QUALITY WOOD MOULDINGS LIMITED
LISNASKEA


Company number NI047597
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address MANDERWOOD PROPERTIES, DRUMHAW, LISNASKEA, CO FERMANAGH, BT92 0FP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of QUALITY WOOD MOULDINGS LIMITED are www.qualitywoodmouldings.co.uk, and www.quality-wood-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Quality Wood Mouldings Limited is a Private Limited Company. The company registration number is NI047597. Quality Wood Mouldings Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Quality Wood Mouldings Limited is Manderwood Properties Drumhaw Lisnaskea Co Fermanagh Bt92 0fp. . PEETERS, Sebastiaan Augustinus is a Director of the company. Secretary MASTERSON, Philomena Julia has been resigned. Director MASTERSON, Philomena Julia has been resigned. Director PEETERS, Sebastiaan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PEETERS, Sebastiaan Augustinus
Appointed Date: 14 November 2013
55 years old

Resigned Directors

Secretary
MASTERSON, Philomena Julia
Resigned: 02 June 2008
Appointed Date: 19 August 2003
Director
MASTERSON, Philomena Julia
Resigned: 14 November 2013
Appointed Date: 19 August 2003
74 years old
Director
PEETERS, Sebastiaan
Resigned: 23 June 2006
Appointed Date: 19 August 2003
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Sebastiaan Augustinus Peeters
Notified on: 1 May 2016
55 years old
Nature of control: Right to appoint and remove directors

QUALITY WOOD MOULDINGS LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Satisfaction of charge 1 in full
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 98,300
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
09 Sep 2003
Change in sit reg add
19 Aug 2003
Pars re dirs/sit reg off
19 Aug 2003
Decln complnce reg new co
19 Aug 2003
Articles
19 Aug 2003
Memorandum

QUALITY WOOD MOULDINGS LIMITED Charges

30 June 2011
All assets debenture
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied on 6 July 2011
Persons entitled: Bibby Financial Services Limited
Description: 1.2 by way of first fixed charge:. (A) all other property…
1 April 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied on 5 August 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. All the company's undertaking…
8 July 2004
Mortgage or charge
Delivered: 22 July 2004
Status: Satisfied on 22 March 2016
Persons entitled: Governor & Co. Boi
Description: All monies fixed & floating charge by way of fixed…

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