About

Registered Number: 00246955
Date of Incorporation: 29/03/1930 (91 years and 6 months ago)
Company Status: Active
Registered Address: Liversage Works, Bateman Street, Derby, DE23 8JL

 

Established in 1930, Quadralene Ltd are based in Derby. This business employs 21-50 people. There are 10 directors listed as Bacon, Peter James, Gray, Paul Andrew, Oakley Wise, Dawn Rachel, Bacon, Peter James, Green, Robert Harvey, Kew, David Stanley, Shelley, Dennis Alan, Vale, Norman Wilfred, Walker, James Baynham, Walker, Janet Primrose for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Peter James 06 September 2018 - 1
GRAY, Paul Andrew 06 September 2018 - 1
BACON, Peter James 09 November 1995 29 February 2008 1
GREEN, Robert Harvey 10 November 2000 01 February 2006 1
KEW, David Stanley N/A 22 May 1996 1
SHELLEY, Dennis Alan N/A 10 July 1998 1
VALE, Norman Wilfred N/A 10 October 1994 1
WALKER, James Baynham N/A 20 December 1999 1
WALKER, Janet Primrose N/A 29 February 2008 1
Secretary Name Appointed Resigned Total Appointments
OAKLEY WISE, Dawn Rachel N/A 18 December 1996 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 12 September 2018
AP01 - Appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 13 April 2018
MR04 - N/A 29 March 2018
MR01 - N/A 19 March 2018
TM01 - Termination of appointment of director 16 March 2018
PSC07 - N/A 16 March 2018
MR01 - N/A 16 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 08 August 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 12 July 2016
AUD - Auditor's letter of resignation 31 March 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 10 May 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AR01 - Annual Return 24 September 2010
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
395 - Particulars of a mortgage or charge 03 May 2008
395 - Particulars of a mortgage or charge 03 May 2008
395 - Particulars of a mortgage or charge 18 April 2008
395 - Particulars of a mortgage or charge 18 April 2008
RESOLUTIONS - N/A 14 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 30 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 03 October 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
AA - Annual Accounts 24 October 2005
363a - Annual Return 19 September 2005
353 - Register of members 19 September 2005
225 - Change of Accounting Reference Date 28 July 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 23 September 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 11 September 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 22 September 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 01 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1998
CERTNM - Change of name certificate 23 September 1998
363s - Annual Return 04 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1998
AA - Annual Accounts 04 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 18 August 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 08 November 1996
288 - N/A 11 June 1996
288 - N/A 04 December 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 26 October 1995
288 - N/A 26 February 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 19 September 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 09 September 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 06 October 1992
363a - Annual Return 10 October 1991
AA - Annual Accounts 30 September 1991
288 - N/A 06 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1991
288 - N/A 28 May 1991
288 - N/A 23 January 1991
RESOLUTIONS - N/A 23 October 1990
RESOLUTIONS - N/A 23 October 1990
MEM/ARTS - N/A 23 October 1990
123 - Notice of increase in nominal capital 23 October 1990
395 - Particulars of a mortgage or charge 18 October 1990
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
395 - Particulars of a mortgage or charge 08 August 1990
363 - Annual Return 08 September 1989
AA - Annual Accounts 08 September 1989
395 - Particulars of a mortgage or charge 23 September 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1987
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
288 - N/A 01 November 1987
288 - N/A 21 July 1987
47 - N/A 30 March 1987
288 - N/A 09 October 1986
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986
CERTNM - Change of name certificate 25 October 1983
CERTNM - Change of name certificate 18 October 1977
NEWINC - New incorporation documents 29 March 1930

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2018 Outstanding

N/A

A registered charge 15 March 2018 Fully Satisfied

N/A

Legal assignment 23 March 2011 Fully Satisfied

N/A

Floating charge 29 April 2008 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 29 April 2008 Fully Satisfied

N/A

Chattel mortgage 04 April 2008 Fully Satisfied

N/A

Debenture 04 April 2008 Fully Satisfied

N/A

Charge 02 October 1990 Fully Satisfied

N/A

Legal mortgage 01 August 1990 Fully Satisfied

N/A

Legal mortgage 09 September 1988 Fully Satisfied

N/A

Legal charge 23 March 1987 Fully Satisfied

N/A

Mortgage mortgage. 05 March 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.