QUAYLE DENTAL MANUFACTURING (EXPORT) LTD.
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 2BE

Company number 03733847
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address DEROTOR HOUSE, FARNCOMBE ROAD, WORTHING, WEST SUSSEX, BN11 2BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 . The most likely internet sites of QUAYLE DENTAL MANUFACTURING (EXPORT) LTD. are www.quayledentalmanufacturingexport.co.uk, and www.quayle-dental-manufacturing-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.1 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quayle Dental Manufacturing Export Ltd is a Private Limited Company. The company registration number is 03733847. Quayle Dental Manufacturing Export Ltd has been working since 17 March 1999. The present status of the company is Active. The registered address of Quayle Dental Manufacturing Export Ltd is Derotor House Farncombe Road Worthing West Sussex Bn11 2be. . QUAYLE, Richard John is a Secretary of the company. QUAYLE, Andrew Paul is a Director of the company. QUAYLE, Richard John is a Director of the company. Secretary QUAYLE, Andrew Paul has been resigned. Secretary QUAYLE, Richard John has been resigned. Secretary QUAYLE, Tanya has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUAYLE, Richard John
Appointed Date: 09 July 2007

Director
QUAYLE, Andrew Paul
Appointed Date: 17 March 1999
73 years old

Director
QUAYLE, Richard John
Appointed Date: 30 September 1999
71 years old

Resigned Directors

Secretary
QUAYLE, Andrew Paul
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Secretary
QUAYLE, Richard John
Resigned: 09 July 2007
Appointed Date: 19 November 2001

Secretary
QUAYLE, Tanya
Resigned: 19 November 2001
Appointed Date: 17 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Richard John Quayle
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

QUAYLE DENTAL MANUFACTURING (EXPORT) LTD. Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000

06 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000

...
... and 50 more events
24 Mar 1999
Secretary resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 1 mitchell lane bristol BS1 6BU
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24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed
17 Mar 1999
Incorporation

QUAYLE DENTAL MANUFACTURING (EXPORT) LTD. Charges

24 January 2014
Charge code 0373 3847 0003
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2006
Legal mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 farncombe road worthing west sussex. With the benefit…
30 March 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…