QDIME LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH
Company number 02792160
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of capital on 9 December 2016 GBP 2,500 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of QDIME LIMITED are www.qdime.co.uk, and www.qdime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Qdime Limited is a Private Limited Company. The company registration number is 02792160. Qdime Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Qdime Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . BURNAND, Robert George is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Penelope Anne is a Director of the company. BURNAND, Robert George is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Director BURNAND, Penelope Anne has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNAND, Robert George
Appointed Date: 21 February 1993
Director
BURNAND, Nigel Francis
Appointed Date: 21 February 1993
67 years old
Director
BURNAND, Penelope Anne
Appointed Date: 21 February 2010
70 years old
Director
BURNAND, Robert George
Appointed Date: 21 February 1993
67 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 22 February 1993
Appointed Date: 19 February 1993
Director
BURNAND, Penelope Anne
Resigned: 01 April 2002
Appointed Date: 11 March 1993
70 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 22 February 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Nigel Francis Burnand
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert George Burnand
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QDIME LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Statement of capital on 9 December 2016
  • GBP 2,500
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
25 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1993
Registered office changed on 04/03/93 from: 26 bessborough roadelds harrow middlesex HA1 3DL
04 Mar 1993
Secretary resigned;new secretary appointed
04 Mar 1993
Director resigned;new director appointed
19 Feb 1993
Incorporation

QDIME LIMITED Charges

16 July 2015
Charge code 0279 2160 0012
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Clifton court, hollyfield road, surbiton, KT5 9AL…
2 June 2015
Charge code 0279 2160 0011
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied on 25 July 2015
Persons entitled: Santander UK PLC
Description: F/H st agnes hall, 32 and 34 silver street, reading t/n…
19 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: F/H 1 to 9 (odd numbers) wexham road slough, f/h 32A avenue…
2 March 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: All that f/h land being penstone court taliesin court…
2 March 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: Hollywood road brislington 9-21 (incl) old pooles yard…
2 March 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: Land on the south west of claremont avenue bishopston t/n…
6 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: Property k/a 36B clifton gdns maida vale W9 1AV city of…
1 April 1999
Debenture
Delivered: 21 April 1999
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal charge
Delivered: 21 April 1999
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: L/Hold - 185 lauderdale mansions lauderdale rd,maida…
21 October 1994
Legal charge
Delivered: 31 October 1994
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 19 norman court lordship lane east dulwich l/b of southwark…

Similar Companies

QDI SYSTEMS LIMITED QDIAGNOSTICS LTD QDIP LTD QDISCOVERY LIMITED Q-DISHA LTD QDIX LIMITED QDJK PROCESSING SERVICES LIMITED