Company number 03759115
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address DIMMOCKS LODGE DIMMOCKS LANE, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6AR
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 sixty-one events have happened. The last three records are Director's details changed for Mr Jeremy Michael Nicholas Hunting on 24 February 2017; Secretary's details changed for Mr Jeremy Michael Nicholas Hunting on 24 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THREE QUOINS LTD. are www.threequoins.co.uk, and www.three-quoins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Three Quoins Ltd is a Private Limited Company.
The company registration number is 03759115. Three Quoins Ltd has been working since 26 April 1999.
The present status of the company is Active. The registered address of Three Quoins Ltd is Dimmocks Lodge Dimmocks Lane Sarratt Rickmansworth Hertfordshire Wd3 6ar. The company`s financial liabilities are £60.52k. It is £10.61k against last year. The cash in hand is £12.03k. It is £-3.27k against last year. And the total assets are £14.57k, which is £-5.8k against last year. HUNTING, Jeremy Michael Nicholas is a Secretary of the company. CHURCH, Trevor David is a Director of the company. HUNTING, Jeremy Michael Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREETH, Nigel 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".
three quoins Key Finiance
LIABILITIES
£60.52k
+21%
CASH
£12.03k
-22%
TOTAL ASSETS
£14.57k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1999
Appointed Date: 26 April 1999
Director
FREETH, Nigel
Resigned: 14 January 2004
Appointed Date: 18 May 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 1999
Appointed Date: 26 April 1999
THREE QUOINS LTD. Events
13 Mar 2017
Director's details changed for Mr Jeremy Michael Nicholas Hunting on 24 February 2017
13 Mar 2017
Secretary's details changed for Mr Jeremy Michael Nicholas Hunting on 24 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Registration of charge 037591150004, created on 8 June 2016
19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 51 more events
07 Jun 1999
New secretary appointed;new director appointed
07 Jun 1999
New director appointed
07 Jun 1999
New director appointed
07 Jun 1999
Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Apr 1999
Incorporation
8 June 2016
Charge code 0375 9115 0004
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69A mill road leighton buzzard t/no. BD296062…
18 August 2014
Charge code 0375 9115 0003
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The courtyard 77-79 marlowes hemel hempstead hertfordshire…
16 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied
on 26 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 77 and 79 marlowes hemel…
12 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied
on 10 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…