QUINTONS (NEWBURY) LIMITED
NEWBURY
Since the company registration one hundred and nine 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 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of QUINTONS (NEWBURY) LIMITED are www.quintonsnewbury.co.uk, and www.quintons-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 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.Quintons Newbury Limited is a Private Limited Company. The company registration number is 02005597. Quintons Newbury Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Quintons Newbury Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . QUINTON SMITH, Caroline Elisabeth Francesca is a Secretary of the company. QUINTON SMITH, Caroline Elisabeth Francesca is a Director of the company. QUINTON SMITH, Simon Edward is a Director of the company. Secretary DOWNES, John Gunther has been resigned. Secretary QUINTON SMITH, Simon Edward has been resigned. Director THOMAS, Christopher Hier has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUINTONS (NEWBURY) LIMITED Events
Statement of capital on 2016-02-12
- GBP 100
- SRES01 ‐ Special resolution of Memorandum of Association
QUINTONS (NEWBURY) LIMITED Charges
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 charnham street hungerford berkshire t/no BK118995…
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Peaches stores long grove upper bucklebury berkshire t/no…
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 233A hatfield road st albans. By way of fixed charge the…
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building lying to the north west of hatfield road…
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 221 and 221A hatfield road st albans…
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 223A hatfield road st albans hertfordshire…
Delivered: 23 August 2000
Status: Satisfied on 16 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 221 and 221A hatfield rd,st albans…
Delivered: 25 January 2000
Status: Satisfied on 16 May 2003
Persons entitled: Boldhurst Properties Limited
Description: Freehold property k/a 223A hatfield road st albans.
Delivered: 25 January 2000
Status: Satisfied on 18 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 223A hatfield road st albans t/n hd…
Delivered: 12 October 1999
Status: Satisfied on 16 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 221 and 221A hatfield road st…
Delivered: 20 November 1996
Status: Satisfied on 16 May 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…