QUERCUS (TRADING) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL54 5EB

Company number 03764064
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address QUERCUS HOUSE ORCHARD INDUSTRIAL ESTATE, TODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods 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 May 2016; Satisfaction of charge 037640640011 in full; Registration of charge 037640640012, created on 28 September 2016. The most likely internet sites of QUERCUS (TRADING) LIMITED are www.quercustrading.co.uk, and www.quercus-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Evesham Rail Station is 7.3 miles; to Cheltenham Spa Rail Station is 8.7 miles; to Honeybourne Rail Station is 9.3 miles; to Pershore Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quercus Trading Limited is a Private Limited Company. The company registration number is 03764064. Quercus Trading Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Quercus Trading Limited is Quercus House Orchard Industrial Estate Toddington Cheltenham Gloucestershire Gl54 5eb. . DOW, Catherine Ann is a Secretary of the company. DOW, Catherine Ann is a Director of the company. TAYLOR, Simon Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SKANNERUP, Kristian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOW, Catherine Ann
Appointed Date: 12 May 1999
Director
DOW, Catherine Ann
Appointed Date: 12 May 1999
62 years old
Director
TAYLOR, Simon Richard
Appointed Date: 12 May 1999
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 04 May 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 May 1999
Appointed Date: 04 May 1999
35 years old
Director
SKANNERUP, Kristian
Resigned: 03 May 2014
Appointed Date: 12 May 1999
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 04 May 1999

QUERCUS (TRADING) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Satisfaction of charge 037640640011 in full
06 Oct 2016
Registration of charge 037640640012, created on 28 September 2016
21 May 2016
Registration of charge 037640640011, created on 20 May 2016
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
...
... and 64 more events
20 May 1999
New director appointed
20 May 1999
Director resigned
20 May 1999
Secretary resigned;director resigned
20 May 1999
Ad 12/05/99--------- £ si 9998@1=9998 £ ic 2/10000
04 May 1999
Incorporation

QUERCUS (TRADING) LIMITED Charges

28 September 2016
Charge code 0376 4064 0012
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 8 and 9 apollo business park wroxton banbury…
20 May 2016
Charge code 0376 4064 0011
Delivered: 21 May 2016
Status: Satisfied on 14 December 2016
Persons entitled: Apollo Construction and Development Limited
Description: Unit 8 and 9 apollo office park drift road wroxton banbury.
25 October 2013
Charge code 0376 4064 0010
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Novellini house orchard industrial estate toddington…
27 January 2012
Chattel mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Simon Richard Taylor and Catherine Ann Taylor Rowanmoor Trustees Limited as Trustees
Description: Equipment: model: hsm-860 serial number: 340000939 purchase…
21 July 2011
Chattel mortgage
Delivered: 28 July 2011
Status: Satisfied on 23 July 2013
Persons entitled: Simon Richard Taylor & Catherine Ann Taylor & Rowanmoor Trustees Limited
Description: The equipment machinery belonging to the company being…
3 December 2009
Chattel mortgage
Delivered: 4 December 2009
Status: Satisfied on 6 March 2012
Persons entitled: Simon Richard Taylor & Catherine Ann Taylor & Rowanmoor Trustees LTD
Description: Bale press model 305 stock no 44444420 serial no's 305 -st…
12 June 2009
Long term licence to sub-let
Delivered: 24 June 2009
Status: Satisfied on 23 July 2013
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
4 August 2008
Certificate of assignment pursuant to a master assignment dated 20 march 2008 and
Delivered: 20 August 2008
Status: Satisfied on 23 July 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
20 March 2008
Master assignment
Delivered: 5 April 2008
Status: Satisfied on 15 August 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC a&L Cf March (1) LTD a&L Cf March (2) LTD a&L Cf March (3) LTD a&L Cf June (1) LTD a&L Cf June (2) LTD a&L Cf June (3) LTD a&L Cf September (1) LTD a&L Cf September (2) LTD a&L Cf September (3) LTD a&L Cf December (1) LTD a&L December (2) LTD a&L Cf December (3) LTD
Description: Assignment by way of security allmonies due and to become…
25 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Satisfied on 23 July 2013
Persons entitled: Yorkshire Bank
Description: Property at unit 3 orchard business centre, orchard trading…
10 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 23 July 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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