QUINTAIN SERVICES LIMITED
LONDON QUID LIMITED

Hellopages » Greater London » Westminster » W1H 6LY
Company number 02950066
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of QUINTAIN SERVICES LIMITED are www.quintainservices.co.uk, and www.quintain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Quintain Services Limited is a Private Limited Company. The company registration number is 02950066. Quintain Services Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Quintain Services Limited is 43 45 Portman Square London W1h 6ly. . DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary SHATTOCK, Nicholas Simon Keith has been resigned. Secretary WALLS, Christopher John Barry has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALEXANDER, Pamela Elizabeth has been resigned. Director ARMON-JONES, Christopher Hamilton has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CROSS BROWN, Tom has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director EVANS, John Bryan has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KIRKPATRICK, David Jeffrey has been resigned. Director MACNAUGHTON, Joan has been resigned. Director MEECH, Martin Richard has been resigned. Director MITCHELL, Brian Jack has been resigned. Director PANGBOURNE, David Geoffrey has been resigned. Director PLENDER, William John Turner has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director THOMAS, Barbara, Lady has been resigned. Director WALLS, Christopher John Barry has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 20 May 1997
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 20 October 1999
Secretary
SHATTOCK, Nicholas Simon Keith
Resigned: 20 May 1997
Appointed Date: 18 August 1995
Secretary
WALLS, Christopher John Barry
Resigned: 18 August 1995
Appointed Date: 07 December 1994
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 09 December 1998
Nominee Secretary
SISEC LIMITED
Resigned: 07 December 1994
Appointed Date: 19 July 1994
Director
ALEXANDER, Pamela Elizabeth
Resigned: 28 November 2003
Appointed Date: 03 September 2003
71 years old
Director
ARMON-JONES, Christopher Hamilton
Resigned: 11 April 2000
Appointed Date: 12 November 1996
76 years old
Director
BARFIELD, Richard Arthur
Resigned: 04 July 2000
Appointed Date: 18 February 1997
78 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
CROSS BROWN, Tom
Resigned: 05 September 2006
Appointed Date: 27 May 2005
78 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 25 March 1996
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 08 November 1995
86 years old
Director
EVANS, John Bryan
Resigned: 10 August 2000
Appointed Date: 07 December 1994
91 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
59 years old
Director
KIRKPATRICK, David Jeffrey
Resigned: 31 October 1999
Appointed Date: 12 April 1996
84 years old
Director
MACNAUGHTON, Joan
Resigned: 31 January 2010
Appointed Date: 09 August 2004
75 years old
Director
MEECH, Martin Richard
Resigned: 22 July 2013
Appointed Date: 19 March 2003
68 years old
Director
MITCHELL, Brian Jack
Resigned: 06 August 1997
Appointed Date: 07 December 1994
90 years old
Director
PANGBOURNE, David Geoffrey
Resigned: 07 September 2010
Appointed Date: 19 March 2003
86 years old
Director
PLENDER, William John Turner
Resigned: 31 March 2010
Appointed Date: 19 March 2003
80 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 14 June 1995
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
THOMAS, Barbara, Lady
Resigned: 26 November 2008
Appointed Date: 19 March 2003
79 years old
Director
WALLS, Christopher John Barry
Resigned: 05 June 1997
Appointed Date: 07 December 1994
77 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 07 December 1994
78 years old
Nominee Director
LOVITING LIMITED
Resigned: 07 December 1994
Appointed Date: 19 July 1994
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 19 July 1994

Persons With Significant Control

Quintain Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

QUINTAIN SERVICES LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 029500660018, created on 3 November 2016
16 Nov 2016
Registration of charge 029500660019, created on 3 November 2016
...
... and 171 more events
12 Dec 1994
Registered office changed on 12/12/94 from: 21 holborn viaduct london EC1A 2DY
12 Dec 1994
Director resigned
12 Dec 1994
Director resigned
12 Dec 1994
Accounting reference date notified as 31/03
19 Jul 1994
Incorporation

QUINTAIN SERVICES LIMITED Charges

3 November 2016
Charge code 0295 0066 0019
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…
3 November 2016
Charge code 0295 0066 0018
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains floating charge…
14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 25 October 2016
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 28 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Lender)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 23 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties
Description: By way of a first floating charge all its assets not at any…
31 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: Please refer to form 395 for full details. Fixed and…
20 December 1996
Legal charge
Delivered: 23 December 1996
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale UK as Agent for the Banks
Description: Unit 1-8 canada close marley industrial estate banbury oxon…
15 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale
Description: By way of legal mortgage of all legal interests and…
13 July 1995
Assignment and charge
Delivered: 18 July 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale,as Agent for the Banks
Description: The benefit of care deeds,collateral warranties or similar…
13 July 1995
Legal charge
Delivered: 18 July 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale,as Agent for the Banks
Description: Fenham barracks,barrack rd,fenham,newcastle upon…
13 July 1995
Legal charge
Delivered: 18 July 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale,as Agent for the Banks
Description: Specific equitable charge:- (I) 91/138 savage rd,1-60…
6 July 1995
Legal charge
Delivered: 8 July 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale
Description: The property k/a 4/5 quiet street and 2/3 john street bath…
17 May 1995
Secuirty assignment of rent deposit
Delivered: 18 May 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale as Agent and Trustee for the Banks
Description: The benefit of the interst of quid limited in a rent…
1 March 1995
Rent account deed
Delivered: 9 March 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale
Description: All monies from time to time standing to the credit of the…
1 March 1995
Debenture
Delivered: 9 March 1995
Status: Satisfied on 21 September 2004
Persons entitled: Societe Generale
Description: 1. wicker house and offices, high stret, worthing…

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