QUORUM ESTATES LIMITED
ALTRINCHAM OAKFIELD HOLDINGS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02824193
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,002 ; Registration of charge 028241930042, created on 16 November 2015. The most likely internet sites of QUORUM ESTATES LIMITED are www.quorumestates.co.uk, and www.quorum-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quorum Estates Limited is a Private Limited Company. The company registration number is 02824193. Quorum Estates Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Quorum Estates Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . SLATER, Ann Christine is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. SLATER, John David is a Director of the company. WARDLE, Paul Martin is a Director of the company. Secretary GREENWOOD, Clive Norman Kristian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLATER, Ann Christine
Appointed Date: 18 October 1994

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 13 January 2011

Director
SLATER, John David
Appointed Date: 30 June 1993
78 years old

Director
WARDLE, Paul Martin
Appointed Date: 10 January 2006
65 years old

Resigned Directors

Secretary
GREENWOOD, Clive Norman Kristian
Resigned: 18 October 1994
Appointed Date: 30 June 1993

QUORUM ESTATES LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,002

18 Nov 2015
Registration of charge 028241930042, created on 16 November 2015
18 Nov 2015
Registration of charge 028241930043, created on 16 November 2015
16 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,002

...
... and 120 more events
31 Aug 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

29 Jul 1993
Registered office changed on 29/07/93 from: 84 temple chambers temple avenue london EC4Y ohp

29 Jul 1993
Secretary resigned;director resigned;new director appointed

29 Jul 1993
New secretary appointed

04 Jun 1993
Incorporation

QUORUM ESTATES LIMITED Charges

16 November 2015
Charge code 0282 4193 0043
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Victoria house, 19 and 21 ack lane east, bramhall…
16 November 2015
Charge code 0282 4193 0042
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 March 2014
Charge code 0282 4193 0041
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
9 August 2012
Charge over accounts
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed charge the accounts the deposits and all interest see…
9 August 2012
Assignment of rental income
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All rents and other sums of money now or at any time in the…
9 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H victoria house, 19 and 21 ack lane east…
24 August 2011
Legal mortgage
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property being 52, 54 and 56 alderley road wilmslow…
15 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the north side of oldham road…
15 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the north west side of hall wood avenue, haydock…
21 January 2010
Rent deposit deed
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Quorum Estates Limited
Description: The tenant hereby charges its interest in the rent deposit…
29 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H castle house waters green macclesfield chesh…
29 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H units G4 H1 and H2 europa way stoneclough road kearsley…
29 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land lying to the east of moss hall road heywood…
29 June 2009
Assignment of building contract and performance bond
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Freehold land at castle house, waters green, macclesfield…
29 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: N M Rotheschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Lincoln court, claverton house, wythenshawe t/n GM645984…
28 January 2008
Assignment and charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's right,title and interest under a…
28 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H castle house waters green macclesfield t/no CH390216…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land to the east of moss hall road, heywood, bury t/no…
1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land being units G4 H1 and H2 europa way stoneclough…
12 December 2006
Assignment and charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: N M Rothchild & Sons Limited
Description: All the company's rights title and interest under and the…
4 July 2006
Assignment and charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All rights title and interest under and the full benefit…
13 December 2005
Charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land to the north west of bletchley road heaton mersey…
12 December 2005
Charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land to the north of bletchley road heaton mersey…
31 December 2004
Charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (Security Trustee)
Description: The properties being lincoln court claverton road…
27 February 2004
Charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h land k/a land at stone hill road express trading…
12 February 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold property k/a 5 and 7 glebe road gillibrands…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h property k/a edward street stockport t/n…
7 November 2003
Deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Servisair PLC
Description: F/H property k/a servisair house, 19/21 ack lane east…
7 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land k/a servisair house 19/21 ack lane east bramhall…
25 March 2002
Legal charge
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: N.M.Rothschild & Sons Limited
Description: The property k/a all that f/h land and buildings on the…
7 November 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: The property k/a parkway zone 2 deeside industrial estate…
31 October 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Property k/a chadsworth house wilmslow road handforth…
28 September 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property known as…
10 August 2001
Charge
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the west side of road one winsford…
10 August 2001
Charge
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings k/a the towers didsbury manchester t/no…
10 August 2001
Charge
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings k/a lincoln court claverton road…
10 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the north east and south…
10 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the north east and south…
12 February 2001
Legal mortgage
Delivered: 26 February 2001
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5-7 glebe road east gillibrands…
29 September 2000
Deed of charge and declaration of trust
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed equitable charge all rents licence fees and other…
29 September 2000
Charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Units 10-11 wardley industrial estate worsley manchester…
7 May 1999
Legal mortgage
Delivered: 13 May 1999
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5-7 glebe road east gillibrands…