QUICK MOVE NOW LIMITED
SWINDON QUICK MOVE PROPERTIES LIMITED WISECREW LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 8SY

Company number 03589492
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address UNIT 15 INTERFACE BUSINESS PARK, BINKNOLL LANE WOOTTON BASSETT, SWINDON, 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 one hundred and ninety-nine events have happened. The last three records are Appointment of Mrs Christine Luke as a director on 13 December 2016; Secretary's details changed for Mr Alun Hywel Luke on 13 December 2016; Director's details changed for Mr Alun Hywel Luke on 13 December 2016. The most likely internet sites of QUICK MOVE NOW LIMITED are www.quickmovenow.co.uk, and www.quick-move-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Quick Move Now Limited is a Private Limited Company. The company registration number is 03589492. Quick Move Now Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Quick Move Now Limited is Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire Sn4 8sy. . LUKE, Alun Hywel is a Secretary of the company. LUKE, Alun Hywel is a Director of the company. LUKE, Christine is a Director of the company. LUKE, Daniel Gareth is a Director of the company. LUKE, John Hywel is a Director of the company. LUKE, Rhys David is a Director of the company. Secretary LEWIS, Richard Leslie Ernest has been resigned. Secretary LUKE, Alun Hywel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBLEY, Stephen George has been resigned. Director JARMAN, Mark John has been resigned. Director LEWIS, Richard Leslie Ernest has been resigned. Director SELLERS, Basil Alfred has been resigned. Director SELLERS, Paul Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUKE, Alun Hywel
Appointed Date: 28 September 2001

Director
LUKE, Alun Hywel
Appointed Date: 22 July 1998
76 years old

Director
LUKE, Christine
Appointed Date: 13 December 2016
74 years old

Director
LUKE, Daniel Gareth
Appointed Date: 23 May 2016
46 years old

Director
LUKE, John Hywel
Appointed Date: 23 May 2016
41 years old

Director
LUKE, Rhys David
Appointed Date: 23 May 2016
44 years old

Resigned Directors

Secretary
LEWIS, Richard Leslie Ernest
Resigned: 28 September 2001
Appointed Date: 14 December 1998

Secretary
LUKE, Alun Hywel
Resigned: 14 December 1998
Appointed Date: 22 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1998
Appointed Date: 29 June 1998

Director
ABBLEY, Stephen George
Resigned: 02 December 2016
Appointed Date: 22 July 1998
68 years old

Director
JARMAN, Mark John
Resigned: 01 July 2015
Appointed Date: 15 October 1998
61 years old

Director
LEWIS, Richard Leslie Ernest
Resigned: 18 October 2000
Appointed Date: 15 October 1998
93 years old

Director
SELLERS, Basil Alfred
Resigned: 28 September 2001
Appointed Date: 18 October 2000
90 years old

Director
SELLERS, Paul Anthony
Resigned: 28 September 2001
Appointed Date: 15 October 1998
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1998
Appointed Date: 29 June 1998

Persons With Significant Control

Mr Alun Hywel Luke
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

Mr Stephen George Abbley
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

QUICK MOVE NOW LIMITED Events

20 Dec 2016
Appointment of Mrs Christine Luke as a director on 13 December 2016
20 Dec 2016
Secretary's details changed for Mr Alun Hywel Luke on 13 December 2016
20 Dec 2016
Director's details changed for Mr Alun Hywel Luke on 13 December 2016
07 Dec 2016
Termination of appointment of Stephen George Abbley as a director on 2 December 2016
15 Aug 2016
Accounts for a small company made up to 30 November 2015
...
... and 189 more events
01 Sep 1998
New director appointed
01 Sep 1998
Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU
27 Aug 1998
Memorandum and Articles of Association
21 Aug 1998
Company name changed wisecrew LIMITED\certificate issued on 21/08/98
29 Jun 1998
Incorporation

