... and 64 more events
09 May 1999
New director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
08 Mar 1999
Secretary resigned
08 Mar 1999
Director resigned
02 Mar 1999
Incorporation

QUBA SAILS LIMITED Charges

16 September 2011
Trust deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Henderson UK Om (LP3) (Gp) Limited and Henderson UK Om (LP3) Limited
Description: Interest in the separate interest bearing account see image…
23 February 2007
Floating charge (all assets)
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 May 1999
Debenture
Delivered: 22 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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