QUIVERCOURT

Hellopages » Greater London » Westminster » SW1P 3PS

Company number 01807330
Status Active
Incorporation Date 10 April 1984
Company Type Private Unlimited Company
Address 29 GREAT SMITH STREET, LONDON, SW1P 3PS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,466,477 ; Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015. The most likely internet sites of QUIVERCOURT are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quivercourt is a Private Unlimited Company. The company registration number is 01807330. Quivercourt has been working since 10 April 1984. The present status of the company is Active. The registered address of Quivercourt is 29 Great Smith Street London Sw1p 3ps. . CARROLL, Robert Louis is a Secretary of the company. CANNON, Joseph William is a Director of the company. CARROLL, Robert Louis is a Director of the company. WEST, Christopher Paul is a Director of the company. Secretary BROOKE TURNER, James Evelyn has been resigned. Secretary CANNON, Joseph William has been resigned. Secretary CANNON, Joseph William has been resigned. Secretary HOPKINS, Colin Roy has been resigned. Secretary MEGGS, Sandra Anne has been resigned. Director ADAMS, Marian has been resigned. Director BROWN, Andrew Charles has been resigned. Director CARTY, Rosemarie Bernadette Katherine has been resigned. Director CLARK, Paul Richard has been resigned. Director DAWS, Christopher William has been resigned. Director FARRELL, Michael Geoffrey Shaun has been resigned. Director FENCHELLE, Mark Stephen has been resigned. Director FIEDOSIUK, Jozek has been resigned. Director LOCKE, Patrick has been resigned. Director MELLIGAN, Stephen John has been resigned. Director NABARRO, Richard James has been resigned. Director ROBERTS, Heather Lorraine has been resigned. Director TAYLERSON, Richard has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CARROLL, Robert Louis
Appointed Date: 02 December 1998
Director
CANNON, Joseph William
Appointed Date: 19 October 2007
62 years old
Director
CARROLL, Robert Louis
Appointed Date: 01 January 2005
59 years old
Director
WEST, Christopher Paul
Appointed Date: 07 March 2013
47 years old

Resigned Directors

Secretary
BROOKE TURNER, James Evelyn
Resigned: 06 December 1996
Appointed Date: 03 August 1994
Secretary
CANNON, Joseph William
Resigned: 02 December 1998
Appointed Date: 06 December 1996
Secretary
CANNON, Joseph William
Resigned: 18 October 1996
Appointed Date: 16 December 1992
Secretary
HOPKINS, Colin Roy
Resigned: 03 August 1994
Secretary
MEGGS, Sandra Anne
Resigned: 30 April 2005
Appointed Date: 18 October 1996
Director
ADAMS, Marian
Resigned: 31 December 2004
Appointed Date: 31 July 1996
68 years old
Director
BROWN, Andrew Charles
Resigned: 01 December 2003
Appointed Date: 17 October 1994
68 years old
Director
CARTY, Rosemarie Bernadette Katherine
Resigned: 14 December 2005
Appointed Date: 19 February 1999
60 years old
Director
CLARK, Paul Richard
Resigned: 19 October 2007
Appointed Date: 01 December 2003
63 years old
Director
DAWS, Christopher William
Resigned: 31 January 2007
Appointed Date: 01 December 2003
78 years old
Director
FARRELL, Michael Geoffrey Shaun
Resigned: 17 October 1994
75 years old
Director
FENCHELLE, Mark Stephen
Resigned: 31 July 1996
Appointed Date: 01 October 1994
63 years old
Director
FIEDOSIUK, Jozek
Resigned: 28 November 2015
Appointed Date: 07 March 2013
70 years old
Director
LOCKE, Patrick
Resigned: 01 October 1994
91 years old
Director
MELLIGAN, Stephen John
Resigned: 22 March 2012
Appointed Date: 14 December 2005
63 years old
Director
NABARRO, Richard James
Resigned: 18 October 1996
Appointed Date: 01 October 1994
68 years old
Director
ROBERTS, Heather Lorraine
Resigned: 01 October 1994
75 years old
Director
TAYLERSON, Richard
Resigned: 19 February 1999
Appointed Date: 30 July 1996
73 years old

