NBA QUANTUM LIMITED
HASLEMERE NBA QUANTUM HOLDINGS PLC

Hellopages » Surrey » Waverley » GU27 2PE

Company number 03396966
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address BERNAY HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 733,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of NBA QUANTUM LIMITED are www.nbaquantum.co.uk, and www.nba-quantum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.1 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nba Quantum Limited is a Private Limited Company. The company registration number is 03396966. Nba Quantum Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Nba Quantum Limited is Bernay House Lower Street Haslemere Surrey Gu27 2pe. . ELLIOTT-HUGHES, Peter David is a Secretary of the company. ELLIOTT-HUGHES, Peter David is a Director of the company. FRIEND, Michael David is a Director of the company. JERVIS, Robert George is a Director of the company. Secretary BRASIER, Peter John has been resigned. Secretary COLES, Wendy Pamela has been resigned. Secretary ELLIOTT HUGHES, Peter David has been resigned. Secretary MCBRIDE, Angela Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAKER, Christopher Robert has been resigned. Director BRASIER, Peter John has been resigned. Director FISHWICK, David John has been resigned. Director FYFE, John, Professor has been resigned. Director MCBRIDE, Angela Caroline has been resigned. Director MCGREGOR, Fiona Jane has been resigned. Director RIDLEY, David Philip has been resigned. Director SINCLAIR, David Neil Findlay has been resigned. Director TAYLOR, Peter John Bernard has been resigned. Director WALDER, Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELLIOTT-HUGHES, Peter David
Appointed Date: 16 February 2010
Director
ELLIOTT-HUGHES, Peter David
Appointed Date: 27 June 1997
69 years old
Director
FRIEND, Michael David
Appointed Date: 09 December 2004
67 years old
Director
JERVIS, Robert George
Appointed Date: 27 June 1997
87 years old

Resigned Directors

Secretary
BRASIER, Peter John
Resigned: 31 December 2006
Appointed Date: 30 September 1998
Secretary
COLES, Wendy Pamela
Resigned: 30 September 1998
Appointed Date: 26 August 1997
Secretary
ELLIOTT HUGHES, Peter David
Resigned: 21 January 1999
Appointed Date: 27 June 1997
Secretary
MCBRIDE, Angela Caroline
Resigned: 15 February 2010
Appointed Date: 31 December 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
BAKER, Christopher Robert
Resigned: 30 November 2001
Appointed Date: 17 February 1999
80 years old
Director
BRASIER, Peter John
Resigned: 31 December 2006
Appointed Date: 22 January 1999
83 years old
Director
FISHWICK, David John
Resigned: 08 December 2005
Appointed Date: 07 October 2002
75 years old
Director
FYFE, John, Professor
Resigned: 01 June 2010
Appointed Date: 31 December 2006
83 years old
Director
MCBRIDE, Angela Caroline
Resigned: 15 February 2010
Appointed Date: 31 December 2006
60 years old
Director
MCGREGOR, Fiona Jane
Resigned: 07 July 2014
Appointed Date: 01 February 2013
55 years old
Director
RIDLEY, David Philip
Resigned: 09 June 2004
Appointed Date: 07 May 2003
82 years old
Director
SINCLAIR, David Neil Findlay
Resigned: 28 February 2006
Appointed Date: 13 March 2001
66 years old
Director
TAYLOR, Peter John Bernard
Resigned: 14 January 2008
Appointed Date: 06 February 2006
81 years old
Director
WALDER, Peter
Resigned: 08 December 2005
Appointed Date: 01 December 2001
77 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

NBA QUANTUM LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 30 December 2015
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 733,000
07 Jan 2016
Group of companies' accounts made up to 31 December 2014
23 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 733,000
...
... and 133 more events
18 Sep 1997
Registered office changed on 18/09/97 from: temple housenn 20 holywell row london EC2A 4JB
18 Sep 1997
Director resigned
18 Sep 1997
Secretary resigned
18 Sep 1997
New secretary appointed
27 Jun 1997
Incorporation

NBA QUANTUM LIMITED Charges

17 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 4 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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