QUANTUM MANUFACTURING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TE

Company number 02796301
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 1 HEATHCOTE WAY, HEATHCOTE INDUSTRAIL ESTATE, WARWICK, CV34 6TE
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 75 . The most likely internet sites of QUANTUM MANUFACTURING LIMITED are www.quantummanufacturing.co.uk, and www.quantum-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Manufacturing Limited is a Private Limited Company. The company registration number is 02796301. Quantum Manufacturing Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Quantum Manufacturing Limited is 1 Heathcote Way Heathcote Industrail Estate Warwick Cv34 6te. The company`s financial liabilities are £249.49k. It is £184.54k against last year. The cash in hand is £5.57k. It is £5.19k against last year. And the total assets are £121.12k, which is £-420.2k against last year. YEOMANS, Derek Mark is a Secretary of the company. CORTON, Carlyle Henry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARRIS, James Arthur has been resigned. The company operates in "Manufacture of other machine tools".


quantum manufacturing Key Finiance

LIABILITIES £249.49k
+284%
CASH £5.57k
+1350%
TOTAL ASSETS £121.12k
-78%
All Financial Figures

Current Directors

Secretary
YEOMANS, Derek Mark
Appointed Date: 23 April 1993
Director
CORTON, Carlyle Henry
Appointed Date: 28 May 1993
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 April 1993
Appointed Date: 05 March 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 April 1993
Appointed Date: 05 March 1993
73 years old
Director
HARRIS, James Arthur
Resigned: 28 May 1993
Appointed Date: 23 April 1993
74 years old

Persons With Significant Control

Mr Carlyle Henry Corton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM MANUFACTURING LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 75
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 75
...
... and 55 more events
06 May 1993
Director resigned
06 May 1993
Registered office changed on 06/05/93 from: somerset house temple street birmingham west midlands B2 5DN
06 May 1993
Ad 23/04/93--------- £ si 25@1=25 £ ic 77/102
06 May 1993
Ad 23/04/93--------- £ si 75@1=75 £ ic 2/77
05 Mar 1993
Incorporation

QUANTUM MANUFACTURING LIMITED Charges

18 June 1999
Charge of deposit
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
22 January 1998
Memorandum of cash deposit
Delivered: 24 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £20,835 credited to account…
17 June 1997
Memorandum of cash deposit
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £62,434 creditied to account…
25 January 1996
Debenture
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1994
Memorandum of cash deposit
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,000 credited to account number 12123300 with…

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