QUADRACHEM LABORATORIES LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW
Company number 01537424
Status Active
Incorporation Date 7 January 1981
Company Type Private Limited Company
Address RIVERSIDE, FOREST ROW BUSINESS PARK, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 116.3 . The most likely internet sites of QUADRACHEM LABORATORIES LIMITED are www.quadrachemlaboratories.co.uk, and www.quadrachem-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrachem Laboratories Limited is a Private Limited Company. The company registration number is 01537424. Quadrachem Laboratories Limited has been working since 07 January 1981. The present status of the company is Active. The registered address of Quadrachem Laboratories Limited is Riverside Forest Row Business Park Forest Row East Sussex Rh18 5dw. . WATTS, Fiona is a Secretary of the company. COMER, John Edward Allan is a Director of the company. HUGHES, Brett Paul is a Director of the company. PEAKE, Colin is a Director of the company. WATTS, Fiona is a Director of the company. Secretary HUGHES, Linda Helen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATTS, Fiona
Appointed Date: 05 April 2000

Director

Director
HUGHES, Brett Paul

76 years old

Director
PEAKE, Colin

76 years old

Director
WATTS, Fiona
Appointed Date: 10 July 1995
66 years old

Resigned Directors

Secretary
HUGHES, Linda Helen
Resigned: 05 April 2000

Persons With Significant Control

Mr Brett Paul Hughes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Peake
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRACHEM LABORATORIES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 116.3

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 116.3

...
... and 86 more events
26 Jan 1988
Return made up to 31/12/87; full list of members

11 Apr 1987
Full accounts made up to 31 March 1986

11 Apr 1987
Return made up to 31/12/86; full list of members

21 May 1986
Full accounts made up to 31 March 1985

07 Jan 1981
Incorporation

QUADRACHEM LABORATORIES LIMITED Charges

7 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 1990
Debenture
Delivered: 18 October 1990
Status: Satisfied on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1981
Legal charge
Delivered: 3 December 1981
Status: Satisfied on 7 May 1996
Persons entitled: Barclays Bank LTD
Description: F/H the witch & broomstick forest row, east sussex.