QUERCUS ESTATES CO LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 03663124
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of QUERCUS ESTATES CO LIMITED are www.quercusestatesco.co.uk, and www.quercus-estates-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quercus Estates Co Limited is a Private Limited Company. The company registration number is 03663124. Quercus Estates Co Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Quercus Estates Co Limited is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . LANDGREBE, Margaret Helen is a Secretary of the company. LANDGREBE, Margaret Helen is a Director of the company. LANDGREBE, Robert Dean 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

Secretary
LANDGREBE, Margaret Helen
Appointed Date: 06 November 1998

Director
LANDGREBE, Margaret Helen
Appointed Date: 06 November 1998
78 years old

Director
LANDGREBE, Robert Dean
Appointed Date: 06 November 1998
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mrs Margaret Helen Landgrebe
Notified on: 6 November 2016
78 years old
Nature of control: Has significant influence or control

QUERCUS ESTATES CO LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000

...
... and 46 more events
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
27 Nov 1998
New secretary appointed;new director appointed
27 Nov 1998
New director appointed
06 Nov 1998
Incorporation
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QUERCUS ESTATES CO LIMITED Charges

12 July 2000
Debenture
Delivered: 14 July 2000
Status: Satisfied on 23 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 10 May 2008
Persons entitled: Midland Bank PLC
Description: The royal oak hotel the cross welshpool. With the benefit…
8 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 10 November 2004
Persons entitled: Midland Bank PLC
Description: The old coach chambers church street welshpool. With the…