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QUADRALENE LIMITED

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

Company details

LIVERSAGE WORKS, BATEMAN STREET, DERBY, DE23 8JL

QUADRALENE LIMITED on the map

Company type: Private Limited Company
Company number: 00246955
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.29
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.18
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2008.04.18
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.05.03
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2008.05.03
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.24

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.31
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 110000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.24
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR APPOINTED MR ANDREW DUNCAN CORLEY
Form type: AP01
Date: 2010.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MICHELE WIGGLESWORTH / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL NEWSOME / 18/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MICHELE WIGGLESWORTH / 18/11/2009
Form type: CH03
Date: 2009.11.19
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN WIGGLESWORTH / 01/09/2008
Form type: 288c
Date: 2008.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR ANDREW CORLEY
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR PETER BACON
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR JANET WALKER
Form type: 288b
Date: 2008.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 12/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.08
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COMPANY NAME CHANGED, QUADRALENE CHEMICAL PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 24/09/98
Form type: CERTNM
Date: 1998.09.23

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Company directors and board members:

HELEN MICHELE WIGGLESWORTH (current)
Secretary, COMPANY DIRECTOR, 1996.12.19
LIVERSAGE WORKS BATEMAN STREET , DERBY
DE23 8JL
ANDREW DUNCAN CORLEY (current)
Director, MANAGING DIRECTOR, 2010.09.24
LIVERSAGE WORKS BATEMAN STREET , DERBY
DE23 8JL
ROBERT PAUL NEWSOME (current)
Director, COMMERCIAL DIRECTOR, 2005.09.19
LIVERSAGE WORKS BATEMAN STREET , DERBY
DE23 8JL
HELEN MICHELE WIGGLESWORTH (current)
Director, 1991.09.12
LIVERSAGE WORKS BATEMAN STREET , DERBY
DE23 8JL
DAWN RACHEL OAKLEY WISE (resigned)
Secretary, 1991.09.12 - 1996.12.18
38 THE SPINNEY , RIPLEY
DE5 3HW, DERBYSHIRE
PETER JAMES BACON (resigned)
Director, CHEMIST, 1995.11.09 - 2008.02.29
19 WILLESLEY GARDENS , ASHBY DE LA ZOUCH
LE65 2QE, LEICESTERSHIRE
ANDREW DUNCAN CORLEY (resigned)
Director, 2005.05.03 - 2008.02.24
MINGARY COTTAGE SMALLEY MILL ROAD , HORSLEY
DE21 5BL, DERBYSHIRE
ROBERT HARVEY GREEN (resigned)
Director, SALES, 2000.11.10 - 2006.02.01
5 MELBOURNE CLOSE MICKLEOVER , DERBY
DE3 9LG
DAVID STANLEY KEW (resigned)
Director, 1991.09.12 - 1996.05.22
7 CLIPSTONE GARDENS OAKWOOD , DERBY
DE21 2HD, DERBYSHIRE
DENNIS ALAN SHELLEY (resigned)
Director, 1991.09.12 - 1998.07.10
628 NOTTINGHAM ROAD CHADDESDEN , DERBY
DE21 6SX, DERBYSHIRE
NORMAN WILFRED VALE (resigned)
Director, 1991.09.12 - 1994.10.10
25 HARTINGTON WAY MICKLEOVER , DERBY
DE3 5BH, DERBYSHIRE
JAMES BAYNHAM WALKER (resigned)
Director, 1991.09.12 - 1999.12.20
STAINSBY LODGE SMALLEY , ILKESTON
DE7 6DS, DERBYSHIRE
JANET PRIMROSE WALKER (resigned)
Director, 1991.09.12 - 2008.02.29
STAINSBY LODGE SMALLEY , ILKESTON
DE7 6DS, DERBYSHIRE

Companies near to QUADRALENE ltd.

Information about the Private Limited Company QUADRALENE 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: 2016.04.14. Reload the data