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QUANTUM CLOTHING GROUP LIMITED

Learn more about QUANTUM CLOTHING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12, WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG

QUANTUM CLOTHING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00001812
Company status: Active
country of origin: United Kingdom
incorporation date: 1865.01.11
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14310 - Manufacture of knitted and crocheted hosiery
  • 14142 - Manufacture of women's underwear
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 14131 - Manufacture of other men's outerwear

Previous names:

Company QUANTUM CLOTHING GROUP LIMITED is a Private Limited Company, registration number 00001812, established in United Kingdom on the 11. January 1865. The company is now active. The company has been in business for 151 years and 10 months. This company used to be called COATS VIYELLA CLOTHING LIMITED, CV APPAREL LIMITED. The company is based on UNIT 12, WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG. Business of the company QUANTUM CLOTHING GROUP LIMITED by SIC and NACE code are "14310 - Manufacture of knitted and crocheted hosiery", "14142 - Manufacture of women's underwear", "14190 - Manufacture of other wearing apparel and accessories not elsewhere classified", "14131 - Manufacture of other men's outerwear". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR DOMINIC WALSH" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company QUANTUM CLOTHING GROUP LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.17
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.10.21
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.07.20
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.07.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.09.02
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.09.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.11.12

List of company documents:

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SECRETARY APPOINTED MR DOMINIC WALSH
Form type: AP03
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL PATE
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, SECRETARY CARL PATE
Form type: TM02
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 606000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON
Form type: TM01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, NORTH STREET, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2PE
Form type: AD01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR KAY LEWIN
Form type: TM01
Date: 2014.06.10
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 16/10/2013
Form type: CH01
Date: 2013.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 16/10/2013
Form type: CH03
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 16/10/2013
Form type: CH01
Date: 2013.10.16
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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DIRECTOR APPOINTED MR RICHARD ANTONY HARDY
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MRS KAY ELIZABETH LEWIN
Form type: AP01
Date: 2012.08.08
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DIRECTOR APPOINTED MR STEVEN TURNBULL
Form type: AP01
Date: 2012.08.08
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DIRECTOR APPOINTED MR NIGEL JOHN LUGG
Form type: AP01
Date: 2012.08.02
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ADOPT ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.24
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.29
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.25
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KARAN TERESA WOODWARD / 10/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODS / 10/05/2010
Form type: CH01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 04/04/09
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.04.11
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.29
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04

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Company directors and board members:

