Company number 01852262
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 1 in full; Unaudited abridged accounts made up to 31 December 2016; Director's details changed for Alison Bradley on 10 June 2016. The most likely internet sites of YTRON-QUADRO (UK) LIMITED are www.ytronquadrouk.co.uk, and www.ytron-quadro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ytron Quadro Uk Limited is a Private Limited Company.
The company registration number is 01852262. Ytron Quadro Uk Limited has been working since 03 October 1984.
The present status of the company is Active. The registered address of Ytron Quadro Uk Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . BRADLEY, Elizabeth Anne is a Secretary of the company. BRADLEY, Alison is a Director of the company. BRADLEY, Dudley Raymond is a Director of the company. BRADLEY, Paul is a Director of the company. KARG, Roland is a Director of the company. YOULES, Jonathan is a Director of the company. Director KOCH, Edward Henry has been resigned. Director MCINTOSH, Keith L has been resigned. Director WAIN, Raymond has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
MCINTOSH, Keith L
Resigned: 22 December 2015
Appointed Date: 23 February 2004
66 years old
Director
WAIN, Raymond
Resigned: 31 December 1997
Appointed Date: 02 January 1996
85 years old
YTRON-QUADRO (UK) LIMITED Events
15 Mar 2017
Satisfaction of charge 1 in full
27 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
13 Jun 2016
Director's details changed for Alison Bradley on 10 June 2016
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 90 more events
14 Oct 1988
Return made up to 28/04/88; no change of members
12 Aug 1987
Full accounts made up to 31 December 1986
11 Aug 1987
Return made up to 22/05/87; no change of members
18 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1986
Return made up to 31/03/86; full list of members
24 June 2015
Charge code 0185 2262 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
25 February 2014
Charge code 0185 2262 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
11 November 1992
Charge over credit balances
Delivered: 20 November 1992
Status: Satisfied
on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposits" referred to in the…