QUICKLIGHT LIMITED
THATCHAM QUICKLIGHT.COM LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4PL

Company number 03922706
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address CROWN HOUSE, CROWN YARD, STATION ROAD, THATCHAM, ENGLAND, RG19 4PL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Michael Charles Young as a secretary on 1 December 2016; Termination of appointment of Andrew Cole as a secretary on 1 December 2016. The most likely internet sites of QUICKLIGHT LIMITED are www.quicklight.co.uk, and www.quicklight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Newbury Racecourse Rail Station is 2.7 miles; to Midgham Rail Station is 2.9 miles; to Newbury Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quicklight Limited is a Private Limited Company. The company registration number is 03922706. Quicklight Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Quicklight Limited is Crown House Crown Yard Station Road Thatcham England Rg19 4pl. . YOUNG, Michael Charles is a Secretary of the company. COLE, Andrew is a Director of the company. COLE, Brenda is a Director of the company. GALBRAITH, Alastair is a Director of the company. HONEY, Nicola Claire is a Director of the company. MCCABE, Richard is a Director of the company. MOSS, Jo-Anne is a Director of the company. MOSS, Robert William Arthur is a Director of the company. Secretary COLE, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
YOUNG, Michael Charles
Appointed Date: 01 December 2016
Director
COLE, Andrew
Appointed Date: 28 February 2000
62 years old
Director
COLE, Brenda
Appointed Date: 06 April 2009
61 years old
Director
GALBRAITH, Alastair
Appointed Date: 28 February 2000
58 years old
Director
HONEY, Nicola Claire
Appointed Date: 01 December 2011
55 years old
Director
MCCABE, Richard
Appointed Date: 01 December 2011
55 years old
Director
MOSS, Jo-Anne
Appointed Date: 06 April 2009
60 years old
Director
MOSS, Robert William Arthur
Appointed Date: 28 February 2000
62 years old

Resigned Directors

Secretary
COLE, Andrew
Resigned: 01 December 2016
Appointed Date: 28 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2000
Appointed Date: 09 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Robert William Arthur Moss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Cole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUICKLIGHT LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr Michael Charles Young as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Andrew Cole as a secretary on 1 December 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Aug 2016
Registered office address changed from Almac House Church Lane Bisley Woking Surrey GU24 9DR to Crown House Crown Yard, Station Road Thatcham RG19 4PL on 19 August 2016
...
... and 80 more events
05 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 2000
£ nc 100/1000 06/03/00
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation

QUICKLIGHT LIMITED Charges

28 November 2014
Charge code 0392 2706 0008
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 September 2014
Charge code 0392 2706 0007
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
23 September 2014
Charge code 0392 2706 0006
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 August 2014
Charge code 0392 2706 0005
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 10 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2002
Debenture deed
Delivered: 24 May 2002
Status: Satisfied on 9 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Charge on debts
Delivered: 8 May 2002
Status: Satisfied on 5 July 2008
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…

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