QUILL IMPEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 01002111
Status Active
Incorporation Date 9 February 1971
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 216,292 . The most likely internet sites of QUILL IMPEX LIMITED are www.quillimpex.co.uk, and www.quill-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Quill Impex Limited is a Private Limited Company. The company registration number is 01002111. Quill Impex Limited has been working since 09 February 1971. The present status of the company is Active. The registered address of Quill Impex Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . SHAH, Sangeet Yashwant is a Secretary of the company. SHAH, Dhirendra Juthalal is a Director of the company. SHAH, Sangeet Yashwant is a Director of the company. Secretary SHAH, Amritlal Kachra has been resigned. Secretary SHAH, Bindu Dhirendra has been resigned. Director DERRY, Eugene Douglas has been resigned. Director SHAH, Amritlal Kachra has been resigned. Director SHAH, Nikunj Narendra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Sangeet Yashwant
Appointed Date: 29 November 2013
Director
SHAH, Dhirendra Juthalal

82 years old
Director
SHAH, Sangeet Yashwant
Appointed Date: 01 February 2010
55 years old

Resigned Directors

Secretary
SHAH, Amritlal Kachra
Resigned: 31 December 1992
Secretary
SHAH, Bindu Dhirendra
Resigned: 29 November 2013
Appointed Date: 31 December 1992
Director
DERRY, Eugene Douglas
Resigned: 31 July 2010
98 years old
Director
SHAH, Amritlal Kachra
Resigned: 31 December 1992
104 years old
Director
SHAH, Nikunj Narendra
Resigned: 01 June 2006
Appointed Date: 15 January 2001
51 years old

Persons With Significant Control

Nayan Lalji Kachrabhai Shah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

QUILL IMPEX LIMITED Events

19 Jan 2017
Confirmation statement made on 31 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 216,292
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 216,292
...
... and 94 more events
24 Nov 1987
Director resigned
29 Oct 1987
Return made up to 31/12/86; full list of members; amend
09 Mar 1987
Return made up to 26/11/86; full list of members
31 Jan 1987
Accounts for a small company made up to 31 December 1985
09 Feb 1971
Incorporation

QUILL IMPEX LIMITED Charges

23 March 1999
Deed of charge over credit balances
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re quill impex limited united states…
3 September 1993
Legal charge,
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: 3 mount view court, 310 frierm barnet lane, barnet, london,.
20 January 1989
Charge on cash deposits
Delivered: 26 January 1989
Status: Satisfied on 7 December 1993
Persons entitled: Bangkok Bank Limited.
Description: All monies standing to the credit of the companys deposit…
25 October 1985
General letter of hypothecation
Delivered: 29 October 1985
Status: Satisfied on 7 December 1993
Persons entitled: Bangkok Bank Limited.
Description: All bils notes order receipts goods, stocks bonds debenture…
12 August 1980
Legal charge
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Bangkok Bank Limited.
Description: Land at brent green, hendon london NW4 ngl 357897.
12 August 1980
Legal charge
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Lenolar Investment Corporation.
Description: Land at brent green, hendon, london NW4. Ngl 357897.

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