QUIVERCOURT Events

10 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,466,477
13 Dec 2015
Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015
04 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3,466,477
...
... and 172 more events
17 Dec 1986
Registered office changed on 17/12/86 from: 129/139 finsbury pavement london EC2A 1AY
26 Sep 1986
Group of companies' accounts made up to 31 March 1986
26 Sep 1986
Return made up to 18/08/86; full list of members
20 Jun 1984
Company name changed\certificate issued on 20/06/84
10 Apr 1984
Certificate of incorporation

QUIVERCOURT Charges

1 February 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied on 15 January 1992
Persons entitled: The Security Agent Being Citibank N.A.as Trustee for Each of the Benficiaries
Description: 1) f/h land k/a:- 55/73 (odd numbers) colmore row 2-8 (even…
31 January 1990
Flaoting charge
Delivered: 12 February 1990
Status: Satisfied on 15 January 1992
Persons entitled: Citibank N.A.for the Time Being as Security Agent
Description: First floating charge over (see form O95 ref M241 for full…
31 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 15 January 1992
Persons entitled: Ies "the Security Agent" Being Citibank N.A.as Agent and Trustee for Each of the Beneficiari
Description: The f/h properties specified on form M395 and benefits…
22 December 1987
Standard security
Delivered: 7 January 1988
Status: Satisfied on 2 May 1990
Persons entitled: Royal Trust Bank (Switzerland)
Description: 136, high street, arbroath.
11 December 1987
Standard security
Delivered: 29 December 1987
Status: Satisfied on 27 April 1989
Persons entitled: Royal Trust Bank (Switzerland)
Description: 32, main street, paisley, t/no ren 26607.
30 April 1987
Legal mortgage
Delivered: 13 May 1987
Status: Satisfied on 6 November 1987
Persons entitled: Royal Trust Bank (Switzerland)
Description: F/H property k/a 65 strick landgate kendal county of…
26 June 1986
Legal charge
Delivered: 3 July 1986
Status: Satisfied on 2 May 1990
Persons entitled: Arbuthnot Latham Bank Limited
Description: F/H property at 58/60 lumley road stegness lincolnshire…
15 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied on 2 May 1990
Persons entitled: Arbuthnot Latham Bank Limited
Description: By way of legal mortgage f/h property at 27 and 28 market…
30 September 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 2 May 1990
Persons entitled: Arbuthnot Latham Bank Limited
Description: Freehold premises at new street, basingstoke hampshire by…
25 February 1985
Standard security (registered in scotland 6-3-85)
Delivered: 15 March 1985
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: Ground and basement floors of buildings on north side of…
25 February 1985
Floating charge
Delivered: 15 March 1985
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: The wholeright, title & interest which the company may have…
19 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 2 May 1990
Persons entitled: Arbuthnot Latham Bank Limited
Description: Freehold property known as 99 high street, margate kent…
30 January 1985
Standard security recorded on 4.2.85
Delivered: 15 February 1985
Status: Satisfied on 3 February 1988
Persons entitled: Arbuthnot Latham Bank Limited
Description: All and whole that piece of ground together with the whole…
30 January 1985
Floating charge
Delivered: 15 February 1985
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: The compabys whole right, title and interest from time to…
30 January 1985
Standard security and recorded on 4.2.85
Delivered: 15 February 1985
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: All and whole that piece of ground together with the shop…
30 January 1985
Standard security and recorded 4.2.85
Delivered: 15 February 1985
Status: Satisfied on 2 May 1990
Persons entitled: Arbuthnot Latham Bank Limited
Description: All and whole the piece of ground togehter with all…
30 January 1985
Standard security and recorded 4.2.85
Delivered: 15 February 1985
Status: Satisfied on 3 February 1988
Persons entitled: Artbuthnot Latham Bank Limited
Description: All and whole those shop premises a the ground floor…
30 January 1985
Standard security and recorded 4.2.85
Delivered: 15 February 1985
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited
Description: All and whole piece of ground together with hole buildings…

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