QUESTCHART LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5PJ

Company number 03883265
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address FOXHILL FORDE HALL LANE, ULLENHALL, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of QUESTCHART LIMITED are www.questchart.co.uk, and www.questchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Questchart Limited is a Private Limited Company. The company registration number is 03883265. Questchart Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Questchart Limited is Foxhill Forde Hall Lane Ullenhall Henley in Arden Warwickshire B95 5pj. The company`s financial liabilities are £86.18k. It is £-98.71k against last year. The cash in hand is £0.07k. It is £-0.22k against last year. . WINTON, Lorraine Gina is a Secretary of the company. PRICE, John David is a Director of the company. WINTON, Mark Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


questchart Key Finiance

LIABILITIES £86.18k
-54%
CASH £0.07k
-76%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINTON, Lorraine Gina
Appointed Date: 15 December 1999

Director
PRICE, John David
Appointed Date: 28 September 2000
71 years old

Director
WINTON, Mark Adam
Appointed Date: 15 December 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1999
Appointed Date: 25 November 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Mark Adam Winton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUESTCHART LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Mar 2016
Total exemption full accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

27 Nov 2015
Secretary's details changed for Lorraine Gina Winton on 1 January 2015
...
... and 49 more events
04 Jan 2000
Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Jan 2000
New director appointed
24 Dec 1999
Secretary resigned
24 Dec 1999
Director resigned
25 Nov 1999
Incorporation

QUESTCHART LIMITED Charges

5 October 2015
Charge code 0388 3265 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 October 2015
Charge code 0388 3265 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Armstrong house, norton road, stevenage, SG1 2LX (title…
15 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a armstrong house norton road stevenage…
9 February 2001
Commercial mortgage deed
Delivered: 21 February 2001
Status: Satisfied on 4 August 2015
Persons entitled: West Bromwich Building Society
Description: F/Hold property being land/blds on the west side of mount…
19 October 2000
Floating charge
Delivered: 20 October 2000
Status: Satisfied on 4 August 2015
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
19 October 2000
Commercial mortgage
Delivered: 20 October 2000
Status: Satisfied on 4 August 2015
Persons entitled: West Bromwich Building Society
Description: The f/h property k/a ploughland house 62 george street…