QMP (HOLDINGS) LIMITED
ROYAL WOOTTON BASSETT BPE 135 LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 8SY

Company number 04273082
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 15 INTERFACE BUSINESS PARK, BINCKNOLL LANE, ROYAL WOOTTON BASSETT, WILTSHIRE, SN4 8SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of QMP (HOLDINGS) LIMITED are www.qmpholdings.co.uk, and www.qmp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Qmp Holdings Limited is a Private Limited Company. The company registration number is 04273082. Qmp Holdings Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Qmp Holdings Limited is 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Wiltshire Sn4 8sy. . LUKE, Alun Hywel is a Secretary of the company. ABBLEY, Stephen George is a Director of the company. LUKE, Alun Hywel is a Director of the company. Secretary GOODE, Kim Michael has been resigned. Director GARFIELD, Iain Andrew has been resigned. Director GOODE, Kim Michael has been resigned. Director JARMAN, Mark John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUKE, Alun Hywel
Appointed Date: 27 September 2001
Director
ABBLEY, Stephen George
Appointed Date: 27 September 2001
68 years old
Director
LUKE, Alun Hywel
Appointed Date: 27 September 2001
76 years old

Resigned Directors

Secretary
GOODE, Kim Michael
Resigned: 27 September 2001
Appointed Date: 20 August 2001
Director
GARFIELD, Iain Andrew
Resigned: 27 September 2001
Appointed Date: 20 August 2001
50 years old
Director
GOODE, Kim Michael
Resigned: 27 September 2001
Appointed Date: 27 September 2001
52 years old
Director
JARMAN, Mark John
Resigned: 01 July 2015
Appointed Date: 27 September 2001
61 years old

Persons With Significant Control

Mr Alun Hywel Luke
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Stephen George Abbley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

QMP (HOLDINGS) LIMITED Events

02 Mar 2017
Satisfaction of charge 2 in full
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Aug 2016
Group of companies' accounts made up to 30 November 2015
22 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,098
02 Sep 2015
Group of companies' accounts made up to 30 November 2014
...
... and 50 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
06 Nov 2001
New director appointed
05 Oct 2001
Particulars of mortgage/charge
20 Aug 2001
Incorporation

QMP (HOLDINGS) LIMITED Charges

5 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 2 March 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 13 August 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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