Derby Quad Ltd

About

Registered Number: 05465412

Date of Incorporation: 27/05/2005 (18 years and 11 months ago)

Company Status: Active

Registered Address: Quad Market Place, Cathedral Quarter, Derby, Derbyshire, DE1 3AS

Based in Derby, Derbyshire, Derby Quad Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Abbotts, Margaret Ruth, Donald, Keith, Earle, Luke, Goldsmith, Rebecca, Jordan, Medina, Doctor, Loates, Sarah, O'sullivan, Marsha, Sexton, Charlotte, Singleton, Gareth, St Cyr, Helen, Udeh, Beatrice Ngozi, Venkatesh, Ashok, Walsh, Brian Martin, Professor, Williams, Jack, Wood, Robin, Cllr, Mitchell, Gordon Scotland, Taylor, Penelope Ann, Brown, Camilla Elizabeth, Canvin, Yasmin Mianam Bashir, Collins, Mark Cadell, Davies, Huw, Professor, Dawson, Patricia Jean, Dhindsa, Hardyal Singh, Dolby, Ruth Philippa, Edwards, Kevin Paul, Fothergill, Elizabeth, Gerver, Richard Mark, Lamie, Judith, Prof, Malpass, Kevin, Naitta, Joe, West, Paul Arnold, Woods, Lynn Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DONALD, Keith	11 December 2017	-	1
EARLE, Luke	11 December 2017	-	1
GOLDSMITH, Rebecca	11 December 2017	-	1
JORDAN, Medina, Doctor	16 September 2018	-	1
LOATES, Sarah	11 December 2017	-	1
O'SULLIVAN, Marsha	11 December 2017	-	1
SEXTON, Charlotte	26 May 2017	-	1
SINGLETON, Gareth	25 July 2012	-	1
ST CYR, Helen	11 December 2019	-	1
UDEH, Beatrice Ngozi	30 January 2013	-	1
VENKATESH, Ashok	18 February 2020	-	1
WALSH, Brian Martin, Professor	26 September 2018	-	1
WILLIAMS, Jack	11 December 2017	-	1
WOOD, Robin, Cllr	19 June 2019	-	1
BROWN, Camilla Elizabeth	22 January 2015	27 March 2019	1
CANVIN, Yasmin Mianam Bashir	20 August 2008	02 September 2014	1
COLLINS, Mark Cadell	17 September 2008	11 November 2009	1
DAVIES, Huw, Professor	20 August 2008	21 August 2017	1
DAWSON, Patricia Jean	27 May 2005	19 May 2010	1
DHINDSA, Hardyal Singh	20 July 2005	24 May 2006	1
DOLBY, Ruth Philippa	28 April 2017	11 December 2019	1
EDWARDS, Kevin Paul	20 March 2008	26 November 2008	1
FOTHERGILL, Elizabeth	07 September 2016	11 December 2019	1
GERVER, Richard Mark	18 December 2014	18 February 2020	1
LAMIE, Judith, Prof	17 May 2017	11 September 2019	1
MALPASS, Kevin	27 May 2005	26 November 2008	1
NAITTA, Joe	18 June 2008	21 July 2010	1
WEST, Paul Arnold	27 May 2005	20 July 2005	1
WOODS, Lynn Jane	20 August 2008	23 March 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
ABBOTTS, Margaret Ruth	04 November 2016	-	1
MITCHELL, Gordon Scotland	20 August 2008	20 August 2008	1
TAYLOR, Penelope Ann	01 November 2014	03 November 2016	1

