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QUADRANT CLUB (HOLDINGS) LIMITED(THE)

Learn more about QUADRANT CLUB (HOLDINGS) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE QUADRANT, COVENTRY, CV1 2EL

QUADRANT CLUB (HOLDINGS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00151281
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.08.26
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company QUADRANT CLUB (HOLDINGS) LIMITED(THE) is a Private Limited Company, registration number 00151281, established in United Kingdom on the 26. August 1918. The company is now active. The company has been in business for 98 years and 3 months. The company is based on 7 THE QUADRANT, COVENTRY, CV1 2EL. Business of the company QUADRANT CLUB (HOLDINGS) LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/12/15 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.25. We do not have any information about the company QUADRANT CLUB (HOLDINGS) LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 3061
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES WHITTAKER / 01/01/2016
Form type: CH03
Date: 2016.02.10
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DIRECTOR APPOINTED MR. GEOFFREY FRANCIS LOWE
Form type: AP01
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WHITTAKER / 01/01/2016
Form type: CH01
Date: 2016.02.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR CYRIL CRAMP
Form type: TM01
Date: 2015.02.20
£2.95
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DIRECTOR APPOINTED MR ALAN KEITH HARVEY
Form type: AP01
Date: 2015.02.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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SECRETARY APPOINTED MR JOHN CHARLES WHITTAKER
Form type: AP03
Date: 2013.09.02
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DIRECTOR APPOINTED MR JOHN CHARLES WHITTAKER
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR PAULA CAVANNGH
Form type: TM01
Date: 2013.08.30
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APPOINTMENT TERMINATED, SECRETARY PAULA CAVANAGH
Form type: TM02
Date: 2013.08.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARVEY
Form type: TM01
Date: 2013.03.10
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBIN COX
Form type: TM01
Date: 2011.10.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNSEND
Form type: TM01
Date: 2010.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TOWNSEND / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KING / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH HARVEY / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOHN CRAMP / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN COX / 20/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / PAULA CAVANAGH / 20/01/2010
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA CAVANNGH / 20/01/2010
Form type: CH01
Date: 2010.01.21
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RETURN MADE UP TO 25/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 25/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
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RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16

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Company directors and board members:

JOHN CHARLES WHITTAKER (current)
Secretary, 2013.08.28
106 MAIDAVALE CRESCENT MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GA
ENGLAND
ALAN KEITH HARVEY (current)
Director, RETIRED, 2015.02.10
13 MARINDIN PARK GLENFARG , PERTH
PH2 9NQ
SCOTLAND
JOHN MARTIN KING (current)
Director, MANAGEMENT ENGINEER, 2007.04.17
11 HIRON CROFT , COVENTRY
CV3 6HU, WEST MIDLANDS
GEOFFREY FRANCIS LOWE (current)
Director, RETIRED, 2015.12.08
10 FROBISHER ROAD STYVECHALE , COVENTRY
CV3 6LW
ENGLAND
JOHN CHARLES WHITTAKER (current)
Director, ELECTROMECHANICAL ENGINEER, 2013.08.28
106 MAIDAVALE CRESCENT MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GA
ENGLAND
PAULA CAVANAGH (resigned)
Secretary, RETIRED, 2005.04.12 - 2013.08.28
64 THREE SPIRES AVENUE , COVENTRY
CV6 1JX, WEST MIDLANDS
FREDRICK GILBERT GRIFFITHS (resigned)
Secretary, RETAIL, 1992.03.02 - 1995.11.05
74 CROSSWAY ROAD , COVENTRY
CV3 6JP, WEST MIDLANDS
IAN MCCUTCHION (resigned)
Secretary, 2003.01.07 - 2005.04.12
THE STUDIO FLAT 1 BRYTEGWEI BALTON HILL , ABERDYFI
LL35 0NH, GWYNED
ALAN JOHN CHARLES ROBERTS (resigned)
Secretary, RETIRED, 1995.11.05 - 2002.06.20
HI-TOR GRANGE AVENUE FINHAM , COVENTRY
CV3 6PP
GEORGE WILLIAM ARTHUR TAYLOR (resigned)
Secretary, 1991.12.25 - 1992.02.28
18 LINDLEY ROAD , COVENTRY
CV3 1GY, WEST MIDLANDS
JOHN R BROWN (resigned)
Director, TECHNICIAN, 1991.12.25 - 1994.12.06
KISSING GATE COTTAGE RYTON ON DUNSMORE , RUGBY
CV8 3EY, WARWICKSHIRE
PAULA CAVANNGH (resigned)
Director, RETIRED, 1991.12.25 - 2013.08.28
64 THREE SPIRES AVENUE , COVENTRY
CV6 1JX, WEST MIDLANDS
JOSEPH E CONNOP (resigned)
Director, RETIRED, 1991.12.25 - 1995.01.17
32 WORDSWORTH ROAD WYKEN , COVENTRY
CV2 5HT, WEST MIDLANDS
ROBIN JOHN COX (resigned)
Director, PRIVATE DETECTIVE, 1999.01.19 - 2011.09.26
27 FLUDE ROAD ASH GREEN , COVENTRY
CV7 9AQ
CYRIL JOHN CRAMP (resigned)
Director, RETIRED, 1991.12.25 - 2015.02.10
21 STOKE GREEN , COVENTRY
CV3 1FP, WEST MIDLANDS
ALAN KEITH HARVEY (resigned)
Director, RETIRED, 1995.12.05 - 2013.03.09
13 MARINDIN PARK GLENFARG , PERTH
PH2 9NQ
MALCOLM HAROLD JONES (resigned)
Director, SOLICITOR, 1994.12.06 - 1998.08.11
54 FOXS COVERT FENNY DRAYTON , NUNEATON
CV13 6BQ, WARWICKSHIRE
ANTHONY DEREK MILLERCHIP (resigned)
Director, SOLICITOR, 1991.12.25 - 1995.01.17
49 STONELEIGH AVENUE , COVENTRY
CV5 6DA, WEST MIDLANDS
ALAN JOHN CHARLES ROBERTS (resigned)
Director, RETIRED, 1991.12.25 - 2002.06.20
HI TOR 14 GRANGE AVENUE , COVENTRY
CV3 6PP, WEST MIDLANDS
ROBERT JAMES TOWNSEND (resigned)
Director, ESTATE AGENT, 1991.12.25 - 2010.10.12
PUDDING BAG HOUSE 6 ASTHILL CROFT , COVENTRY
CV3 6HL, WEST MIDLANDS
Date 2015.09.30
Tangible Fixed Assets £ 11,088
Current Assets £ 42,498
Tangible Fixed Assets Depreciation £ 2,800
Debtors £ 40,489
Shareholder Funds £ 51,984
Profit Loss Account Reserve £ 26,028
Called Up Share Capital £ 2,834
Total Assets Less Current Liabilities £ 51,984
Net Current Assets Liabilities £ 40,896
Creditors Due Within One Year £ 1,602
Cash Bank In Hand £ 2,009
Share Capital Allotted Called Up Paid £ 2,834
Number Shares Allotted £ 2,834
Tangible Fixed Assets Disposals £ 13,888
Tangible Fixed Assets Cost Or Valuation £ 13,888
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,800

Companies near to QUADRANT CLUB (HOLDINGS) LIMITED(THE)

Information about the Private Limited Company QUADRANT CLUB (HOLDINGS) LIMITED(THE) 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: 2016.06.14. Reload the data