QDR SOLICITORS LIMITED
LEAMINGTON SPA QUANTUM DEBT RECOVERY LIMITED WH 427 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 07561541
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Satvinder Singh Bhandal as a director on 31 August 2016; Termination of appointment of James Martin Hillard as a director on 30 June 2016. The most likely internet sites of QDR SOLICITORS LIMITED are www.qdrsolicitors.co.uk, and www.qdr-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qdr Solicitors Limited is a Private Limited Company. The company registration number is 07561541. Qdr Solicitors Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Qdr Solicitors Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . BESANT, Ian Robert is a Director of the company. ELLIS, Lindsay is a Director of the company. HARRIS, Philip Julian is a Director of the company. JARMAN, Anthony Rhys is a Director of the company. LANE, Richard is a Director of the company. LEE, Robert James is a Director of the company. LOWE, Peter is a Director of the company. OLIVER, Martin Stuart is a Director of the company. PERRY, Sarah Jane is a Director of the company. RICE, Paul Mathison is a Director of the company. Secretary LEWIS, Mark Vivian has been resigned. Director ABELL, Nicholas Quilter has been resigned. Director BEDDOES, Peter Charles has been resigned. Director BHANDAL, Satvinder Singh has been resigned. Director HILLARD, James Martin has been resigned. Director LEWIS, Mark Vivian has been resigned. Director LEWIS, Mark Vivian has been resigned. Director MATTHEWS, Carol Anne has been resigned. Director MCKENZIE, Thomas Charles Incledon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BESANT, Ian Robert
Appointed Date: 12 November 2011
68 years old
Director
ELLIS, Lindsay
Appointed Date: 12 November 2011
60 years old
Director
HARRIS, Philip Julian
Appointed Date: 12 November 2011
67 years old
Director
JARMAN, Anthony Rhys
Appointed Date: 01 January 2013
55 years old
Director
LANE, Richard
Appointed Date: 17 May 2011
65 years old
Director
LEE, Robert James
Appointed Date: 11 March 2011
59 years old
Director
LOWE, Peter
Appointed Date: 12 November 2011
60 years old
Director
OLIVER, Martin Stuart
Appointed Date: 01 January 2016
50 years old
Director
PERRY, Sarah Jane
Appointed Date: 17 May 2011
58 years old
Director
RICE, Paul Mathison
Appointed Date: 12 November 2011
66 years old

Resigned Directors

Secretary
LEWIS, Mark Vivian
Resigned: 31 October 2013
Appointed Date: 23 August 2011
Director
ABELL, Nicholas Quilter
Resigned: 05 April 2016
Appointed Date: 12 November 2011
67 years old
Director
BEDDOES, Peter Charles
Resigned: 31 December 2012
Appointed Date: 12 November 2011
71 years old
Director
BHANDAL, Satvinder Singh
Resigned: 31 August 2016
Appointed Date: 12 November 2011
58 years old
Director
HILLARD, James Martin
Resigned: 30 June 2016
Appointed Date: 20 June 2011
70 years old
Director
LEWIS, Mark Vivian
Resigned: 31 December 2013
Appointed Date: 20 June 2011
68 years old
Director
LEWIS, Mark Vivian
Resigned: 31 October 2013
Appointed Date: 20 June 2011
68 years old
Director
MATTHEWS, Carol Anne
Resigned: 02 January 2015
Appointed Date: 12 November 2011
70 years old
Director
MCKENZIE, Thomas Charles Incledon
Resigned: 31 July 2014
Appointed Date: 12 November 2011
70 years old

Persons With Significant Control

Wright Hassall Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QDR SOLICITORS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Oct 2016
Termination of appointment of Satvinder Singh Bhandal as a director on 31 August 2016
30 Jun 2016
Termination of appointment of James Martin Hillard as a director on 30 June 2016
08 Jun 2016
Accounts for a small company made up to 31 December 2015
14 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for nicholas abell
...
... and 37 more events
20 Jun 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
18 May 2011
Appointment of Mr Richard Lane as a director
18 May 2011
Appointment of Mrs Sarah Jane Perry as a director
26 Apr 2011
Company name changed wh 427 LIMITED\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QDR SOLICITORS LIMITED Charges

11 March 2013
Debenture deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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