Filing History

Document Type	Date
CS01 - N/A	10 June 2020
AP01 - Appointment of director	11 March 2020
TM01 - Termination of appointment of director	11 March 2020
AA - Annual Accounts	17 December 2019
AP01 - Appointment of director	12 December 2019
TM01 - Termination of appointment of director	12 December 2019
TM01 - Termination of appointment of director	12 December 2019
PSC01 - N/A	08 November 2019
PSC07 - N/A	08 November 2019
AP01 - Appointment of director	18 October 2019
TM01 - Termination of appointment of director	18 October 2019
CS01 - N/A	31 May 2019
AP01 - Appointment of director	01 April 2019
TM01 - Termination of appointment of director	29 March 2019
AA - Annual Accounts	20 December 2018
AP01 - Appointment of director	25 October 2018
CS01 - N/A	10 June 2018
AA - Annual Accounts	04 January 2018
AP01 - Appointment of director	14 December 2017
AP01 - Appointment of director	14 December 2017
AP01 - Appointment of director	13 December 2017
AP01 - Appointment of director	13 December 2017
AP01 - Appointment of director	13 December 2017
AP01 - Appointment of director	13 December 2017
TM01 - Termination of appointment of director	06 September 2017
TM01 - Termination of appointment of director	06 September 2017
TM01 - Termination of appointment of director	06 September 2017
TM01 - Termination of appointment of director	06 September 2017
CS01 - N/A	02 June 2017
AP01 - Appointment of director	01 June 2017
AP01 - Appointment of director	24 May 2017
TM01 - Termination of appointment of director	24 May 2017
AP01 - Appointment of director	28 April 2017
AP01 - Appointment of director	27 April 2017
AA - Annual Accounts	23 December 2016
TM02 - Termination of appointment of secretary	04 November 2016
AP03 - Appointment of secretary	04 November 2016
AR01 - Annual Return	16 June 2016
TM01 - Termination of appointment of director	20 May 2016
CH01 - Change of particulars for director	19 May 2016
CH01 - Change of particulars for director	19 May 2016
CH01 - Change of particulars for director	19 May 2016
CH01 - Change of particulars for director	19 May 2016
CH01 - Change of particulars for director	19 May 2016
CH01 - Change of particulars for director	19 May 2016
CH01 - Change of particulars for director	19 May 2016
TM01 - Termination of appointment of director	23 March 2016
AA - Annual Accounts	18 December 2015
AR01 - Annual Return	30 July 2015
AP01 - Appointment of director	30 July 2015
AP01 - Appointment of director	30 July 2015
AP01 - Appointment of director	30 July 2015
AA - Annual Accounts	29 December 2014
AP01 - Appointment of director	13 November 2014
AP03 - Appointment of secretary	10 November 2014
TM01 - Termination of appointment of director	09 September 2014
AR01 - Annual Return	30 May 2014
AA - Annual Accounts	04 January 2014
AR01 - Annual Return	09 August 2013
TM01 - Termination of appointment of director	09 August 2013
AA - Annual Accounts	05 February 2013
TM01 - Termination of appointment of director	13 December 2012
AP01 - Appointment of director	30 October 2012
AR01 - Annual Return	29 May 2012
CH01 - Change of particulars for director	29 May 2012
TM01 - Termination of appointment of director	29 May 2012
AP01 - Appointment of director	24 January 2012
AA - Annual Accounts	04 January 2012
AP01 - Appointment of director	04 November 2011
AR01 - Annual Return	23 June 2011
TM01 - Termination of appointment of director	23 June 2011
RESOLUTIONS - N/A	02 June 2011
MEM/ARTS - N/A	02 June 2011
AA - Annual Accounts	29 December 2010
AR01 - Annual Return	25 June 2010
CH01 - Change of particulars for director	25 June 2010
CH01 - Change of particulars for director	25 June 2010
CH01 - Change of particulars for director	25 June 2010
CH01 - Change of particulars for director	25 June 2010
CH01 - Change of particulars for director	25 June 2010
CH01 - Change of particulars for director	25 June 2010
TM01 - Termination of appointment of director	25 June 2010
TM01 - Termination of appointment of director	25 June 2010
TM01 - Termination of appointment of director	25 June 2010
AA - Annual Accounts	30 January 2010
363a - Annual Return	23 June 2009
288b - Notice of resignation of directors or secretaries	23 June 2009
288b - Notice of resignation of directors or secretaries	23 June 2009
288b - Notice of resignation of directors or secretaries	23 June 2009
288b - Notice of resignation of directors or secretaries	23 June 2009
288a - Notice of appointment of directors or secretaries	25 February 2009
288a - Notice of appointment of directors or secretaries	12 December 2008
288a - Notice of appointment of directors or secretaries	12 December 2008
288a - Notice of appointment of directors or secretaries	12 December 2008
288a - Notice of appointment of directors or secretaries	12 December 2008
288a - Notice of appointment of directors or secretaries	12 December 2008
288b - Notice of resignation of directors or secretaries	02 December 2008
288b - Notice of resignation of directors or secretaries	02 December 2008
288b - Notice of resignation of directors or secretaries	02 December 2008
288a - Notice of appointment of directors or secretaries	02 December 2008
288a - Notice of appointment of directors or secretaries	02 December 2008
288a - Notice of appointment of directors or secretaries	02 December 2008
288a - Notice of appointment of directors or secretaries	02 December 2008
288a - Notice of appointment of directors or secretaries	02 December 2008
288a - Notice of appointment of directors or secretaries	02 December 2008
AA - Annual Accounts	13 November 2008
363a - Annual Return	28 August 2008
287 - Change in situation or address of Registered Office	27 August 2008
395 - Particulars of a mortgage or charge	25 April 2008
288a - Notice of appointment of directors or secretaries	28 March 2008
288b - Notice of resignation of directors or secretaries	26 March 2008
AA - Annual Accounts	06 December 2007
288b - Notice of resignation of directors or secretaries	25 September 2007
288b - Notice of resignation of directors or secretaries	25 September 2007
288b - Notice of resignation of directors or secretaries	25 September 2007
225 - Change of Accounting Reference Date	10 July 2007
363a - Annual Return	05 June 2007
AA - Annual Accounts	01 April 2007
287 - Change in situation or address of Registered Office	06 February 2007
RESOLUTIONS - N/A	09 November 2006
363s - Annual Return	11 July 2006
288a - Notice of appointment of directors or secretaries	11 July 2006
288b - Notice of resignation of directors or secretaries	21 June 2006
RESOLUTIONS - N/A	24 April 2006
RESOLUTIONS - N/A	24 April 2006
288a - Notice of appointment of directors or secretaries	24 April 2006
288a - Notice of appointment of directors or secretaries	14 March 2006
288a - Notice of appointment of directors or secretaries	14 March 2006
288a - Notice of appointment of directors or secretaries	14 March 2006
CERTNM - Change of name certificate	22 November 2005
288b - Notice of resignation of directors or secretaries	17 November 2005
288b - Notice of resignation of directors or secretaries	17 November 2005
NEWINC - New incorporation documents	27 May 2005

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	22 April 2008	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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