QUANTEL EUROPE LIMITED
BERKSHIRE QUANTEL BENELUX LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 03307773
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 033077730003 in full; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of QUANTEL EUROPE LIMITED are www.quanteleurope.co.uk, and www.quantel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantel Europe Limited is a Private Limited Company. The company registration number is 03307773. Quantel Europe Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Quantel Europe Limited is 31 Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. Secretary ABDOO, David has been resigned. Secretary BOYD, Hugh Slater has been resigned. Secretary COOPER, Ian Graham has been resigned. Director ABDOO, David has been resigned. Director BOYD, Hugh Slater has been resigned. Director COOPER, Ian Graham has been resigned. Director CROSS, Ray John has been resigned. Director DEWHIRST, John Philip has been resigned. Director EATON, Guy Frederick St John has been resigned. Director FRY, Dale Russell has been resigned. Director MEADOWS, Jefferey Powell has been resigned. Director MULLIGAN, Martin has been resigned. Director RAY, Richard Bardrick has been resigned. Director WHITE, Edward has been resigned. Director WHITELEY, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANKS, Timothy
Appointed Date: 18 May 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 20 February 1997
Appointed Date: 27 January 1997
Secretary
BOYD, Hugh Slater
Resigned: 12 December 2001
Appointed Date: 20 February 1997
Secretary
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 12 December 2001
Director
ABDOO, David
Resigned: 20 February 1997
Appointed Date: 27 January 1997
65 years old
Director
BOYD, Hugh Slater
Resigned: 15 June 2000
Appointed Date: 01 October 1999
82 years old
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 15 June 2000
70 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 10 March 2014
74 years old
Director
DEWHIRST, John Philip
Resigned: 29 February 2016
Appointed Date: 18 May 2015
63 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
FRY, Dale Russell
Resigned: 17 April 2009
Appointed Date: 20 February 1997
77 years old
Director
MEADOWS, Jefferey Powell
Resigned: 31 July 1998
Appointed Date: 20 February 1997
82 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 17 April 2009
63 years old
Director
RAY, Richard Bardrick
Resigned: 20 February 1997
Appointed Date: 27 January 1997
64 years old
Director
WHITE, Edward
Resigned: 30 September 1999
Appointed Date: 20 February 1997
83 years old
Director
WHITELEY, Christopher John
Resigned: 15 June 2000
Appointed Date: 20 February 1997
82 years old

Persons With Significant Control

Quantel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTEL EUROPE LIMITED Events

10 Mar 2017
Satisfaction of charge 033077730003 in full
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 033077730004, created on 26 August 2016
15 Mar 2016
Termination of appointment of John Philip Dewhirst as a director on 29 February 2016
...
... and 90 more events
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1997
Company name changed carltonco 101 LIMITED\certificate issued on 20/02/97
27 Jan 1997
Incorporation

QUANTEL EUROPE LIMITED Charges

26 August 2016
Charge code 0330 7773 0004
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0330 7773 0003
Delivered: 27 March 2014
Status: Satisfied on 10 March 2017
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
19 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Debenture (executed by the company in favour of lloyds tsb development capital limited as security trustee for the loan investors (as defined in the investment agreement))
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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