QUARTERS (1990) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PN
Company number 02471342
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address 62 TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M16 0PN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of QUARTERS (1990) LIMITED are www.quarters1990.co.uk, and www.quarters-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Quarters 1990 Limited is a Private Limited Company. The company registration number is 02471342. Quarters 1990 Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Quarters 1990 Limited is 62 Talbot Road Old Trafford Manchester M16 0pn. The company`s financial liabilities are £401.03k. It is £-124.3k against last year. The cash in hand is £0.05k. It is £-5.12k against last year. And the total assets are £261k, which is £-10.12k against last year. CUNLIFFE, Judith Helen is a Director of the company. Secretary LORD, Vivienne has been resigned. Director CHATZIGRIGORIOU, Grigorios has been resigned. Director CONSIDINE, Elizabeth Christina Mary has been resigned. Director KOURTZAS, Michail O has been resigned. Director LORD, Vivienne has been resigned. The company operates in "Wholesale of clothing and footwear".


quarters (1990) Key Finiance

LIABILITIES £401.03k
-24%
CASH £0.05k
-100%
TOTAL ASSETS £261k
-4%
All Financial Figures

Current Directors

Director
CUNLIFFE, Judith Helen

69 years old

Resigned Directors

Secretary
LORD, Vivienne
Resigned: 07 February 2011
Director
CHATZIGRIGORIOU, Grigorios
Resigned: 28 September 1995
Appointed Date: 02 April 1992
75 years old
Director
CONSIDINE, Elizabeth Christina Mary
Resigned: 24 February 2012
Appointed Date: 09 August 2010
63 years old
Director
KOURTZAS, Michail O
Resigned: 28 September 1995
Appointed Date: 01 April 1992
77 years old
Director
LORD, Vivienne
Resigned: 07 February 2011
77 years old

Persons With Significant Control

Mr Steven James Cunliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Helen Cunliffe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTERS (1990) LIMITED Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Feb 2017
Satisfaction of charge 4 in full
06 Feb 2017
Satisfaction of charge 2 in full
06 Feb 2017
Satisfaction of charge 3 in full
16 Dec 2016
Director's details changed for Mrs Judith Helen Cunliffe on 16 December 2016
...
... and 70 more events
19 Jul 1991
Accounts for a small company made up to 31 March 1991
11 Jul 1991
Particulars of mortgage/charge
20 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991
Return made up to 31/01/91; full list of members
19 Feb 1990
Incorporation

QUARTERS (1990) LIMITED Charges

2 October 2015
Charge code 0247 1342 0008
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 October 2015
Charge code 0247 1342 0007
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 62…
2 October 2015
Charge code 0247 1342 0006
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 93…
19 August 2014
Charge code 0247 1342 0005
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
11 May 2006
Legal charge
Delivered: 30 May 2006
Status: Satisfied on 6 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: 62 talbot road, old trafford, manchester t/no LA358844. All…
16 June 2000
Legal charge
Delivered: 21 June 2000
Status: Satisfied on 6 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 93 manchester road chorlton cum hardy…
13 November 1992
Debenture
Delivered: 19 November 1992
Status: Satisfied on 6 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1991
Mortgage debenture
Delivered: 11 July 1991
Status: Satisfied on 25 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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