DOMINIC WALSH (current)
Secretary, 2016.01.07
UNIT 12, WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON , NOTTINGHAM
NG12 4DG
RICHARD ANTONY HARDY (current)
Director, 2012.07.04
UNIT 12, WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON , NOTTINGHAM
NG12 4DG
ENGLAND
NIGEL JOHN LUGG (current)
Director, 2012.07.04
UNIT 12, WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON , NOTTINGHAM
NG12 4DG
ENGLAND
STEVEN TURNBULL (current)
Director, 2012.07.04
UNIT 12, WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON , NOTTINGHAM
NG12 4DG
ENGLAND
RICHARD JOHN WOODS (current)
Director, COMPANY DIRECTOR, 2002.05.21
3 ALL SAINTS CLOSE ASFORDBY , LEICESTER
LE9 4TZ, LEICESTERSHIRE
KARAN TERESA WOODWARD (current)
Director, HR DIRECTOR, 2002.05.21
SWAN FARM 72 HILLSIDE , STRETTON
DE55 6FT, DERBYSHIRE
FREDERICK ROBSON BATTY (resigned)
Secretary, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (resigned)
Secretary, 1992.07.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.06.16
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
CARL PATE (resigned)
Secretary, 2001.01.30 - 2016.01.07
TETLEY HOUSE MARCHINGTON , UTTOXETER
ST14 8LG, STAFFORDSHIRE
ENGLAND
JULIA STEPHENS (resigned)
Secretary, 1999.03.31 - 2000.12.04
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
RICHARD SIMON TONGE (resigned)
Secretary, COMPANY DIRECTOR, 2000.12.04 - 2001.01.30
PIPPINS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1992.06.01 - 1997.05.07
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
WILLIAM TODD DRUMMOND (resigned)
Director, COMPANY DIRECTOR, 1996.02.05 - 1997.12.31
54 CHURCH STREET , SOUTHWELL
NG25 0HG, NOTTINGHAMSHIRE
FREDERICK THOMAS FINNIE (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 1996.12.01
20 TORR RISE , TARPORLEY
CW6 0UE, CHESHIRE
MICHAEL GEORGE HARTLEY (resigned)
Director, 1998.01.01 - 2000.12.04
SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
ROGER HEXTALL (resigned)
Director, 1992.05.10 - 1994.05.10
16 CHATSWORTH CLOSE , MANSFIELD
NG18 4QN, NOTTINGHAMSHIRE
DAVID LESLIE FRANK HOLT (resigned)
Director, FINANCE DIR, 1997.08.01 - 2000.12.04
STONELOW FLAT FARM , EASTMOOR
S42 7DE, DERBYSHIRE
KAY ELIZABETH LEWIN (resigned)
Director, 2012.07.04 - 2014.06.02
NORTH STREET HUTHWAITE , SUTTON IN ASHFIELD
NG17 2PE, NOTTINGHAMSHIRE
ALISTAIR HAMISH MACDIARMID (resigned)
Director, 1992.05.10 - 1996.02.05
28 BIRCHWOOD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9EE, NOTTINGHAMSHIRE
GRAHAM JAMES MAKIN (resigned)
Director, COMPANY DIRECTOR, 2002.05.21 - 2007.05.18
3 DENE CLOSE WICKERSLEY , ROTHERHAM
S66 1JU, SOUTH YORKSHIRE
TADEUSZ PALUCHOWSKI (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.06.30
3 BRADLEYS LANE HOVERINGHAM , NOTTINGHAM
NG14 7JG, NOTTINGHAMSHIRE
CARL PATE (resigned)
Director, FINANCE DIRECTOR, 2002.05.21 - 2016.01.07
TETLEY HOUSE MARCHINGTON , UTTOXETER
ST14 8LG, STAFFORDSHIRE
ENGLAND
MAXWELL BARRY PLAYFER (resigned)
Director, PERSONNEL DIRECTOR, 1997.01.02 - 2000.12.04
5 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE
DAVID JOHN RUDGE (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 1997.07.31
WINGFIELD COTTAGE 12 STRAWBERRY LANE , WILMSLOW
SK9 6AQ, CHESHIRE
STEPHEN BARRIE RUSSELL (resigned)
Director, 1992.05.10 - 2000.12.04
9 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE
DAVID CHARLES SHELLEY (resigned)
Director, 1992.06.30 - 2001.05.15
50 SOUTHPARK AVENUE , MANSFIELD
NG18 4PL, NOTTINGHAMSHIRE
MICHAEL DAVID SHOTTON (resigned)
Director, COMPANY DIRECTOR, 2000.12.04 - 2014.07.04
BROAD CLOSE ROSSETT GREEN LANE , HARROGATE
HG2 9LH
GODFREY SMITH (resigned)
Director, 1992.05.10 - 1995.09.21
236 NOTTINGHAM ROAD , MANSFIELD
NG18 4SH, NOTTINGHAMSHIRE
SALLY BELINDA SMITH (resigned)
Director, DESIGN DIRECTOR, 1996.08.28 - 2001.01.19
10 NORTH PARADE , DERBY
DE1 3AY
JOHN RICHARD STONE (resigned)
Director, COMPANY DIRECTOR, 2002.05.21 - 2003.08.15
29 DERWENT AVENUE ALLESTREE , DERBY
DE22 2DP, DERBYSHIRE
RICHARD SIMON TONGE (resigned)
Director, COMPANY DIRECTOR, 2000.12.04 - 2002.09.20
PIPPINS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE

Companies near to QUANTUM CLOTHING GROUP ltd.

Information about the Private Limited Company QUANTUM CLOTHING GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data