QUICK MOVE NOW LIMITED Charges

27 May 2016
Charge code 0358 9492 0061
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
5 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
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…
1 October 2001
Mortgage of assurance policies
Delivered: 5 October 2001
Status: Satisfied on 13 August 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: All the policy or policies of assurance described in the…
13 July 2001
Deed of confirmation of assignment
Delivered: 20 July 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 20 landmead road eggbuckland plymouth.
2 July 2001
Deed of confirmation of assignment
Delivered: 5 July 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Property k/a plot 15 the woolpack warwick plot 16 the…
29 June 2001
Deed of confirmation of assignment
Delivered: 4 July 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 40 hawthorn road woking, 28 brookfield street syston…
31 May 2001
Deed of confirmation of 2ND assignment
Delivered: 5 June 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 1). 26 midhope road woking surrey 2). 34 hubert road…
31 May 2001
Deed of confirmation of assignment
Delivered: 5 June 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 1). 26 midhope road woking surrey 2). 34 hubert road…
17 May 2001
Deed of confirmation of 2ND assignment
Delivered: 22 May 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: Property k/a 93 silverberry road weston super mare north…
17 May 2001
Deed of confirmation of assignment
Delivered: 22 May 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Property k/a 93 silverberry road worle weston super mare…
4 May 2001
Deed of confirmation of assignment
Delivered: 11 May 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 8 school close burgage leicestershire.
4 May 2001
Deed of confirmation of second assignment
Delivered: 11 May 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 8 school close burbage leicestershire.
30 April 2001
Deed of confirmation of second assignment
Delivered: 1 May 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 121 king street clowne chesterfield.
30 April 2001
Deed of confirmation of assignment
Delivered: 1 May 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 121 king street clowne chesterfield.
23 March 2001
Deed of confirmation of assignment
Delivered: 31 March 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 35 aviary way crawley down west sussex.
23 March 2001
Deed of confirmation of second assignment
Delivered: 31 March 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 35 aviary way crawley down west sussex.
2 March 2001
Deed of confirmation of second assignment
Delivered: 7 March 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 29 holly rd,ramsgate kent CT11 7JJ.
2 March 2001
Deed of confirmation of assignment
Delivered: 7 March 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 29 holly rd,ramsgate kent CT11 7JJ.
1 March 2001
Deed of confirmation of assignment
Delivered: 3 March 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 67 the kent rugby.
1 March 2001
Deed of confirmation of assignment
Delivered: 3 March 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 67 the kent rugby.
23 February 2001
Deed of confirmation of second assignment
Delivered: 27 February 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: Property k/a 49 lingfield avenue kingston on thames.
23 February 2001
Deed of confirmation of assignment
Delivered: 27 February 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 49 lingfield avenue kingston on thames.
23 January 2001
Deed of confirmation of assignment
Delivered: 26 January 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 1) 46 high street harrington northamptonshire 2) 29…
23 January 2001
Deed of confirmation of second assignment
Delivered: 26 January 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 1) 46 high street harrington northamptonshire 2) 29…
22 December 2000
Deed of confirmation of sconf assignment
Delivered: 5 January 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 157 west end road ruislip middlesex.
21 December 2000
Deed of confirmation of second assignment
Delivered: 3 January 2001
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: (I) 52 brambledown rd, wallington,surrey; (ii) 2 steeds…
21 December 2000
Deed of confirmation of assignment
Delivered: 3 January 2001
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: (I) 52 brambledown rd, wallington,surrey; (ii) 2 steeds…
1 December 2000
Deed of confirmation of second assignment
Delivered: 6 December 2000
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 56 oaks drive st leonards ringwood hampshire.
1 December 2000
Deed of confirmation of assignment
Delivered: 6 December 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 56 oaks drive st leonards ringwood hampshire.
27 November 2000
Deed of confirmation of second assignment
Delivered: 30 November 2000
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 115 cricket road cowley oxford.
27 November 2000
Deed of confirmation of assignment
Delivered: 30 November 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 115 cricket road cowley oxford.
1 November 2000
