QUINTON SECURITIES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 02655035
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address OFFICE 3, 10 STATION ROAD, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 the Quadrant Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of QUINTON SECURITIES LIMITED are www.quintonsecurities.co.uk, and www.quinton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Quinton Securities Limited is a Private Limited Company. The company registration number is 02655035. Quinton Securities Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Quinton Securities Limited is Office 3 10 Station Road Kenilworth Warwickshire United Kingdom Cv8 1jj. . WAREING, Richard George is a Secretary of the company. COMMANDER, Edward Thomas is a Director of the company. CRADDOCK, Alan is a Director of the company. Secretary CRADDOCK, Alan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KERSHAW, Sarah Kathrene has been resigned. Secretary WAREING, Richard George has been resigned. Director COMMANDER, Edward Thomas has been resigned. Director COMMANDER, Edward Thomas has been resigned. Director CRADDOCK, Alan has been resigned. Director CRADDOCK, Maxine Lynne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LANE, Philip Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAREING, Richard George
Appointed Date: 19 May 2006
Director
COMMANDER, Edward Thomas
Appointed Date: 28 April 2008
80 years old
Director
CRADDOCK, Alan
Appointed Date: 28 April 2008
82 years old

Resigned Directors

Secretary
CRADDOCK, Alan
Resigned: 19 May 2006
Appointed Date: 30 October 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 October 1991
Appointed Date: 17 October 1991
Secretary
KERSHAW, Sarah Kathrene
Resigned: 26 January 1995
Appointed Date: 17 October 1991
Secretary
WAREING, Richard George
Resigned: 28 October 2002
Appointed Date: 26 January 1995
Director
COMMANDER, Edward Thomas
Resigned: 05 February 2008
Appointed Date: 30 October 2002
80 years old
Director
COMMANDER, Edward Thomas
Resigned: 16 May 2002
Appointed Date: 17 October 1991
80 years old
Director
CRADDOCK, Alan
Resigned: 05 February 2008
Appointed Date: 17 October 1991
82 years old
Director
CRADDOCK, Maxine Lynne
Resigned: 23 October 2002
Appointed Date: 15 May 2002
82 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 October 1991
Appointed Date: 17 October 1991
72 years old
Director
LANE, Philip Edward
Resigned: 28 April 2008
Appointed Date: 05 February 2008
67 years old

Persons With Significant Control

Mr Edward Thomas Commander
Notified on: 13 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Craddock
Notified on: 13 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTON SECURITIES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from 3 the Quadrant Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 99
...
... and 107 more events
22 Oct 1991
New director appointed
22 Oct 1991
Secretary resigned;new secretary appointed
22 Oct 1991
Director resigned;new director appointed
22 Oct 1991
Registered office changed on 22/10/91 from: 61 fairview ave wigmore gillingham kent ME8 0QP
17 Oct 1991
Incorporation

QUINTON SECURITIES LIMITED Charges

22 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south east side of rowley drive, coventry…
26 November 2002
Mortgage deed
Delivered: 3 December 2002
Status: Satisfied on 17 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being land on the south east side of…
7 August 2000
A supplemental debenture
Delivered: 18 August 2000
Status: Satisfied on 27 November 2002
Persons entitled: Guardian Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2000
Mortgage debenture
Delivered: 12 July 2000
Status: Satisfied on 27 November 2002
Persons entitled: Guardian Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Legal charge with lightweight floating charge
Delivered: 30 March 1999
Status: Satisfied on 12 April 2000
Persons entitled: Vanderhoff Communications Limited
Description: L/H property on the south side of rowley drive coventry…
22 March 1999
Legal charge
Delivered: 27 March 1999
Status: Satisfied on 26 June 2008
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a land on the south east side of rowley drive…
22 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 26 June 2008
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Legal charge
Delivered: 27 March 1999
Status: Satisfied on 26 June 2008
Persons entitled: Dunbar Bank PLC
Description: By way of legal charge all the interest under the agreement…
22 March 1999
Charge over construction contract
Delivered: 27 March 1999
Status: Satisfied on 26 June 2008
Persons entitled: Dunbar Bank PLC
Description: By way of fixed legal charge all rights title and interest…
4 March 1993
Further legal charge
Delivered: 10 March 1993
Status: Satisfied on 27 November 2002
Persons entitled: Guardian Assurance PLC
Description: F/H units 1 to 9 and 10 to 11 alpha industrial park…
23 June 1992
Debenture
Delivered: 10 July 1992
Status: Satisfied on 17 July 2007
Persons entitled: Lloyds Bank PLC
Description: By way of floating charge the whole of the company's…
23 June 1992
Mortgage
Delivered: 10 July 1992
Status: Satisfied on 27 November 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property k/a or being…
23 June 1992
Mortgage
Delivered: 10 July 1992
Status: Satisfied on 27 November 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being 1301…
23 June 1992
Mortgage
Delivered: 10 July 1992
Status: Satisfied on 28 March 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being the…
23 June 1992
Mortgage
Delivered: 10 July 1992
Status: Satisfied on 27 November 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property k/a or being…
19 June 1992
Legal charge
Delivered: 7 July 1992
Status: Satisfied on 27 November 2002
Persons entitled: Guardian Assurance PLC
Description: All that l/h property k/a units 1-9 and units 10-11 alpha…
19 June 1992
Debenture
Delivered: 7 July 1992
Status: Satisfied on 27 November 2002
Persons entitled: Guardian Asurance PLC
Description: The f/h and l/h property belonging to the company now or at…
19 June 1992
Charge
Delivered: 26 June 1992
Status: Satisfied on 27 November 2002
Persons entitled: Property Holdings Incorporated PLC
Description: Units 1-9 alpha industrial park deedmore road,bell…
19 June 1992
Charge
Delivered: 26 June 1992
Status: Satisfied on 27 November 2002
Persons entitled: Property Holdings Incorporated PLC
Description: Centre court and west court,1301 stratford road,hall…
19 June 1992
Charge
Delivered: 26 June 1992
Status: Satisfied on 28 March 2002
Persons entitled: Property Holdings Incorporated PLC
Description: The fruit and vegetable market,hylton rd worcester.
19 June 1992
Charge
Delivered: 26 June 1992
Status: Satisfied on 27 November 2002
Persons entitled: Property Holdings Incorporated PLC
Description: Units 10 and 11 alpha industrial park,deedmore road,bell…

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