Company number 04304894
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 2 UPPER MARSH FARM COTTAGES, BROKENBOROUGH, MALMESBURY, ENGLAND, SN16 9SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 15 April 2016; Confirmation statement made on 16 October 2016 with updates; Registered office address changed from 23 Saint Georges Street Dunster Minehead Somerset TA24 6RS to 2 Upper Marsh Farm Cottages Brokenborough Malmesbury SN16 9SR on 15 November 2016. The most likely internet sites of QUANTIC PROPERTIES (AXMINSTER) LIMITED are www.quanticpropertiesaxminster.co.uk, and www.quantic-properties-axminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Stroud (Glos) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantic Properties Axminster Limited is a Private Limited Company.
The company registration number is 04304894. Quantic Properties Axminster Limited has been working since 16 October 2001.
The present status of the company is Active. The registered address of Quantic Properties Axminster Limited is 2 Upper Marsh Farm Cottages Brokenborough Malmesbury England Sn16 9sr. . STEVENS, Harold Richard is a Secretary of the company. ANDERSON, John Spencer is a Director of the company. GRAINGER, Mark Roger is a Director of the company. STEVENS, Harold Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Persons With Significant Control
Mr Mark Roger Grainger
Notified on: 15 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Spencer Anderson
Notified on: 15 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUANTIC PROPERTIES (AXMINSTER) LIMITED Events
13 Jan 2017
Micro company accounts made up to 15 April 2016
16 Nov 2016
Confirmation statement made on 16 October 2016 with updates
15 Nov 2016
Registered office address changed from 23 Saint Georges Street Dunster Minehead Somerset TA24 6RS to 2 Upper Marsh Farm Cottages Brokenborough Malmesbury SN16 9SR on 15 November 2016
14 Nov 2016
Director's details changed for Mr Harold Richard Stevens on 19 September 2016
14 Nov 2016
Secretary's details changed for Mr Harold Richard Stevens on 19 September 2016
...
... and 41 more events
19 Dec 2001
New director appointed
19 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
16 Oct 2001
Incorporation
23 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lanes cottages 2 windmill hill north curry taunton…
25 May 2006
Legal charge
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 47 trull road taunton somerset. By way of fixed…
21 January 2003
Debenture
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…