Deed of confirmation of assignment
Delivered: 7 November 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: (I) 40 garland close,exwick,exeter; (ii) 27 winchcombe…
1 November 2000
Deed of confirmation of second assignment
Delivered: 7 November 2000
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: (I) 40 garland close,exwick,exeter; (ii) 27 winchcombe…
20 October 2000
Deed of confirmation of assignment
Delivered: 2 November 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 133 george street berkhamstead hertfordshire.
20 October 2000
Deed of confirmation of second assignment
Delivered: 2 November 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 133 george street berkhamstead hertfordshire.
19 October 2000
Deed of confirmation of second assignment
Delivered: 24 October 2000
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: Dolphins brookers lane earnley nr chichester.
19 October 2000
Deed of confirmation of assignment
Delivered: 24 October 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Dolphins brookers lane earnley nr chichester.
29 September 2000
Deed of confirmation of assignment
Delivered: 5 October 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Property k/a plot 4 the walled garden 9 thomas crewe close…
29 September 2000
Deed of confirmation of second assignment
Delivered: 5 October 2000
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: Property k/a plot 4 the walled garden 9 thomas crewe close…
31 August 2000
Deed of confirmation of second assignment
Delivered: 2 September 2000
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: 1) 9 linden grove chatteris cambridgeshire 2) .apartment 13…
31 August 2000
Deeds of confirmation of assignment
Delivered: 2 September 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 1). 9 linden grove drive chatteris cambridgeshire 2)…
18 August 2000
Deed of confirmation of assignment
Delivered: 19 August 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 325A queens park rd,brighton,east sussex.
7 August 2000
Deed of confirmation of assignment
Delivered: 11 August 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Properties k/a 26 chiltern road sutton surrey, 4C heathurst…
7 August 2000
Deed of confirmation of second assignment
Delivered: 11 August 2000
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: Properties k/a 26 chiltern road sutton surrey 4C heathurst…
16 June 2000
Deed of confirmation of assignment
Delivered: 22 June 2000
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: 2 manor gardens, cheyney manor swindon wiltshire.
24 November 1999
Deed of confirmation of second assignment
Delivered: 7 December 1999
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: The property k/a 30 albion street cirencester…
24 November 1999
Deed of confirmation of assignment
Delivered: 7 December 1999
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: The property k/a 30 albion street corencester…
7 October 1999
Deed of confirmation of second assignment
Delivered: 13 October 1999
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Grayling house hooke beaminster dorset and 125 westbourne…
7 October 1999
Deed of confirmation of assignment
Delivered: 13 October 1999
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Grayling house, hooke beaminster dorset and 125 westbourne…
12 August 1999
Deed of confirmation of assignation
Delivered: 17 August 1999
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: The barn main street foston grantham lincolnshire.
19 July 1999
Deed of confirmation of second assignment
Delivered: 26 July 1999
Status: Satisfied on 16 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: Trinity cottage 30 & 31 school lane ampney crucis…
19 July 1999
Deed of confirmation of assignment
Delivered: 26 July 1999
Status: Satisfied on 16 November 2001
Persons entitled: National Westminster Bank PLC
Description: Trinity cottage 30 and 31 school lane ampney crucis…
22 June 1999
Supplemental deed to a deed of assignment of sale and purchase agreements dated 22ND june 1999
Delivered: 6 July 1999
Status: Satisfied on 20 June 2006
Persons entitled: National Westminster Bank PLC
Description: All right title benefit and interest in the agreement and…
15 October 1998
Mortgage debenture
Delivered: 29 October 1998
Status: Satisfied on 20 June 2006
Persons entitled: Tonedisk Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 1998
Second mortgage debenture
Delivered: 30 October 1998
Status: Satisfied on 3 November 2001
Persons entitled: Bas Investments (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…
15 October 1998
Deed of second assignment of sale and purchase agreements
Delivered: 30 October 1998
Status: Satisfied on 3 November 2001
Persons entitled: Bas Investments Limited
Description: All right title benefit and interest in the agreements as…
15 October 1998
Deed of assignment of sale and purchase agreements
Delivered: 27 October 1998
Status: Satisfied on 3 November 2001
Persons entitled: National Westminster Bank PLC
Description: All rights title benefit and interest in and to the…
15 October 1998
Mortgage debenture
Delivered: 21 October 1998
Status: Satisfied on 3 November 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…